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Resolution number DT/2017/60
MOVED
by Chairperson G Gillon, seconded by Deputy Chairperson G Wood:
That the Devonport-Takapuna
Local Board:
a) adopts local content for the Annual Budget 2017/2018 (as outlined in Attachment A of agenda report), including:
i. a Local Board Agreement 2017/2018;
ii. a message from the Chairperson, subject to inclusion of a
minor edit regarding the leasing options for the Takapuna campground;
iii. local board advocacy;
iv. local activity budgets; and
v. local performance targets.
b) adopts local fees and charges schedules for 2017/2018 as outlined in Attachment B to the agenda report.
c) notes:
i. that the local activity budgets have been updated to reflect final
budget decisions made by the governing body on
1 June 2017;
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 Chairperson’s message at
the front of the local board agreement; and
iii. that the resolutions of this meeting will be reported back to the
governing body when it meets to adopt the Annual Budget
2017/2018 on 29 June 2017.
d) delegates authority to the Chairperson to make any final minor
changes to the local content for the Local Board Agreement 2017/2018.
e) requests that Local Board
Services staff work with impacted hirers of the Devonport Library room to potentially
provide a discretionary grant for the17/18 financial year to cover costs
associated with room hireage.
CARRIED
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