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Resolution number WHK/2016/123
MOVED
by Chairperson PA Walden, seconded by Member BM Treadwell:
That the Waiheke
Local Board:
a) adopts
local content for the Annual Plan 2016/2017 as tabled, 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) notes the
figures listed within the Funding Impact Statement are local and in future
the board requests the Funding Impact Statement includes and breaks down
regional revenue and expenditure (including CCO).
c) adopts
Local fees and charges schedules for 2016/2017 (Attachment B)
d) notes that
initiatives are underway to improve accessibility and affordability of local
halls on Waiheke and such reserves the right to alter these rates as
required.
e) 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.
f) agrees
that the Chair be delegated authority to make any final minor changes to the
local content for the Local Board Agreement 2016/2017.
CARRIED
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