Decision Maker: Council
Decision status: Recommendations Determined
It is resolved that:
(A) Council
approve the cash and value in kind recommendations for
the Innovation and Ideas Grant program as shown at Attachment A to the subject
report;
(B) Council
note the applicants who were not recommended in
obtaining a cash grant or value-in-kind for the Innovation and Ideas Grant
program as shown at Attachment B to the subject report;
(C) Council note that all grant amounts are exclusive of GST;
(D)
grants be approved on the condition that, where
Council funds research through the grants program, it is a condition of the
funding that the research be freely available for use by the Council and the
public, where appropriate;
(E) authority
be delegated to the Chief Executive Officer to negotiate, execute and
administer agreements with any organisation approved for a grant or sponsorship
under terms consistent with this resolution and the Grants and Sponsorship
Policy; and
(F) authority
be delegated to the Chief Executive Officer to correct minor errors to the
matters set out in this report, noting that the identity of the recipient will
not change, and a CEO Update will be provided to Council advising of any
changes made in accordance with this resolution.
The amended motion was carried on the following show
of hands –
Ayes
(7) The Chair (the Lord Mayor),
Councillors Gannon, Kok, Maxwell, Miller, Wilson and Worling
Noes (3) Councillors
Ellsmore*, Thompson* and Weldon*.
Carried.
*Note – Councillors Ellsmore, Thompson and Weldon
abstained from voting on this matter. Pursuant to the provisions of clause 10.4
of the Code of Meeting Practice, Councillors Ellsmore, Thompson and Weldon are
taken to have voted against the motion.
S117676
Report author: Alana Goodwin
Publication date: 25/11/2024
Date of decision: 25/11/2024
Decided at meeting: 25/11/2024 - Council
Accompanying Documents: