Waitematā Local Board Grants Committee

 

OPEN MINUTES

 

 

 

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.

 

present

 

Chairperson

Pippa Coom

 

 

 

Deputy Chairperson

Deborah Yates

 

 

 

Members

Shale Chambers

 

 

 

 

Rob Thomas

 

 

 

 

ABSENT

 

 

 

 

 

 

ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Waitematā Local Board Grants Committee

22 June 2016

 

 

 

1          Welcome

 

2          Apologies

 

There were no apologies.

 

 

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.

CARRIED

 

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

Paul Harrop - Aotea Youth Symphony

 

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.

CARRIED

 

9.2

Sarah Thorne and Lynn Fox - Parnell Trust

 

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.

CARRIED

 

9.3

Helen Lewis - Auckland Youth Orchestra

 

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.

CARRIED

 

9.4

Rowena Post and John Rosser - Viva Voce Inc

 

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.

CARRIED

 

9.5

Frances Kelliher and Thomas Hinz - Circability Trust

 

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.

CARRIED

 

9.6

Phillippa Wilkie and Adrian Roche - Kelmarna Community Gardens

 

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.

CARRIED

 

9.7

Teresa Moore - Children's Autism Foundation

 

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.

CARRIED

 

9.8

Will 'llolahia - Waiata Artists Trust

 

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.

CARRIED

 

9.9

Miranda Davis and Kerry Barnett- PHAB Association

 

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

CARRIED

 

 

 

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

 

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

App ID

Applicant

Main Focus

Project

Requested

Approved

QR1620-506

Tenants' Protection Association

Community

Towards the printing costs of the "Advice and Support for Tenants" pamphlets:

$931.00

$931.00

QR1620-508

A Slightly Isolated Dog Ltd

Arts and culture

Towards the cost to perform the comedy show 'Don Juan'

$3,250.00

$2,700.00

QR1620-510

Tamaki Drive protection Society Inc

Environmental

Towards the cost to conduct an ecological survey of the clifftop Pohutukawa along Tamaki Drive

$3,000.00

$3,000.00

QR1620-516

Heritage Roses, Auckland

Historic Heritage

Towards continued maintenance and refurbishment of the Nancy Steen Garden

$900.00

$900.00

QR1620-517

Aotea Youth Symphony inc (AYS)

Arts and culture

Towards purchasing uniforms for the orchestra to use on tour in France.

$1,850.00

$1,850.00

QR1620-524

Parnell Trust

Historic Heritage

Towards the costs to hold an historic exhibition of The Jubilee Building entitled “Then and Now”

$3,000.00

$2,000.00

Recommend that the fee be changed to a koha

QR1620-526

Children's Autism Foundation

Community

Towards the cost of the venue hire and professional facilitation costs for the community support programmes.

$2,432.00

$2,150.00

Request waiver of venue hire fee

QR1620-527

Parnell Heritage

Historic Heritage

Towards the cost of design, layout and printing of “Issue 6 Parnell Heritage Journal - stories of the people and places of Auckland's first suburb”

$2,500.00

$2,500.00

QR1620-532

Kelmarna Community Garden Trust

Community

Towards the costs for development and an educational outreach programme including marketing and delivery

$2,510.00

$2,510.00

QR1620-533

Emote Trust

Events

Towards the costs of permits, insurances, fuel, equipment hire, and essential crew for a free event entitled 'Dancing in the Park'

$3,000.00

$1,000.00

QR1620-534

Western Bays Community Group Inc

Community

Towards the cost of a communication package for the Western Bays Community Group communication programme.

$3,240.00

$1,000.00

QR1620-536

Viva Voce Incorporated

Arts and culture

Towards the costs to perform a concert entitled 'Path Of Miracles'

$3,000.00

$750.00

QR1620-537

Circability Trust

Community

Towards costs to hold a free Sunday family circus at Victoria Park

$3,000.00

$3,000.00

QR1620-538

Waiata Artists Trust

Historic Heritage

Towards the cost to apply and install commemoration signage

$3,000.00

$0.00

Deferred to 16/17

QR1620-541

Auckland Youth Orchestra (Inc.)

Arts and culture

Towards the costs to hold a  free public symphony concert

$3,000.00

$2,000

Total

 

 

 

$38,613.00

$26,291.00

 

 

            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:

Applicant

Main Focus

Project

Requested

Declined

Comments

St. Patrick's Cathedral Heritage Foundation

Historic Heritage

Towards the costs for the conservation and restoration of St. Patrick's Cathedral Presbytery

$3,000.00

$0.00

More appropriate funding options available

Donna-Marie Patterson

Arts and culture

Towards the costs to hold the art exhibition “Purity of Light”

$1,644.00

$0.00

Low priority

Replicating Genius

Arts and culture

Towards purchasing paintings to hold an exhibition entitled 'Replicating Genius: Sir John Everett Millais'

$2,000.00

$0.00

Low priority

Auckland and District Pipe Band Incorporated

Arts and culture

Towards the cost to purchase new drums

$3,000.00

$0.00

Insufficient information - Recommend reapply with more information

PHAB Association Incorporation

Community

Towards the facilitation costs of weekly social groups called 'Engaging in the City"

$3,000.00

$0.00

Low priority

The Parenting Place

Community

Towards the presentation fees and handbook costs to hold presentations at Waitemata High Schools

$3,000.00

$0.00

Low priority

The People of Auckland Community Trust

Community

Towards the costs to run 'The Superhero Party' an alternative to Halloween

$2,267.00

$0.00

Low priority

Grey Lynn Business Association

Arts and culture

Towards the cost of event coordinators wages, venue hire, technical equipment, marketing and printing for Grey Lynn 'Creative Success'

$3,000.00

$0.00

Lo w priority

Nuestros Pequeños Hermanos New Zealand

Arts and culture

Towards the hire of a venue for the Nuestros Pequeños Hermanos Latin American Market

$348.00

$0.00

Ineligible due to being a retrospective grant

 

 

            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

Applicant

Main Focus

Project

Requested

Declined

Comments

Youthline Auckland Charitable Trust

Community

Towards the cost of delivering 13 youth development and leadership programmes in schools, Western Springs College, St Mary’s College, St Paul’s College high schools from the Waitemata local board have requested 6 programmes

$7,500.00

$0.00

Low priority

Diabetes New Zealand Inc

Community

Towards the costs (promotional material, staff, travel, administration and management) to hold a series of up to 14 diabetes awareness expos in seven local board areas between July 2016 and June 2017

$4,139.04

$0.00

Low priority

 

            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.

CARRIED

 

 

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:........................................................