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Resolution number UH/2015/158
MOVED
by Chairperson LM Whyte, seconded by Member MA Miles:
That the Upper
Harbour Local Board:
a) requests the development of an
expression of interest process in the current year (2015/16) with
establishment criteria to select a community trust (or incorporated society)
for long-term governance and management of the Hub.
b) agree
that the preferred governance and management model for the Albany Community
Hub will be a community trust (or incorporated society) model from day one,
subject to suitable expressions of interest being received, and in the event
that a suitable contract partner has not been agreed, then the board will
pursue a council run interim solution.
c) note that a
community trust (or incorporated society) managed and governed delivery model
for the Albany Community Hub requires approximately $60,000 per annum, noting
that;
i) there is
$50,000 available annually in consequential operational cost from the board’s
asset based services budget from 2017/18, and
ii) the board
will need to fund the remaining $10,000 per annum from its Locally Driven
Initiatives budget (LDI) from 2017/18 onwards.
d) that the
board allocate $5,000 from the Community Response Fund 2015/16 towards the
cost of the Expressions of Interest process.
CARRIED
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