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Arts, Culture
and Events Committee
26 May 2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
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5.1
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Marion Prebble - Massive Company
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A PowerPoint
presentation. A copy has been placed on the official minutes and is available
on the Auckland Council website as a minutes attachment.
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Cr LA
Cooper entered the meeting at 10.09am.
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Resolution number ART/2015/24
MOVED
by Chairperson AM Filipaina, seconded by Cr CM Casey:
That the Arts,
Culture and Events Committee:
a)
thank Marion Prebble, Samantha Scott and Grant Moudley for their
presentation regarding the topic of the Massive Company
b)
agree to work with Massive Company to prepare their application
for strategic support through the Community Grants Scheme which comes into
effect on 1 July 2015.
CARRIED
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Attachments
a 26 May 2015, Arts, Culture and
Events Committee, Item 5.1, Massive Company Presentation.
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5.2
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Frances Kelliher - Circability Trust, Jenni Hutchings - Spark
Studio and Erwin van Asbeck -Toi Ora Live Art. CAN - Creative Access Network
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A PowerPoint
presentation and word document was provided. A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Cr WD Walker left the meeting at
10.37am.
Cr WD Walker entered the meeting at
10.47am.
Member P Clark entered the meeting at
10.51am.
Cr LA
Cooper left the meeting at 10.56 am.
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Resolution number ART/2015/25
MOVED
by Chairperson AM Filipaina, seconded by Deputy Chairperson J Watson:
That the Arts,
Culture and Events Committee:
a)
thank Frances Kelliher from Circability Trust, Jenni Hutchings
from Spark Studio and Erwin van Asbeck from Toi Ora Live Art Trust for their
presentation on the topic of their joint activities under Creative Access
Network
CARRIED
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Attachments
a 26 May 2015, Arts, Culture and
Events Committee, Item 5.2, Creative Access Network PowerPoint Presentation.
b 26 May 2015, Arts, Culture and
Events Committee, Item 5.2, Creative Access Network Speech.
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5.3
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Dan Shanan - The Documentary New Zealand Trust
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Cr RI Clow left the meeting at 11.15
am.
Cr RI Clow returned to the meeting at
11.34 am.
Cr GS Wood left the meeting at 11.36
am.
Cr WD Walker left the meeting at 11.40
am.
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Resolution number ART/2015/26
MOVED
by Cr CM Casey, seconded by Deputy Chairperson J Watson:
That the Arts,
Culture and Events Committee:
a)
thank Dan Shanan, Alex Lee and Chris McDonald for their
presentation regarding the topic of the Documentary Edge Festival
b)
ask ATEED to reconsider their funding for The Documentary New
Zealand Trust.
CARRIED
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6 Local Board Input
There was no
local board input.
7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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9
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2014/2015 Arts and Culture Regional Work Programme - Quarter 3
Update
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Cr WD Walker returned to the meeting
at 11.47 am.
Cr RI Clow returned to the meeting at
11.50am.
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Resolution number ART/2015/27
MOVED
by Chairperson AM Filipaina, seconded by Member P Clark:
That the Arts,
Culture and Events Committee:
a) receive the
report and congratulate the Arts team on the blessing and opening of Te Oro
Art Centre in Glen Innes.
CARRIED
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10
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Arts & Culture and Events Calendar - June-August 2015
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Resolution number ART/2015/28
MOVED
by Member Wilson, seconded by Cr CM Casey:
That the Arts,
Culture and Events Committee:
a)
receive the report
b)
requests ATEED to provide the Arts, Culture
and Events Committee with an update on signature Maori event in the Auckland
region.
CARRIED
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11 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.12 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 Arts, Culture and Events Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
