Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 26 November 2024

9.00am

Room 1, Level 26
Te Wharau o Tāmaki - Auckland House
135 Albert Street
Auckland

Te Komiti Hapori /

Community Committee Workshop - Sport and Recreation Facilities Investment Fund, targeted process 2025/2026

 

CLOSED AGENDA

 

MEMBERSHIP

 

Chairperson

Cr Angela Dalton

 

Deputy Chairperson

Cr Julie Fairey

 

Members

Cr Josephine Bartley

Cr Kerrin Leoni

 

Cr Alf Filipaina, MNZM

Cr Wayne Walker

 

Houkura Member Billy Brown

Cr Richard Hills

 

Houkura Member Tony Kake, MNZM

 

Ex-officio

Mayor Wayne Brown

 

 

Deputy Mayor Desley Simpson, JP

 

 

 

 

Madeline Holland

Kaitohutohu Mana Whakahaere / Governance Advisor

 

21 November 2024

 

Contact Telephone: 027 252 3607

Email: Madeline.Holland@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.

 

 

 

 

 

 

 

 

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

1          Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          CLOSED Workshop: Sport and Recreation Facilities Investment Fund, targeted process 2025/2026                                                               3

 

 

 

 

 

 

 

 

 

1          Ngā Tamōtanga | Apologies

 

An apology from Chairperson A Dalton has been received.

 

 

 

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Community Committee Workshop

26 November 2024

 

 

CLOSED Workshop: Sport and Recreation Facilities Investment Fund, targeted process 2025/2026

File No.: CP2024/16239

 

  

Interests:

s7(2)(f)(i)
The withholding of the information is necessary to maintain the effective conduct of public affairs through the free and frank expression of opinions by or between or to members or officers or employees of any local authority in the course of their duty.

 

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically directed to do so.

 

Te take mō te pūrongo

Purpose of the report

1.       To seek feedback and direction from the Community Committee on the list of projects considered for the Sport and Recreation Facilities Investment Fund, targeted process funding financial year 2025/2026.

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Sport and Recreation Facilities Investment Fund, targeted process 2025/2026 list

Shaun Watkins, Grant Portfolio Lead, Sport and Recreation

Dani Delamere, Sports Facility Investment Advisor

Pippa Sommerville, Head of Play Sport and Recreation

 

Attachment A: Memo - Sport and Recreation Facilities Investment Fund, Targeted process 2025-2026

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Sport and Recreation Facilities Investment Fund, Targeted process 2025-2026 Memo

9

b

Sport and Recreation Facilities Investment Fund Framework FY 2026 – FY 2028

15

c

Sport and Recreation Facilities Investment Fund Targeted Process List FY26

33

      

 

 


Community Committee Workshop

26 November 2024

 

 






Community Committee Workshop

26 November 2024

 

 



















Community Committee Workshop

26 November 2024