Adam Keane opened the meeting with
a karakia timataka.
Members were
reminded of the need to stand aside from decision-making when a conflict arose
between their role as an elected representative and any private or other
external interest they might have.
|
8 Arts,
Creative Communities Scheme, Community Events, Community, COVID-19 Response,
Small Projects (Community and Art) and Neighbourhood Matching Applications
|
|
|
Arts Grants
The Relationship Advisor Council Initiatives – Ara
Toi (Lisa Wilkie) and the Relationship Manager – Creative Industries
and Strategic – Ara Toi (Kirsten Glengarry) spoke to the applications
and responded to members’ questions.
Dan Hendra declared a conflict of interest with Item 6 - Filipa
Fairy and withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Declines the following
funding application:
|
11
|
Warwick Blair –
Blue Oyster as umbrella (Blue Oyster Arts Trust Ref: Picture Project)
|
Motion
carried (GS/2021/011)
|
|
|
Moved (Cr Christine Garey/Cr Marie Laufiso):
That the Subcommittee:
Approves the funding as
follows:
Motion
carried (GS/2021/012) with Dan Hendra withdrawing.
|
|
|
Moved (Cr Rachel Elder/Peter Hayden):
That the Subcommittee:
Approves the funding as
follows:
|
1
|
Blue Oyster Arts Trust
|
$4,800.00
|
|
2
|
Cargo Bike Art Space (Blue Oyster Art Project Space)
|
$5,000.00
|
|
3
|
Chamber Music New Zealand (Chamber Music New Zealand
Trust)
|
$2,500.00
|
|
4
|
Dunedin Opera Company Inc - Opera Otago (Dunedin Opera
Company Inc
|
$5,000.00
|
|
5
|
Dunedin WEA (Southland Education)
|
$2,038.00
|
|
7
|
Indian Ink Theatre
Company
|
$5,000.00
|
|
8
|
Otago Pioneer
Women’s Memorial Association Inc
|
$4,510.00
|
|
9
|
The Friends of the
Globe Theatre
|
$2,290.00
|
|
10
|
The Just Atelier
Trust – umbrella organisation (Arati Kushwaha)
|
$2,228.00
|
Motion
carried (GS/2021/013)
|
|
|
|
|
|
|
|
|
Creative Communities Scheme Grants
The Relationship Advisor Council Initiatives – Ara
Toi (Lisa Wilkie) and the Relationship Manager – Creative Industries
and Strategic – Ara Toi (Kirsten Glengarry) spoke to the applications
and responded to members’ questions.
Cr Christine Garey declared a conflict of interest with
Item 2 - Broad Bay School (Broad Bay School Board of Trustees) and withdrew
from this item. Cr Marie Laufiso chaired the meeting while this item
was discussed.
Dan Hendra declared a conflict of interest with Item 11 - Luke
Easterbrook-Clarke and Item 14 - New Zealand International Science
Festival/Phillipa Crofskey (International Festival of Environment, Science
and Technology Dunedin NZ) and withdrew from these items.
Cr Sophie Barker declared a conflict of interest with Item
3 - Brophy Aerials and Dunedin Midwinter Celebrations (Dunedin Midwinter
Celebrations) and withdrew from this item.
Peter Hayden declared a conflict of interest with Item 23
- theartdept – artists and art educators (The Art Dept – Artists
& Art Educators) and withdrew from this item.
Adam Keane declared a conflict of interest with Item 9 - IHC
New Zealand Inc and withdrew from this item.
Cr Steve Walker declared a conflict of interest with Item
5 - Dunedin-Edinburgh Sister City Society and withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Adjourns the meeting.
Motion
carried (GS/2021/014)
|
|
|
The meeting adjourned at 10.18 am and reconvened at 10.36
am.
