Notice of Meeting:

I hereby give notice that an ordinary meeting of the Grants Subcommittee will be held on:

 

Date:                             Wednesday 26 September 2018

Time:                            9.00 am

Venue:                          Edinburgh Room, Municipal Chambers, The Octagon, Dunedin

 

Sue Bidrose

Chief Executive Officer

 

Grants Subcommittee

Place Based Community Grants

PUBLIC AGENDA

 

MEMBERSHIP

 

Chairperson

Cr Aaron Hawkins

 

Deputy Chairperson

Cr Andrew Whiley

 

Members

Amanda Dyer

Cr Christine Garey

 

Cr Marie Laufiso

Hannah Molloy

 

Lois Scott

Desiree Williams

 

Senior Officer                                Joy Gunn, Manager Community Development and Events

 

Governance Support Officer       Rebecca Murray

 

 

 

Rebecca Murray

Governance Support Officer

 

 

Telephone: 03 477 4000

Rebecca.Murray@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

 

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 


Grants Subcommittee

26 September 2018

 

 

 

ITEM TABLE OF CONTENTS                                                                    PAGE

 

1        Public Forum                                                                                              4

2        Apologies                                                                                                  4

3        Confirmation of Agenda                                                                                4

4        Declaration of Interest                                                                                 5      

Part A Reports (Committee  has power to decide these matters)

5          Grant Applications                                                                                     11             

 

 


Grants Subcommittee

26 September 2018

 

 

 

1     Public Forum

At the close of the agenda no requests for public forum had been received.

2     Apologies

An apology has been received from Ms Desiree Williams.

 

That the Subcommittee:

 

Accepts the apology from Ms Desiree Williams.

3     Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


Grants Subcommittee

26 September 2018

 

 

Declaration of Interest

 

  

 

EXECUTIVE SUMMARY

1.     Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

2.     Elected members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.

 

RECOMMENDATIONS

That the Subcommittee:

a)     Notes/Amends if necessary the Elected or Independent Members' Interest Register attached as Attachment A; and

b)     Confirms/Amends the proposed management plan for Elected or Independent Members' Interests.

 

 

Attachments

 

Title

Page

a

Declaration of Interest

7

  



Grants Subcommittee

26 September 2018

 

 

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Grants Subcommittee

26 September 2018

 

 

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Grants Subcommittee

26 September 2018

 

 

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Grants Subcommittee

26 September 2018

 

 

Part A Reports

 

Grant Applications

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

The Placed Based Community Grant applications have been circulated separately. 

 

 

 

 

 

Signatories

Author:

Rebecca Murray - Governance Support Officer