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Aktive Summary Annual Report 2015/16

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<strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong><br />

Whakarāpopototanga Pūrongo ā tau


CONTENTS<br />

02 Our Values<br />

04 Strategic Investment<br />

06 Message from the Chair and CEO<br />

08 Message from Auckland Council & Sport New Zealand<br />

10 Governance<br />

12 Our Performance<br />

31 <strong>Summary</strong> Financial Statements<br />

35 KiwiSport <strong>2015</strong>/<strong>16</strong> Regional Partnership Funds<br />

GUTSY<br />

Kia maia<br />

We make transparent, bold<br />

decisions in pursuit of our<br />

vision for Auckland.<br />

RELENTLESS<br />

Kia manawa piharau<br />

We have the passion<br />

and perseverance to<br />

achieve our goals.<br />

PLAY IT STRAIGHT<br />

Kia tākaro tōtika<br />

We deal with the facts,<br />

focus on solutions,<br />

and treat everyone<br />

fairly and with integrity.<br />

M<br />

E A<br />

GO HARD<br />

Kia kaha<br />

We work with intensity,<br />

urgency and vigour.<br />

TEAM UP<br />

Kia tū takitini<br />

We succeed by trusting<br />

and playing to each other’s<br />

distinctive strengths.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 3<br />

VISION 2020 – He whakakitenga 2020<br />

Auckland – the world’s most active city.<br />

MISSION – Whainga Matua<br />

To collaborate, set direction and provide<br />

regional leadership for Auckland’s sport<br />

and recreation communities.<br />

Kia mahitahi, kia tau te aronga, kia kōkiri<br />

i ngā hākinakina me te mahi a Rēhia mo<br />

te rohe o Tāmaki Makaurau.<br />

MOVE


4 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

STRATEGIC INVESTMENT<br />

Rautaki whakangao<br />

Strategically<br />

Aligned<br />

Investment<br />

On behalf of our key strategic funders (refer<br />

below), <strong>Aktive</strong> invested more than $9 million<br />

in <strong>2015</strong>/<strong>16</strong> for community sport delivery,<br />

strategic leadership and regional services<br />

into the Auckland sport and recreation sector.<br />

This investment is distributed at local<br />

and Auckland-wide levels into national,<br />

regional and local organisations.<br />

KEY STRATEGIC FUNDERS


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Annual</strong> <strong>Report</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 5<br />

$3,455,420<br />

Auckland Wide Investment<br />

Auckland Regional Kiwisport<br />

Coach Evolve<br />

He Oranga Poutama<br />

Good Sports<br />

HERA - Everyday Goddess<br />

Performance Coach Advance<br />

NORTH<br />

$1,366,926<br />

CENTRAL<br />

$1,664,965<br />

Per Capita $4.34*<br />

Regional Sports Director<br />

College Sport<br />

Per Capita $4.06*<br />

Local KiwiSport<br />

Regional Sports Director<br />

Community Sport<br />

Community Sport<br />

Regional Sports Director<br />

Local KiwSport<br />

Local Area<br />

Investment<br />

.................................<br />

Leadership & Advocacy<br />

SOUTH<br />

$2,175,249<br />

Regional Sports Director<br />

Local KiwiSport<br />

FYFOD Community Swim<br />

Community Sport<br />

Per Capita $4.66*<br />

Regional Sports Director<br />

Local KiwSport<br />

Community Sport<br />

Play.Sport<br />

WEST<br />

$1,081,191<br />

Per Capita $4.73*<br />

Action Plan<br />

Greater Auckland Aquatic<br />

Targeted Populations<br />

TLC (Talent, Leadership & Character)<br />

Community Sport<br />

Pathway to Podium<br />

Coaching & Talent Development<br />

*Per capita calculation based on 2013/14 population census data


6 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

Message<br />

from the Chair<br />

and CEO<br />

He pānui nō te Heamana<br />

me te Kaiwhakahaere Matua<br />

<strong>Aktive</strong> and its key delivery partners Harbour Sport,<br />

Sport Auckland, Counties Manukau Sport and Sport<br />

Waitakere share a vision for Auckland to be the world’s<br />

most active city. This ambition is set in the context of a sector<br />

that contributes $1.2bn to the region’s GDP and employs 18,000<br />

people, supported by 308,000 volunteers, but with the significant<br />

challenge of historically high levels of obesity and the associated<br />

headwind of inactivity.<br />

Raewyn Lovett<br />

Chair – <strong>Aktive</strong><br />

In this context, it is pleasing to report on a year of excellent<br />

progress against our strategic targets for Auckland, allied to<br />

strong operational momentum. We can start with Sport NZ,<br />

which showed its confidence in our strategy by significantly<br />

increasing its community sport investment over a four-year period<br />

20<strong>16</strong>-20. This gave us confidence to progress Auckland-wide<br />

planning, in collaboration with a wide range of partners, to build<br />

a consistent and scalable community sport system which we<br />

are calling The Auckland Approach to Community Sport.<br />

Sport NZ is not the only community<br />

sport partner to confirm the challenge<br />

and importance of Auckland:<br />

within the last two years <strong>Aktive</strong>’s<br />

up-stream funders have increased<br />

their investment by more than 25%.<br />

In turn, <strong>Aktive</strong> invested more than $9 million in to community<br />

delivery across Auckland in the <strong>2015</strong>/<strong>16</strong> year. Each of the four<br />

local Regional Sports Trusts (RSTs) who serve their communities<br />

Sarah Sandley<br />

CEO – <strong>Aktive</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 7<br />

across Auckland have been offered double-digit investment<br />

increases that can be spent on delivering more services to<br />

targeted “Communities of Interest” as part of the Auckland<br />

Approachto Community Sport.<br />

This paints a clear picture of growth and development,<br />

but in an environment where resources are constrained,<br />

<strong>Aktive</strong>’s Board has been mindful of the need for the<br />

organisation to maintain its focus. In the <strong>2015</strong>/<strong>16</strong> year,<br />

it commissioned an independent strategic review to help<br />

guide the Board and executive.<br />

This judged that <strong>Aktive</strong> is making<br />

a positive impact, fulfilling its<br />

strategic planning and oversight<br />

role and freeing up local RSTs to<br />

focus on the development and<br />

delivery of grass-roots services.<br />

It concluded that <strong>Aktive</strong> is playing<br />

a new role in aligning separate forms<br />

of investment to ensure that work<br />

programmes are maximised, thereby<br />

giving up-stream funders confidence,<br />

and that there is value in the<br />

initiatives that <strong>Aktive</strong> has launched.<br />

This includes centralised shared<br />

services and procurement, which to<br />

date has delivered over $1 million<br />

of realisable savings for the sector<br />

(net of costs). All this has been<br />

achieved with a small staff of fewer<br />

than <strong>16</strong> people; this is our chance to<br />

acknowledge and thank them all for<br />

their hard work over the past year.<br />

To maintain strategic momentum, the Board has determined<br />

that <strong>Aktive</strong>’s capability should be developed in the new areas<br />

of Insights, Spaces and Places and Targeted Populations.<br />

This will see an acceleration of new opportunities through a<br />

new Targeted Populations Development and Innovation Fund,<br />

locally-based Family Fun Clubs run by our local RST delivery<br />

partners, and the next stage of development for HERA –<br />

Everyday Goddess, Good Sports, TLC (Talent, Leadership<br />

& Character), Pathway to Podium, Performance Coach<br />

Advance and the Chairs’ Roundtable series.<br />

As well, <strong>Aktive</strong> will play a much more prominent role in<br />

advocacy for the sector, shoulder-to-shoulder with delivery<br />

partners, Healthy Auckland Together and OneVoice.<br />

<strong>Aktive</strong> will never be a large organisation, so success depends<br />

upon partnerships and collaboration. We would again like<br />

to thank our commercial partners Holden, 2 Degrees, Fairfax<br />

Media, Simpson Grierson, Sheffield and Ricoh, who are<br />

committed to helping us as we expand our work programme<br />

across Auckland, as are our sector partners, AUT, AUT<br />

Millennium Institute of Sport, Massey University, Unitec, Bruce<br />

Pulman Park and the iSPORT Foundation. Our efforts are<br />

helped by <strong>Aktive</strong>’s Māori Advisory Group, our Coaching & Talent<br />

Development Advisory Group, the Auckland Sports Coalition,<br />

the Tertiary Advisory Group, and project-specific steering<br />

groups for Regional KiwiSport, Good Sports and HERA -<br />

Everyday Goddess. These will be supplemented by Aquatic,<br />

Young People’s and NSO (National Sporting Organisation)<br />

Advisory Groups in 20<strong>16</strong>/17.<br />

We would like to express our gratitude to the up-stream<br />

stakeholders who have shown such confidence in <strong>Aktive</strong><br />

and its approach to Auckland: Sport NZ, High Performance<br />

Sport New Zealand, Auckland Council, WaterSafety<br />

New Zealand, Foundation North, the New Zealand<br />

Community Trust and the Lion Foundation, and to all<br />

our delivery agents and sector partners. Finally, we want<br />

to thank the <strong>Aktive</strong> Board for its strategic guidance,<br />

which is much valued.<br />

Aucklanders want to live in a city<br />

in which they are encouraged to<br />

be active. The confidence shown<br />

by our investors, and the promise<br />

of gains from The Auckland<br />

Approach to Community Sport<br />

motivate us to keep working hard<br />

so that Auckland becomes the<br />

world’s most active city.


8 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

MESSAGE FROM AUCKLAND COUNCIL<br />

He pānui nō te Kaunihera ō Tāmaki Makaurau<br />

We’re on a mission to make Auckland the world’s most liveable city.<br />

We are proud to partner with <strong>Aktive</strong> and we share its vision for<br />

Auckland being the world’s most active city.<br />

Auckland Council’s parks, leisure facilities, sports and recreation<br />

programmes provide Aucklanders with opportunities to be more active<br />

more often. Having quality access to parks and recreation facilities<br />

encourages Aucklanders to engage in regular exercise and directly<br />

contributes to improved physical and mental health.<br />

With over 9 million visits a year, the council’s leisure facilities are an<br />

important part of getting Aucklanders to live healthier lives and enjoy<br />

the benefits of physical activity. We are also increasing our investment<br />

in Auckland’s 800 sports fields to improve playing facilities for<br />

Aucklanders to train and play on.<br />

Auckland Council supports sport and recreation outcomes through<br />

partnering with others and investing in more than 75 facility partnership<br />

projects over the last 3 years, working with others to share land and<br />

resources. Auckland Council has contributed $27 million towards<br />

community recreation assets which, combined with community<br />

contributions, are worth $76 million. One example of this is the new<br />

Owen Glenn National Aquatic Centre, which showcases a<br />

private-public partnership with council investment of $13 million<br />

towards the total facility cost of $27 million ensuring community access<br />

to the pool facility and the opportunity for Auckland to host international<br />

and national swimming events.<br />

<strong>Annual</strong> operation grants also support the implementation of initiatives<br />

with the Auckland Sport and Recreation Strategic Action Plan.<br />

Through <strong>Aktive</strong>, the Regional Sport and Recreation Grants Programme<br />

and operational grants, we increase community access to<br />

non-Council owned facilities.<br />

Through facilities and programmes like these, we can address<br />

increases in diseases such as obesity, diabetes and<br />

cardiovascular disease.<br />

Auckland Council is committed to supporting <strong>Aktive</strong> in its efforts to<br />

help people and communities achieve sporting habits for life.<br />

Ehara taku toa, he takitahi, he toa takitini.<br />

Stephen Town<br />

Auckland Council<br />

Chief Executive


MESSAGE FROM SPORT NEW ZEALAND<br />

He pānui nō Sport New Zealand<br />

To ensure we are a healthy nation Sport New Zealand is<br />

striving to see more New Zealanders, particularly young<br />

Kiwis, participating in sport and active recreation.<br />

With one third of the population living in Auckland, it is<br />

crucial that opportunities are made widely available for<br />

Aucklanders to be more physically active.<br />

<strong>Aktive</strong> – Auckland Sport & Recreation are instrumental<br />

in leading sport and active recreation in Auckland.<br />

This year has seen <strong>Aktive</strong> continue to cement its<br />

place in the local landscape – providing much leadership,<br />

direction and coordination to, and for, sport and active<br />

recreation in Auckland. By fulfilling this leadership role,<br />

<strong>Aktive</strong> is empowering local RSTs to focus, streamline<br />

and improve their local delivery for their communities.<br />

The diversity and population density of the Auckland<br />

region presents both challenges and opportunities,<br />

particularly when it comes to encouraging<br />

low participation groups to get active. With an initial<br />

emphasis on young girls and the Indian and<br />

Samoan communities <strong>Aktive</strong> is undertaking<br />

some great work in this space.<br />

I congratulate <strong>Aktive</strong> for the steps they continue to<br />

make towards ensuring a positive future for sport<br />

and active recreation in New Zealand’s biggest city.<br />

Peter Miskimmin<br />

Sport New Zealand<br />

Chief Executive


10 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

GOVERNANCE<br />

Mana whakahaere<br />

<strong>Aktive</strong> is governed by a six-member Board, chaired by<br />

Raewyn Lovett ONZM and supported by trustees Graham<br />

Child, Eru Lyndon, Peter Meehan, Helen Robinson and<br />

Jo Wiggins who all bring a wealth of sport, business<br />

and governance experience to the table.<br />

An audit and risk subcommittee, chaired by Peter Meehan,<br />

meets on a bimonthly basis, and a health & safety<br />

subcommittee, chaired by Jo Wiggins, meets quarterly.<br />

Strategy<br />

In <strong>2015</strong>/<strong>16</strong> <strong>Aktive</strong>’s board undertook a strategic review of the<br />

organisation. This concluded that <strong>Aktive</strong> is making a significant<br />

strategic impact by taking over responsibility for regional<br />

strategy, programmes, funding and stakeholder management,<br />

by offering a single point of contact for funders, and by playing<br />

a new role in aligning separate forms of investment to ensure<br />

that work programmes are maximised.<br />

Additionally, <strong>Aktive</strong> has launched initiatives that were<br />

previously undeveloped such as centralised shared services<br />

and procurement, along with targeted pilots such as HERA –<br />

Everyday Goddess and Good Sports and the establishment<br />

of cross-sector advisory groups.<br />

Stakeholders stated that <strong>Aktive</strong> is perceived well with regards<br />

to leadership and strategy – it is seen as enabling others in the<br />

sector to do better and has made great steps forward in terms<br />

of communication and coordination.<br />

20<strong>16</strong>/17 will see the co-creation of “The Auckland Approach to<br />

Community Sport”, which will set the operational blueprints for<br />

<strong>Aktive</strong>’s focus on:<br />

1. More Aucklanders More Active<br />

2. Stakeholder Alignment and Sector Development<br />

3. Spaces & Places<br />

Risk<br />

<strong>Aktive</strong>’s Board takes seriously its obligation to identify<br />

and manage potential risk to the organisation and the wider<br />

sector. A risk register and a health and safety report form<br />

part of every meeting agenda. <strong>Aktive</strong> has taken a lead role in<br />

adopting and providing a health and safety policy that meets<br />

the requirements of the health and safety legislation, and in<br />

ensuring its delivery partners understand their obligations.<br />

Communication<br />

The <strong>Aktive</strong> Board believes in fostering relationships<br />

and engagement through transparent communication<br />

with stakeholders and delivery partners.<br />

Regular meetings are held with the chairs of local RSTs,<br />

including reciprocal invitations to attend Board meetings.<br />

At a broader level, major stakeholders such as Sport New<br />

Zealand and Auckland Council regularly attend <strong>Aktive</strong> board<br />

meetings. Supplementing these two primary channels are<br />

one-on-one meetings with stakeholders along with the<br />

distribution of key stakeholder reports, papers and memoranda.<br />

Trustees and Registered Interests<br />

Raewyn Lovett, Chair<br />

Partner: Duncan Cotterill<br />

Chair: Quotable Value Ltd, Dunedin Venues<br />

Management Ltd<br />

Director: Darroch Ltd, Quotable Value Australia<br />

Pty Ltd, CHT Healthcare<br />

Chair of Selectors: Triathlon NZ Ltd<br />

Trustee: Medicine Mondiale Trust<br />

Graham Child<br />

Chair: Cook Brothers International<br />

Director: World Masters Games 2017 Ltd,<br />

Flo Holdings Ltd, IMED Financial Solutions<br />

Ltd, Sports Distributors NZ Ltd, NZ Think Ltd,<br />

Qualityarns NZ Ltd<br />

Trustee: Alfriston School Board of Trustees<br />

Eru Lyndon<br />

Independent Director:<br />

Tamaki Redevelopment Company<br />

Regional Commissioner (employee):<br />

Ministry of Social Development<br />

Trustee: Sport Northland<br />

Peter Meehan<br />

Director: BAGPADD No 8 Ltd,<br />

PEDAL Properties Ltd<br />

Fellow: Financial Services Institute of Australasia<br />

Associate Fellow: New Zealand Institute<br />

of Management<br />

Board Member: Titirangi Golf Club<br />

Trustee: Meehan Family Trust<br />

Helen Robinson<br />

Chair: The Network for Learning Ltd (N4L),<br />

CLOUD M Ltd, Valens Group<br />

Executive Director: Organic Initiative Ltd<br />

Director: Auckland Tourism Events & Economic<br />

Development (ATEED), Fulbright NZ Ltd,<br />

NZ Defence Force, Penguin Consulting Ltd,<br />

KND Investments Ltd<br />

Trustee: Robinson Family Trust<br />

Family member working as intern at NZ Cricket<br />

Jo Wiggins<br />

Director: Morvern Group Ltd<br />

Trustee: NZCT Auckland Reference Group<br />

Consultant: New Zealand Netball Whole of<br />

Sport Plan, Auckland Council


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 11<br />

<strong>Aktive</strong> Board and Senior Leadership Team (SLT) pictured left to right: Debbie Curgenven (SLT), David Tse (Trustee)*, Helen Robinson (Trustee),<br />

Graham Child (Trustee), Peter Meehan (Trustee), Raewyn Lovett (Chair), Sarah Sandley (CEO), Eru Lyndon (Trustee), Rajal Middleton (SLT),<br />

Ian Jagger (SLT), Veronica Thompson (SLT)<br />

*31 October, 20<strong>16</strong>, David Tse appointed as Trustee to the <strong>Aktive</strong> Board<br />

Advisory Groups<br />

<strong>Aktive</strong> has a strategic priority to work collaboratively, and to<br />

align with a broad range of central government and regional<br />

stakeholders. Consistent with this, a number of advisory<br />

groups have been formed, with experts volunteering to serve<br />

as follows:<br />

<strong>Aktive</strong> Māori Advisory Group<br />

The past year has been an establishment period for the<br />

<strong>Aktive</strong> Māori Advisory Group (AMAG) with a number of key<br />

achievements including the provision of cultural advice, content<br />

and engagement with Māori stakeholders to World Masters<br />

Games 2017, development and incorporation of an AMAG<br />

work programme into the <strong>Aktive</strong> work programme, the first<br />

annual meeting with the <strong>Aktive</strong> Board to report on progress,<br />

and contribution to the framework for Te Whai Oranga<br />

(Auckland Council’s Māori Sport & Recreation Plan) through<br />

He Oranga Poutama. Carol Ngawati stepped down as Chair<br />

in February due to a relocation to Tauranga. We thank and<br />

acknowledge Carol’s significant contribution to the Māori sport<br />

and recreation landscape including the establishment of<br />

NZ Māori Touch with her late husband Gerard Ngawati,<br />

and various leadership roles including Board member for<br />

Sport Waitakere and Chair of Roopu Manaaki (He Oranga<br />

Poutama Māori Advisory). Eru Lyndon has taken up the<br />

position of Chair. During the year we also welcomed Jamie<br />

Cook, Chair Orakei Volcanoes Sports Club as a new AMAG<br />

member. <strong>Aktive</strong>’s appointment in August, of Veronica<br />

Thompson in the role of Māori Engagement & Priority<br />

Populations Manager demonstrates an increasing capacity<br />

to effectively engage in the Māori sport and recreation space.<br />

Carol Ngawati, Unitec (Chair until February 20<strong>16</strong>) Eru Lyndon,<br />

Ministry of Social Development (Chair from March 20<strong>16</strong>);<br />

Diana Puketapu, World Masters Games Board; Dane Tumahai,<br />

Ngati Whatua Orakei; Dr Mataroria Lyndon, Counties Manukau<br />

District Health Board; Jamie Cook, Ngati Whatua Orakei;<br />

Megan Tunks, Health Promotion Agency; Marty Rogers,<br />

Te Puni Kōkiri<br />

Coaching & Talent Development Advisory Group<br />

Andy Rogers, <strong>Aktive</strong> (Chair); Dave Keelty, Harbour Sport;<br />

Gaye Bryham, AUT; Craig Lewis, Lead to Succeed;<br />

Andrew Eade, Sport New Zealand; Judith Hamilton, Rowing<br />

New Zealand; Mike Stanley, AUT Millennium; Paul MacKinnon,<br />

Auckland Cricket; Andrew Hewetson, Unitec; Alex Chiet,<br />

Sport New Zealand<br />

Regional KiwiSport Advisory Group<br />

Mike Stanley, AUT Millennium (Chair); Ken Maplesden,<br />

Auckland Council; Jacqui Johnston, <strong>Aktive</strong>; Leanne Knox,<br />

Sport Auckland; David George, Sport Waitakere; Rick Child,<br />

Counties Manukau Sport; Dave Currie, College Sport;<br />

Jenny Lim, Harbour Sport.<br />

Tertiary Advisory Group<br />

Dr Sarah Sandley, <strong>Aktive</strong> (Chair); Dave Knowles, Sport NZ;<br />

Debbie Curgenven, <strong>Aktive</strong>; Associate Professor Lesley Ferkins,<br />

AUT; Gaye Bryham, AUT; Louis Rattray, University of Auckland;<br />

Margot Bowes, University of Auckland; Michelle Parsons, MIT;<br />

Dr Trish Bradbury, Massey University; Rakel Liew, ATEED;<br />

Rod Grove, Massey University; Sue Emerson, Unitec.<br />

Steering Groups<br />

Operating in a similar fashion to advisory groups, but focusing<br />

on a single piece of work, steering groups are crucial to<br />

maintaining a collaborative and aligned approach with a range<br />

of stakeholders. Currently, two steering groups draw on<br />

the input of the following experts:<br />

HERA – Everyday Goddess<br />

Debbie Curgenven, <strong>Aktive</strong> (Chair); Jacqui Johnston, <strong>Aktive</strong>;<br />

Ken Maplesden, Auckland Council; Grant Schofield, AUT;<br />

David George, Sport Waitakere; Leanne Knox, Sport Auckland;<br />

Ruth Stanley, Netball NZ; Dave Currie, College Sport;<br />

Roger Wood, Sport NZ.<br />

Good Sports<br />

Trish Bradbury, Massey University; Kevin O’Leary,<br />

Harbour Sport; Brett Reid, Sport NZ; Andy Rogers, <strong>Aktive</strong>;<br />

Sarah-Kate Millar, AUT; Roger Wood, Sport NZ.


OUR PERFORMANCE<br />

Tō mātou mahi<br />

“Athletics New<br />

Zealand’s continued<br />

partnership with<br />

<strong>Aktive</strong> throughout<br />

the year has been<br />

invaluable to<br />

our organisation<br />

and our ability to<br />

engage within the<br />

Auckland region.<br />

Our partnership<br />

with <strong>Aktive</strong> and the<br />

ongoing support<br />

we receive is very<br />

much valued and<br />

we look forward<br />

to continuing the<br />

relationship over the<br />

coming year”<br />

Linda Hamersley, Athletics NZ, CEO


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 13<br />

M E<br />

A BIG<br />

PLAY<br />

<strong>Aktive</strong> works with and through a<br />

number of key partners to fund<br />

and deliver projects throughout<br />

Auckland communities.<br />

With a region as large, as populated and as culturally<br />

and geographically diverse as Auckland, this coordinated<br />

approach is crucial to get the best for, and out of, Auckland.<br />

<strong>Aktive</strong> continues to provide leadership for the entire Auckland<br />

sport and recreation sector whilst local RSTs leverage their<br />

expertise and connections to deliver programmes and capability<br />

services to their communities.<br />

<strong>Aktive</strong> continues to make excellent progress in line with our<br />

strategic priorities – More Aucklanders More Active, Stakeholder<br />

Alignment and Sector Development, Sporting Excellence<br />

Promoted and Celebrated and Spaces and Places.<br />

The performance against our strategic priorities is summarised<br />

in the Statement of Service Performance on pages 14-15, then<br />

outlined in more detail in the sections that follow.<br />

OUR STRATEGIC PRIORITIES & PERFORMANCE<br />

More Aucklanders More Active<br />

With a particular focus on school aged children and<br />

low-participation communities, and an emphasis on<br />

introducing and supporting more coaches<br />

Stakeholder Alignment and Sector Development<br />

Especially shared services, coach development and<br />

supporting sporting codes’ capability development<br />

Sporting Excellence Promoted and Celebrated<br />

Excellence of athletes and officials recognised<br />

Spaces and Places<br />

Improving access to facilities and spaces for<br />

all Aucklanders<br />

The Auckland Approach to Community Sport<br />

The establishment of the Auckland Approach to Community<br />

Sport saw a review of <strong>Aktive</strong>’s strategic plan earlier in the year.<br />

This has led to the removal of Sporting Excellence Promoted<br />

and Celebrated as a strategic priority of <strong>Aktive</strong> and refinement<br />

of the remaining strategic priorities for the period through<br />

to 2020.


SERVICE PERFORMANCE AGAINST STRATEGIC PLAN<br />

Rautaki Matua<br />

Strategic Priority<br />

More<br />

Aucklanders<br />

More Active<br />

Whainga<br />

Goals<br />

More of Auckland’s young people<br />

participating in sport and recreation<br />

20<strong>16</strong> Progress<br />

A further $2,838,5<strong>16</strong> has been deployed to delivery partners<br />

College Sport, Sport Waitakere, Harbour Sport, Counties<br />

Manukau Sport and Sport Auckland for work primarily aligned<br />

to school-aged children.<br />

Engage with international cities<br />

that encourage active lifestyles<br />

Led by London, Auckland has committed to being part<br />

of an international benchmark group of cities committed<br />

to improving physical activity levels.<br />

More of Auckland’s adults<br />

participating in sport and recreation<br />

77.7% of Auckland adults (<strong>16</strong>+) took part in at least<br />

one sport or recreation activity over the past 7 days.<br />

(Active NZ survey, 2013)<br />

More volunteers (coaches, officials)<br />

participating in sport and recreation<br />

<strong>Aktive</strong> led the development of a Volunteer Action Plan<br />

and will implement its recommendations in 20<strong>16</strong>/17.<br />

521 new coaches and leaders recruited via student coaches,<br />

Good Sports and club development initiatives.<br />

More participation amongst priority<br />

ethnicities<br />

Indian, Samoan,<br />

Young Girls, Māori, Chinese<br />

$510,000 has been made available as part of a new Innovation<br />

& Development Fund to support projects aimed at increasing<br />

participation in sport and recreation by Samoan and Indian<br />

communities. Further investment of $600,000 has also been<br />

made available to local RSTs which includes the targeting<br />

of Chinese communities.<br />

$382,500 has been deployed to support Māori well-being<br />

via He Oranga Poutama.<br />

HERA – Everyday Goddess, targeting young girls 13-18 years<br />

to participate in sport and recreation is underway, with a<br />

‘call to action’ for sector providers and delivery on the<br />

ground occurring in Auckland Council leisure facilities and the<br />

communities of Papakura, Manurewa, Manukau, Otara, Mangere,<br />

Green Bay, Lynfield, Blockhouse Bay and Mount Roskill.<br />

Stakeholder<br />

alignment<br />

& sector<br />

development<br />

Added value as a result of <strong>Aktive</strong><br />

and local RSTs working collaboratively<br />

In the last two years, investment into the group has increased by<br />

more than 25%, in addition, each of the four local RSTs have been<br />

offered double-digit investment increases as part of The Auckland<br />

Approach to Community Sport.<br />

The group has seen a 13% reduction in administrative costs as a<br />

proportion of income.<br />

Increased focus on coach<br />

development<br />

560 development opportunities impacted 3523 coaches<br />

and indirectly more than 30,000 sport participants experienced<br />

a more positive sporting environment as a result.<br />

Coaching leadership rated “world class” by Sport NZ<br />

for 2nd consecutive year.<br />

Improved regional sport<br />

& recreation capability<br />

Local RSTs continued club and RSO capability support<br />

with local forums and mentoring. <strong>Aktive</strong> created<br />

Chairs Roundtable, and held second major Auckland<br />

Sport and recreation forum with Sport NZ and<br />

Auckland Council.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 15<br />

Rautaki Matua<br />

Strategic Priority<br />

Whainga<br />

Goals<br />

20<strong>16</strong> Progress<br />

Stakeholder<br />

alignment<br />

& sector<br />

development<br />

<strong>Aktive</strong> demonstrates<br />

organisational excellence<br />

Two recent independent reports, from the Sapere Group<br />

and HT Group, concluded that <strong>Aktive</strong> is making a significant<br />

strategic impact.<br />

Feedback from funders on achievement against outcomes<br />

and KPIs has been positive, resulting in continued and<br />

increased investment.<br />

Sector is aligned to Sport NZ<br />

outcomes and ASARSAP<br />

The successful Value Proposition for Community Sport<br />

Investment was aligned to Sport NZ outcomes and<br />

ASARSAP.<br />

Auckland community sport plans for rugby, athletics and<br />

basketball along with Regional Facility Plans for hockey,<br />

netball, league and tennis are aligned to Sport NZ Community<br />

Sport Strategy <strong>2015</strong>-2020 plan and ASARSAP as key<br />

founding documents.<br />

Alignment with broader central<br />

government and regional<br />

stakeholders (e.g. Tertiary<br />

institutions, MoH, MoE)<br />

<strong>Aktive</strong> represents the sport and recreation sector on<br />

Healthy Auckland Together and School Community<br />

Partnerships project, aligning to MoH/DHB and MoE<br />

respectively. It is also a member of OneVoice and<br />

the Funders Forum.<br />

Excellent work also continues via our advisory groups:<br />

Tertiary, Coaching & Talent Development, <strong>Aktive</strong> Māori<br />

Advisory Group and Auckland Sports Coalition.<br />

Alignment with Auckland<br />

Council<br />

An ASARSAP strategic leaders group has been established,<br />

led by <strong>Aktive</strong> with Auckland Council and Sport NZ<br />

representation which has been responsible for the recent<br />

ASARSAP refresh, Volunteer Action Plan and Targeted<br />

Populations work.<br />

Alignment with Auckland<br />

Council Māori Plan<br />

<strong>Aktive</strong>, through He Oranga Poutama management, have<br />

been a major contributor to the development of the<br />

Auckland Council’s Māori sport and recreation Te Whai<br />

Oranga framework. An internal stocktake and programme<br />

alignment to the framework has been completed.<br />

New staffing resource to this area has also been allocated<br />

as part of the Targeted Populations programme of work.<br />

Sporting<br />

Excellence<br />

Promoted &<br />

Celebrated<br />

Excellence of athletes and<br />

officials recognised<br />

High performance athletes Terenzo Bozonne, Marina<br />

Erakovic and Kerry Charlseworth engaged as mentors<br />

for P2P athletes.<br />

New intake of athletes extended P2P support to 96 athletes<br />

and their coaches and parents.<br />

Three P2P graduates selected for Rio Olympics<br />

and Paralympics.<br />

Spaces<br />

& Places<br />

Improved access to<br />

facilities and spaces for all<br />

Aucklanders<br />

<strong>Aktive</strong> is involved in steering and project teams for<br />

Volunteer Action Plan, Sports Facility Investment Plan,<br />

Schools Partnerships Project with Sport NZ and<br />

Auckland Council.


