Notice of Meeting:

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

 

Date:                             Tuesday 23 October 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 Events and Community Development

 

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

23 October 2018

 

 

 

ITEM TABLE OF CONTENTS                                                                    PAGE

 

1        Public Forum                                                                                              4

1.1   Blueskin Resilient Communities Trust (BRCT)                                             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          Place Based Community Grants Appeal by Blueskin Resilient Communities Trust       11             

 

 


Grants Subcommittee

23 October 2018

 

 

 

1     Public Forum

1.1  Blueskin Resilient Communities Trust (BRCT)

Representatives from BRCT will be in attendance to speak to the appeal.

2     Apologies

At the close of the agenda no apologies had been received.

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

23 October 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

23 October 2018

 

 

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Grants Subcommittee

23 October 2018

 

 

Part A Reports

 

Place Based Community Grants Appeal by Blueskin Resilient Communities Trust

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1      Attached is the appeal documents received from the Blueskin Resilient Communities Trust (BRCT).  As this is an administrative report only, the Summary of Considerations is not required.

RECOMMENDATIONS

That the Subcommittee:

a)     Considers the appeal from BRCT.

 

 

 

Signatories

Author:

Rebecca Murray - Governance Support Officer

Authoriser:

Sharon Bodeker - Team Leader Civic

Attachments

 

Title

Page

a

Blueskin Resilient Communities Trust Appeal Letter

13

b

Supporting Documentation Provided - Our City, Our Climate Report

18

 

 

 


Grants Subcommittee

23 October 2018

 

 

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