RĀRANGI TAKE

AGENDA

 

 

Te Komiti Tuku Tahua Pūtea |  Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting

I hereby give notice that a Meeting of the Te Komiti Tuku Tahua Pūtea | Grants Allocation Committee (Districtwide Facility Hire Remissions) will be held on:

 Te Rā | Date:

Tuesday, 6 May 2025

Te Wā | Time:

9.15am

Te Wāhi | Location:

Council Chamber

Ground Floor, 175 Rimu Road

Paraparaumu

Brendan Owens

Group Manager Customer and Community

 

 


Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting Agenda

6 May 2025

 

Kāpiti Coast District Council

Notice is hereby given that a meeting of the Te Komiti Tuku Tahua Pūtea | Grants Allocation Committee (Districtwide Facility Hire Remissions) will be held in the Council Chamber, Ground Floor, 175 Rimu Road, Paraparaumu, on Tuesday 6 May 2025, 9.15am.

Te Komiti Tuku Tahua Pūtea | Grants Allocation Committee (Districtwide Facility Hire Remissions) Members

Cr Nigel Wilson

Chair

Cr Glen Cooper

Deputy

Mayor Janet Holborow

Member

Cr Rob Kofoed

Member

Cr Shelly Warwick

Member

 

 


Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting Agenda

6 May 2025

 

Te Raupapa Take | Order Of Business

1        Nau Mai | Welcome. 5

2        Karakia a te Kaunihera | Council Blessing. 5

3        Whakapāha | Apologies. 5

4        Te Tauākī o Te Whaitake ki ngā Mea o te Rārangi Take | Declarations of Interest Relating to Items on the Agenda. 5

5        He Wā Kōrero ki te Marea mō ngā Mea e Hāngai ana ki te Rārangi Take | Public Speaking Time for Items Relating to the Agenda. 5

6        Ngā Take a ngā Mema | Members’ Business. 5

7        Pūrongo | Reports. 6

7.1         Consideration of Applications for Districtwide Facility Hire Remission. 6

8        Karakia Whakamutunga | Closing Karakia. 11

 

 


1            Nau Mai | Welcome

2            Karakia a te Kaunihera | Council Blessing

I a mātou e whiriwhiri ana i ngā take kei mua i ō mātou aroaro

 

E pono ana mātou ka kaha tonu ki te whakapau mahara huapai mō ngā hapori e mahi nei mātou.

 

Me kaha hoki mātou katoa kia whaihua, kia tōtika tā mātou mahi,

 

Ā, mā te māia, te tiro whakamua me te hihiri

 

Ka taea te arahi i roto i te kotahitanga me te aroha.

 

As we deliberate on the issues before us,

 

 

We trust that we will reflect positively on the
communities we serve.

 

 

Let us all seek to be effective and just,

 

 

So that with courage, vision and energy,

 

 

We provide positive leadership in a spirit of harmony and compassion.

3            Whakapāha | Apologies

4            Te Tauākī o Te Whaitake ki ngā Mea o te Rārangi Take | Declarations of Interest Relating to Items on the Agenda

Notification from Elected Members of:

4.1 – any interests that may create a conflict with their role as an elected member relating to the items of business for this meeting, and

4.2 – any interests in items in which they have a direct or indirect pecuniary interest as provided for in the Local Authorities (Members’ Interests) Act 1968

5            He Wā Kōrero ki te Marea mō ngā Mea e Hāngai ana ki te Rārangi Take | Public Speaking Time for Items Relating to the Agenda

6            Ngā Take a ngā Mema | Members’ Business

(a)       Leave of Absence

(b)       Matters of an Urgent Nature (advice to be provided to the Chair prior to the commencement of the meeting)

 


Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting Agenda

6 May 2025

 

7            Pūrongo | Reports

7.1         Consideration of Applications for Districtwide Facility Hire Remission

Kaituhi | Author:                      Tracey Waye, Executive Assistant Customer and Community

Kaiwhakamana | AuthoriserBrendan Owens, Group Manager Customer and Community

 

Te pūtake | Purpose

1        This report details applications to the Districtwide Facility Hire Remissions Grants Fund for consideration by the Grants Allocation Committee (Districtwide Facility Hire Remissions).

He whakarāpopoto | EXecutive summary

2        The Grants Allocation Committee (Districtwide Facility Hire Remissions) have received the following two applications to consider at this meeting seeking total funding of $2000:

·     Kāpiti Basketball Association

·     Kāpiti Christian Co-op

3        The Committee have $1,950 remaining in the Districtwide Facility Hire Remissions Grants Fund to disperse in the 2024/25 financial year.

Te tuku haepapa | Delegation

4        The Grants Allocation Committee (Districtwide Facility Hire Remissions) has delegated authority to consider this report under Section C.4 of the Governance Structure and Delegations 2022-25 approved by Council on 24 November 2022:

 

Districtwide Hall Hire Remissions – This programme is to assist hall users whose event is benefitting the District as a whole rather than an individual community.

