I hereby give notice that an ordinary meeting of the Franklin Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday, 24 March 2015

9.30am

Local Board Chambers
Pukekohe Service Centre
82 Manukau Road
Pukekohe

 

Franklin Local Board

 

OPEN ADDENDUM AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Andrew Baker

 

Deputy Chairperson

Jill Naysmith

 

Members

Malcolm Bell

 

 

Alan Cole

 

 

Brendon Crompton

 

 

Angela Fulljames

 

 

Sarah Higgins

 

 

Murray Kay

 

 

Dr Lyn Murphy

 

 

(Quorum 5 members)

 

 

 

Gaylene Harvey

Democracy Advisor

 

18 March 2015

 

Contact Telephone: (09) 237 1310

Email: Gaylene.Harvey@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Franklin Local Board

24 March 2015

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

  

21        Urgent Decision of the Franklin Local Board : Clevedon Roundup                        5   

 

    


Franklin Local Board

24 March 2015

 

 

Urgent Decision of the Franklin Local Board : Clevedon Roundup

 

File No.: CP2015/04155

 

  

 

Purpose

1.       Providing the decision made under urgency for discounted venue hire rate for the group producing the Clevedon Roundup newsletter.

Executive Summary

2.       Local boards have the decision-making allocation for setting hire fees for local facilities, to support delivery of services, projects, events and activities for the wider community’s benefit.  

3.       A dedicated group of senior volunteers produce a local newsletter, the Clevedon Roundup, using revenue earned from advertising to reproduce the newsletter.  The group has had free use of the Clevedon District Centre for a number of years by agreement with Manukau City Council.  The group was not considered for inclusion in the list of nine nominated groups by the Franklin Local Board as there was no knowledge of the agreement at that time.

4.       To formalise the informal arrangement, the board wishes to add the group producing the Clevedon Roundup to the list of groups receiving a 100% discount for hire fees for 2014/15.  This will be reassessed each financial year to ensure they continue to meet the relevant criteria, along with the other nominated groups.

5.       The urgent decision process was utilised as the group needed to utilise the centre prior to the next business meeting (refer Attachment A).

 

Recommendation/s

That the Franklin Local Board notes the following urgent decisions:

Clevedon Roundup – Discount for Clevedon District Centre use

a)      That the Franklin Local Board approves the group producing the Clevedon Roundup newsletter for 100% discount from hire charges for the Clevedon District Centre for 2014/15.

 

Attachments

No.

Title

Page

aView

Clevedon Roundup discounted use of Clevedon District Centre

7

      

Signatories

Authors

Gaylene Harvey - Democracy Advisor

Authorisers

Teresa Turner - Relationship Manager

 


Franklin Local Board

24 March 2015