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

CLOSED NOTES

Notes of the Community Committee Workshop held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Tuesday, 26 November 2024 at 9.05am.

Te Hunga kua Tae mai | present

Deputy Chairperson	Cr Julie Fairey, presiding
Members	Cr Josephine Bartley	From 9.33am, Item 3
	Cr Alf Filipaina, MNZM	Via electronic link, Until 9.40am
	Cr Kerrin Leoni	Via electronic link
	Cr Wayne Walker	Via electronic link, From 9.12am, Item 3
	Cr Richard Hills	From 9.39am, Item 3

Te Hunga Kāore i Tae Mai | ABSENT

Chairperson	Cr Angela Dalton
Members	Houkura Member Tony Kake, MNZM
	Houkura Member Billy Brown
Ex-officio	Mayor Wayne Brown
	Deputy Mayor Desley Simpson, JP

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.

Community Committee Workshop 26 November 2024

1          Ngā Tamōtanga | Apologies

That the Community Committee Workshop:

a) whakaae / accepted the apology from:

Cr A Dalton

Houkura Member Tony Kake

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

There were no declarations of interest.

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

Item

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

A PowerPoint presentation was given in support of the item. A copy is attached to the notes.

Cr W Walker joined the workshop at 9.12am.
Cr J Bartley entered the workshop at 9.33am.
Cr R Hills entered the workshop at 9.39am.
Cr A Filipaina retired from the workshop at 9.40am.
Cr W Walker retired from the workshop at 9.55am.

Members asked and received answers to their questions

Attachments

a     26 November 2024, Community Committee Workshop, Item 3 - Sport and Recreation Facilities Investment Fund, targeted process 2025/2026, presentation

The workshop concluded at 9.57am.