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Declines the following
funding application:
Motion
carried (GS/2021/015)
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Declines the following
funding application:
|
11
|
Luke
Easterbrook-Clarke
|
Motion
carried (GS/2021/016) with Dan Hendra withdrawing and an abstention from
Peter Hayden.
|
|
|
Moved (Cr Sophie Barker/Adam Keane):
That the Subcommittee:
Approves the funding as
follows:
|
2
|
Broad Bay School (Broad Bay School Board of Trustees)
|
$1,918.88
|
Motion
carried (GS/2021/017) with Cr Garey withdrawing. Cr Laufiso chaired
the meeting while this resolution was passed.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
3
|
Brophy Aerials and Dunedin Midwinter Celebrations
(Dunedin Midwinter Celebrations)
|
$4,359.44
|
Motion
carried (GS/2021/018) with Cr Barker withdrawing.
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as
follows:
|
5
|
Dunedin-Edinburgh Sister City Society
|
$2,000.00
|
Motion
carried (GS/2021/019) with Cr Walker withdrawing.
|
|
|
Moved (Cr Steve Walker/Cr Marie Laufiso):
That the Subcommittee:
Approves the funding as
follows:
|
9
|
IHC New Zealand Inc
|
$3,500.00
|
Motion
carried (GS/2021/020) with Adam Keane withdrawing.
|
|
|
Moved (Cr Rachel Elder/Cr Sophie Barker):
That the Subcommittee:
Approves the funding as
follows:
|
14
|
New Zealand
International Science Festival/Phillipa Crofskey (International Festival of
Environment, Science and Technology Dunedin NZ)
|
$2,150.00
|
Motion
carried (GS/2021/021) with Dan Hendra withdrawing.
|
|
|
Moved (Dan Hendra/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
23
|
theartdept –
artists and art educators (The Art Dept – Artists & Art
Educators)
|
$2,400.00
|
Motion
carried (GS/2021/022) with Peter Hayden withdrawing.
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as follows:
|
1
|
Around the World in 80 Tales (ATW80)
|
$3,809.44
|
|
4
|
Connections Trust on behalf of The Great Sunday Shindig
(Connections Education and Development Trust)
|
$1,600.00
|
|
6
|
Dunedin Opera Company
Inc – Opera Otago (Dunedin Opera Company Inc)
|
$4,200.00
|
|
7
|
Dunedin Workers
Educational Association (Southland Education)
|
$2,078.64
|
|
8
|
Dunedin Youth
Orchestra
|
$3,485.00
|
|
10
|
Little Green Man
Productions
|
$4,359.44
|
|
12
|
National Flash
Fiction Day Otepoti Dunedin (Michelle Elvy)
|
$4,359.44
|
|
13
|
New Edinburgh Folk
Club
|
$4,359.44
|
|
15
|
NZ Society of Authors
(PEN NZ Inc) Otago/Southland Branch
|
$3,500.00
|
|
16
|
Otago Society for
Music Education - operating as Music Education Otago (Otago Society for
Music Education
|
$2,500.00
|
|
17
|
Rakuto Kurano
|
$1,800.00
|
|
18
|
Rhian D M Gallagher
(Rian Gallagher/Margin Works)
|
$2,900.00
|
|
19
|
Rob Thorne with
Yellow Eye Ltd (Yellow Eye Ltd)
|
$2,000.00
|
|
20
|
Spring Chamber Music
Weekend (Spring Chamber Music Weekend C/- R E Mutch)
|
$2,000.00
|
|
21
|
The Brain Injury
Association (Otago) Ltd (Jane Butterfield or The Brain Injury)
|
$2,148.00
|
|
22
|
The Look After Me
Writer’s Group (Look After Me WG)
|
$1,250.00
|
|
24
|
Veronica Brett
|
$2,020.00
|
|
25
|
Waitati Music
Festival Inc Society (Waitati Music Festival Inc)
|
$4,975.00
|
Motion
carried (GS/2021/023)
|
|
|
Peter Hayden and Don Hunter left the meeting at 10.49 am.
|
|
|
Community Events Grants
The Manager Community Development and Events (Joy Lanini)
and Senior Community Advisor (Paul Coffey), Community Events Advisor -
Cultural (Vicki Lenihan), Events Coordinator (Allison Wallace and Events
Special Projects Coordinator (Tammy Jackman) spoke to the applications and
responded to members’ questions.
