I hereby give notice that an ordinary meeting of the Henderson-Massey Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

Thursday, 2 June 2016

6.30pm

Council Chamber
Henderson Civic Centre
6 Henderson Valley Road
Henderson

 

Henderson-Massey Local Board

 

OPEN AGENDA

 

 

MEMBERSHIP

 

Chairperson

Vanessa Neeson, JP

 

Deputy Chairperson

Shane Henderson

 

Members

Brenda Brady, JP

 

 

Peter Chan, JP

 

 

Warren Flaunty, QSM

 

 

Will Flavell

 

 

Tracy Kirkley

 

 

Luke Wilson

 

 

(Quorum 4 members)

 

 

 

Glenn Boyd

(Relationship Manager)

Local Board Services (West)

 

 

Busola Martins

Local Board Democracy Advisor

 

27 May 2016

 

Contact Telephone: (09)  440 7323

Email: busola.martins@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 

 


Henderson-Massey Local Board

02 June 2016

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome/Prayer                                                                                                             5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Confirmation of Minutes                                                                                               5

5          Leave of Absence                                                                                                          5

6          Acknowledgements                                                                                                       5

6.1     Volunteers Awards                                                                                              5

7          Ward Councillors’ Update                                                                                            5

8          Deputations                                                                                                                    5

8.1     Evelyn Turner: petition for a new indoor public swimming pool in West Auckland                                                                                                                                6

8.2     Deputation from Ranui 135                                                                                 6

8.3     Deputation from Waitemata Rugby Club                                                          6

8.4     West Auckland Senior College Coalition                                                          6

8.5     Community Waitakere deputation: Ethkick West Football Tournament       7

9          Public Forum                                                                                                                  7

10        Extraordinary Business                                                                                                7

11        Notices of Motion                                                                                                          8

12        Chairperson's report                                                                                                     9  

13        Consideration of Extraordinary Items 

 

 


1          Welcome/Prayer

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

4          Confirmation of Minutes

 

That the Henderson-Massey Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 19 May 2016, including the confidential section, as a true and correct record.

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

6.1       Volunteers Awards

Purpose

This part of the meeting is to acknowledge community volunteers that have been nominated for their outstanding work in the Henderson-Massey local board community.

 

Recommendation/s

That the Henderson-Massey Local Board:

a)      Acknowledges the following people as recipients of the Henderson-Massey Local Board volunteers award:

·    Bernie Booth

·    Liz Ngata-Aerengamate (Te Atatu Community leader)

·    Rongo Atkins (sister of Liz Ngata - Aerengamate)

·    Judith and Neville Svensen

 

7          Ward Councillor’s Update

 

Ward Councillors are given the opportunity to update the local board on regional issues that impact the Henderson-Massey local board.

 

8          Deputations

 

Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Henderson-Massey Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

8.1       Evelyn Turner: petition for a new indoor public swimming pool in West Auckland

Purpose

1.       Evelyn Turner is a 7 year old student at Royal Road School Massey and lives locally. After moving up to West Auckland from Wellington 3 years ago, Evelyn discovered the lack of swimming pools in the area. Evelyn loves swimming and decided to start a petition for a new swimming pool in the Westgate / Northwest precinct.

Recommendation/s

That the Henderson-Massey Local Board:

a)      Receive the deputation and petition from Evelyn Turner for a new swimming pool in the Henderson-Massey local board area.

 

8.2       Deputation from Ranui 135

Purpose

1.       To update the Henderson-Massey Local board on the activities and the future of Ranui 135. Some activities of Ranui 135 can be seen via this link. https://vimeo.com/114446414

 

Recommendation/s

That the Henderson-Massey Local Board:

a)      Receives the deputation from the representatives of Ranui 135.

Attachments

a          Presentation from Ranui 135................................................................. 15

 

8.3       Deputation from Waitemata Rugby Club

Purpose

1.       Representatives from the Waitemata Rugby Club will present to the local board a proposal around developing their facility into a multi-sport community based center.

Recommendation/s

That the Henderson-Massey Local Board:

a)      Receives deputation from the attending Waitemata Rugby Club representatives.

 

8.4       West Auckland Senior College Coalition

Purpose

1.   To inform the Henderson-Massey Local Board of the West Auckland Senior College Feasibility study.

2.   To request financial assistance in meeting the costs associated with the preparation of a feasibility study into the proposed senior college.

Executive Summary

3.   Statistics show that only about 20% of New Zealand students complete their education with a University degree, the quality of a school has for too many years (strongly encouraged by the Universities) been measured by the success of their students in gaining University Entrance.

