Notice is given that an ordinary meeting of the Community Grants Subcommittee will be held on:

 

Date:

Time:

Meeting Room:

Venue:

Zoom conference link:

 

Meeting ID:

Meeting Passcode:

Thursday 1 June 2023

1.30 pm

Tasman Council Chamber
189 Queen Street, Richmond

https://us02web.zoom.us/j/84478593260?pwd=bndFU3pHamZvR1FVeHlqOGI4QTI1UT09

 

844 7859 3260

238026

 

Community Grants Subcommittee

 

Komiti iti Karaati Hapori

 

 AGENDA

 

 MEMBERSHIP

Chairperson

Cr T Walker

 

Members

Deputy Mayor S Bryant

Cr C Hill

 

Cr G Daikee

Cr D Shallcrass

 

 

(Quorum 2 members)

 

 

 

Contact Telephone: 03 543 8400

Email: melanie.ellis@tasman.govt.nz

Website: www.tasman.govt.nz

 


Community Grants Subcommittee Agenda – 01 June 2023

 

AGENDA

1        Opening, Welcome, KARAKIA

2        Apologies and Leave of Absence

 

Leave of absence for this meeting was previously granted to Deputy Mayor S Bryant.

 

Recommendation

That apologies be accepted.

 

3        Declarations of Interest

4        LATE ITEMS

5        Confirmation of minutes

 

That the minutes of the Community Grants Subcommittee meeting held on Wednesday, 16 November 2022, be confirmed as a true and correct record of the meeting.

 

6        Presentations

Nil

7        Reports

7.1    Sport NZ Rural Travel Fund Applications April 2023                                                                                   4

8        Confidential Session

8.1    Procedural motion to exclude the public......................... 51

8.2    Waste Minimisation Projects Grant........................ 51

9        CLOSING KARAKIA


Community Grants Subcommittee Agenda – 01 June 2023

 

7     Reports

7.1    Sport NZ Rural Travel Fund Applications April 2023

Decision Required

Report To:

Community Grants Subcommittee

Meeting Date:

1 June 2023

Report Author:

Yulia Panfylova, Community Partnerships Coordinator

Report Authorisers:

John Ridd, Group Manager - Service and Strategy

Report Number:

RCSGS23-06-1

 

1.       Purpose of the Report / Te Take mō te Pūrongo

1.1     This report provides the Subcommittee with the opportunity to consider and decide on the 10 applications received during the April 2023 funding round for the Sport NZ Rural Travel Fund.

2.       Summary / Te Tuhinga Whakarāpoto

2.1     Sport NZ Rural Travel Fund applications are open to rural sports clubs and rural school teams with young people aged between 5-19 years. Funding is to reduce the barriers to participation of rural communities by providing help with the travel costs of participating in local sports competitions.

2.2     There are two funding rounds per annum closing 30 April and 31 October. The funding is entirely from Sport NZ. This year’s allocation is $31,826. Council allocated $5,750 in the October 2022 round. The total amount available for the April 2023 round is $26,810.

2.3     We received 12 applications to the April 2023 round, requesting a total of $50,850.

2.4     The Community Grants Subcommittee’s role is to consider and decide on the 12 applications received.

3.       Recommendation/s / Ngā Tūtohunga

That the Community Grants Subcommittee

1.       receives the Sport NZ Rural Travel Fund Applications April 2023 RCSGS23-06-1; and

2.       approves the following allocations of funding to each application:

 

Collingwood Area School Netball

 

Golden Bay Association Football Club Inc

 

Huia Rugby Football Club

 

Motueka Buckets Juniors - Basketball

 

Motueka High School - Basketball and Netball

 

Motueka High School - Rugby Club

 

Murchison Netball Club

 

Murchison Rugby Football Club

 

Takaka Rugby Football Club

 

Tapawera Netball Club

 

Tapawera Rugby Club

 

Tasman Hockey Club

 

 

4.       Background / Horopaki

4.1     Sport NZ Rural Travel Fund applications are open to rural sports clubs and rural school teams with young people aged between 5-19 years. Funding is to assist with travel costs of rural young people participating in local sports competitions.

4.2     There are two funding rounds per annum closing 30 April and 31 October. The funding is entirely from Sport NZ with an annual allocation of $23,576. This year in addition to this we received an additional $8,250 (the same amount will be available in the next financial year). The total allocated this year is $31.826.

4.3     There was $731.60 returned from an application this financial year and $3 carried over from the last financial year.

4.4     Council allocated $5,750 in the October 2022 round.

4.5     This leaves a total allocation of $26,810 available for the April 2023 round.

4.6     We received 12 applications (Attachment 1) for the April 2023 round, requesting a total of $50,850 from the available funding.

4.7     There are no outstanding accountability reports.

4.8     Councillors are requested to review the applications. The grants do not provide for:

·       travel costs related to practice or training;

·       travel costs of coaches;

·       travel costs for regional or national events; and

·       travel costs related to interschool events during school time.

4.9     The Subcommittee’s role is to allocate the funding for the Sport NZ Rural Travel Fund, as we understand the needs of our local community and can assist with allocating the funding cost-effectively and where it can generate real benefits to the community. The allocation of funding provides a local public service and supports community wellbeing by encouraging young people from rural areas to participate in sports and recreational activities to enhance their health and wellbeing.

4.10   Please come to the meeting with your recommendations to discuss with the rest of the Subcommittee for the amount of funding you would like to allocate to each of the applications.

