|
Waitematā Local Board
OPEN MINUTES
|
Minutes of an extraordinary meeting
of the Waitematā Local Board held in the Groundfloor Boardroom,, Auckland
Town Hall, 301-305 Queen Street, Auckland on Tuesday, 6 May 2025 at 10:00 am.
Te Hunga kua Tae mai | present
|
Chairperson
|
Genevieve Sage
|
|
|
Deputy
Chairperson
|
Greg Moyle,
(JP, ED)
|
|
|
Members
|
Alexandra
Bonham
|
|
|
|
Allan Matson
|
|
|
|
Richard
Northey, (ONZM)
|
|
|
|
Anahera Rawiri
|
|
|
|
Sarah Trotman,
(ONZM)
|
Attended the extraordinary
business meeting via Microsoft Teams
|
|
Waitematā Local Board
06 May 2025
|
|
1 Nau mai | Welcome
Chair G Sage
welcomed those present and open the meeting with a karakia.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no
declarations of interest.
|
4
|
Annual
Plan 2025-2026: local board consultation feedback and input
|
|
|
Nick
Palmisano, Senior Local Board Advisor, Ali Keiller, Local Board Advisor and
Sarah Murray, Lead Financial Advisor, were in attendance to speak to the
item.
|
|
|
Resolution
number WTM/2025/75
MOVED by Chairperson
G Sage, seconded by Deputy Chairperson G Moyle:
That
the Waitematā Local Board:
a) whiwhi
/ receive consultation feedback (Attachment A to the meeting agenda)
on the proposed Waitematā
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
Waitematā Local Board area.
c) whaikupu
/ recommend any new or
amended Business Improvement District (BID) targeted rates to the Governing
Body.
d) whakarite
/ provide input (tabled minutes
Attachment A) on regional topics in the proposed Annual Plan 2025/2026 and key advocacy initiatives to the Governing Body.
CARRIED
|
|
|
Attachments
a Waitematā Local Board feedback on Annual Plan
2025-2026 regional topics
|
11.17 am 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 Waitematā Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................