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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 link:
Meeting ID: Meeting Passcode: |
Wednesday 13 November 2024 9.30 am Tasman Council Chamber https://us02web.zoom.us/j/82351533246?pwd=MEagTCqr4TiKZrvzRkHR1sbZwqo8Jx.1
823 5153 3246 572871 |
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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 3 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 – 13 November 2024
1 Opening, Welcome, KARAKIA
2 Apologies and Leave of Absence
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Recommendation That apologies be accepted. |
3 Declarations of Interest
4 Confirmation of minutes
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That the minutes of the Community Grants Subcommittee meeting held on Wednesday, 11 September 2024, be confirmed as a true and correct record of the meeting. |
5.1 Sport NZ Rural Travel Fund Applications 31 October 2024............. 4
6 Confidential Session
6.1 Procedural motion to exclude the public................................................... 39
6.2 Waste Minimisation Projects Grant................................................. 39
6 CLOSING KARAKIA
Community Grants Subcommittee Agenda – 13 November 2024
5.1 Sport NZ Rural Travel Fund Applications 31 October 2024
Decision Required
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Report To: |
Community Grants Subcommittee |
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Meeting Date: |
13 November 2024 |
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Report Author: |
Lani Evans, Community Partnerships Co-ordinator |
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Report Authorisers: |
John Ridd, Group Manager - Service and Strategy |
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Report Number: |
RCSGS24-11-1 |
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 seven applications received during the October 2024 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 5-18 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 seven applications for the October 2024 round, requesting a total of $24,472.32.
2.4 The Community Grants Subcommittee’s role is to consider and decide on funding of the seven applications received.
3. Recommendation/s / Ngā Tūtohunga
That the Community Grants Subcommittee
1. receives the Sport NZ Rural Travel Fund Applications 31 October 2024 RCSGS24-11-1; and
2. approves the funding allocations in the table below for the October 2024 Sport NZ Rural Travel fund:
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Golden Bay Swimming |
$ |
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Golden Bay Tennis Club |
$ |
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Kahurangi Irish Dance School |
$ |
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Motueka Golden Bay Volleyball |
$ |
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Motueka High School Touch Team |
$ |
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Motueka High School Volleyball Team |
$ |
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Takaka Athletics Club |
$ |
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Total |
$ |
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 The funding is entirely from Sport NZ with an annual allocation of $23,600. There was $2,016.28 carried over from 2023-2024 financial year. The total allocation for this year is $25,616.28.
4.3 There are two funding rounds per year. One closes 30 April and the other closes 31 October. There is a tendency that we receive a larger number of applications in the April round. Thus, a smaller portion of funding is usually allocated in October.
4.4 We received seven applications (Attachment 1) for the October 2024 round, requesting a total of $24,472.32 from the available funding.
4.5 There are no outstanding accountability reports.
4.6 There are three applications that do not meet the criteria of the fund; Kahurangi Irish dance School, Motueka High School Touch Team and Motueka High School Volleyball Team as they are for competitions out of the Tasman region.
4.7 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.
4.8 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.
4.9 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.
4.10 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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Golden Bay Swimming |
$1,027.52 |
$1,027.52 |
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Golden Bay Tennis Club |
$2,000.00 |
$1,700.00 |
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Kahurangi Irish Dance School |
$1,000.00 |
$0 |
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Motueka Golden Bay Volleyball |
$7,644.80 |
$4,200.00 |
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Motueka High School Touch Team |
$10,000.00 |
$0 |
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Motueka High School Volleyball Team |
$800.00 |
$0 |
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Takaka Athletics Club |
$2,000.00 |
$1,700.00 |
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Total |
$24,472.32 |
$8,627.52 |
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 $8,628 from the available funding of $25,616.28. The Subcommittee can either accept those recommendations or alter them at the meeting, following discussion, provided the allocation remains within the budget.
5.2 The options are outlined in the following table:
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Option |
Advantage |
Disadvantage |
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1. |
The Community Grants Subcommittee agrees to fully allocate funds to successful applicants based on staff recommendations contained in Attachment 1. |
The staff recommendations on the applications have been guided by the information provided by applicants, alongside further discussions with the applicants where additional information was required, and compared against the criteria and eligibility. |
Some applicants will receive less funding than they applied for. |
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2. |
The Community Grants Subcommittee agrees to amend the recommended allocations contained in Attachment 1. |
This option is appropriate if the Community Grants Subcommittee wishes to amend the recommended allocations based on the criteria. |
Some applicants may receive less funding than recommended by staff. |
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5.3 Option 1 is recommended.
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 / Whakawhitiwhiti 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 and it is the role of this Subcommittee to allocate this funding.
8.3 We publicly notified the opportunity to apply for the funding.
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Issue |
Level of Significance |
Explanation of Assessment |
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1. |
Is there a high level of public interest, or is decision likely to be controversial? |
Low |
Community groups who benefit from the funding are likely to have a high level of interest in this fund. However, the wider public are likely to have a low level of interest in the matter. |
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2. |
Are there impacts on the social, economic, environmental or cultural aspects of well-being of the community in the present or future? |
Moderate |
This fund can financially support community groups which contribute to the well-being of our community. |
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3. |
Is there a significant impact arising from duration of the effects from the decision? |
No |
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4. |
Does the decision relate to a strategic asset? (refer Significance and Engagement Policy for list of strategic assets) |
No |
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Does the decision create a substantial change in the level of service provided by Council? |
Low |
There will be a level of service improvement for the organisations that benefit from the funding. However, this will not impact on Council’s levels of service in the Long Term Plan 2021-2031. |
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Does the proposal, activity or decision substantially affect debt, rates or Council finances in any one year or more of the LTP? |
No |
The funding for this grant comes from directly from Sport NZ. |
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Does the decision involve the sale of a substantial proportion or controlling interest in a CCO or CCTO? |
No |
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8. |
Does the proposal or decision involve entry into a private sector partnership or contract to carry out the deliver on any Council group of activities? |
No |
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Does the proposal or decision involve Council exiting from or entering into a group of activities? |
No |
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Does the proposal require particular consideration of the obligations of Te Mana O Te Wai (TMOTW) relating to freshwater and Affordable Waters services? |
No |
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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 the Sport NZ Rural Travel Fund. The accountability form is 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. Some 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 Rautaki Tūraru
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 Applications October 2024 |
10 |
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2.⇩ |
Sport NZ Rural Travel Fund Staff Recommendations |
37 |
Community Grants Subcommittee Agenda – 13 November 2024
6 CONFIDENTIAL SESSION
6.1 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:
6.2 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. |