I hereby give notice that an ordinary meeting of the Franklin Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Tuesday, 24 March 2015 9.30am Local Board
Chambers |
Franklin Local Board
OPEN ADDENDUM AGENDA
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MEMBERSHIP
Chairperson |
Andrew Baker |
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Deputy Chairperson |
Jill Naysmith |
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Members |
Malcolm Bell |
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Alan Cole |
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Brendon Crompton |
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Angela Fulljames |
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Sarah Higgins |
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Murray Kay |
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Dr Lyn Murphy |
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(Quorum 5 members)
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Gaylene Harvey Democracy Advisor
18 March 2015
Contact Telephone: (09) 237 1310 Email: Gaylene.Harvey@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Franklin Local Board 24 March 2015 |
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21 Urgent Decision of the Franklin Local Board : Clevedon Roundup 5
Franklin Local Board 24 March 2015 |
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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).
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. |
No. |
Title |
Page |
aView |
Clevedon Roundup discounted use of Clevedon District Centre |
7 |
Signatories
Authors |
Gaylene Harvey - Democracy Advisor |
Authorisers |
Teresa Turner - Relationship Manager |