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Resolution number AE/2016/105
MOVED
by Deputy Chairperson GJ Fryer, seconded by Chairperson PD Haynes:
That the Albert-Eden
Local Board:
a) Adopts
local content for the Annual Plan 2016/2017 (Attachment A), including:
i. a Local Board Agreement 2016/2017
ii. a message from the chair
iii. local board advocacy
iv. local activity budgets
v. local performance targets.
b) Adopts
Local fees and charges schedules for 2016/2017 (Attachment B).
c) Notes:
i. that
the local activity budgets have been updated to reflect final budget
decisions made by the governing body on 13 May
2016;
ii. that
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;
iii. that
the resolutions of this meeting will be reported back to the governing body
when it meets to adopt the Annual Plan 2016/2017 on 30 June 2016.
d) Agrees
that the Chair be delegated authority to make any final minor changes to the local
content for the Local Board Agreement 2016/2017.
e) Expresses
concern regarding the processes involved in the discussion and development of
the local board agreement, and seeks a review with an end to holding
meaningful discussions with the Governing Body for the next annual agreement.
CARRIED
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