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Aktive Summary Annual Report 2016/17

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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 Auckland Council and Sport New Zealand<br />

08 Message from the Chair and Chief Executive Officer<br />

10 Governance<br />

12 Our Performance<br />

39 <strong>Summary</strong> of Financials<br />

42 KiwiSport <strong>2016</strong>/<strong>17</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>2016</strong>/20<strong>17</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>2016</strong>/20<strong>17</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 $10 million<br />

in <strong>2016</strong>/<strong>17</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>Report</strong> <strong>2016</strong>/20<strong>17</strong> 5<br />

Coach Evolve<br />

Targeted Populations<br />

NORTH<br />

$2,268,841<br />

CENTRAL<br />

$2,511,254<br />

Per Capita $6.55*<br />

Per Capita $6.75*<br />

$751,040**<br />

Indirect Investment<br />

Direct Investment $1,5<strong>17</strong>,801<br />

Direct Investment $$1,659,327<br />

Indirect Investment<br />

$851,906**<br />

$10,498,551<br />

Auckland Wide Investment<br />

Local Area<br />

Investment<br />

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

SOUTH<br />

$3,742,266<br />

Direct Investment $2,220,020<br />

Indirect Investment<br />

$1,522,246**<br />

Per Capita $8.01*<br />

$813,219**<br />

Direct Investment $1,162,992<br />

Indirect Investment<br />

WEST<br />

$1,976,210<br />

Per Capita $8.64*<br />

Community Sport<br />

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

Coaching & Talent Development<br />

Leadership & Advocacy<br />

Greater Auckland Aquatic<br />

Action Plan<br />

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

**Indirect investment is the value of ‘Auckland Wide Investment’<br />

deployed in to local areas


6 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

MESSAGE FROM AUCKLAND COUNCIL<br />

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

Our goal is a world-class city where parks, leisure facilities,<br />

sports and recreation programmes are widely available to<br />

everyone. Whether it’s young children or seniors, social sport<br />

or clubs, or leisure and walks in parks, we want people to have<br />

access to a wide range of activities that contribute to healthy,<br />

active lifestyles.<br />

Auckland Council provides 43 leisure and recreation facilities<br />

and 240 sports parks from Rodney to Franklin, often partnering<br />

with community networks and sport and recreation organisations.<br />

In the past year, the council’s commitment has included five facility<br />

partnership projects, seven multi-sport partnerships, and a Regional<br />

Sport and Recreation Grants programme to support increased<br />

participation.The council has also completed 21 Local Board Sport<br />

and Recreation State of Play reports to help with decision-making<br />

at neighbourhood level.<br />

The council worked closely with <strong>Aktive</strong> - Auckland Sport &<br />

Recreation, and engaged with over 75 sports organisations, on<br />

developing the Auckland Sport Sector: Facilities Priorities Plan<br />

– a coordinated, integrated and sector-based approach for<br />

providing future sports facilities.<br />

The council has also worked with <strong>Aktive</strong> on the Community<br />

and School Partnership Project to improve access to sport<br />

and recreation facilities through greater sharing of school<br />

and community assets.<br />

Working with organisations like <strong>Aktive</strong> will help the council<br />

support Aucklanders to develop life-long leisure and sporting<br />

habits that benefit their physical and mental health.<br />

Stephen Town<br />

Chief Executive<br />

Auckland Council


MESSAGE FROM SPORT NEW ZEALAND<br />

He pānui nō Sport New Zealand<br />

Sport New Zealand is working hard to improve<br />

the quality of sport and recreation available to New<br />

Zealanders, particularly our young people.<br />

It’s our belief that quality is the key to young people<br />

getting active and staying active in a world of<br />

competing priorities and technologies.<br />

<strong>Aktive</strong> – Auckland Sport & Recreation is a key partner<br />

for Sport New Zealand, and one that shares our beliefs,<br />

commitment and approach. This is critical, with one<br />

third of our population living in Auckland.<br />

This year <strong>Aktive</strong> has taken major strides forward<br />

in its efforts to ensure quality opportunities are available<br />

for the people of Auckland, and that these opportunities<br />

reflect the dynamics and needs of Auckland’s<br />

many and varied communities.<br />

We believe The Auckland Approach to Community Sport<br />

is a game-changer. Launched by the <strong>Aktive</strong> group this year,<br />

this plan provides a uniform and integrated approach to the<br />

delivery of sport and recreation across the city’s sporting<br />

regions. It’s focussed on local solutions for local needs<br />

and will, we believe, get more investment to the<br />

grassroots and get more young Aucklanders active.<br />

I congratulate <strong>Aktive</strong>’s board and management<br />

on the steps they have taken this year to reposition<br />

the organisation for a more positive future for<br />

sport and recreation in our biggest city.<br />

Peter Miskimmin<br />

Chief Executive<br />

Sport New Zealand


8 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

Message<br />

from the Chair<br />

and CEO<br />

He pānui nō te Heamana<br />

me te Kaiwhakahaere Matua<br />

The <strong>2016</strong>/<strong>17</strong> year has seen significant steps by <strong>Aktive</strong> and its key<br />

delivery partners over this period – Harbour Sport, Sport Auckland,<br />

Counties Manukau Sport and Sport Waitakere – towards the<br />

shared vision for Auckland to be the world’s most active city. It<br />

can also be marked by three words – interesting, inspiring and<br />

invigorating.<br />

Raewyn Lovett<br />

Chair – <strong>Aktive</strong><br />

A critical aspect of this vision has been completed and launched;<br />

namely, The Auckland Approach to Community Sport. Co-created<br />

with our Regional Sports Trust partners, Sport New Zealand,<br />

Auckland Council and health and education providers, the strategy<br />

represents a consistent and scalable community sport system.<br />

The focus is to provide Auckland a world-class community sports<br />

system. How? Put simply, community by community; a message<br />

that has been shared with various stakeholders including national<br />

and regional sports organisations.<br />

From a performance perspective, it is pleasing to note Sport<br />

New Zealand’s positive comments around the considerable<br />

commitment and effort to develop and roll out The Auckland<br />

Approach to Community Sport. This includes understanding<br />

that the result is a shared vision with aligned regional and local<br />

planning across Auckland for the very first time. Along with<br />

reference to the important strategic role <strong>Aktive</strong> plays in New<br />

