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Resolution number HM/2015/83
MOVED
by Member WW Flaunty, seconded by Deputy Chairperson SP Henderson:
That the Henderson-Massey
Local Board:
a) Adopts local content for the Long-term Plan 2015-2025 (Attachment
A), including:
i. a Local Board Agreement 2015/2016
ii. a message from the chair
iii. local board advocacy
b) Adopts Local Fees and Charges Schedules for 2015/2016 (Attachment
B)
c) Agrees Library Opening Hours for 2015/2016 (Attachment C).
d) Notes:
i. supporting
material for the Long-term Plan 2015-2025 (Attachment D), including 10 year
local activity budgets and 10 year local performance targets;
ii. local activity budgets have been updated to reflect final budget
decisions made by the governing body on 8 May 2015,
budget adjustments arising from new information (including the setup of a
central risk fund for capital projects) and the allocation of central costs;
iii. if there are outstanding (not yet agreed)
matters in the local board agreement, the local board should include an
explanation of these matters in the Chair’s message at the front of the local
board agreement;
iv. that the resolutions of this meeting will be reported back to the
governing body when it meets to adopt the Long-term Plan 2015-2025 on 25 June
2015
e) Agrees that the Chair be delegated authority to make any final
minor changes to the above.
f) Notes the following budget
lines where the board has decision making responsibility, are included
in the board’s asset based operational budgets under Community services,
but have not been stated within the text of the local board agreement:
- Waitakere Arts and Cultural Development Trust (Corban Estate)
- Pacific Arts at Corban Estate (The Mamas)
- Workers Education Association
- Youth Facility-Zeal
- Waitakere Central Community Arts Council
- Massey Leisure Centre YMCA contract
- Community House Programme budgets at Te Atatu Peninsula Community
House
- Glendene Community Hub
- Ranui Community Hub
- Massey Community House
- Hub West
g)
Notes the board has not obtained sufficient information from staff
concerning the performance measurement systems and performance measures to
have confidence in the data generated or the proposed measures.
CARRIED
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