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

Date:

Time:

Meeting Room:

Venue:

Thursday 20 June 2019 3.30pm

Tasman Council Chamber 189 Queen Street

Richmond

Community Grants Subcommittee AGENDA

MEMBERSHIP

Chairperson Cr P L Canton

Members Cr P F Sangster Cr S G Bryant

Cr D M Wensley Cr A C Turley

(Quorum 2 members)

Contact Telephone: 03 543 7203

Email: [email protected]

Website: www.tasman.govt.nz

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Tasman District Council Community Grants Subcommittee Agenda – 20 June 2019

AGENDA

1 OPENING, WELCOME

2 APOLOGIES AND LEAVE OF ABSENCE Recommendation

That apologies be accepted.

3 DECLARATIONS OF INTEREST 4 PRESENTATIONS

Nil

5 REPORTS

5.1 Special Grants Application - Sport Tasman Te Tau Ihu Trail Adventure ... 5 6 CONFIDENTIAL SESSION

Nil

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Tasman District Council Community Grants Subcommittee Agenda – 20 June 2019

Item 5. 1

5 REPORTS

5.1 SPECIAL GRANTS APPLICATION - SPORT TASMAN TE TAU IHU TRAIL ADVENTURE

Decision Required

Report To: Community Grants Subcommittee

Meeting Date: 20 June 2019

Report Author: Lani Evans, Community Partnerships Officer Report Number: RCSGS19-06-4

1 Summary

1.1 The attached report was presented to the Subcommittee at its last meeting. However, a decision on the report was deferred as the Subcommittee felt it did not have enough information to make a decision on this Special Grant application. Subcommittee members agreed to defer a decision on this matter until a future meeting at which time Sport Tasman CEO, Nigel Muir could be present to speak to the application and answer questions.

Members agreed that because a decision must be made before the end of the financial year that today’s extraordinary meeting would need to be called to consider this application.

2 Draft Resolution

That the Community Grants Subcommittee:

1. receives the Special Grants Application - Sport Tasman Te Tau Ihu Trail Adventure RCSGS19-06-4; and

2. approves the allocation of $30,000 to Sport Tasman for the Te Tau Ihu Trail Adventure in 2020, consisting of $25,000 from 2018/2019 budget and $5,000 from 2019/2020 budget.

3 Attachments

1.⇩ Special Grant Report - 4 June 2019

7

2.⇩ Sport Tasman Te Tau Ihu Trail Adventure Application

15

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