Waihoro
Spreydon-Cashmere-Heathcote Community Board
Open Minutes
Date: Thursday 1 August 2024
Time: 4:00 pm
Venue: Boardroom, Beckenham Service Centre,
66 Colombo Street, Beckenham
Present
Chairperson Deputy Chairperson Members |
Callum Ward Keir Leslie Melanie Coker Will Hall Roy Kenneally Tim Lindley Lee Sampson Tim Scandrett Sara Templeton |
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Principal Advisor Jess Garrett Manager Community Governance, Spreydon-Cashmere-Heathcote Tel: 941 6289 |
Sree Nair
Community Governance Advisor
941 5573
Part A Matters Requiring a Council Decision
Part B Reports for Information
Part C Decisions Under Delegation
Karakia Tīmatanga: All together
Waiata: The Board sang a waiata to open the meeting.
The agenda was dealt with in the following order.
1. Apologies Ngā Whakapāha
Part C
Community Board Resolved SCBCC/2024/00059 That the apology for lateness received from Lee Sampson be accepted.
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2. Declarations of Interest Ngā Whakapuaki Aronga
Part B
Melanie Coker declared an interest in Item 7 (Summit Road Society Inc.).
Tim Lindley declared an interest in Item 7 (Ōpāwaho Heathcote River Network Incorporated).
Roy Keneally declared an interest in Item 7 (Cross Over Trust and Rowley Community Centre).
Keir Leslie declared an interest in item 9 (Beckenham neighbourhood association).
3. Confirmation of Previous Minutes Te Whakaāe o te hui o mua
Part C
Community Board Resolved SCBCC/2024/00060 That the minutes of the Waihoro Spreydon-Cashmere-Heathcote Community Board meeting held on Thursday, 11 July 2024 be confirmed. |
4. Public Forum Te Huinga Whānui
Part B
There were no public forum presentations.
Lee Sampson and Sara Templeton arrived at 4.03 pm.
5. Deputations by Appointment Ngā Huinga Whakaritenga
Part B
There were no deputations by appointment.
6. Presentation of Petitions Ngā Pākikitanga
Part B
There was no presentation of petitions.
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Secretarial Note: The board received correspondence pertaining to item 7. The consideration of this correspondence was in a Public Excluded part of the meeting to protect the privacy of natural persons. |
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Community Board Resolved SCBCC/2024/00061 That at 4.06 pm the resolution to exclude the public be adopted. |
The public were re-admitted to the meeting at 4.21 pm.
The meeting adjourned at 5.19 pm.
The meeting reconvened at 5.28 pm.
7. Waihoro Spreydon-Cashmere-Heathcote 2024/25 Strengthening Communities Fund Report |
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Secretarial note – Staff tabled updated recommendations regarding the funding for Champ Nation The recommendation was changed to decline the funding, due to insufficient information being provided by the applicant. This recommendation was accepted by the board as reflected in the board decision. The recommendations were moved by Callum Ward with the exception that the Spreydon Youth Community Trust application be declined. This was seconded by Tim Scandrett. The board worked through the officer recommendations and made amendments to the recommended allocations, with the approval of the mover and seconder. The board added resolutions 6 and 7 with the agreement of the mover and seconder. The motion was put and carried unanimously. |
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Officer Recommendations Ngā Tūtohu That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the Waihoro Spreydon-Cashmere-Heathcote 2024/25 Strengthening Communities Fund Report. 2. Notes that the decisions in this report are assessed at low significance based on the Christchurch City Council’s Significance and Engagement Policy. 3. Approves the 2024-25 Strengthening Communities Fund grants outlined in the following schedule:
4. Declines the 2024/25 Strengthening Communities Fund applications outlined in the following schedule:
5. Approves the transfer of $86,606 to the 2024-25 Discretionary Response Fund. |
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Community Board Resolved SCBCC/2024/00062 Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the Waihoro Spreydon-Cashmere-Heathcote 2024/25 Strengthening Communities Fund Report. 2. Notes that the decisions in this report are assessed at low significance based on the Christchurch City Council’s Significance and Engagement Policy. 3. Approves the 2024-25 Strengthening Communities Fund grants outlined in the following schedule:
4. Declines the 2024/25 Strengthening Communities Fund applications outlined in the following schedule:
5. Approves the transfer of $89,346 to the 2024-25 Discretionary Response Fund. 6. The board requested staff advice on the limitations on funding, when there is a % breakdown of funding between boards, to be advised at the next board chairs meeting. 7. The board requested staff investigate whether Hohepa Services Ltd applications should be considered at the metro level, and report back to the board. |
8. Waihoro Spreydon-Cashmere-Heathcote Community Board Discretionary Response Fund 2024-25 - Board Projects Report |
