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AGENDA

Ordinary meeting of the

 

Community Investment Funding Panel

 

Wednesday 5 July 2017

Commencing at 9.30am

Chamber of Commerce

63 Trafalgar Street, Nelson

 

 

Membership: Chairperson Chris Ward (Chairperson), Graeme Thomas, Rachel Saunders, Susan Hawthorne and Katy Steele


Guidelines for councillors attending the meeting, who are not members of the Committee, as set out in Standing Orders:

·      All councillors, whether or not they are members of the Committee, may attend Committee meetings (SO 2.12.2)

·      At the discretion of the Chair, councillors who are not Committee members may speak, or ask questions about a matter.

·      Only Committee members may vote on any matter before the Committee (SO 3.14.1)

It is good practice for both Committee members and non-Committee members to declare any interests in items on the agenda.  They should withdraw from the room for discussion and voting on any of these items.

 


N-logotype-black-wideCommunity Investment Funding Panel

5 July 2017

 

 

Page No.

 

1.       Apologies

Nil

2.       Confirmation of Order of Business

3.       Interests

3.1      Updates to the Interests Register

3.2      Identify any conflicts of interest in the agenda

4.       Public Forum                                                                        

5.       Confirmation of Minutes                                              5 - 14

Document number A1655386

That the Panel

Confirms the minutes of the meeting of the Community Investment Funding Panel held on 11 October 2016, as a true and correct record. 

6.       Additional Information for the 2017/18 Community Investment Agreement Allocation Meeting                                   15 - 16

Document number R7973

7.       Community Investment Fund Priority-Setting Process Update

Presented by Community Partnerships Adviser, Matt Walters. 

8.       2017/18 Community Investment Fund agreement applications funding allocation                                                     17 - 52

Document number R7966  

 

 

Recommendation

That the Panel

Approves funding for the Community Investment Fund agreement applications as agreed at this meeting and as listed on the tabled spreadsheet A1784532.

      

 

 

·(delete as appropriate)

 

 

   



 


 


 


 


 


 


 


 


 


 

 

 

Community Investment Funding Panel

5 July 2017

 

 

REPORT R7973

Additional Information for the 2017/18 Community Investment Agreement Allocation Meeting

     

 

Document number A1782003

This information is provided by Officers to support the meeting.

 

 

 

Melanie Ellis

Community Contracts Adviser

Attachments

Attachment 1:  A1782003 - Community Investment Fund Panel Memo 

   



 

 

 

Community Investment Funding Panel

5 July 2017

 

 

REPORT R7966

2017/18 Community Investment Fund agreement applications funding allocation

     

 

The officer assessments (A1780480) will be reviewed prior to the allocation of funding, to support the funding allocation.

Recommendation:

Approves funding for the Community Investment Fund agreement applications as agreed at this meeting and as listed on the tabled spreadsheet A1784532.

 

 

 

Melanie Ellis

Community Contracts Adviser

Attachments

Attachment 1:  A1782248 - Community Investment Fund - List of Applicants 

Attachment 2:  A1780480 - Community Investment Fund Assessments of Applications