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.
Community Investment Funding
Panel
5 July 2017
Nil
2. Confirmation of Order of Business
3.1 Updates to the Interests Register
3.2 Identify any conflicts of interest in the agenda
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.
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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 ⇩
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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 ⇩
