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Date: Time: Meeting Room: Venue:
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Tuesday, 26 November 2024 9.00am Room 1, Level
26 |
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Te Komiti Hapori / Community Committee Workshop - Sport and Recreation Facilities Investment Fund, targeted process 2025/2026
CLOSED AGENDA |
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MEMBERSHIP
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Chairperson |
Cr Angela Dalton |
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Deputy Chairperson |
Cr Julie Fairey |
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Members |
Cr Josephine Bartley |
Cr Kerrin Leoni |
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Cr Alf Filipaina, MNZM |
Cr Wayne Walker |
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Houkura Member Billy Brown |
Cr Richard Hills |
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Houkura Member Tony Kake, MNZM |
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Ex-officio |
Mayor Wayne Brown |
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Deputy Mayor Desley Simpson, JP |
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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.
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26 November 2024 |
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CLOSED Workshop: Sport and Recreation Facilities Investment Fund, targeted process 2025/2026
File No.: CP2024/16239
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Interests: |
s7(2)(f)(i) |
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
Whakarāpopototanga matua
Executive summary
2. The following will be covered in the workshop:
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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 |
Attachments
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No. |
Title |
Page |
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a⇩ |
Sport and Recreation Facilities Investment Fund, Targeted process 2025-2026 Memo |
9 |
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b⇩ |
Sport and Recreation Facilities Investment Fund Framework FY 2026 – FY 2028 |
15 |
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c⇩ |
Sport and Recreation Facilities Investment Fund Targeted Process List FY26 |
33 |