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Secretarial Note: Staff tabled an updated recommendation 5 which the board accepted in their decision (refer below). |
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Officer Recommendations Ngā Tūtohu That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the Waihoro Spreydon-Cashmere-Heathcote Community Board Discretionary Response Fund 2024-25 - Board Projects Report. 2. Notes that the decisions in this report are assessed as low significance based on the Christchurch City Council’s Significance and Engagement Policy. 3. Approves an allocation of $3,500 from its 2024/25 Discretionary Response Fund to Waihoro Spreydon-Cashmere-Heathcote Communicating with the Community activities. 4. Approves an allocation of $4,500 from its 2024/25 Discretionary Response Fund towards costs of the 2024 Hoon Hay Fiesta. 5. Approves an allocation from its 2024/25 Discretionary Response Fund towards event related costs of $2,500 for Waltham Fair and $1,000 for Waltham Pool Party. 6. Approves an allocation of $8,000 from its 2024/25 Discretionary Response Fund towards the cost of the Waihoro Spreydon-Cashmere-Heathcote Edible and Sustainable Garden $2,500, Community Pride Garden $1,500, Community Services Awards 2024 $2,000 and 2025 $2,000. 7. Approves an allocation of $3,000 from its 2024-25 Discretionary Response Fund towards the Waihoro Spreydon-Cashmere-Heathcote Off The Ground Fund 2024-25. 8. Approves an allocation of $4,000 from its 2024/25 Discretionary Response Fund to Waihoro Spreydon-Cashmere-Heathcote Summer With Your Neighbours 2024/2025. Any unspent funds are to be returned to the 2024/25 Discretionary Responses Fund. 9. Approves an allocation of $7,000 from its 2024-25 Discretionary Response Fund towards the Waihoro Spreydon-Cashmere-Heathcote Community Board Youth Development Fund. $3,500 to be available from August to December 2024 and $3,500 to be available from January to June 2025. |
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Community Board Resolved SCBCC/2024/00063 Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the Waihoro Spreydon-Cashmere-Heathcote Community Board Discretionary Response Fund 2024-25 - Board Projects Report. 2. Notes that the decisions in this report are assessed as low significance based on the Christchurch City Council’s Significance and Engagement Policy. 3. Approves an allocation of $3,500 from its 2024/25 Discretionary Response Fund to Waihoro Spreydon-Cashmere-Heathcote Communicating with the Community activities. 4. Approves an allocation of $4,500 from its 2024/25 Discretionary Response Fund towards costs of the 2024 Hoon Hay Fiesta. 5. Approves an allocation from its 2024/25 Discretionary Response Fund towards event related costs of $3,500 for Waltham Fair. 6. Approves an allocation of $8,000 from its 2024/25 Discretionary Response Fund towards the cost of the Waihoro Spreydon-Cashmere-Heathcote Edible and Sustainable Garden $2,500, Community Pride Garden $1,500, Community Services Awards 2024 $2,000 and 2025 $2,000. 7. Approves an allocation of $3,000 from its 2024-25 Discretionary Response Fund towards the Waihoro Spreydon-Cashmere-Heathcote Off The Ground Fund 2024-25. 8. Approves an allocation of $4,000 from its 2024/25 Discretionary Response Fund to Waihoro Spreydon-Cashmere-Heathcote Summer With Your Neighbours 2024/2025. Any unspent funds are to be returned to the 2024/25 Discretionary Responses Fund. 9. Approves an allocation of $7,000 from its 2024-25 Discretionary Response Fund towards the Waihoro Spreydon-Cashmere-Heathcote Community Board Youth Development Fund. $3,500 to be available from August to December 2024 and $3,500 to be available from January to June 2025. |
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Community Board Resolved SCBCC/2024/00064 Officer recommendations accepted without change Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the Governance Matters Report. 2. Notes that the decision in this report is assessed as low significance based on the Christchurch City Council’s Significance and Engagement Policy. 3. Make the following changes to the Community Board decision relating to the Waihoro Spreydon-Cashmere-Heathcote 2023/24 Discretionary Response Fund Applications - Beckenham Neighbourhood Association Annual Newsletter Printing, Top Up 2023/24 Youth Development Fund, Christchurch South Community Patrol Volunteer recognition report (Resolution number: SCBCC/2024/00002): a. Amend resolution 3 and 5 to reflect the correct fund (2024/25 Discretionary Response Fund). b. Revoke resolution 4: “Approves a grant of $1,000 from its 2023/24 Discretionary Response Fund to top up the 2023/24 Youth Development Fund” as this will be superseded by the decisions in the Waihoro Spreydon-Cashmere-Heathcote 2024/25 Strengthening Communities Fund and Waihoro Spreydon-Cashmere-Heathcote Community Board Discretionary Response Fund 2024-25 - Board Projects reports. |
10. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Karakia Whakakapi: All together
Meeting concluded at 6.12 pm.
CONFIRMED THIS 15th DAY OF AUGUST.
Callum Ward
Chairperson