Albert-Eden Local Board Grants Committee
OPEN MINUTES
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Minutes of a meeting of the Albert-Eden Local Board Grants Committee held in the Albert Eden Local Board Office, 135 Dominion Road, Mt Eden on Tuesday, 23 June 2015 at 3:23pm.
Deputy Chairperson |
Lee Corrick |
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Members |
Helga Arlington |
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Graeme Easte |
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Rachel Langton |
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Margi Watson |
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ABSENT
Chairperson |
Glenda Fryer |
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Members |
Peter Haynes |
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Tim Woolfield |
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Albert-Eden Local Board Grants Committee 23 June 2015 |
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1 Welcome
2 Apologies
Resolution number AEG/2015/12 MOVED by Deputy Chairperson LA Corrick, seconded by Member MJ Watson: That the Albert-Eden Local Board Grants Committee: a) accepts the apologies from Chairperson Fryer and Members Haynes and Woolfield for absence. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number AEG/2015/13 MOVED by Member GD Easte, seconded by Member H Arlington: That the Albert-Eden Local Board Grants Committee: a) confirms the minutes of its ordinary meeting, held on Tuesday, 3 February 2015, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
Albert - Eden Local Board Discretionary Community Funding: Round Three 2014 - 2015 |
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Danielle Hibson, Community Funding Advisor, was in attendance to speak to this report. |
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Resolution number AEG/2015/14 MOVED by Deputy Chairperson LA Corrick, seconded by Member H Arlington: That the Albert-Eden Local Board Grants Committee: a) receives the Albert-Eden Local Board Discretionary Community Funding: Round Three 2014/2015 report. b) approves the following applications for funding from round three of the Albert-Eden Local Board Discretionary Community Fund 2014/2015:
c) declines the following applications for funding from round three of the Albert-Eden Local Board Discretionary Community Fund 2014/2015:
d) notes that the committee has allocated it full Local Board Discretionary Community Funding budget for the 2014/2015 financial year. e) thanks Danielle Hibson, Community Funding Advisor, for her attendance. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4.12 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 Albert-Eden Local Board Grants Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................