Agenda KCI Meeting 4pm Mon Dec 11

Karamea Community Incorporated Agenda 11 December 2017

4pm, Karamea Community Centre (former RSA)

 

Apologies:

 

Guests: Peter Howard (Buller REAP), Emily Miazga (Buller District Council), Dyan Hansen (Department of Internal Affairs)

 

Whakatauākī: Brian Jones

 

Agenda

  1. Review and approval of minutes from previous meeting (7 Nov 2017)
  2. Treasurer’s report
  3. Correspondence
  4. Action Items

 

Item

Who

1.

Kohaihai Lookout track: review Management Agreement

Peter M

2.

Market Cross Hub Development Update

Clive

3.

KCBL funds for website group & sub-account

Rosalie

4.

Community-Led Development Programme Update: report from Partner Liaison Group & Dyan Hansen

 

Brian C, Dyan

5.

Community-Led Development Programme: update on Conflict of Interest Policy & Health & Safety Policy

Brian J

6.

Community-Led Development Programme: Admin costs

Rosalie

 

5. Community-Led Development Programme/Other ideas: opportunities for Karamea Kindergarten investment

6. Karamea Value-added food / Social Enterprise Initiative from the West Coast Regional Growth Study—Pete Howard

7. CoStarters for Causes—Pete Howard

8. General business

 

Next meeting: 7pm Monday 15 January

 

 
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