4.11   Staff have provided the Subcommittee with comments and guidance on the applications based on fit with criteria and have suggested recommendations (Attachment 2).  Our recommendations are contained in the following table.

Organisation

Amount requested

Amount recommended

Collingwood Area School Netball

$1,600

$1,600

Golden Bay Association Football Club Inc

$17,500

$6,000

Huia Rugby Football Club

$2,600

$1,560

Motueka Buckets Juniors - Basketball

$1,000

$620

Motueka High School - Basketball and Netball

$1,200

$730

Motueka High School - Rugby Club

$600

$360

Murchison Netball Club

$2,000

$2,000

Murchison Rugby Football Club

$2,250

$2,100

Takaka Rugby Football Club

$10,000

$4,900

Tapawera Netball Club

$1,500

$1,500

Tapawera Rugby Club

$2,400

$1,440

Tasman Hockey Club

$8,200

$4,000

Total

$50,850

$26,810

 

5.       Options / Kōwhiringa

 

5.1     The Subcommittee has the ability to allocate all or part of the funding available, if the applications meet the criteria. Staff have recommended amounts for allocation to each of the applicants. If the Subcommittee agrees with the staff recommendations, they will be allocating a total of $26,810 from the available funding of $26,810. The Subcommittee can either accept those recommendations or alter them at the meeting, following discussion, provided the allocation remains within the budget. 

6.       Legal / Ngā ture 

6.1     There are no legal issues with making the decision to allocate funds from the Sport NZ Rural Travel Fund budget, provided the Subcommittee allocates the funds according to the criteria.

7.       Iwi Engagement / Whakawhitwhit ā-Hapori Māori

 7.1    The staff did not involve Iwi in the process for several reasons. Firstly, Sport NZ Rural Travel Fund is only available to rural sport club teams and rural school club teams, and we have provided equal opportunity for both groups to apply. Secondly, the grant process is transparent and consistent to the Sport NZ Guidelines, ensuring that all eligible applicants are treated fairly. Thirdly, we have informed the schools and clubs directly about the availability of the grant, and we believe that this approach is the most effective way to ensure that those who are eligible for the grant are aware of it and can apply.

8.       Significance and Engagement / Hiranga me te Whakawhitiwhiti ā-Hapori Whānui

8.1     The decision sought in this report has a low level of significance. The decision does not have financial implications; it does not deal with strategic activities or assets; and does not result in changes to the Council’s levels of service. The decision will be of some public interest, although we consider that this interest is likely to be relatively low.

8.2     Staff consider that consultation is not necessary on the decision to allocate the Sport NZ Rural Travel Fund funding due to the low level of significance of the decisions.  We publicly notified the opportunity to apply for the funding.

9.       Communication / Whakawhitiwhiti Kōrero

9.1     As part of our ongoing efforts to improve the efficiency and accessibility of our community grant system, we have created an online application form for Sport NZ Rural Travel Fund. Starting from the next grant round, we will be accepting only online applications for this grant. We believe this change will streamline the application process, reduce administrative costs, and make it easier for clubs and schools to apply for funding. The accountability form will migrate online as well.

10.     Financial or Budgetary Implications / Ngā Ritenga ā-Pūtea

 

10.1   This funding comes from Sport NZ and only passes through Council for local distribution.

11.     Risks / Ngā Tūraru

11.1   The main potential risks to the Council from allocating the funding through the Sport NZ Rural Travel Fund are that some groups will not be happy with the allocation they receive, if any, and that the Subcommittee may not allocate the funding within the Fund criteria. The Subcommittee can mitigate the risks through clearly explaining the reasons for the decisions to the applicants and through careful consideration of the applications to ensure they meet the Fund criteria.

12.     Climate Change Considerations / Whakaaro Whakaaweawe Āhuarangi

12.1   The allocation of the Sport NZ Rural Travel Fund by the Council may reduce the greenhouse gas emissions (GHG) through minimising travel in private cars. Schools and clubs that receive the grants will be organising bus transportation or carpooling to get to competitions.

13.     Alignment with Policy and Strategic Plans / Te Hangai ki ngā aupapa Here me ngā Mahere RautakiTūraru

13.1   There are no policy issues with making the decision to allocate funds from the Sport NZ Rural Travel Fund budget, provided the Subcommittee allocates the funds according to the criteria.

14.     Conclusion / Kupu Whakatepe

14.1   There is funding in the Sport NZ Rural Travel Fund budget for the Subcommittee to allocate. This funding is entirely from Sport NZ. We have publicly notified the availability of the funding to provide any groups interested in receiving funding the opportunity to apply. The Subcommittee needs to apply the Fund criteria to the consideration of the funding requests.

15.     Next Steps and Timeline / Ngā Mahi Whai Ake

15.1   The Subcommittee’s funding allocation decisions will be advised to applicants following the meeting. 

 

16.     Attachments / Tuhinga tāpiri

1.

Sport NZ Rural Travel Fund Applications - April 2023

9

2.

Staff Recommendations

50

 

 


Community Grants Subcommittee Agenda – 01 June 2023

 

































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Community Grants Subcommittee Agenda – 01 June 2023

 

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Community Grants Subcommittee Agenda – 01 June 2023

 

8       CONFIDENTIAL SESSION

8.1     Procedural motion to exclude the public

 

The following motion is submitted for consideration:

That the public be excluded from the following part(s) of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.

 

This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:

 

8.2     Waste Minimisation Projects Grant

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

s7(2)(b)(ii) - The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

 

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.