<strong>16</strong> <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 17<br />

MORE AUCKLANDERS MORE ACTIVE<br />

To enable more Aucklanders to be more active, we need to<br />

achieve greater value for every dollar invested as well as<br />

attract greater investment into a sector that’s important to<br />

both the regional economy and New Zealand’s sport and<br />

recreation sector.<br />

Coordination and leadership from <strong>Aktive</strong> has not only brought<br />

more investment, but also more collaboration across the sector,<br />

with successful local projects rolled out into other parts of<br />

Auckland and successful region-wide initiatives launched to<br />

address issues and opportunities facing the entire region.<br />

Allocation of Investment Funds<br />

<strong>Aktive</strong> invested more than $9 million on behalf of its key<br />

strategic funders last year for community sport delivery,<br />

strategic leadership and regional service that reflects a number<br />

of interlinking strategies. These include the sector’s Auckland<br />

Sport & Recreation Strategic Action Plan (ASARSAP), Sport<br />

New Zealand’s Community Sport strategy, WaterSafety<br />

New Zealand’s Water Safety Sector Strategy and <strong>Aktive</strong>’s<br />

strategic plan. <strong>Aktive</strong>’s investment process ensures<br />

that delivery agents’ KPIs line up side by side to expand<br />

results on the ground.<br />

The successful value proposition<br />

to Sport NZ for community sport<br />

investment resulted in $18,392,000<br />

being confirmed for the Auckland<br />

region for the period 20<strong>16</strong>-2020.<br />

To follow are highlights of the work performed for Auckland’s<br />

communities and the sport and recreation sector<br />

by <strong>Aktive</strong> and our delivery partners in the <strong>2015</strong>/<strong>16</strong> year.<br />

HIGHLIGHTS FROM DELIVERY PARTNERS<br />

College Sport<br />

The past 12 months has seen College Sport continue to<br />

provide management, coordination and support to our 107<br />

member schools and over 100,000 students. We have met<br />

with all of our 45 sport delivery partners and conducted<br />

an extensive review process and consulted with a range<br />

of schools around every sport.<br />

Our aim is to ensure the<br />

competition structures we deliver<br />

remain relevant and continue<br />

to meet the needs of students.<br />

We are looking to make significant<br />

changes to a number of sports for<br />

the 2017 year that better reflect<br />

these needs.<br />

As part of the sanctioning process of our sport delivery<br />

partners, we are ensuring that all health and safety plans<br />

are updated and posted on the College Sport website.<br />

We are continuing to identify and remove barriers to<br />

participation and as part of this, are reviewing College Sport<br />

by-laws with the aim of simplifying how competitions are<br />

managed. We have also launched the College Sport Auckland<br />

App for schools, students, coaches, parents and sport partners<br />

to assist this process. All draws, results, venue locations<br />

and notifications are now provided through this App.<br />

In addition, we are producing a weekly newsletter to share<br />

the outstanding activity that is happening.<br />

However, it is clear that despite all the work that is being done<br />

participation numbers are not increasing and we will need<br />

to work even harder with delivery partners to find innovative<br />

solutions to attract non active students into a participation<br />

pathway. All of us in the sector will need to contribute to the<br />

Young Peoples Plan that <strong>Aktive</strong> is coordinating, agree on what<br />

part of the plan we will deliver and have faith in one another<br />

to effectively do that. Partnerships can sometimes be hard<br />

but we need to keep the needs of young people at the heart<br />

of all our decisions.<br />

More than $9 million<br />

was invested by <strong>Aktive</strong> on<br />

behalf of its key strategic<br />

funders last year for<br />

community sport delivery,<br />

strategic delivery and<br />

regional service.


18 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

Counties Manukau Sport<br />

As a regional sports trust, we are helping to shape our region<br />

into a much healthier, more active, and enjoyable place to be.<br />

Our goal is to see that every child, adult, and family has access<br />

and opportunity to enjoy sport and active recreation wherever<br />

they may live, learn, work and play.<br />

In the <strong>2015</strong>/<strong>16</strong> year our focus has<br />

been on the local community. With<br />

525,000 people in our area, and<br />

24% of the population being under<br />

the age of 14, (statistics<br />

sourced from CMDHB) there has<br />

been a focus on young people.<br />

Supporting and growing the capability of our schools<br />

and clubs to deliver quality experiences to an increasingly<br />

diverse population has, while challenging, provided<br />

many highlights.<br />

Support and investment from local boards has ensured<br />

delivery is targeted and communities continue to have<br />

access to resources and support through our Primary Sport,<br />

CM Pedal Power, CM Active Asian, Club Excel and Coaches<br />

Club Programmes.<br />

Primary Sport (Primary Schools)<br />

85 primary schools each have <strong>16</strong>0 hours available of support<br />

and coaching every year. Targeting the 5-13-year age group,<br />

children benefit from improved skill levels and opportunities<br />

to participate in a wide range of sport. Have-a-go-days,<br />

inter and intra-school competition, leadership programmes,<br />

and teacher professional development were delivered.<br />

Events such as girls only and boys only days also proved<br />

popular. Schools developed their own individual action plans<br />

so the needs of the school were being met, and the<br />

programme is tailored appropriately and participant led.<br />

CM Active Asian<br />

Counties Manukau Sport’s Active Asian initiatives support<br />

Howick clubs and the Asian community to engage with each<br />

other and provide support for individuals to have an active<br />

lifestyle. Opportunities such as the Learn to Swim and Beach<br />

Education programme, which aimed to improve and educate<br />

our Asian community about water safety, encourage the<br />

community to become involved with existing programmes,<br />

recreation activities and clubs in the area. Have a-go-days<br />

at local clubs and at the annual Buddha’s Day proved popular,<br />

and provided an opportunity for the local sport providers to<br />

profile their clubs within the Asian community with a simple<br />

effective approach of “Have a Go” and register.<br />

CM Bike Pedal Power programme<br />

With 10% of the targeted year 4-6 students unable to ride<br />

a bike, the Pedal Power programme has been received<br />

enthusiastically. With 300 sessions delivered to <strong>16</strong>00 students<br />

in <strong>16</strong> schools, the programme aims to link students to local<br />

BMX tracks, cycle events and local cycle ways while providing<br />

a skill for life. One of the highlights of the programme was<br />

the collaboration with community groups and funders to<br />

provide bikes and registrations for 200 Manurewa students to<br />

participate in the Weetbix Tryathlon held at Mountfort Park<br />

in December.<br />

Sporting Excellence Awards<br />

Our annual Sporting Excellence Awards evening continues<br />

to be a gala event. Guest speaker, Peter Sterling delivered<br />

a message which resounded with our sporting community<br />

“be passionate about whatever you choose to do in life.”<br />

At Counties Manukau Sport our programmes are reflective<br />

of the area and are unique in delivery, style and content.<br />

Most importantly we love the work that we do.<br />

Club Excel<br />

Club Excel is an advanced Clubsmart programme designed<br />

to create opportunities to secure and sustain high priority club<br />

objectives including funding, strategic planning, volunteer<br />

management, risk management, and strong club-school links.<br />

This new initiative offered sports clubs dedicated support<br />

and resources to enable them to be the leaders and providers<br />

of sport and recreation in their communities.<br />

118 sports clubs are involved in our Club Smart Programme,<br />

with <strong>16</strong> new clubs joining the programme in the past year.<br />

A series of workshops have been designed specifically to<br />

support club volunteers in building capability so that they have<br />

the confidence and support to grow their club. Coaches Club<br />

is an extra professional development opportunity for coaches<br />

from any coaching level and sports code.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 19<br />

Harbour Sport<br />

As the community sport development lead, Harbour Sport have<br />

continued growing relationships and engaging key leaders in<br />

sport and the community to grow the participation, capability<br />

and capacity for sport and recreation in the North Harbour area.<br />

Working closely with the<br />

community, ascertaining needs<br />

and understanding the<br />

demographics of a growing<br />

and changing community, are<br />

at the fore of leadership and<br />

responsibility of an outward-facing<br />

community-based organisation.<br />

Harbour Sport continues to show leadership in the coaching<br />

space. Eight different RSO/NSOs requested support<br />

and guidance in the development of their coaches and coach<br />

development programmes. Outside of this support, 49 coach<br />

development opportunities (workshops and observations)<br />

were delivered to 422 coaches from 17 different organisations.<br />

Significant support in coach development continues to be<br />

offered to secondary schools. The Coach Support Initiative<br />

has grown again this year, with four secondary schools on<br />

the project receiving more funding to grow links with primary<br />

schools, intermediate schools and clubs in their area through<br />

coaching initiatives. This has resulted in the engagement of an<br />

additional 17 new schools/clubs.<br />

The North Harbour Secondary School Regional Sports Plan<br />

was developed as a collective agreement for the continued<br />

support of sport within the schools.<br />

The main focus being to ensure that sport is valued and<br />

students have access to a diverse range of opportunities<br />

in sport.<br />

The Harbour Student Sports Council was created as a direct<br />

result of the Regional Sports Plan, with each school able<br />

to have representation in ‘the student voice’. Another new<br />

initiative which has been very positively received has seen the<br />

introduction of the Secondary Student Volunteer of the Month,<br />

recognising student volunteers in sport within their school.<br />

Fundamental Movement Skills (FMS) remain a crucial part of<br />

development in engaging and retaining young people in sport.<br />

Harbour Sport has continued to focus on upskilling teachers, by<br />

delivering professional development sessions in schools,<br />

on a variety of FMS topics. This year 509 teachers participated<br />

in sessions, impacting on 11,710 children.<br />

The SportSPasifik programme developed by Harbour Sport<br />

addresses barriers to healthy lifestyles by facilitating<br />

well-being and community cohesion, improving health<br />

outcomes by increased participation in sport and physical<br />

activity. The development of the project over a number of<br />

years has created a life stage model which now enables<br />

engagement with all ages in the Pacific community.<br />

A number of new ActivAsian initiatives were implemented<br />

including ‘Walk With Us Albany’ which has grown from a<br />

small group of 20 new migrants, to a record group of 61<br />

participants. This shows a great interest by the group in<br />

both walking as a physical activity along with the desire to<br />

learn more about their new home.<br />

Harbour identified the need<br />

for leadership in the area of<br />

water safety within the new<br />

migrant community. Working in<br />

collaboration with a number of<br />

organisations, to date 18 new<br />

bi-lingual swim instructors have<br />

been trained, with a further 22 to<br />

be trained in the coming months.


