Te Komiti Hapori / Community Committee
OPEN MINUTES
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Minutes of an extraordinary meeting of the Community Committee held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Tuesday, 24 September 2024 at 2.05 pm. A recording of the meeting is available here: https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx
Te Hunga kua Tae mai | present
Chair |
Cr Angela Dalton |
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Deputy Chair |
Cr Julie Fairey |
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Councillors |
Cr Josephine Bartley |
From 2.07pm, Item 1 |
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Cr Alf Filipaina, MNZM |
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Cr Richard Hills |
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Cr Kerrin Leoni |
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Te Hunga Kāore i Tae Mai | ABSENT
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Cr Wayne Walker |
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Community Committee 24 September 2024 |
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There were no apologies.
Councillor J Bartley entered the meeting at 2.07pm.
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
3 Ngā Kōrero a te Marea | Public Input
There was no public input.
4 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no local board input.
5 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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Regional Event Grants Programme - allocations financial year 2024/2025 round one |
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A document was tabled in support of the item. A copy has been placed on the official minutes and are available on the Auckland Council website as minutes attachment. |
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Resolution number CCCCC/2024/1 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson J Fairey: That the Community Committee: a) whakaae / approve the following funding allocations for the 2024/2025 financial year’s Regional Event Grants Programme round one:
b) tuhi ā-taipiopito / note that a second funding round will be scheduled to consider distribution of the remaining unallocated budget balance of $139,500, with decisions in March 2025.
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a 24 September 2024, Community Committee, Item 6 - Regional Event Grants Programme - allocations financial year 2024/2025 round one, attachment c |
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Regional Arts and Culture grants allocation round one 2024/2025 |
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Resolution number CCCCC/2024/2 MOVED by Cr J Bartley, seconded by Cr K Leoni: That the Community Committee: a) approve the following allocations to arts organisations through the Regional Arts and Culture grants programme round one 2024/2025:
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8 |
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Resolution number CCCCC/2024/3 MOVED by Chairperson A Dalton, seconded by Cr K Leoni: That the Community Committee: a) whakaae / approve the Community Committee’s Forward Work Programme b) whakaae / agree that the Community Committee’s Forward Work Programme be reported for information each committee meeting and reviewed on a six-monthly basis.
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9 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.55 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 Community Committee HELD ON
DATE: .........................................................................
CHAIRPERSON: .......................................................