Community Investment Funding Panel
Te Rōpū Pūtea Hapori
Held via Zoom on Tuesday 7 September 2021, commencing at 2.34p.m.
Present: Mr A White (Chairperson), Ms R Gordon, Ms R Grant, Mr L Katu (Kaumatua), Ms V Lock, Mr B Subba, Mr G Thomas
In Attendance: Governance Advisers (J Brandt and K McLean)
Apologies : Nil
Council Kaumatua L Katu was co-opted as a non-voting Panel member for this meeting, due to his specific knowledge and understanding of Iwi Māori aspirations and organisations in Nelson.
1. Apologies
There were no apologies.
2. Confirmation of Order of Business
The confirmation of the minutes was considered last.
Two Panel Members declared an interest in agenda item 5, 2021/22 Community Investment Fund Strategic Grant Funding Allocation: Rachel Gordon regarding the Brain Injury Association application and Viv Lock regarding the Beneficiaries and Unwaged Workers Trust application. Neither took part in discussion of or voting on these applications.
There was no public forum.
5. 2021/22 Community Investment Fund Strategic Grant Funding Allocation
Document number R26023, agenda pages 7 - 203 refer.
Community Contracts Adviser, Paul Prestidge, presented the report and tabled a replacement for agenda attachment 5 (A2739423).
It was noted that changes to the initial schedule of Strategic Grant Allocations were due to the available funding being insufficient to fund all applications to the level requested by applicants.
6. Confirmation of Minutes (agenda item 4)
6.1 28 June 2021
Document number M18758, agenda pages 4 - 6 refer.
Resolved CIF/2021/004 |
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That the Community Investment Funding Panel 1. Confirms the minutes of the meeting of the Community Investment Funding Panel, held on 28 June 2021, as a true and correct record. |
Karakia Whakamutanga
There being no further business the meeting ended at 2.43p.m.
Confirmed as a correct record of proceedings by resolution on (date) 2021.
Resolved |
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