20 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

Sport Auckland<br />

This year has seen Sport Auckland immersed in our<br />

communities and delivering a full year of our Strategic Plan<br />

<strong>2015</strong>-2018.<br />

Within our young people’s focus area, we continued to<br />

achieve significant success in fundamental movement,<br />

basic sports skills, and young people’s events via our four<br />

community cluster models in Tamaki, Maungakiekie,<br />

Roskill and Waitemata primary and intermediate schools.<br />

We have influenced the clusters<br />

to move away from “sport for<br />

sport’s sake” and replaced this<br />

with more meaningful and high<br />

impact initiatives that meet<br />

the needs of young people<br />

(participant focussed).<br />

Our cluster model adopts a hub and spoke approach<br />

where the schools agree to be the axis for sports clubs<br />

and programmes to engage with their student and parent<br />

communities. The key insights accentuate the point that<br />

this approach requires a long term presence and that each<br />

cluster is unique in its demographics, cultural diversity, wants<br />

and needs. Our cluster model needs to be flexible enough to<br />

address this uniqueness. All of our cluster schools took part<br />

in fundamental movement skills (FMS) programmes primarily<br />

focussed on Athletic New Zealand’s Get Set Go and Run Jump<br />

Throw programmes.<br />

Teacher personal development sessions were included to<br />

ensure sustainability of delivery for future years within the<br />

schools. Additionally, FMS workshops were delivered to<br />

tertiary students at The University of Auckland, Unitec and AUT,<br />

and to staff at Bear Park and PORSE Early Childhood centres.<br />

Our 35 “qualifying” primary schools also took part in the<br />

GAAAP swimming programme. We project managed over<br />

30 cluster events throughout the year that took place before,<br />

during and after school.<br />

We have successfully grown<br />

student leaders and critical<br />

thinkers and increased teacher<br />

confidence in delivering Physical<br />

Education.<br />

Under our Sport Sector Capability Build focus area,<br />

we delivered Growing Coaches courses, Growing Leaders<br />

courses, Introduction to Coaching courses and delivered<br />

TLC to two of our targeted secondary schools. In the club<br />

space we delivered governance workshops, sponsorship<br />

workshops, strategic planning sessions, volunteer<br />

management planning sessions and club warrant of fitness<br />

programmes to over 30 separate organisations. We continue<br />

to hold governance roles with Auckland Badminton Association<br />

and the Auckland Softball Charitable Foundation Trust.<br />

We continued to introduce our online “Develop Your Legacy<br />

Tool” (www.developyourlegacy.co.nz) to interested NSOs,<br />

RSOs, and clubs enhancing this tool from its original concept<br />

as an online repository library to one that will gather useful<br />

insights, intel and demographics of our stakeholder partners.<br />

This information will help shape strategies to assist making<br />

Auckland the most active city in the world.<br />

This year we combined with our local boards to deliver<br />

community wide workshops and forums around sponsorship<br />

and health & safety, with an aggregate attendance of 120<br />

participants.<br />

Our advocacy and influencing roles<br />

continue in the sector where we have<br />

helped organisations unlock financial<br />

resources for specific projects with the<br />

Grey Lynn Pump Track Association<br />

being one particular example of<br />

success with close to $100,000 being<br />

raised for their project.<br />

We performed outstandingly well in our health and wellness<br />

focus area, securing our first Active Families contract with<br />

the ADHB and attaining our Green Prescription (GRx) KPIs.<br />

The MoH summarised the last financial year stating in part<br />

“Eight providers met or exceeded all nine KPIs this time,<br />

the same as for last year and one fewer than in 2013/14…<br />

Other consistently high performers are (amongst others)<br />

Sport Auckland…”<br />

As we reflect on another successful year we also look forward<br />

to continuing our relationship with all our partners.<br />

We embrace our role as one of<br />

<strong>Aktive</strong>’s key delivery partners and<br />

look forward to delivering on the<br />

Auckland Approach over the next<br />

three years.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 21<br />

Sport Waitakere<br />

Sport Waitakere has completed another successful year<br />

delivering within our four strategic pillars to achieve our<br />

vision “Everyone connected, healthy and active”.<br />

Schools<br />

KiwiSport has allowed our schools and communities to<br />

identify their own areas of need and have the solutions<br />

supported via funding. 47 projects have been invested in<br />

via KiwiSport funding to the tune of $259,864.<br />

From this funding we have created<br />

over 120,000 opportunities<br />

and leveraged $239,650, meaning<br />

the total investment in the young<br />

people’s space is well over<br />

$499,000.<br />

Our Growing Leaders programme is customised to suit the<br />

needs of our community through workshops that were open<br />

to students and teachers. Future Leaders Day brought together<br />

students from nine West Auckland primary schools. 78<br />

students participated in the workshop. We continued to work<br />

hard to ensure that there are plenty of opportunities for these<br />

leaders to continue to serve their communities. This year sees<br />

the first crop of students who have been through the Growing<br />

Leaders programme in previous years come through the<br />

Growing Coaches programme in high schools.<br />

Building physical literacy remains a targeted area across<br />

the whole of the young people’s space. It is important to<br />

us that development of physical literacy continues in our<br />

community.<br />

This year we have trained 47<br />

teachers, 26 coaches, 15 parents<br />

and 62 high school students to<br />

take knowledge back into their<br />

communities. Alongside this<br />

we delivered physical literacy<br />

workshop blocks over 10 sessions,<br />

to 698 West Auckland students.<br />

Sport<br />

Sport Waitakere has continued its targeted approach to sport<br />

in West Auckland through support of our local clubs in the<br />

Sport Waitakere catchment area. We acknowledge that<br />

the existing targeted approach to the Sport NZ priority sports<br />

will change in the coming year, and look forward to working<br />

with a wider variety of sports across West Auckland.<br />

Community<br />

Move It Youth Holiday programmes were delivered during<br />

the holidays with over 100 youth attending every day.<br />

Mau Rakau, Ki O Rahi and other cultural games were<br />

introduced to this free programme which attracts a high<br />

percentage of youth from Pacific and Māori communities.<br />

Sport Waitakere led an activation project in Olympic Park<br />

funded by Auckland Council to reduce the amount of graffiti<br />

in the park. Through activation efforts such as local youth led<br />

murals, pop up sports activities and events, the park has seen<br />

a decrease in graffiti of just under 30%.<br />

Healthy Families Waitakere<br />

Healthy Families New Zealand is part of the Government’s<br />

wider approach to helping New Zealanders live healthy,<br />

active lives. Healthy Families Waitakere is one of ten<br />

communities across New Zealand involved. Ten new staff<br />

have joined the wider Sport Waitakere team to support<br />

and drive change in the community.<br />

Healthy Families Waitakere is supported by a number of<br />

organisations to provide strategic leadership and create healthy<br />

change within their spheres of influence. Initiatives targeted<br />

by the team include Smokefree and Water only, Nutrition in<br />

Sport Clubs, Early Childhood Education and Workplace health.<br />

We look forward to working with our community in the year<br />

ahead, and continue being one of the flagship organisations<br />

in our region, striving for our vision of “everyone connected,<br />

healthy and active.”<br />

We are a pilot location for Play.sport. This Sport NZ project<br />

supports teachers, schools, parents and communities to<br />

improve the quality of young people’s experiences of play,<br />

physical education, physical activity and sport. 26 schools are<br />

involved and we now employ 2.5 activators to support schools<br />

to provide students with the confidence, competence and<br />

motivation to be involved in sport and recreation for life.


22 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 23<br />

AUCKLAND WIDE PROGRAMMES<br />

He Oranga Poutama<br />

He Oranga Poutama (HOP) ki Tāmaki, Sport Waitakere (project<br />

lead) and <strong>Aktive</strong> have continued to work strategically alongside<br />

local RSTs, Auckland Council, Sport NZ, Mana Whenua, Iwi<br />

Leaders, <strong>Aktive</strong> Māori Advisory Group (AMAG), Roopu Manaaki<br />

(Māori Advisory to HOP), funders, Whānau, Hapū, Iwi and<br />

others to raise the profile of this uniquely Māori sport and<br />

recreation programme.<br />

The work includes:<br />

• Co-leading with Te Waka Angamua / Auckland Council<br />

the development of Te Whai Oranga (Māori sport and<br />

recreation plan). Its key strategic uses include:<br />

- Policy development within Auckland Council<br />

- Sector community empowerment tool in Māori spaces<br />

- Whakapapa and kaupapa whānau ignition tool<br />

- Provides an evaluation framework which is already being<br />

used by some organisations.<br />

• Next steps for Te Whai Oranga:<br />

- Finalising implementation<br />

- Maintain stakeholder relationships<br />

- Sign off with Regional Strategy and Operations Committee<br />

- Launch, monitor, report and evaluate.<br />

• An independent review of Māori participation in Aotearoa<br />

took place in early 20<strong>16</strong> with the report presented to<br />

the Sport NZ Board in mid-20<strong>16</strong>. Opportunities for HOP<br />

(alongside the Iwi Leaders forum) to further shape the Māori<br />

sport and recreation space are emerging.<br />

• Continued Roopu Manaaki (HOP Māori Advisory)<br />

representation on One Voice (Independent Sport and<br />

Recreation Advisory Group to Auckland Council)<br />

and <strong>Aktive</strong> Māori Advisory Group (AMAG).<br />

A total of 15,829 people<br />

participated in the HOP ki Tāmaki<br />

programme in <strong>2015</strong>/<strong>16</strong>, an increase<br />

of 3,717 participants from the<br />

previous year.<br />

Under 5’s<br />

The He Pī Ka Rere programme has developed from a<br />

programme which operated specifically in Kōhanga Reo<br />

and Puna Reo to one which includes selected mainstream<br />

early childhood education centres. The programme includes<br />

a focus on physical activity with Atuatanga (Māori Gods) and<br />

is popular amongst both Māori and non-Māori settings alike.<br />

Taiohi and Rangatahi (youth)<br />

Continuing to make up the majority of the HOP ki Tāmaki<br />

programme participants were 5671 taiohi (5-12 year olds)<br />

and 4820 rangatahi (13-19 year olds.) An increase of 1018 and<br />

1718 participants respectively from the previous year.<br />

It also includes the “Mauri Tū” Māori weaponry programme<br />

being delivered in mainstream schools across Tāmaki /<br />

Auckland. Some of the highlights for this age group in<br />

the past 12 months include:<br />

• 2287 Ki o Rahi participants from mainstream /<br />

non-Māori settings<br />

• 200 participants on the Māuri Tu (Māori weaponry)<br />

programme including previous participants now<br />

becoming the tutors<br />

• 32 Wharekura students participating in “Te Manukura<br />

Āpuarangi” (Māori Youth Leadership programme)<br />

- Includes the Rangatahi participating as Māori games<br />

tutors at the Waka Herenga Festival<br />

• 1020 traditional Māori games participants<br />

from mainstream settings<br />

• First triathlon event for Wharekura.<br />

HOP Māori Sports Events<br />

• Increase in participant numbers at all HOP events<br />

• Increased collaboration and support from external<br />

stakeholders for HOP events<br />

• Developing a template of Māori events based<br />

on “Te Whetu Rehua”<br />

• Increase in funding support.<br />

Māori Sports Organisations<br />

Funding has been provided from Auckland Council<br />

for work to develop the capability of five Māori sports<br />

organisations based in Auckland.<br />

10,491<br />

youth participants took<br />

part in the HOP<br />

ki Tāmaki programme,<br />

a 35% increase on<br />

the previous year.


24 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

Greater Auckland Aquatic Action Plan – GAAAP<br />

The Greater Auckland Aquatic Action Plan (GAAAP) is a<br />

collaborative project that coordinates professionally delivered<br />

swim to survive lessons to primary school children in the<br />

Auckland region, ensuring the development of fundamental<br />

swimming and water safety skills. GAAAP targets schools in<br />

decile one to six and children in years three to six.<br />

In <strong>2015</strong>/<strong>16</strong> GAAAP has continued<br />

to make significant impact to<br />

targeted schools by delivering<br />

swim and survive education,<br />

with 137,055 individual lessons<br />

delivered to 19,757 students.<br />

Highlights include:<br />

• 95,760 children have participated in GAAAP since 2011<br />

• Over 702,952 lessons delivered since 2011<br />

• 284 teachers trained in <strong>2015</strong>/<strong>16</strong><br />

• Student skill competency was equal or above the<br />

national average<br />

• In <strong>2015</strong>/<strong>16</strong> there was a <strong>16</strong>3% increase in children achieving<br />