Cr Christine Garey declared a conflict of interest with
Item 17 - Radio One 91FM (Otago University Students’ Assoc Inc) and
withdrew from this item. Cr Marie Laufiso chaired the meeting while
this item was discussed.
Cr Sophie Barker declared a conflict of interest with Item
6 - Dunedin Midwinter Celebrations and Item 12 - Otago Peninsula Trust and
withdrew from these while these items were discussed.
Adam Keane declared a conflict of interest with Item 8 - Dunedin
Pride Inc and withdrew from this item.
Cr Steve Walker declared a conflict of interest with Item
9 - Dunedin-Edinburgh Sister City Society and withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Dan Hendra):
That the Subcommittee:
Declines the following
funding applications:
|
3
|
Dine Dunedin Sustainable Food Trust (Brand Amp)
|
|
11
|
OSPC – Otago
Students Parents’ Club (Otago Students Parents’ Club)
|
|
20
|
Sri Lankan Students Association
(Otago Uni-SriLankan)
|
Motion
carried (GS/2021/024)
|
|
|
Moved (Cr Steve Walker/Cr Rachel Elder):
That the Subcommittee:
Declines the following
funding application:
|
17
|
Radio One 91FM (Otago
University Students’ Assoc Inc)
|
Motion
carried (GS/2021/025) With Cr Garey withdrawing. Cr Laufiso chaired
the meeting while this resolution was passed.
|
|
|
Moved (Cr Sophie Barker/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
19
|
Southern Heritage
Trust
|
$10,000.00
|
Motion
carried (GS/2021/026)
|
|
|
Moved (Cr Steve Walker/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as
follows:
|
8
|
Dunedin Pride Inc
|
$3,073.50
|
Motion
carried (GS/2021/027) with Adam Keane withdrawing.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Adjourn the meeting.
Motion
carried (GS/2021/028)
|
|
|
The meeting adjourned at 11.30 am and reconvened at 11.38
am.
|
|
|
Moved (Cr Marie Laufiso/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
6
|
Dunedin Midwinter
Celebrations
|
$3,997.84
|
Subject to: Requiring that there are concessions for
low income whanau/family.
Motion
carried (GS/2021/029) with Cr Barker withdrawing.
|
|
|
Moved (Cr Rachel Elder/Cr Sophie Barker):
That the Subcommittee:
Approves the funding as
follows:
|
9
|
Dunedin-Edinburgh
Sister City Society
|
$4,997.75
|
Motion
carried (GS/2021/030) with Cr Walker withdrawing.
|
|
|
Moved (Cr Steve Walker/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as
follows:
|
13
|
Otago Railway and
Locomotive Society Inc
|
$4,997.75
|
Motion
carried (GS/2021/031)
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as follows:
|
12
|
Otago Peninsula Trust
|
$5,000.00
|
Motion
carried (GS/2021/032) with Cr Barker withdrawing.
