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1 ngā kaikōrero / Speakers
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2 Te wāhanga tūmatanui / Public Forum
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3 Ngā Tono KŌrero / Deputations
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4 NGā WHAKAPāHA ME NGā PāNGA MEMA / Apologies and conflicts of Interest
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4 NGā WHAKAPāHA ME NGā PāNGA MEMA / Apologies and conflicts of Interest Resolution 2022/17 Moved: Chairperson Mike Edmonds Seconded: Member Emma Davis That the apology received from Member Moko Tepania be accepted. In Favour: Members Mike Edmonds, Emma Davis, Louis Toorenburg, Kelly van Gaalen, Alan Hessell, Laurie Byers and John Vujcich Against: Nil Carried 5 Confirmation of Previous Minutes
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6 Reports
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7 Information Reports continued
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6.3a Funding Applications continued Agenda item 7.3 document number A3614080, pages 22 - 25 refers Resolution 2022/27 Moved: Member Kelly van Gaalen Seconded: Member John Vujcich That the Kaikohe-Hokianga community Board approves the sum of $14,190 (plus GST if applicable) be paid from the Board’s Community Fund account to Kohukohu Bowling Club to replace the grass and purchase two water tanks for the Kohukohu Bowling Club, to support the following Community Outcomes: i) Proud, vibrant communities ii) Communities that are healthy, safe, connected and sustainable. In Favour: Mike Edmonds, Emma Davis, Louis Toorenburg, Kelly van Gaalen, Alan Hessell, Laurie Byers, John Vujcich and Moko Tepania Against: Nil Carried 6.3b Funding Applications continued Agenda item 7.3 document number A3614080, pages 22 - 25 refers Resolution 2022/28 Moved: Member Kelly van Gaalen Seconded: Member John Vujcich That the Kaikohe-Hokianga community Board approves the sum of $2,140 (plus GST if applicable) be paid from the Board’s Community Fund account to R. Tucker Thompson to send a youth from the Kaikohe-Hokianga Community Board area to attend the 7-day Youth Development Voyage on the R. Tucker Thompson, to support the following Community Outcomes: i) Proud, vibrant communities ii) Communities that are healthy, safe, connected and sustainable. In Favour: Mike Edmonds, Emma Davis, Louis Toorenburg, Kelly van Gaalen, Alan Hessell, Laurie Byers, John Vujcich and Moko Tepania Against: Nil Carried 6.3c Funding Applications continued Agenda item 7.3 document number A3614080, pages 22 - 25 refers MOTION Moved: Member Kelly van Gaalen Seconded: Member John Vujcich That the Kaikohe-Hokianga Community board leave the Weka Weka Valley Community Trust funding application for the purchase of shelving, paint, roller blinds and barstools for the Waimamaku Resource Centre to lie on the table pending Weka Weka Valley Community Trust seeking local quotes. In Favour: Mike Edmonds, Emma Davis, Louis Toorenburg, Kelly van Gaalen, Alan Hessell, Laurie Byers, John Vujcich and Moko Tepania Against: Nil LEFT TO LIE 8 tE kAPINGA hUI / Meeting Close