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-Massey Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Vanessa Neeson, JP |
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Deputy Chairperson |
Shane Henderson |
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Members |
Brenda Brady, JP |
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Peter Chan, JP |
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Warren Flaunty, QSM |
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Will Flavell |
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Tracy Kirkley |
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Luke Wilson |
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(Quorum 4 members)
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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
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Henderson-Massey Local Board 02 June 2016 |
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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
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.
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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.
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
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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 |
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. |
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 |
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 |
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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 |
Anzac Day |
Tuesday |
Open Door Day hosted by Community Waitakere Charitable Trust |
Community Places Portfolio |
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Parks, Recreation and Sports Committee |
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Henderson-Massey Local Board Workshop |
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Wednesday |
Community Safety Plan and Wardens |
Friday |
Weaving Wellness Graduation 2016 |
Saturday |
W.H.O WELCOMES YOU (Women of Hope) |
Monday |
Business Breakfast Briefings - Transport for Future Urban Growth (TFUG) project |
Local Board briefing on Smoke-free Policy and the Gambling Venue policies review |
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Chair's catch-up |
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Henderson Lincoln Business Association |
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Tuesday |
Parks Portfolio |
Transport Portfolio |
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Watercare Site Visit |
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Henderson-Massey Local Board Workshop |
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Wednesday |
Citizenship Ceremony
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Monday |
Governing Body Advocacy run thru |
Henderson-Massey Local Board/F & P Committee annual budget discussions |
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Chair's catch-up |
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Tuesday |
Waitemata Rugby Club - |
Monthly Update on Westgate |
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Henderson-Massey Local Board Workshop |
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Wednesday |
Launch of WeCAN - Waitakere Children's Action Network |
Special Advisory Meeting - SST National Visit |
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Panuku Henderson Project Plan |
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Community Liaison Group meeting |
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Friday |
Ribbon Cutting - SH16 Lincoln Road & |
Hillary Commission funding for sports facilities |
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West Auckland Sport & Recreation Advisory Group |
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Saturday |
Invitation to Kids Art Festival 2016 |
Monday |
Henderson Falls Probus (Combined) |
Chair's catch-up |
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Tuesday |
Parks Portfolio |
Leasing Portfolio |
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Henderson-Massey Local Board Workshop |
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Wednesday |
Events Portfolio |
Catherine Plaza Ambience Improvements |
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Thursday |
Library Portfolio |
Henderson-Massey Local Board Business Meeting |
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Sunday |
Futsal Court Opening
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Monday |
Advisory Group Meeting - Ranui SST |
Chairs Only Session |
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Local Board Chairs Forum meeting |
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Tuesday |
North West infrastructure and planning briefing |
Henderson-Massey Local Board Workshop |
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Celebrating SKIP Waitakere |
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Wednesday |
Meeting regarding 'future directions' (Massey High School) |
Catch-up with Brook from Zeal |
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Joint Governing Body and Local Board Chairs meeting |
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Thursday |
Discussion - Flags for Events |
Catch-up regarding Planning for Growth in the North/West |
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Catch-up with Susan Ropati regarding the Waitakere Cadets |
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Extra Workshop |
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Friday |
Smoke free mural filming |
That the Henderson-Massey Local Board: a) Receives the Chairperson’s report. |
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 |
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Item 8.2 Attachment a Presentation from Ranui 135 Page 15
Item 8.4 Attachment a Proposal from West Auckland Senior College Page 27
02 June 2016 |
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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.