200 metres, 105% increase in children achieving 100 metres,<br />

a 96% increase in children achieving 50 metres and a 28%<br />

increase in children achieving 5m<br />

• Renewed investment from Foundation North and Water<br />

Safety New Zealand totalling $650,000.<br />

<strong>Aktive</strong> is appreciative of the significant funding and<br />

administrative support given to GAAAP by Foundation North,<br />

Sport NZ’s KiwiSport, Water Safety NZ, Counties Manukau<br />

Sport, Harbour Sport, Sport Auckland and Sport Waitakere.<br />

95,760 children<br />

have participated in<br />

GAAAP since 2011,<br />

with over 702,952<br />

lessons being<br />

delivered<br />

Auckland Regional KiwiSport<br />

KiwiSport is a national initiative that was launched in 2009<br />

by Prime Minister John Key.<br />

It aims to:<br />

• Increase the number of school-aged children participating<br />

in organised sport – during school, after school and by<br />

strengthening links with sports club;<br />

• Increase the availability and accessibility of sport<br />

opportunities for all school-aged children to participate<br />

in organised sport;<br />

• Support children in developing skills that will enable them<br />

to participate effectively in organised sport.<br />

<strong>Aktive</strong> administers the Auckland Regional KiwiSport Fund<br />

on behalf of Sport NZ. This investment is to support regional<br />

and/or national sport organisations for projects/initiatives that<br />

can provide new or increased organised sport opportunities<br />

for children aged 5-18yrs across the Auckland Region.<br />

In <strong>2015</strong>/<strong>16</strong> two funding rounds have been held, with a total<br />

of $474,654 approved for nine regional projects managed by:<br />

Athletics New Zealand, Auckland Badminton, Auckland<br />

Football & Northern Football (combined application),<br />

Hockey New Zealand, Softball New Zealand, Special Olympics,<br />

Surf Lifesaving Northern Region, Table Tennis New Zealand<br />

and Tennis Auckland.<br />

In addition, projects run by Auckland Cricket, International<br />

Taekwon-Do Foundation of New Zealand, New Zealand<br />

Football and New Zealand Golf continued to offer Regional<br />

KiwiSport projects.<br />

In total, 4435 sessions have been<br />

delivered to 11,284 primary school<br />

students and 11,524 secondary<br />

school students, with a combined<br />

97,702 sporting opportunities<br />

offered through the KiwiSport<br />

projects run in <strong>2015</strong>/20<strong>16</strong>.<br />

Highlights include:<br />

• Auckland Tennis’ ‘Hot Shots in Schools’ has seen<br />

10% of participant’s progress into playing at a club<br />

• New Zealand Football’s ‘Futsal in Schools’ programme<br />

has trained 53 students to be qualified futsal coaches<br />

and referees<br />

• Prior to participating, over 80% of students in Golf NZ’s<br />

SNAG Golf programme had never played golf before<br />

• Subsequent to ‘Kiwi-TD’ being delivered to Avondale<br />

Intermediate, the Avondale Taekwon-Do club doubled<br />

its membership.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 25<br />

HERA - Everyday Goddess<br />

HERA – Everyday Goddess (previous working title Us<br />

Girls) is a pilot project with an holistic approach, aimed<br />

at empowering girls aged 13-18 years to become active<br />

for life in formal and informal sport and recreation.<br />

The pilot is across nine Auckland locations: Papakura,<br />

Manurewa, Manukau, Otara, Mangere, Green Bay, Lynfield,<br />

Blockhouse Bay and Mount Roskill.<br />

Engagement by the girls is deemed critical to the pilot’s<br />

success, so focus groups from schools within the targeted<br />

areas, were recruited in <strong>2015</strong>/<strong>16</strong> to help develop the brand<br />

and design the programme.<br />

HERA is the Goddess of Olympians<br />

- a prominent and strong goddess<br />

in Greek mythology. The name<br />

captures the sense of empowering<br />

females to be more confident, in<br />

order to be active.<br />

The phrase “everyday goddess” relays a sense of positive<br />

self-worth, and reinforces that all girls – regardless of their<br />

shape, size, ability, fitness level or ethnicity – have the right<br />

to be active and deserve the benefits of being active.<br />

<strong>Aktive</strong> is currently working with a number of different<br />

delivery partners to engage with these girls, offering<br />

appropriate sport and recreation opportunities to enable<br />

them to be active.<br />

<strong>Aktive</strong> acknowledges the funding given by Sport NZ,<br />

NZCT and Auckland Council to this pilot project.<br />

Good Sports<br />

Good Sports is a culture change project designed to create<br />

positive sporting experiences for children aged 7-13, in<br />

order to encourage life-long participation. It is a pilot now<br />

extended to 2018, being trialled across eight Auckland<br />

locations primarily targeting parents and other key adult<br />

influencers in children’s sport – coaches, sport leaders,<br />

administrators and teachers.<br />

Good Sports aims to achieve culture change in three ways:<br />

• Training and supporting Good Sports Developers to<br />

educate, support and champion Good Sports as a<br />

means to sparking positive change within their local sport<br />

communities. Developers are change agents who use<br />

tailored workshops to engage coaches, parents<br />

and other adult influencers in conversation on the key<br />

issues that affect their children’s sporting experiences and<br />

how adults can best support the needs of children sport.<br />

• Developing and providing acces to resources, articles<br />

and key messages that are aligned to the Good<br />

Sports philosophy for parents, coaches, sport leaders,<br />

administrators and teachers in order to build better<br />

understanding and knowledge.<br />

• Developing public messaging to create an environment<br />

of acceptance and understanding of the Good Sports<br />

messages by the wider public, so that when a parent,<br />

coach, teacher or youth sport provider personally comes<br />

into contact with the Good Sports campaign (in whatever<br />

capacity), they are comfortable with the concept and<br />

need for change, or at least recognise it.<br />

Highlights include:<br />

• Three two-day Good Sports Developers Courses<br />

have been delivered, training a total of 49 Good Sports<br />

Developers<br />

• Six Good Sports Community Modules have been<br />

delivered to 191 parents, coaches, sport leaders<br />

and teachers<br />

• Three advertisements published in three local Auckland<br />

Fairfax papers, reaching an average combined<br />

readership of 202,000 people<br />

• 13 digital placements, placed on stuff.co.nz, delivering<br />

1,020,072 impressions and 13,150 click-throughs<br />

to Good Sports articles<br />

• The establishment of the Good Sports Facebook page.<br />

www.facebook.com/goodsportsnz.


26 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

STAKEHOLDER ALIGNMENT & SECTOR DEVELOPMENT<br />

One of our key strategic objectives is to align the sport<br />

and recreation sector within Auckland, and to improve the<br />

capability of organisations at all levels so participants have<br />

an excellent experience. Our alignment activity includes<br />

a mix of leadership and collaboration – creating collective<br />

opportunities to better understand the forces acting on the<br />

sector in Auckland, and contributing to the development<br />

and implementation of philosophies, policies and projects.<br />

We partnered with Auckland Council and Sport NZ in the<br />

delivery of the second annual Auckland sector conference<br />

at an event in February when the Minister for Sport, the<br />

Hon Dr Jonathan Coleman, and His Worship the Mayor of<br />

Auckland, Len Brown, introduced to the sector the findings<br />

of three pieces of research vitally important to all entities<br />

working in our city.<br />

<strong>Aktive</strong> has created a new governance initiative, the<br />

Chairs Roundtable, designed specifically for the chairs of<br />

Auckland-based NSOs and RSOs, backed by Sport NZ,<br />

and supported by <strong>Aktive</strong> partners Sheffield and Simpson<br />

Grierson. This initiative will expand in 20<strong>16</strong>/17 with further<br />

plenary sessions and the provision by Sheffield of bespoke<br />

Leadership in Sport courses for Chairs.<br />

<strong>Aktive</strong> is also a key partner in cross-sector, cross-code<br />

and cross-agency collaborative groups, OneVoice, Healthy<br />

Auckland Together, the Funders Forum, and the RSOmember<br />

organisation the Auckland Sports Coalition.<br />

Together these collaborations are able to consider a broad<br />

range of connected topics, including the increasinglyconverging<br />

aims of other Government Ministries in the<br />

well-being of all New Zealanders, and the broad objectives<br />

of Council in creating the world’s most liveable city.<br />

<strong>Aktive</strong> practices this collaboration in seeking good direction<br />

and input from other parties in creating its own workplan<br />

and agenda. Advisory groups in the tertiary sector, in<br />

Māori engagement, in coaching and talent development,<br />

and in the working of the Regional KiwiSport fund, bring<br />

a wide variety of people to tables to guide and inform our<br />

work. For specific projects HERA – Everyday Goddess<br />

and Good Sports the knowledge and skills of relevant and<br />

skilled industry practitioners has been crucial in shaping the<br />

detailed implementation of our plans.<br />

<strong>Aktive</strong> also takes a leadership role in issues that affect the<br />

sector widely, reading and understanding on behalf of the<br />

sector in Auckland, and distilling the issues and potential<br />

impact on the sector before contributing to national debate<br />

through submissions on the Class 4 Gambling Review and<br />

the Draft Incorporated Societies Bill.<br />

Back office alignment (shared services)<br />

The coordination of the shared services approach to<br />

administration across <strong>Aktive</strong> and the four local RSTs bore even<br />

more fruit, as expected, after the initial savings. The group<br />

has seen a 13% reduction in the ratio of the overall costs as a<br />

proportion of income since shared services was set up.<br />

A focus of efficiency and value for money sees the overall cost<br />

of <strong>Aktive</strong>’s administration run at just 6.4% of total income or<br />

9.4% if shared services staff are included.<br />

Notably though, the value of the approach has been<br />

recognised by regional and national sporting organisations<br />

outside <strong>Aktive</strong>’s immediate sphere with 13 organisations<br />

now having utilised 41 different services within <strong>Aktive</strong> Shared<br />

Services and Procurement’s offering, enabling almost $1<br />

million to date of realisable savings to their operational costs –<br />

money able to be reinvested into sport at the grassroots.<br />

That success has been achieved through reduced duplication,<br />

improved economies of scale and increased buying power,<br />

and <strong>Aktive</strong> has set the target of taking $1m per annum in costs<br />

out of the sector by 2017, again freeing up that money for<br />

greater impact through investment in community projects.<br />

Discussions are underway with a further 29 entities (including<br />

national and regional sporting organisations) to take<br />

advantage of <strong>Aktive</strong> Shared Service and Procurement in the<br />

20<strong>16</strong>/17 financial year.<br />

“Bowls New Zealand have contracted<br />

the <strong>Aktive</strong> financial team to look<br />

after all our financial services since<br />

January 20<strong>16</strong>. We have established<br />

an excellent working relationship<br />

and have found the staff we are<br />

working with to be professional<br />

and accommodating of our<br />

requirements. They have become<br />

a valuable part of our team.<br />

We would recommend this service<br />

to any NSO or RSO as very good<br />

value for money”<br />

- Kerry Clark OBE, Bowls NZ, Chief Executive.<br />

560 development<br />

opportunities impacted<br />

3523 coaches<br />

and indirectly more<br />

than 30,000 sport<br />

participants


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 27<br />

Coaching & Talent Development (C&TD)<br />

The <strong>Aktive</strong> group has made significant progress in Auckland<br />

over the past year building a systematic approach to coaching<br />

and athlete development.<br />

We are delighted to report that a programme of 560<br />

development opportunities impacted 3523 coaches and that<br />

indirectly, more than 30,000 sport participants experienced<br />

a more positive sporting environment as a result. The C&TD<br />

advisory group continues to meet quarterly to provide strategic<br />

guidance and independent quality assurance over <strong>Aktive</strong>’s<br />

work. A C&TD framework is now completed that delivers<br />

initiatives focused on growing capability across all three<br />

Sport NZ community coaching communities (foundation,<br />

development, performance).<br />

Highlights include:<br />

Student Leadership Day<br />

In partnership with iSPORT Foundation, <strong>Aktive</strong> facilitated a<br />

