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Council member and meetings

OPEN AGENDA

 I hereby give notice that a meeting of the

CREATIVE COMMUNITIES SUB-COMMITTEE

will be held as follows:

DATE: Thursday, 29 May 2008
TIME: 9:30 am
VENUE: Committee Room, Level 15
  Civic Administration Building
  1 Greys Avenue
  Auckland
Priscilla Steel
DEMOCRACY ADVISOR

Members:

Cr T Millar, JP Councillor, Auckland City Council
Mr N Blair Ngati Whatua O Orakei
Mr M Brook Co-opted member
Mr J Daly-Peoples Eden Arts Council
Ms M Gresson Co-opted member
Ms S MacDougall Auckland East Arts Council

Ex Officio:

His Worship the Mayor, Hon John Banks, QSO
Deputy Mayor David Hay, JP

  1. Top APOLOGIES

    An apology has been received from John Daly-Peoples.

  2. Top EXTRAORDINARY BUSINESS

    Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
    "An item that is not on the agenda for a meeting may be dealt with at that meeting if-
    (a) The local authority by resolution so decides; and
    (b) The presiding member explains at the meeting at a time when it is open to the public,-
      (i) The reason why the item is not on the agenda; and
      (ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting."
    Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
    "Where an item is not on the agenda for a meeting,-
    (a) That item may be discussed at that meeting if-
      (i) That item is a minor matter relating to the general business of the local authority; and
      (ii) The presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
    (b) no resolution, decision, or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion."
  3. Top PUBLIC FORUM

    A period of time (approximately 20 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 5 minutes per item is allowed, following which there may be questions from members.

    At the close of the agenda no requests to speak had been received.

  4. Top CREATIVE COMMUNITIES FUNDING ROUND MAY 2008

    James Beaumont  
    Arts and Funding Adviser  

    Reporting on the second of two funding rounds for the 2007/2008 financial year. 108 applications were received requesting funding totalling $401,766.93.

    Assessment team recommendations total $106,866.33 with $107,311.96 available to allocate. As in previous rounds, the fund was significantly over-subscribed and worthy applications were declined.

    Recommending that the Creative Communities Subcommittee approve the recommendations.

    [ATTACHMENT 4] Pages 1-194
  5. Top FEEDBACK ON CREATIVE COMMUNITIES FUNDING SCHEME

    Priscilla Steel  
    Democracy Advisor 22 May 2008

    Providing an opportunity for members to feedback on the Creative Communities funding scheme.