Coastal-Burwood Community Board Recess Committee

Open Minutes

 

 

Date:                                     Tuesday 20 December 2016

Time:                                    11am

Venue:                                  Boardroom, Corner Beresford and Union Streets,
New Brighton

 

 

Present

Chairperson

Deputy Chairperson

Members

Kim Money

Tim Baker

David East

Glenn Livingstone

Linda Stewart

 

 

20 December 2016

 

 

 

 

 

Gary Watson

Manager Community Governance, Coastal-Burwood

941 8258

Gary.Watson@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Coastal-Burwood Community Board Recess Committee

20 December 2016

 

Part A         Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

1.    Apologies

 

Community Board Resolved CBRC/2016/00001

That the apology for absence received from Tim Sintes and the apology for lateness received from David East be accepted. 

Kim Money/Tim Baker                                                                                                                  Carried

2.    Declarations of Interest

There were no declarations of interest recorded.

 

David East arrived at 11.05am.

 

3.    Coastal-Burwood Community Board 2016/17 Discretionary Response Fund - The Jam Youth Event and $2 Pool Project

 

Staff advised of a correction to the recommendation in the agenda. The recommended grant to Eastern Community Sport and Recreation should be $7,500.

 

Staff Recommendations

That the Coastal-Burwood Community Board Recess Committee:

1.        Approves a grant of $1,604 to Christchurch Music Education Trust towards The Jam Youth event.

2.        Approves a grant of $9,000 to Eastern Community Sport and Recreation towards the $2 Pool Project.

 

Community Board Resolved CBRC/2016/00002

Part C

That the Coastal-Burwood Community Board Recess Committee approves a grant of $1,600 to Christchurch Music Education Trust towards the trailer stage for The Jam Youth event.

David East/Glenn Livingstone                                                                                                      Carried

 

Community Board Resolved CBRC/2016/00003

Part C

            That the Coastal-Burwood Community Board Recess Committee approves a grant of $7,500 to Eastern Community Sport and Recreation towards the $2 Pool Project.

Linda Stewart/Tim Baker                                                                                                              Carried

 

4.    Coastal-Burwood Community Board 2016/17 Youth Development Fund - Ruby Kitchen

 

Community Board Resolved CBRC/2016/00004

Part C

That the Coastal-Burwood Community Board Recess Committee approves a grant of $500 from its 2016/17 Youth Development Fund to Ruby Kitchen towards Christchurch School of Gymnastics American Development Tour February 2017.

Member East/Member Stewart                                                                                                 Carried

 

 

    

Meeting concluded at 11.22am.

 

CONFIRMED THIS 10th DAY OF FEBRUARY 2017

 

Kim Money

Chairperson