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Council member and meetings
Maungakiekie Community Board
Back to contents AGENDA ATTACHMENTS

I hereby give notice that the inaugural meeting for the 2007 - 2010 term of the

MAUNGAKIEKIE COMMUNITY BOARD

will be held as follows:

DATE:

Monday, 12 November 2007

TIME:

6:00 pm

VENUE:

Onehunga Community Centre

83 Church Street

Onehunga

Priscilla Steel

DEMOCRACY ADVISOR

Members:

Cr

Leila

Boyle

Ms

Olga

Brochner

Cr

Bill

Christian

Mr

Brett

Clark

Ms

Bridget

Graham

Cr

Peseta

Lotu-Iiga

Ms

Lynn

Messervy

Cr

Richard

Northey, ONZM

Mr

Simon

Randall

NOTE: The Democracy advisor will chair the meeting for items 1, 2, 3, and 4. From item 5 onwards, the newly elected chairperson will chair the meeting. The General manager, City Development, will administer the members' declarations.

  1. Top APOLOGIES

    Those not attending this meeting are to make their declaration at the next meeting of the Board.

  2. Top DECLARATION BY COMMUNITY BOARD MEMBERS PURSUANT TO SCHEDULE 7, CLAUSE 14, OF THE LOCAL GOVERNMENT ACT 2002

    In accordance with the provisions of the Local Government Act 2002 (Schedule 7, clause 14) the General manager, City Development, by way of Memorandum from the Chief executive dated 4 October 2007, is authorised to administer the members' declarations at this meeting.

    The declaration of Community Board members will be made and signed by each board member and witnessed by the General manager.

    [ATTACHMENT 2]

    Pages 1-2

  3. Top ELECTION OF CHAIRPERSON

    In accordance with Schedule 7, clause 21(5)(b) of the Local Government Act 2002, the Democracy advisor will call for nominations for the chairperson of the Maungakiekie Community Board.

    The Board must appoint a member to this position in accordance with Schedule 7, clause 25 of the Act, noting that no member has a casting vote.

  4. Top DECLARATION BY CHAIRPERSON PURSUANT TO SCHEDULE 7, CLAUSE 14, OF THE LOCAL GOVERNMENT ACT 2002

    In accordance with the provisions of the Local Government Act 2002 (Schedule 7, clause 14) the General manager, City Development, by way of Memorandum from the Chief executive dated 4 October 2007, is authorised to administer the Chairperson's declaration at this meeting.

    The declaration of the Chairperson will be signed by the Chairperson and witnessed by the General manager, City Development.

    The chairperson will assume the chair for the remainder of the meeting.

  5. Top DEPUTY CHAIRPERSON

    The Board is required to appoint a Deputy Chairperson at this meeting.

  6. Top GENERAL EXPLANATION OF LOCAL GOVERNMENT LEGISLATION

    Priscilla Steel

    Democracy advisor

    6 November 2007

    In accordance with the requirements of section 54(2) and clause 21(5)(c) of Schedule 7 to the Local Government Act 2002, a general explanation of certain laws affecting members of the Community Board is contained in the attached documentation:

    1. the Local Government Official Information and Meetings Act 1987;
    2. the Local Authorities [Members' Interests] Act 1968;
    3. sections 99, 105 and 105A of the Crimes Act 1961;
    4. the Secret Commissions Act 1910; and
    5. the Securities Act 1978.

    The Team manager, Arts community and recreation, Democracy services, will provide an overview of Laws affecting Community Boards.

    Recommending that the general explanation of Local Government Legislation, including laws affecting Community Boards, be noted.

    [ATTACHMENT 6]

    Pages 3-12

  7. Top FIRST MEETING OF THE MAUNGAKIEKIE COMMUNITY BOARD

    Priscilla Steel

    Democracy advisor

    6 November 2007

    Pursuant to the requirements of Clauses 21(5)(d) and 22(1)(a) of Schedule 7 of the Local Government Act 2002, a date has to be set for the first meeting of the Maungakiekie Community Board. It is recommended that this meeting is held on 26 November 2007. As this date does not allow notification in accordance with the provisions of Clause 19 of Schedule 7 of the Local Government Act 2002, this meeting will be an extraordinary meeting.

    Recommending that the first meeting of the Maungakiekie Community Board be held on 26 November 2007 in the Beeson/Henderson Room, Onehunga Community Centre, 83 Church Street, Onehunga commencing at 6.00pm and the general nature of the business to be brought before that meeting will be notified in the agenda.

  8. Top DECLARATION OF RESULTS OF ELECTION

    Priscilla Steel

    Democracy advisor

    6 November 2007

    The Electoral Officer's official Declaration of Results of Election held on 13 October 2007 is attached.

    Confirmation of Ward Councillor appointments to Community Boards was made at Council's swearing-in meeting on Wednesday, 24 October 2007.

    Recommending that the Electoral Officer's official declaration of Results of Election and the confirmation of Councillor appointments to Community Boards be noted.

    [ATTACHMENT 8A and 8B]

    Pages 13-16

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