Ōrākei Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Ōrākei Local Board held in the St Chads Church and Community Centre, 38 St Johns Road, Meadowbank on Thursday, 9 June 2016 at 5.10pm.

 

present

 

Chairperson

Desley Simpson, JP

 

 

 

Deputy Chairperson

Kit Parkinson

 

 

 

Members

Troy Churton

 

 

 

 

Kate Cooke, JP

 

 

 

 

Colin Davis, JP

 

 

 

 

ABSENT

 

Members

Ken Baguley

 

 

 

Mark Thomas

 

 

 

 


Ōrākei Local Board

09 June 2016

 

 

 

1          Welcome

 

 

2          Apologies

 

Resolution number OR/2016/29

MOVED by Chairperson DEC Simpson, seconded by Member CRJ Davis:  

That the Ōrākei Local Board accepts the apologies from Member Baguley for absence, and Member Thomas for absence.

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Leave of Absence

 

There were no leaves of absence.

 

5          Acknowledgements

 

There were no acknowledgements.

 

6          Petitions

 

There were no petitions.

 

7          Deputations

 

There were no deputations.

 

8          Public Forum

 

There was no public forum.

 

9          Extraordinary Business

 

There was no extraordinary business.

 

10        Notices of Motion

 

There were no notices of motion.

 

11

Adoption of Local Board Agreement 2016/2017

 

Resolution number OR/2016/30

MOVED by Chairperson DEC Simpson, seconded by Member CH Cooke:  

That the Ōrākei 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 2016/2017, 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 Ōrākei Local Board Chair be delegated authority to make any final minor changes to the local content for the Local Board Agreement 2016/2017.

 

CARRIED

 

 

12

Ōrākei Local Board Libraries Work Programme 2016/2017

 

Resolution number OR/2016/31

MOVED by Chairperson DEC Simpson, seconded by Member T Churton:  

That the Ōrākei Local Board:

a)      approves the 2016/2017 Libraries work programme (Attachment A).

 

CARRIED

 

 

13

Ōrākei Local Board Community Facilities Renewals Work Programme 2016/2017

 

Resolution number OR/2016/32

MOVED by Chairperson DEC Simpson, seconded by Deputy Chairperson K Parkinson:  

That the Ōrākei Local Board:

a)      approves the 2016/2017 work programme for Ōrākei Local Board Community Facility Renewals.

b)      notes that the 2016/2017 funding envelope is indicative to deliver this programme of work and any budget variances (within scope) will be managed within the total region-wide renewals funding envelope.

c)      requests officers to update their maintenance schedule for the Meadowbank Community Centre in the unlikely event a public private partnership for redevelopment of the Meadowbank Community Centre is not confirmed by 1 September 2016.

d)      requests Pānuku Development Auckland to confirm a public private partnership for the Meadowbank Community Centre no later than 26 August 2016.

 

CARRIED

 

 

14

Community Places 2016/2017 Community centre and venue for hire fees

 

Resolution number OR/2016/33

MOVED by Chairperson DEC Simpson, seconded by Member CH Cooke:  

That the Ōrākei Local Board:

a)        agrees to adopt the 2016/2017 community centre and venue for hire fees, as per Attachment A.

 

b)        approves a transitional arrangement of a 3 per cent increase on their specific 2015/2016 fee for all legacy hirers, as listed in Attachment B.

 

c)        agrees to allocate up to $34,226.20 within the 2016/2017 Local Contestable and Discretionary Grants budget for applications from regularly hirers to assist with rental increases.

 

d)        requests council staff to provide quarterly updates on the impact of the hire fees and the performance of council-managed community facilities as part of quarterly reporting arrangements.

 

e)        requests the Manager, Community Places to investigate a long-term hire agreement with the Ellerslie Theatrical Society Incorporated, to recognise its long-term hire of the Ellerslie War Memorial Hall and the public good element of its performances, and to report to the Ōrākei Local Board’s 4 August 2016 business meeting with options for consideration by the Board.

 

f)         requests the Manager, Community Places to provide an operational cost and revenue break-down of Ellerslie War Memorial Hall, Leicester Hall and Ōrākei Community Centre and to report to the Ōrākei Local Board’s 4 August 2016 business meeting with this information, including hours of use for each user for the 2014/2015 and 2015/2016 years along with user group financial statements.

 

CARRIED

 

 

15

Ōrākei Local Board Achievements Report November 2014 - June 2016

 

Documents were tabled in support of this item. A copy has been placed on the official minutes and is available on the Auckland Council website.

 

 

Resolution number OR/2016/34

MOVED by Chairperson DEC Simpson, seconded by Member CRJ Davis:  

That the Ōrākei Local Board:

a)        approves the tabled Ōrākei Local Board Achievements Report for the period 1 November 2014 to 30 June 2016.

b)        delegates authority to the Ōrākei Local Board Chair, Deputy Chair and Member Davis to make any final minor changes to the Ōrākei Local Board Achievements Report for the period 1 November 2014 to 30 June 2016.

 

CARRIED

 

Attachments

a     Ōrākei Local Board Achievements Report from 1 November 2014 to 30 June 2016

  

 

16        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

5.16 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Ōrākei Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................