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Albert-Eden Local Board
OPEN MINUTES
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Minutes of a meeting of the Albert-Eden Local Board held in the Albert-Eden Local Board Office, 114 Dominion Road, Mt Eden, and online via Microsoft Teams on Thursday, 1 May 2025 at 10.07am.
Te Hunga kua Tae mai | present
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Chairperson |
Kendyl Smith |
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Deputy Chairperson |
Margi Watson |
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Members |
José Fowler |
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Julia Maskill |
In attendance online via Microsoft Teams. |
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Christina Robertson |
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Liv Roe |
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Rex Smith |
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Jack Tan |
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Albert-Eden Local Board 01 May 2025 |
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Chairperson K Smith commenced the meeting with a karakia and welcomed everyone in
attendance
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
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Resolution number AE/2025/77 MOVED by Chairperson K Smith, seconded by Member J Fowler: That the Albert-Eden Local Board: a) whakaū / confirm the minutes of its ordinary meeting held on Thursday, 24 April 2025 as true and correct. |
5 He Tamōtanga Motuhake | Leave of Absence
There were no leaves of absence.
6 Te Mihi | Acknowledgements
There were no acknowledgements.
7 Ngā Petihana | Petitions
There were no petitions.
8 Ngā Tono Whakaaturanga | Deputations
There were no deputations.
9 Te Matapaki Tūmatanui | Public Forum
There was no public forum.
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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11 |
Annual Plan 2025-2026: local board consultation feedback and input |
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Canela Ferrara – Local Board Advisor, and Cathy McIntosh – Local Board Engagement Advisor, were in attendance to speak to the report. |
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A document was tabled in support of the item. A copy has been placed on the official minutes and are available on the Auckland Council website as minutes attachment. |
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Resolution number AE/2025/78 MOVED by Chairperson K Smith, seconded by Member J Fowler: That the Albert-Eden Local Board: a) whiwhi / receive consultation feedback on the proposed Albert-Eden Local Board priorities and activities for 2025/2026. b) whiwhi / receive consultation feedback on regional topics in the Annual Plan 2025/2026 from people and organisations based in the Albert-Eden Local Board area. c) tuku / provide input on regional topics in the proposed Annual Plan 2025/2026 and key advocacy initiatives to the Governing Body as per the tabled document. d) thank Canela Ferrara – Local Board Advisor, and Cathy McIntosh – Local Board Engagement Advisor, for their advice and attendance. |
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a 20250105 Albert-Eden Local Board, Item 11: Annual Plan 2025-2026: local board consultation feedback and input, Tabled document |
12 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
10.18am. The chairperson thanked members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Albert-Eden Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................