Taunakitanga | RECOMMENDATIONS

A.      That the Grants Allocation Committee (Districtwide Facility Hire Remissions) grants $.......................... to the Kāpiti Basketball Association, to assist with the cost of hiring the Kāpiti Community Gym in order to provide greater opportunities for youth to participate in sport and in particular basketball.

B.      That the Grants Allocation Committee (Districtwide Facility Hire Remissions) grants $.......................... to the Kāpiti Christian Co-op, to assist with the cost of hiring the Reikorangi Hall for their weekly meetings.

Tūāpapa | Background

5        This budget is targeted at facility users whose event is benefiting the District as a whole rather than an individual community.

6        In the 2024/25 budget the Council had $3,300 for Districtwide Facility Hire Remissions. At its meeting on 26 November 2024, a total of $1,350 was granted. This leaves a balance of $1,950 available for granting.

7        The maximum grant payable under the current policy is $1,000.

8        Criteria for the Districtwide Facility Hire Remissions grant is attached to this report as Appendix 1.

He kōrerorero | Discussion

9        Copies of the grant applications received are attached to this report as Appendix 2 (under a separate public excluded cover). 

10      The applications are public excluded under clause 7(2)(a), section 48(1)(a)(i) of the Local Government Official Information and Meetings Act 1987 due to the personal information contained within.

11      The following events comply with the criteria for Districtwide Facility Hire Remissions Grants being “worthy causes” whose events are providing community, cultural or sporting activities within the District as a whole.

12      Applications have been received from:

Kāpiti Basketball Association

13      Funding of $1,000 is sought to assist with the cost of hiring the Kāpiti Community Gym in order to provide greater opportunities for youth to participate in sport and in particular basketball.

14      This enables the club to keep membership costs as low as possible and thus try to remove cost as a barrier to participation. The applicant has confirmed that participants attend from right across the Kāpiti district. 

Kāpiti Christian Co-op

15      Funding of $1,000 is sought to assist with the cost of hiring the Reikorangi Hall for their weekly meetings.

16      This will help to ensure that access to their weekly gatherings is available for families of all financial backgrounds. The applicant has confirmed that participants attend from right across the Kāpiti district. 

 

He take | Issues

17      There are no issues to be considered.

 

Ngā kōwhiringa | Options

18      There are no options to be considered.

Mana whenua

19      There are no mana whenua issues to be considered.

Panonitanga Āhuarangi me te Taiao | Climate change and Environment

20      There are no climate change/environmental issues to be considered.

Ahumoni me ngā rawa | Financial and resourcing

21      Under the Local Government Amendment Act 2012 the local authority must “demonstrate prudent management of its revenues, expenses, assets, liabilities, investments or general financial dealings”.

22      In the 2024/25 budget the Council had $3,300 for Districtwide Facility Hire Remissions. At its meeting on 26 November 2024, a total of $1,350 was granted. This leaves a balance of $1,950 available for granting.

23      The total being applied for in this funding round is $2,000.

Tūraru ā-Ture me te Whakahaere | Legal and Organisational Risk

24      There are no legal or organisational risk issues to be considered.

Ngā pānga ki ngā kaupapa here | Policy impact

25      The current criteria and process for the operation of this grant fund was approved by Council on 21 August 2008. After the Grants Allocation Committee meeting on 20 September 2016 the Assessment Procedure was added.

26      The criteria are attached to this report as Appendix 1.

 

TE whakawhiti kōrero me te tūhono | Communications & engagement

Te mahere tūhono | Engagement planning

27      An engagement plan is not needed to implement this decision.

Whakatairanga | Publicity

28      All successful applications will be publicised as appropriate through the Council’s regular communications channels.

 

Ngā āpitihanga | Attachments

1.       Grants Allocation Committee - Districtwide Facility Hire Remissions - application criteria

2.       Application from Kapiti Basketball Association | Section 7(2)(a) Privacy - Public Excluded (under separate cover)  

3.       Application from Kapiti Christian Co-op | Section 7(2)(a) Privacy - Public Excluded (under separate cover)   

 

 


Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting Agenda

6 May 2025

 


 

 


Grants Allocation Committee (Districtwide Facility Hire Remissions) Meeting Agenda

6 May 2025

 

 

8            Karakia Whakamutunga | Closing Karakia

Kia tau ngā manaakitanga ki runga i a tātou katoa,

 

Kia hua ai te mākihikihi, e kī ana

 

Kia toi te kupu

 

Kia toi te reo

 

Kia toi te wairua

 

Kia tau te mauri

 

Ki roto i a mātou mahi katoa i tēnei rā

 

Haumi e! Hui e! Taiki e!

 

May blessings be upon us all,

 

 

And our business be successful.

 

So that our words endure,

 

And our language endures,

 

May the spirit be strong,

 

May mauri be settled and in balance,

 

Among the activities we will do today

 

Join, gather, and unite!  Forward together!