historic secondary school leadership event bringing together<br />

close to 650 participants, including students and principals,<br />

from 60 Auckland schools. The event attracted an online<br />

audience of more than 8000 people. TLC (Talent, Leadership,<br />

Character) messages featured strongly throughout the day<br />

showcasing the power of this signature <strong>Aktive</strong> programme.<br />

<strong>Aktive</strong> was responsible for aligning key messages across<br />

the numerous speakers which included Richie McCaw and<br />

Dr Ralph Pim, MCs and facilitators with 35 volunteer regional<br />

facilitators, who lead student sessions on the day.<br />

We acknowledge the collaborative effort of the following<br />

organisations who all played a role in supporting the successful<br />

delivery of the event including, iSPORT, Sir Peter Blake Trust,<br />

He Oranga Poutama, Find Your Field of Dreams, Westpac,<br />

Harbour Sport, Sport Waitakere, Counties Manukau Sport,<br />

Sport Auckland and Wero.<br />

<strong>Aktive</strong> Talent, Leadership & Character (TLC)<br />

TLC is a framework that uses sport to develop strong, resilient<br />

leaders of character that excel in sport, school and life. TLC<br />

supports teachers, coaches, students and whānau to learn<br />

about the power of teamwork and the importance of moral<br />

and performance character. In the <strong>2015</strong>/<strong>16</strong> period, this pilot<br />

project was extended to eight schools to include Mt Albert<br />

Grammar and Auckland Grammar School. A variety of delivery<br />

channels have been utilised including full school assemblies,<br />

senior management presentations, teacher, coach, parent<br />

education and student workshops. The response to TLC has<br />

been overwhelmingly positive. The development of leadership<br />

skills and good character attributes has led to improved<br />

performances on the sports ground as well as within the<br />

classroom. Many parents have also commented on positive<br />

changes taking place in the home environment. Due to the<br />

success of the two-year pilot programme <strong>Aktive</strong> currently has<br />

received requests from ten new schools wishing to participate<br />

in the TLC programme. In the past year TLC has impacted<br />

14,556 students, 8 Principals, 150 sports coaches, 200<br />

teachers & senior staff.<br />

Coach Evolve<br />

In response to an identified need <strong>Aktive</strong> – in collaboration<br />

with local RSTs and AUT – developed a new pilot community<br />

coaching programme called Coach Evolve. It is designed to<br />

make a significant change in coaching practices by ensuring<br />

athletes and participants experience a positive and enjoyable<br />

environment and establish a lifelong passion for sport.<br />

<strong>Aktive</strong> and local RST staff consulted with Regional Sports<br />

Organisations to identify potential coaches for the inaugural<br />

intake; 54 coaches were selected for the initial pilot year,<br />

representing 14 different sports.<br />

Performance Coach Advance (PCA)<br />

Performance Coach Advance is a national Sport NZ<br />

programme aiming to advance the innovation, creativity and<br />

performance of outstanding coaches in the performance<br />

coaching community. In Auckland, a strong feature of this<br />

programme is the cross-sport interaction and collaboration<br />

that allows coaches to discuss experiences, challenges and<br />

lessons in a safe and supportive environment. Coaches recieve<br />

individualised professional development, including access<br />

to coaching mentors and experts from various performance<br />

environments. 72 coaches have been a part of PCA since its<br />

inception in 2014, with 19 national sports represented.<br />

Pathway to Podium (P2P)<br />

Pathway to Podium (P2P) is a nationwide Sport NZ athlete<br />

development programme that grows capability in emerging<br />

athletes who are identified as potential future winners on the<br />

world stage. The goal of Pathway to Podium is to accelerate<br />

the learning of athletes to ensure they are better prepared for<br />

the demands of high performance sport. Auckland is the largest<br />

P2P hub in the country.<br />

Highlights include:<br />

• 89 athletes benefited from <strong>Aktive</strong>’s P2P support programme<br />

• Since inception, 29 athletes have transitioned from the<br />

Auckland P2P programme into High Performance Sport NZ’s<br />

carded athlete system<br />

• Inaugural partner recognition evening<br />

• New intake of athletes extended the programme’s support to<br />

96 athletes and their coaches and parents<br />

• Three Auckland P2P graduates selected for Rio Olympics<br />

and Paralympics: Helena Gasson (swimming), Byron<br />

Raubenheimer (para cycling) and Tupou Neiufi<br />

(para swimming).


28 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

“TLC gave us the model process and direction around<br />

being able to produce a culture which would lift this<br />

team above all expectations. To win the Auckland, Blues<br />

and New Zealand Championship was a clear example of<br />

how culture produces results. I credit our season to the<br />

TLC programme.<br />

Geoff Moon, Mt Albert Grammar School Head Rugby Coach & Director of Sport Academies


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 29<br />

SPACES AND PLACES<br />

<strong>Aktive</strong> recognises that spaces and places create opportunities<br />

for Aucklanders to participate, and we work to help NSOs<br />

and RSOs plan and advocate for investment in facilities across<br />

our city.<br />

Our ongoing advocacy around the Auckland Council 10-year<br />

budget (Long Term Plan) aims to preserve a major investment<br />

in capital expenditure to meet the future sport and recreation<br />

needs of a growing, diverse, and increasingly dense Auckland.<br />

Our participation in the Funders Forum aligns Auckland Council<br />

knowledge and plans with code-specific work, to obtain<br />

the optimum outcomes.<br />

<strong>Aktive</strong> is a key partner with<br />

Auckland Council in major<br />

projects such as the Sports Facility<br />

Investment Plan, the sector-wide<br />

Sports Facility Network Plan<br />

and the Community Schools<br />

Partnership project which seeks<br />

to unlock the potential of sharing<br />

facilities between the community<br />

and schools.<br />

We have worked closely in facility planning, either as a separate<br />

exercise or as part of creating an Auckland Community Sport<br />

Plan, with individual codes in Netball, League, Basketball,<br />

Tennis, Hockey and Athletics. Our role is to make sure that<br />

individual code aspirations are evidence-based and fit within the<br />

broader facilities policies and philosophies of Auckland Council<br />

and external funders. We will expand this detailed code<br />

by code work in 20<strong>16</strong>/17.<br />

With local RSTs across the city, we have been involved<br />

in detailed planning work and advocacy, and submissions<br />

in local areas and on specific site investments. Local board<br />

local initiative spending, sport facility partnerships at<br />

multi-code venues, and good-practice examples of<br />

community-school partnerships have all been facilitated<br />

across the city through specialist interventions by local RST staff.<br />

Major redevelopment or re-purposing exercises such as<br />

at Chamberlain Park, Colin Maiden Park, and Auckland Domain<br />

require co-ordinated advocacy from codes, local RSTs and<br />

<strong>Aktive</strong> to affect the multiple layers of decision-making that<br />

exist in Auckland.<br />

<strong>Aktive</strong> will also continue to lead<br />

sector knowledge and advocacy<br />

on the effects of planning rules on<br />

facility development in Auckland,<br />

and their potential influence over<br />

changes to regulations across the<br />

whole of NZ.<br />

Leadership and collectivising the voice of the sector around<br />

the Auckland Unitary Plan came to head early in the <strong>2015</strong>/<strong>16</strong><br />

year, though the results were not known until more recently.<br />

Linked to Environment Court decisions made public this<br />

year, precedents and case law are being set which will affect<br />

the scale of community benefit achievable and hence the<br />

desirability of investment decisions on any given site.<br />

“Working with <strong>Aktive</strong> has<br />

enabled us to have an all of<br />

Auckland approach that achieves<br />

economies and benefits for our<br />

sport across the region.<br />

<strong>Aktive</strong> has helped us gain<br />

access to key stakeholders that<br />

are interested in all of Auckland<br />

solutions that benefit their<br />

communities and our sport.<br />

Working alongside <strong>Aktive</strong> helps<br />

our plans to be seen as having<br />

an independence and robustness<br />

that ensures they are well<br />

received by key stakeholders.”<br />

– Iain Potter, Basketball NZ, CEO<br />

<strong>Aktive</strong> Chairs’<br />

Roundtable<br />

series launched<br />

in May 20<strong>16</strong>.


30 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

FUTURE FOCUS 20<strong>16</strong>-2020:<br />

THE AUCKLAND APPROACH TO COMMUNITY SPORT<br />

The introduction of a ‘World Class Community Sport System’<br />

into Auckland brings a shift in thinking about how community<br />

sport is deployed across a complex environment.<br />

Auckland represents 34% of NZ’s<br />

population and is the fastest<br />

growing city with large targeted<br />

populations: 275,000+ young<br />

people, 142,767 Māori, 307,000<br />

Asians (171,500 Chinese) and<br />

it boasts the world’s largest<br />

Polynesian population (194,958).<br />

While complex and diverse, it also<br />

offers unparalleled opportunities<br />

to increase participation.<br />

Mobilising this approach will be new senior roles with<br />

the working title of Community Sport Engagement<br />

Manager, reporting to local RST Chief Executives.<br />

These roles will be the strategic lead and mastermind<br />

behind the identification and deployment of appropriate<br />

resources into ‘Communities of Interest’.<br />

Collaboration and insights are<br />

centre stage in bringing to life this<br />

approach, which will contribute to<br />

the vision of Auckland being the<br />

world’s most active city.<br />

The assignment of limited resources in such a challenging<br />

environment necessitates a targeted approach that permits<br />

sufficient flexibility and responsiveness to local needs.<br />

The approach being adopted is known as ‘The Auckland<br />

Approach to Community Sport’.<br />

At the heart of ‘The Auckland Approach to Community Sport’<br />

is the participant and the local community in which they live,<br />

a so called geographic ‘Communities of Activity’. Their needs<br />

are at the centre of provision, with appropriate services and<br />

interventions wrapped around them in an intensified manner.<br />

A combination of desk insights, local knowledge<br />

and consultation will be deployed to determine<br />

the application of solutions.<br />

TLC has impacted<br />

14,556 students,<br />

8 Principals, 150 sports<br />

coaches, 200 teachers<br />

& senior staff.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 31<br />

SUMMARY FINANCIAL STATEMENTS<br />

For the year ended 30 June 20<strong>16</strong><br />

These <strong>Summary</strong> Financial Statements (pages 31 to 33) are an extract from the full,<br />

audited financial statements that are available within the full annual report on the<br />