|
|
|
Moved (Cr Christine Garey/Dan Hendra):
That the Subcommittee:
Approves the funding as
follows:
|
1
|
Badminton New Zealand Inc (New Zealand Badminton
Federation Inc)
|
$2,846.47
|
|
2
|
Connections Education and Development Trust
|
$1,500.00
|
|
4
|
Diving Ōtakou (2015) Inc
|
$2,000.00
|
|
5
|
Dunedin Fringe Arts Trust
|
$4,000.00
|
|
7
|
Dunedin Open Gardens
Association
|
$900.00
|
|
10
|
Ignition
Children’s Book Festival
|
$3,000.00
|
|
14
|
Otago Society for
Music Education – operating as Music Education Otago (Otago Society
for Music Education
|
$1,255.00
|
|
15
|
Pioneers
|
$1,225.00
|
|
16
|
Royal Dunedin Male
Choir
|
$2,500.00
|
|
18
|
Shonkho (Shonkho
(Society Cheque))
|
$2,850.00
|
|
21
|
Tennis Otago Inc
(Tennis Otago Inc ASB Society Cheque Account)
|
$2,000.00
|
|
22
|
Waitati Music
Festival Inc Soc (Waitati e)
|
$5,000.00
|
Motion
carried (GS/2021/033)
|
|
|
Community Grants
The Manager Community Development and Events (Joy Lanini),
Senior Community Advisor (Paul Coffey), and Community Advisors (Ruth
Harrison) and (Becks New) spoke to the funding applications and responded to
members’ questions.
Anna Parker declared a conflict of interest with Item 4 - Aspire
Kids Tamariki Matana Charitable Trust and withdrew from this item.
Cr Marie Laufiso declared a conflict of interest with Item
20 - Lupe Faalele a Samoa i Otago (The Lupe Faalele a Samoa i Otago
Incorporated) and withdrew from this item.
Cr Steve Walker declared a conflict of interest with Item
25 - Pioneer Opportunities and Resources Trust and withdrew from this items.
Cr Christine Garey declared a conflict of interest with
Item 27 - Radio One 91FM (Otago University Students' Association Incorporated)
and withdrew from this item. Cr Marie Laufiso chaired the meeting while
this item was discussed.
Adam Keane declared a conflict of interest with Item 33 - Te
Hou Ora Otepoti Inc trading as Te Hou Ora Whānau Services (Te Hou Ora
Otepoti Inc.) and withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Declines the following
funding:
|
38
|
UpsideDowns Education
Trust
|
Motion
carried (GS/2021/034)
|
|
|
Moved (Cr Sophie Barker/Dan Hendra):
That the Subcommittee:
Declines the following
funding:
|
27
|
Radio One 91FM (Otago
University Students' Association Incorporated)
|
$0.00
|
Motion
carried (GS/2021/035) with Cr Garey withdrawing. Cr Laufiso chaired
the meeting while this resolution was passed.
|
|
|
Moved (Cr Steve Walker/Dan Hendra):
That the Subcommittee:
Approves the funding as
follows:
|
4
|
Aspire Kids Tamariki Matana Charitable Trust
|
$4,000.00
|
Motion
carried (GS/2021/036) with Anna Parker withdrawing.
|
|
|
Moved (Cr Steve Walker/Anna Parker):
That the Subcommittee:
Approves the funding as
follows:
|
20
|
Lupe Faalele a Samoa
i Otago (The Lupe Faalele a Samoa i Otago Incorporated)
|
$4,000.00
|
Motion
carried (GS/2021/037) with Cr Laufiso withdrawing.
|
|
|
Moved (Cr Sophie Barker/Cr Rachel Elder):
That the Subcommittee:
Approves the funding as
follows:
|
25
|
Pioneer Opportunities
and Resources Trust
|
$2,200.00
|
Motion
carried (GS/2021/038) with Cr Walker withdrawing.
|
|
|
Moved (Cr Sophie Barker/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
33
|
Te Hou Ora Otepoti
Inc trading as Te Hou Ora Whānau Services (Te Hou Ora Otepoti Inc.)
|
$4,000.00
|
Motion
carried (GS/2021/039) with Adam Keane withdrawing.
