Waitematā Local Board Grants Committee
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board Grants Committee held in the Waitematā Local Board Office, 52 Swanson Street, Auckland on Wednesday, 22 June 2016 at 10.00am.
Chairperson |
Pippa Coom |
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Deputy Chairperson |
Deborah Yates |
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Members |
Shale Chambers |
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Rob Thomas |
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ABSENT
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ALSO PRESENT
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IN ATTENDANCE
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Waitematā Local Board Grants Committee 22 June 2016 |
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1 Welcome
2 Apologies
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3 Declaration of Interest
Member Deborah Yates declared an expression on interest – Grey Lynn Business Association
4 Confirmation of Minutes
Resolution number WTMG/2016/23 MOVED by Member RAH Thomas, seconded by Chairperson PJ Coom: That the Waitematā Local Board Grants Committee: a) confirm the ordinary minutes of its meeting, held on Wednesday, 4 May 2016, 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
9.1 |
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Resolution number WTMG/2016/24 MOVED by Chairperson PJ Coom, seconded by Member S Chambers: That Paul Harrop be thanked for his attendance and presentation. |
9.2 |
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Resolution number WTMG/2016/25 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: That Sarah Thorne and Lynn Fox be thanked for their attendance and presentation. |
9.3 |
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Resolution number WTMG/2016/26 MOVED by Chairperson PJ Coom, seconded by Member S Chambers: That Helen Lewis be thanked for her attendance and presentation. |
9.4 |
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Resolution number WTMG/2016/27 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: That Rowena Post and John Rosser be thanked for their attendance and presentation. |
9.5 |
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Resolution number WTMG/2016/28 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: That Frances Kelliher and Thomas Hinz be thanked for their attendance and presentation. |
9.6 |
Phillippa Wilkie and Adrian Roche - Kelmarna Community Gardens |
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Resolution number WTMG/2016/29 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: That Phillippa Wilkie and Adrian Roche be thanked for their attendance and presentation. |
9.7 |
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Resolution number WTMG/2016/30 MOVED by Chairperson PJ Coom, seconded by Member S Chambers: That Teresa Moore be thanked for her attendance and presentation. |
9.8 |
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Resolution number WTMG/2016/31 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: That Will 'llolahia be thanked for his attendance and presentation. |
9.9 |
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Resolution number WTMG/2016/32 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: That Miranda Davis and Kerry Barnett be thanked for their attendance and presentation |
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
Waitemata Quick Response, Round Four, 2015/2016 grant applications |
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Resolution number WTMG/2016/33 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: a) That the tabled Waitemata Local Board Quick Response 2015/16 Grant applications report and the Youthline and Diabetes New Zealand Inc multi-board applications be received b) That the Waitematā Local Board Grants Committee: i) Approves the following Quick Response Round Four 2015/16 Grants as listed in Table One. Table One: Waitematā Local Board Round Four 2015/16 Quick Response Applications
ii) Declines the following Round Four Quick Response Round Four 2015/16 Grants, as listed in Table Two Table Two: Waitemata Local Board Quick Response Round Four 2015/16 Grants applications declined:
iii) Declines the following multi-board applications 2015/16, as listed in Table Three Table three: Waitemata Local Board Round Four, multi-board applications declined
iv) Supports in principle the Polynesian Panthers 45th Commemoration project and request that the Waitemata Strategic Broker work with the Waiata Artist Trust to progress the project to a point where the Waitemata Local Board can consider appropriate funding.
v) Approves $3,500.00 to Artists Alliance from the Local Community Grants fund to support its activities. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
1.55 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 Waitematā Local Board Grants Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................