4.   The Senior College proposal offers a local response to the systemic education issues occurring in West Auckland (and nationally) that significantly impact on level 4 outcomes. Critically, this will be achieved without compromising the students who are aiming to attend a university - in fact this should also be considered a pathway!

Recommendation/s

That the Henderson-Massey Local Board:

a)      receive the deputation from the representatives of West Auckland Senior College Coalition.

Attachments

a          Proposal from West Auckland Senior College...................................... 27

 

8.5       Community Waitakere deputation: Ethkick West Football Tournament

Purpose

1.       To brief Henderson-Massey Local Board of the Ethkick West Event, to be held at Starling Park, Ranui on 17th September 2016.

Executive summary

2.       West Auckland is a very multi ethnic community. Football is the one language that many people speak and we are hopeful that this grassroots football tournament will help in creating acceptance and celebrating diversity in West Auckland.

Recommendation/s

That the Henderson-Massey Local Board:

a)      Receive the deputation from Heather Tanguay from Community Waitakere on the first Ethkick West Football Tournament.

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

At the close of the agenda no requests for public forum had been received.

 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

11        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Henderson-Massey Local Board

02 June 2016

 

 

Chairperson's report

 

File No.: CP2016/10734

 

  

 

Purpose

1.       To provide an opportunity to the Chairperson of Henderson-Massey Local Board to update the board on her activities, projects and issues since 25 April 2016.

Monday
25 April

Anzac Day

Tuesday
26 April

Open Door Day hosted by Community Waitakere Charitable Trust

Community Places Portfolio

Parks, Recreation and Sports Committee

Henderson-Massey Local Board Workshop

Wednesday
27 April

Community Safety Plan and Wardens

Friday
29 April

Weaving Wellness Graduation 2016

Saturday
30 April

W.H.O WELCOMES YOU (Women of Hope)

Monday
2 May

Business Breakfast Briefings - Transport for Future Urban Growth (TFUG) project

Local Board briefing on Smoke-free Policy and the Gambling Venue policies review

Chair's catch-up

Henderson Lincoln Business Association

Tuesday
3 May

Parks Portfolio

Transport Portfolio

Watercare Site Visit

Henderson-Massey Local Board Workshop

Wednesday
4 May

Citizenship Ceremony

 

 

Monday
9 May

Governing Body Advocacy run thru

Henderson-Massey Local Board/F & P Committee annual budget discussions

Chair's catch-up

Tuesday
10 May

Waitemata Rugby Club -
Ideas for the future of their site

Monthly Update on Westgate

Henderson-Massey Local Board Workshop

Wednesday
11 May

Launch of WeCAN - Waitakere Children's Action Network

Special Advisory Meeting - SST National Visit

Panuku Henderson Project Plan

Community Liaison Group meeting

Friday
13 May

Ribbon Cutting - SH16 Lincoln Road &
Te Atatu

Hillary Commission funding for sports facilities

West Auckland Sport & Recreation Advisory Group

Saturday
14 May

Invitation to Kids Art Festival 2016

Monday
16 May

Henderson Falls Probus (Combined)

Chair's catch-up

Tuesday
17 May

Parks Portfolio

Leasing Portfolio
(re 399 Don Buck Road)

Henderson-Massey Local Board Workshop

Wednesday
18 May

Events Portfolio

Catherine Plaza Ambience Improvements

Thursday
19 May

Library Portfolio

Henderson-Massey Local Board Business Meeting

Sunday
22 May

Futsal Court Opening

 

Monday
23 May

Advisory Group Meeting - Ranui SST
(Trial Extension announcement)

Chairs Only Session

Local Board Chairs Forum meeting

Tuesday
24 May

North West infrastructure and planning briefing

Henderson-Massey Local Board Workshop

Celebrating SKIP Waitakere
(Positive Parenting Programme) (kellyann@innovatechange.co.nz)

Wednesday
25 May

Meeting regarding 'future directions'

(Massey High School)

Catch-up with Brook from Zeal

Joint Governing Body and Local Board Chairs meeting

Thursday
26 May

Discussion - Flags for Events

Catch-up regarding Planning for Growth in the North/West

Catch-up with Susan Ropati regarding the Waitakere Cadets

Extra Workshop
(Annual Plan discussions)

Friday
27 May

Smoke free mural filming

 

Recommendation/s

That the Henderson-Massey Local Board:

a)      Receives the Chairperson’s report.

