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Resolution number WH/2015/71
MOVED
by Member A Chand, seconded by Member R Manukia-Schaumkel:
That the Whau Local
Board:
a) Adopts
local content for the Long-term Plan 2015-2025 (Attachment A), including:
I. a Local Board Agreement 2015/2016 (with
amended version of Funding Impact Statement)
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 as amended), which includes
$52,000 of locally driven initiative funds to top up this service.
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:
- Ambrico Kiln
- Local Arts (Orchestra, Arts contribution, performance venue)
CARRIED
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