|
|
|
Moved (Cr Christine Garey/Dan Hendra):
That the Subcommittee:
Approves the funding as
follows:
|
1
|
Able Charitable Trust (Southern Family Support)
|
$2,200.00
|
|
2
|
Aphasia New Zealand (AphasiaNZ) Charitable Trust
|
$2,200.00
|
|
3
|
Asthma Otago also known as The Otago Asthma Society
(Otago Asthma Society)
|
$2,200.00
|
|
5
|
Autism New Zealand Incorporated
|
$2200.00
|
|
6
|
Catholic Social
Services Dunedin (Catholic Social Services)
|
$2,200.00
|
|
7
|
CCS Disability Action
Octagon Incorporated
|
$2,200.00
|
|
8
|
Diabetes New Zealand
|
$2,200.00
|
|
9
|
Disabled Persons
Assembly (DPA) Dunedin (DPA Dunedin)
|
$4,000.00
|
|
10
|
Dunedin Community
Learning Centre Charitable Trust (Dunedin Community Learning Centre)
|
$3,000.00
|
|
11
|
East Taieri Church
|
$4,000.00
|
|
12
|
English Language
Partners Dunedin (English Language Partners NZ Trust)
|
$3,000.00
|
|
13
|
Epilepsy Association
of New Zealand Incorporated
|
$1,500.00
|
|
14
|
Good Bitches Trust
|
$2,900.00
|
|
15
|
Just Atelier Trust
|
$4,000.00
|
|
16
|
Kiwi Family Trust
|
$1,500.00
|
|
17
|
Life Education Trust
Coastal Otago
|
$1,550.00
|
|
18
|
Life Education Trust
Heartland Otago Southland
|
$1,550.00
|
|
19
|
Life Matters Suicide
Prevention Trust
|
$4,000.00
|
|
21
|
Male Survivors Otago
|
$4,000.00
|
|
22
|
Otago Youth Wellness
Trust
|
$1,500.00
|
|
23
|
Parent to Parent
Otago (Parent to Parent NZ Inc T/A Otago)
|
$2,200.00
|
|
24
|
Parenting Place
Charitable Trust (The Parenting Place current account)
|
$1,000.00
|
|
26
|
Pregnancy Help Inc
Dunedin Branch
|
$4,000.00
|
|
28
|
Royal New Zealand
Plunket Trust (Royal New Zealand Plunket Trust Otago Area)
|
$2,200.00
|
|
29
|
Royal New Zealand
Foundation of the Blind Incorporated t/a Blind Low Vision NZ (RNZFB
Auckland Fundraising Account)
|
$2,200.00
|
|
30
|
Salvation Army
Addictions & Supportive Accommodation Services (The Salvation Army Red
Shield Appeal)
|
$2,200.00
|
|
31
|
Servants Health Centre
(Servants Health Centre Trust)
|
$4,000.00
|
|
32
|
SuperGrans Dunedin
Charitable Trust
|
$4,000.00
|
|
34
|
The CaInspire Trust
(The CanInspire Charitable Trust)
|
$1,250.00
|
|
35
|
The Hearing
Association Dunedin Branch Inc. T/A Hearing Support Otago (The Hearing
Association Dunedin Branch Inc.)
|
$2,200.00
|
|
36
|
The Malcam Charitable
Trust
|
$4,000.00
|
|
37
|
The Straight Up
Trust/Rock Solid Youth Development Programmes (The Straight Up Trust/Rock
Solid)
|
$4,000.00
|
|
39
|
Waitati School
|
$850.00
|
Motion
carried (GS/2021/040)
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Adjourns the meeting.
Motion
carried (GS/2021/041)
|
|
|
The meeting adjourned at 12.32 pm and reconvened at 1.07
pm.
|
|
|
|
|
|
|
|
|
Covid-19 Response Fund
The Manager Community Development and Events (Joy Lanini)
Senior Community Advisor (Paul Coffey), the Community Advisors (Ruth
Harrison) and (Becks New) spoke to the funding applications and responded to
members’ questions.
Cr Christine Garey declared a conflict of interest with
Item 1 - Broad Bay Community Centre (Broad Bay Community Centre Inc) and Item
6 - Save The Otago Peninsula (STOP) Inc Soc (Save The Otago Peninsula Inc)
and withdrew from these items. Cr Marie Laufiso chaired the meeting
while these items were discussed.
Anna Parker declared a conflict of interest with Item 3 -
Otago Neighbourhood Support Charitable Trust and withdrew from this item.