 

 

 

Attachments

There are no attachments for this report.      

Signatories

Authors

Busola Martins - Local Board Democracy Advisor

Authorisers

Glenn Boyd - Relationship Manager Henderson-Massey, Waitakere Ranges, Whau

     

  


Henderson-Massey Local Board

02 June 2016

 

 

 

 

 

 

 

 

ATTACHMENTS

 

Item 8.2      Attachment a    Presentation from Ranui 135                           Page 15

Item 8.4      Attachment a    Proposal from West Auckland Senior College Page 27


Henderson-Massey Local Board

02 June 2016

 

 













Henderson-Massey Local Board

02 June 2016

 

 

 

Proposal for a West Auckland Senior College

 

Presenters

Mark Shanahan

Gary Moore

Brian Evans

Glen Denham

Nick Sheppard

Nick Bain

John Tinling

Purpose

 

1.   West Auckland Senior College Feasibility study

 

2.   To request financial assistance in meeting the costs associated with the preparation of a feasibility study into the proposed senior college.

Background

3.   Even though only about 20% of New Zealand students complete their education with a University degree, the quality of a school has for too many years (strongly encouraged by the Universities) been measured by the success of their students in gaining University Entrance. Unfortunately for the remaining 80% of students, schools (understandably) have tended to focus on this particular qualification rather than helping the students qualify for other tertiary study or employment. The achievement of a level 4 qualification is now recognised as being a major factor in improving individual employability and earning potential.

4.   While integrated secondary-tertiary delivery of level 2 and 3 Vocational Pathway programmes is a key aspect to improving student engagement, the pathways era is still in its infancy. The scale of integrated offerings and arrangements is limited with key challenges still needing to be addressed to enable more effective partnering between secondary schools and tertiary providers. The Senior College proposal offers a response to the systemic education issues occurring in West Auckland (and nationally) that significantly impact on level 4 outcomes. Critically, this will be achieved without compromising the students who are aiming to attend a university - in fact this should also be considered a pathway!

Goals

·     To provide relevant, meaningful and coherent pathways through the vocational sectors that enable students at all levels to gain appropriate qualifications and employment.

·     To address the implementation issues identified as the choke points which are precluding the widespread adoption of vocational pathways delivery in Secondary-Tertiary Partnerships (STP’s).

·     To mitigate the impact of unfunded STP’s on general school resourcing.

·     To establish and maintain community and business relationships that are strong and mutually productive.

What can a Senior College offer that cannot be achieved within the current structure?

·   Current structure. Although the importance of Levels 2-4 vocational study is recognised, it clearly can never be the main priority at either secondary or tertiary levels.

Senior College. This is the key element of the senior college. All systems and initiatives have this group as the primary focus and there will be sufficient numbers to ensure the classes are economic.

·   Current structure. There are a number of students who struggle within the confines of a secondary school, but similarly cannot cope with the freedom of a tertiary institution even after completing a Youth Guarantee sponsored programme.

Senior College. The senior college students will eventually spend a minimum of 40% of their time on the senior college programme, but will still retain a pastoral connection with their school.

·   Current structure. There are literally thousands of young people in our community who are not in education, employment or training (NEET’s).

Senior College. The senior college will target the reintegration and educational needs of this group.

·   Current structure. The media, and hence the community, still focus on UE acquisition as a measure of school success – essentially ignoring the achievement and needs of our students who are seeking a vocational career.

Senior College. The senior college will provide our community with a visible and accessible presence that celebrates success in vocational endeavour, while still encouraging future degree level study.

·   Current structure. Students in their final school year effectively finish their coursework in late October. With most tertiary courses not starting until the end of February, there can be a four month break from learning.

Senior College. The senior college programme will start in November.

·   Current structure. Because they can still achieve NCEA, some STP students “cherry pick” credits that they believe are easy to achieve, leading to disengagement from their other subjects or even one of the institutions.

Senior College. The Senior College programme requires engagement with all components in order to achieve, as the curriculum is based on the prerequisites for progression to the next level of study.

·   Current structure. Students who have completed an STP programme often have changed aspirations (usually higher expectations), so rather than find employment they are looking for a continuation of this environment.

Senior College. The senior college programme offers further (increasingly specialised) pathways tuition which is aligned with the academies that we offer.

·   Current structure. The requirement to pay both a tertiary provider and also a teacher for overlaid programmes is wasteful.

Senior College. The senior college administration facilitates collaborative staffing, more economic class sizes and shared resources.