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Notice is given that an ordinary meeting of the Community Grants Subcommittee will be held on:
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Date: Time: Meeting Room: Venue: Zoom conference link:
Meeting ID: Meeting Passcode: |
Thursday 1 June 2023 1.30 pm Tasman Council Chamber https://us02web.zoom.us/j/84478593260?pwd=bndFU3pHamZvR1FVeHlqOGI4QTI1UT09
844 7859 3260 238026 |
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Community Grants Subcommittee
Komiti iti Karaati Hapori
AGENDA
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MEMBERSHIP
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Chairperson |
Cr T Walker |
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Members |
Deputy Mayor S Bryant |
Cr C Hill |
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Cr G Daikee |
Cr D Shallcrass |
(Quorum 2 members)
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Contact Telephone: 03 543 8400 Email: melanie.ellis@tasman.govt.nz Website: www.tasman.govt.nz |
Community Grants Subcommittee Agenda – 01 June 2023
1 Opening, Welcome, KARAKIA
2 Apologies and Leave of Absence
Leave of absence for this meeting was previously granted to Deputy Mayor S Bryant.
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Recommendation That apologies be accepted. |
3 Declarations of Interest
4 LATE ITEMS
5 Confirmation of minutes
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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. |
Nil
7.1 Sport NZ Rural Travel Fund Applications April 2023 4
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
7.1 Sport NZ Rural Travel Fund Applications April 2023
Decision Required
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Report To: |
Community Grants Subcommittee |
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Meeting Date: |
1 June 2023 |
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Report Author: |
Yulia Panfylova, Community Partnerships Coordinator |
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Report Authorisers: |
John Ridd, Group Manager - Service and Strategy |
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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.
2.3 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:
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Collingwood Area School Netball |
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Golden Bay Association Football Club Inc |
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Huia Rugby Football Club |
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Motueka Buckets Juniors - Basketball |
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Motueka High School - Basketball and Netball |
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Motueka High School - Rugby Club |
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Murchison Netball Club |
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Murchison Rugby Football Club |
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Takaka Rugby Football Club |
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Tapawera Netball Club |
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Tapawera Rugby Club |
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Tasman Hockey Club |
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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.
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Organisation |
Amount requested |
Amount recommended |
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Collingwood Area School Netball |
$1,600 |
$1,600 |
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Golden Bay Association Football Club Inc |
$17,500 |
$6,000 |
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Huia Rugby Football Club |
$2,600 |
$1,560 |
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Motueka Buckets Juniors - Basketball |
$1,000 |
$620 |
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Motueka High School - Basketball and Netball |
$1,200 |
$730 |
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Motueka High School - Rugby Club |
$600 |
$360 |
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Murchison Netball Club |
$2,000 |
$2,000 |
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Murchison Rugby Football Club |
$2,250 |
$2,100 |
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Takaka Rugby Football Club |
$10,000 |
$4,900 |
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Tapawera Netball Club |
$1,500 |
$1,500 |
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Tapawera Rugby Club |
$2,400 |
$1,440 |
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Tasman Hockey Club |
$8,200 |
$4,000 |
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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.
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1.⇩ |
Sport NZ Rural Travel Fund Applications - April 2023 |
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2.⇩ |
Staff Recommendations |
50 |
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
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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 |
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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.
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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. |