Cr Marie Laufiso declared a conflict of interest with Item
3 - Otago Neighbourhood Support Charitable Trust and Item 5 - Samoan
Methodist Dunedin Parish and withdrew from these items.
|
|
|
Moved (Cr Rachel Elder/Adam Keane):
That the Subcommittee:
Approves the funding as
follows:
|
1
|
Broad Bay Community Centre (Broad Bay Community Centre
Inc)
|
$3,367.00
|
Motion
carried (GS/2021/042) with Cr Garey withdrawing and Cr Walker recording
his vote against. Cr Laufiso chaired the meeting while this resolution
was passed.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
3
|
Otago Neighbourhood Support Charitable Trust
|
$2,000.00
|
Motion
carried (GS/2021/043) with Cr Laufiso and Anna Parker withdrawing.
|
|
|
Moved (Cr Christine Garey/Dan Hendra):
That the Subcommittee:
Approves the funding as
follows:
|
5
|
Samoan Methodist Dunedin Parish
|
$5,000.00
|
Motion
carried (GS/2021/044) with Cr Laufiso withdrawing.
|
|
|
Moved (Cr Rachel Elder/Dan Hendra):
That the Subcommittee:
Approves the funding as follows:
|
2
|
Life Matters Suicide Prevention Trust – Corinda
Taylor (Life Matters Suicide Prevention Trust)
|
$5,000.00
|
|
4
|
Salvation Army Addictions & Supportive Accommodation
Services (The Salvation Army Red Shield Appeal)
|
$5,000.00
|
|
7
|
The Brain Injury Association
(Otago) Inc
|
$3,500.00
|
|
8
|
The Straight Up
Trust/Rock Solid Youth Development Programmes (The Straight Up Trust/Rock
Solid)
|
$5,000.00
|
Motion
carried (GS/2021/045)
|
|
|
Moved (Cr Sophie Barker/Dan Hendra):
That the Subcommittee:
Approves the funding as
follows:
|
6
|
Save The Otago
Peninsula (STOP) Inc Soc (Save The Otago Peninsula Inc)
|
$2,548.39
|
Motion
carried (GS/2021/046) with Cr Garey withdrawing and Cr Walker recording
his vote against.
|
|
|
Neighbourhood Matching and Small Project Grants
The Manager Community Development and Events (Joy Lanini)
and Senior Community Advisor (Paul Coffey) spoke to the report and responded
to members’ questions.
|
|
|
Moved (Cr Christine Garey/Cr Sophie Barker):
That the Subcommittee:
Notes the
funds allocated between 1 October 2020 and 31 March 2021 for Small Project
and Neighbourhood Matching grants.
Motion
carried (GS/2021/047)
|
|
9 Waste
Minimisation Community Project/Initiative, Innovation and Development
(Commercial) and Small Grant Applications
|
|
|
Waste Minimisation Community Projects/Initiatives
Grants
The Supervisor Waste Minimisation (Cath Gledhill) and
Waste Minimisation Officer (Leigh McKenzie) spoke to the report and responded
to members’ questions.
Adam Keane declared a
conflict of interest with Item 2 - Fire In Ice Outrigger Canoe Club (Fire In
Ice) and withdrew from this item.
Dan Hendra declared a
conflict of interest with Item 5 - NZ International Science Festival
(International Festival of Environment, Science, Technology Dunedin Ltd) and
withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Cr Sophie Barker):
That the Subcommittee:
Declines the following
funding:
Motion
carried (GS/2021/048)
|
|
|
Moved (Cr Steve Walker/Cr Sophie Barker):
That the Subcommittee:
Approves the funding as
follows:
|
2
|
Fire In Ice Outrigger Canoe Club (Fire In Ice)
|
$2,440.00
|
Motion
carried (GS/2021/049) with Adam Keane withdrawing.