<strong>Aktive</strong> website, www.aktive.org.nz<br />

DIRECTORY AS AT 30 JUNE 20<strong>16</strong><br />

Nature of business<br />

To collaborate, set direction and provide<br />

regional leadership for Auckland’s sport and<br />

recreation communities.<br />

Charities Commission<br />

Registration Number<br />

CC49335<br />

Location<br />

Sport Central,Ground Floor,<br />

Eden 4 Building,14-18 Normanby Road,<br />

Mount Eden<br />

Auckland 1024<br />

Postal Address<br />

P O Box 67088, Mount Eden<br />

Auckland 1349<br />

Chief Executive Officer<br />

Dr Sarah Sandley<br />

Board of Trustees<br />

Graham Child<br />

Raewyn Lovett (Chair)<br />

Eru Lyndon<br />

Peter Meehan<br />

Helen Robinson<br />

Joanne Wiggins


32 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

STATEMENT OF COMPREHENSIVE REVENUE AND EXPENSE<br />

For the year ended 30 June 20<strong>16</strong><br />

REVENUE<br />

Revenue from non-exchange transactions<br />

KiwiSport funding 2,688,483<br />

Sport New Zealand other funding 4,465,715<br />

Other grants / non exchange contract revenue 2,661,059<br />

Total Revenue from non-exchange transactions 9,815,257<br />

20<strong>16</strong><br />

Revenue from exchange transactions<br />

Other operating revenue - rendering of services 456,933<br />

Interest Received 91,759<br />

Total Revenue from exchange transactions 548,692<br />

TOTAL REVENUE 10,363,949<br />

EXPENSES<br />

Employee and volunteer related costs 1,607,222<br />

Functions and events 1,631<br />

Grants and donations made 7,273,210<br />

Depreciation and amortisation 61,692<br />

Interest expense 11,005<br />

Other expenses 1,577,597<br />

TOTAL EXPENSES 10,532,357<br />

Surplus/(Deficit) for the Year (<strong>16</strong>8,408)<br />

Other Comprehensive Revenue and Expenses -<br />

TOTAL COMPREHENSIVE REVENUE AND EXPENSES (<strong>16</strong>8,408)<br />

STATEMENT OF CHANGES IN NET ASSETS / EQUITY<br />

For the year ended 30 June 20<strong>16</strong><br />

NET ASSETS / EQUITY<br />

Accumulated comprehensive revenue and expense<br />

Current Year Surplus / (Deficit) (<strong>16</strong>8,408)<br />

Retained Earnings 1,132,198<br />

Total Accumulated comprehensive revenue and expense 963,790<br />

20<strong>16</strong><br />

Reserve fund for continued operations<br />

Opening Balance 100,000<br />

Total Reserve fund for continued operations 100,000<br />

TOTAL NET ASSETS / EQUITY 1,063,790


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 33<br />

STATEMENT OF FINANCIAL POSITION<br />

As at 30 June 20<strong>16</strong><br />

20<strong>16</strong><br />

ASSETS<br />

Current Assets<br />

Cash and cash equivalents 3,147,183<br />

Short term investments 617,532<br />

Receivables from exchange contracts 55,919<br />

Receivables from non-exchange contracts 637,000<br />

Prepayments 71,609<br />

Total Current Assets 4,529,243<br />

Non-Current Assets<br />

Property, Plant and Equipment 215,990<br />

Total Non-Current Assets 215,990<br />

TOTAL ASSETS 4,745,233<br />

LIABILITIES<br />

Current Liabilities<br />

Trade and other payables - from exchange contracts 465,548<br />

Employee benefits 52,332<br />

Loans and borrowings - short term portion 47,156<br />

Income in advance 3,041,759<br />

Total Current Liabilities 3,606,794<br />

Non-Current Liabilities<br />

Loans and borrowings 74,649<br />

Total Non-Current Liabilities 74,649<br />

Total Liabilities 3,681,443<br />

NET ASSETS 1,063,790<br />

EQUITY<br />

Accumulated comprehensive revenue and expense 963,790<br />

Reserve fund for continued operations 100,000<br />

TOTAL EQUITY 1,063,790


34 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 35<br />

KIWISPORT <strong>2015</strong>/20<strong>16</strong> REGIONAL PARTNERSHIP FUND<br />

REGIONAL KIWISPORT FUNDING<br />

<strong>Aktive</strong> - Auckland Sport & Recreation<br />

Brought Forward Unallocated KiwiSport Funds<br />

KiwiSport Grants 74,235<br />

Interest/Other 0<br />

Total 74,235<br />

Additional funding in year<br />

KiwiSport Grants - Sept <strong>2015</strong> 588,236<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2015</strong>/<strong>16</strong> funding round<br />

662,471 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 202,500<br />

New applications - granted and payment due 272,154<br />

Total new applications funded (refer listing below)<br />

474,654 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 187,817<br />

Application of KiwiSport funds<br />

Athletics NZ 76,911<br />

Auckland Badminton 100,000<br />

Hockey NZ 24,147<br />

Northern/ Auckland Football Federation 41,724<br />

Softball NZ 35,<strong>16</strong>0<br />

Special Olympics NZ 35,923<br />

Surf Lifesaving Northern Region 66,359<br />

Table Tennis NZ 30,000<br />

Tennis Auckland 44,430<br />

Total of new applications funded 474,654


36 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

LOCAL KIWISPORT FUNDING<br />

Counties Manukau Sport<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 57,353<br />

Interest/Other 252,654<br />

Total 310,007<br />

Additional funding in year<br />

KiwiSport Grants - Sept <strong>2015</strong> 868,569<br />

Interest/Other allocations in year <strong>16</strong>,607<br />

Total funds available for distribution in <strong>2015</strong>/<strong>16</strong> funding round<br />

1,195,183 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 298,313<br />

New applications - granted and payment due 637,187<br />

Total new applications funded (refer listing below)<br />

935,500 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 259,683<br />

Application of KiwiSport funds<br />

ABSL (CM Basketball Association RSO) 40,000<br />

Athletics NZ 4,900<br />

Auckland Football Federation 31,0000<br />

Auckland Hockey 13,500<br />

Auckland Rugby 42,000<br />

Auckland Table Tennis 2,220<br />

Bucklands Beach Yacht Club 18,000<br />

Counties Manukau Cricket Assn 40,000<br />

Counties Manukau Hockey Assn 40,000<br />

Counties Manukau Orienteering Club (Inc) 31,120<br />

Counties Manukau Rugby League 32,000<br />

Cycling NZ and Counties Manukau Sport 41,600<br />

Fencibles United Football 8,000<br />

Franklin Gymsports 10,000<br />

GymCity Papatoetoe 12,000<br />

International Taekwon-Do New Zealand (NSO) 13,400<br />

Mangere Principals Association 138,000<br />

Manurewa Principals Association 133,000<br />

Netball Northern Zone 10,000<br />

Papakura Principals Group 108,000<br />

Papakura Netball Centre 30,000<br />

Papakura Netball Centre (PNC) 15,000<br />

Papatoetoe Cricket Club 20,000<br />

Pukekohe Lawn Tennis Club Inc 3,780<br />

Pukekohe Lawn Tennis Club Inc 2,280<br />

Rosehill College 10,000<br />

SNAG Golf NZ 10,000<br />

Southern Districts Hockey Club 12,000<br />

Squash Auckland 5,700<br />

Squash Auckland Primary 17,500<br />

Surfing New Zealand Inc 6,000<br />

Te Puru Community Charitable Trust 7,000<br />

Touch NZ 27,500<br />

Total of new applications funded 935,500


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 37<br />

LOCAL KIWISPORT FUNDING<br />

Harbour Sport<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 13,633<br />

Interest/Other 0<br />

Total 13,633<br />

Additional funding in year<br />

KiwiSport Grants - Sept <strong>2015</strong> 540,304<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2015</strong>/<strong>16</strong> funding round<br />

553,937 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year <strong>16</strong>3,336<br />

New applications - granted and payment due 184,854<br />

Total new applications funded (refer listing below)<br />

348,190 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 205,747<br />

Application of KiwiSport funds<br />

ActivAsian - Get Set Go 15,000<br />

Albany Senior High School 10,000<br />

Collaborate for Y7 and Y8 24,000<br />

CSI 154,690<br />

Fast Fund 40,000<br />

FMP & Gymnastics School Programme 22,000<br />

KiwiSquash 8,000<br />

Māhuhu-ki-te-rangi 22,000<br />

Matakana School KiwiSport 6,000<br />

Rodney Basketball 24,000<br />

Spike Spin Smash 15,000<br />

Westlake Boys Social Football 7,500<br />

Total of new applications funded 348,190


38 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong><br />

LOCAL KIWISPORT FUNDING<br />

Sport Auckland<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 175,409<br />

Interest/Other 0<br />

Total 175,409<br />

Additional funding in year<br />

KiwiSport Grants - Sept <strong>2015</strong> 606,912<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2015</strong>/<strong>16</strong> funding round<br />

782,321 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 282,538<br />

New applications - granted and payment due 215,205<br />

Total new applications funded (refer listing below)<br />

497,743 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 284,578<br />

Application of KiwiSport funds<br />

AFL 10,970<br />

Aotearoa Martial Arts Academy 6,480<br />

Athletics NZ 34,610<br />

Auckland Basketball 39,520<br />

Auckland Football 7,456<br />

Auckland Girls Grammar School 5,000<br />

Auckland Hockey 47,063<br />

Auckland Netball 39,500<br />

Auckland Netball 7,080<br />

Auckland Orienteering 9,940<br />

Auckland Softball 9,054<br />

Baradene College 5,000<br />

Boxfit Panmure 1,739<br />

East City BMX Club 5,000<br />

International Taekwondo 49,456<br />

Kiwi Tennis 9,255<br />

North Harbour Volleyball 5,040<br />

Renaissance School of Dance 8,800<br />

SNAG 87,440<br />

Squash Auckland 29,260<br />

Squash Auckland 5,000<br />

Tennis Auckland 21,600<br />

Tennis Auckland 4,<strong>16</strong>0<br />

Tri Star Gymnastics 49,320<br />

Total of new applications funded 497,743


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2015</strong>/20<strong>16</strong> 39<br />

LOCAL KIWISPORT FUNDING<br />

Sport Waitakere<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts) Funding received in period<br />

KiwiSport Grants 353,949<br />

Interest/Other 0<br />

Total 353,949<br />

Additional funding in year<br />

KiwiSport Grants - Sept <strong>2015</strong> 337,<strong>16</strong>0<br />

Interest/Other allocations in year 197<br />

Total funds available for distribution in <strong>2015</strong>/<strong>16</strong> funding round<br />

691,306 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 278,122<br />

New applications - granted and payment due 0<br />

Total new applications funded (refer listing below)<br />

278,122 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 413,184<br />

Application of KiwiSport funds<br />

Local Contestable Funds<br />

Auckland Basketball Services 12,400<br />

Auckland Diving Community Trust 5,000<br />

Squash Auckland 20,734<br />

Surf Life Saving 6,942<br />

Surfing New Zealand 5,000<br />

Waitakere Gymnastics 22,375<br />

Waitakere Regional Turf Trust 10,330<br />

Fast Fund<br />

Black Sands Triathlon 4,750<br />

Green Bay High School 2,250<br />

Henderson North Primary 4,620<br />

NZ Indoor Bowls -4,450<br />

Tamariki Tours 5,000<br />

The Chariot Project 1,400<br />

Waitakere College 4,540<br />

Waitakere West Basketball 5,000<br />

Primary Fund<br />

Green Bay High School 13,034<br />

Green Bay High School 46,441<br />

Henderson Primary 5,521<br />

Kelston Primary 5,594<br />

Massey Primary 10,894<br />

SSF<br />

Green Bay High School 18,800<br />

Rutherford High School 26,088<br />

Waitakere Regional Turf Trust 6,000<br />

Whau 39,859<br />

Total of new applications funded 278,122


www.aktive.org.nz<br />

Funding Partners<br />

Sponsorship Partners & Preferred Suppliers

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