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Resolution number MO/2015/89
MOVED
by Chairperson L Sosene, seconded by Member CF O'Brien:
That the Māngere-Ōtāhuhu
Local Board:
a) Adopts
local content for the Long-term Plan 2015-2025 (Attachment One), 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 Two).
c) Agrees
Library Opening Hours for 2015/2016 (Attachment Three), which includes
$75,000 of locally driven initiative funds to top up this service.
d) Notes:
i. supporting material for the Long-term Plan 2015-2025 (Attachment Four), 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.
CARRIED
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