|
|
|
Moved (Cr Sophie Barker/Cr Marie Laufiso):
That the Subcommittee:
Approves the funding as
follows:
|
5
|
NZ International Science Festival (International
Festival of Environment, Science, Technology Dunedin Ltd)
|
$4,680.00
|
Motion
carried (GS/2021/050) with Dan Hendra withdrawing.
|
|
|
Moved (Cr Marie Laufiso/Dan Hendra):
That the Subcommittee:
Approves the funding as follows:
|
1
|
Aurora Tamariki Early Years Care and Kindergarten
(Aurora)
|
$5,000.00
|
|
4
|
Just Atelier Trust
|
$5,000.00
|
|
6
|
Pregnancy Help Inc
Dunedin Branch
|
$5,000.00
|
|
7
|
Sawyers Bay School
(Sawyers Bay School Board of Trustees)
|
$4,027.80
|
|
8
|
Sustainable Dunedin
City Inc
|
$5,000.00
|
Motion
carried (GS/2021/051)
|
|
|
|
|
|
|
|
|
Waste Minimisation Development (Commercial) Grants
The Supervisor Waste Minimisation (Cath Gledhill) and
Waste Minimisation Officer (Leigh McKenzie) spoke to the report and responded
to members’ questions.
Adam Keane declared a conflict of interest with Item 3 -
McEwan Haulage Ltd and withdrew from this item.
Cr Steve Walker declared a conflict of interest with Item
7 - Taste Nature Ltd and withdrew from this item.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Adjourns the meeting.
Motion
carried (GS/2021/052)
|
|
|
The meeting was adjourned at 2.06 pm and reconvened at
2.14 pm.
|
|
|
Moved (Cr Christine Garey/Cr Rachel Elder):
That the Subcommittee:
Declines the following
funding applications:
|
1
|
EZGrab Ltd
|
|
6
|
Southern Recycling Ltd
|
|
8
|
The Greatest Good
(TGG) c/o Novataro Ltd (Novataro Ltd)
|
Motion
carried (GS/2021/053)
|
|
|
Moved (Cr Christine Garey/Dan Hendra):
That the Subcommittee:
Declines the following
funding application:
Motion
carried (GS/2021/054) with Cr Walker withdrawing.
|
|
|
Moved (Cr Steve Walker/Cr Marie Laufiso):
That the Subcommittee:
Declines the following
funding application:
|
2
|
Holy Cow (AS & M MacNeille)
|
Motion
carried (GS/2021/055)
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
Approves the funding as
follows:
|
3
|
McEwan Haulage Ltd
|
$24,225.71
|
Motion
carried (GS/2021/056) with Adam Keane withdrawing and Cr Barker recording
her vote against.
|
|
|
Moved (Cr Steve Walker/Anna Parker):
That the Subcommittee:
Approves the funding as
follows:
|
4
|
Nova Partnership (Nova)
|
$5,000.00
|
|
5
|
Res.Awesome Ltd
|
$24,225.71
|
|
9
|
Toosh & Co. Ltd
(Toosh & Co. Ltd – Business Current Account)
|
$5,574.78
|
Motion
carried (GS/2021/057)
|
|
|
|
|
|
|
|
|
Waste Minimisation Small Project Grants
The Supervisor Waste Minimisation (Cath Gledhill) and
Waste Minimisation Officer (Leigh McKenzie) spoke to the report and responded
to members’ questions.
|
|
|
Moved (Cr Christine Garey/Cr Steve Walker):
That the Subcommittee:
a) Notes that Waste Minimisation grants are funded by Waste
Disposal Levy funds provided by the Ministry for the Environment and are not
rates funded.
b) Notes the approved funding allocated to
organisations for Waste Minimisation Small Project Grants.
Motion
carried (GS/2021/058)
|
|
|
Anna Parker and Dan Hendra left the meeting at 2.37 pm.
Craig Wilson entered the meeting at 2.38 pm.
|
The meeting concluded at 3.12 pm.
..............................................