Zealand’s sport system, Sport New Zealand’s annual review of<br />

<strong>Aktive</strong> has given us confidence and encouragement to progress<br />

Auckland-wide planning.<br />

This is boosted by an increase of $1.5<br />

million from up-stream funders, taking<br />

investment in Auckland to a new high<br />

of over $11 million*, and advancing all<br />

Sarah Sandley<br />

CEO – <strong>Aktive</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 9<br />

parts of the system and partners.<br />

Making a tangible benefit for<br />

communities, we are committed to<br />

complete transparency to where this<br />

and all monies are spent, as shown<br />

in the funding allocation summary<br />

available on our website.<br />

<strong>Aktive</strong>’s Shared Services and Procurement continues to go<br />

from strength to strength, now having taken over $1 million<br />

back office savings out of the sector. This is money that can<br />

be and is reinvested back into the grass roots of sport and<br />

recreation.<br />

The launch of a new service for the sector, the Chairs’<br />

Roundtable series, focuses on improving governance<br />

capability. There has also been strong progress with innovative<br />

programmes such as Good Sports, HERA – Everyday<br />

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

Evolve, along with the ongoing facilitation of Sport New Zealand<br />

programmes Pathway to Podium and Performance Coach<br />

Advance.<br />

This performance has been acknowledged in the stakeholder<br />

survey of <strong>Aktive</strong>’s operations, noting greater access to<br />

resources, improved performance and increased sector<br />

support and collaboration as key highlights. We look forward to<br />

building on this with further engagement with our stakeholders.<br />

Partnerships are invaluable to the work of <strong>Aktive</strong>. We are<br />

pleased to have signed three Regional Sports Trusts to deliver<br />

The Auckland Approach to Community Sport – Harbour Sport,<br />

Sport Auckland and Sport Waitakere, now joined by CLM<br />

and College Sport who in 20<strong>17</strong>/18 will roll out the strategy for<br />

the benefit of the communities and high schools of Counties<br />

Manukau. We are working collaboratively with these partners to<br />

support them to empower their respective local communities.<br />

We also work closely with other partners on projects such as<br />

the ‘Believe You Can’ Leadership Day with iSport Foundation<br />

– we are proud that this event was recognised as joint winner<br />

of the New Zealand Recreation Association Outstanding Event<br />

Award <strong>2016</strong>. Another significant partnership is the Greater<br />

Auckland Aquatic Action Plan (GAAAP) managed by <strong>Aktive</strong> and<br />

Water Safety New Zealand and funded by Sport New Zealand,<br />

Foundation North and Water Safety New Zealand. Since its<br />

inception in 2011, GAAAP has provided 840,000 free Swim<br />

& Survive lessons to 87,632 young people, targeted towards<br />

decile 1-6 schools.<br />

<strong>Aktive</strong> is privileged to have a seat<br />

on the advocacy groups OneVoice<br />

and Healthy Auckland Together<br />

(HAT). Our partnerships are further<br />

underpinned by working groups<br />

in the vital strategic focal areas of<br />

Young People, Spaces & Places,<br />

Targeted Populations, Sector<br />

Development, and Coaching & Talent<br />

Development, all backed by insights.<br />

<strong>Aktive</strong> is supported by strong, stable governance. This was<br />

further strengthened over this period with the Selection and<br />

Performance Committee’s appointment of David Tse as a<br />

new board member. The Board and Executive has also been<br />

supported by Subcommittees and the <strong>Aktive</strong> Māori Advisory<br />

Group, Coaching & Talent Development Advisory Group,<br />

Regional KiwiSport Advisory Group, Tertiary Advisory Group,<br />

Aquatics Advisory Group and project-specific steering groups<br />

for Good Sports and HERA – Everyday Goddess. These groups<br />

have helped to introduce a whole new series of connections<br />

across community and sporting organisations in Auckland.<br />

A crucial feature of <strong>Aktive</strong> is its<br />

people – a group small in number,<br />

but big on talent, expertise and<br />

commitment. We would like to<br />

acknowledge and thank them for<br />

all their hard work. We would also<br />

like to thank all our commercial<br />

partners from the past year – Holden,<br />

2Degrees, Fairfax Media, Simpson<br />

Grierson, Sheffield and Ricoh; as well<br />

as our sector partners – AUT, AUT<br />

Millennium Institute of Sport, Massey<br />

University, Unitec, Bruce Pulman Park<br />

and the iSPORT Foundation. Like<br />

us, these partners are committed to<br />

improving participation levels<br />

in Auckland.<br />

Furthermore, we would like to express sincere thanks to the<br />

up-stream stakeholders who show such confidence in <strong>Aktive</strong><br />

and our approach to Auckland. These include Sport New<br />

Zealand, High Performance Sport New Zealand, Auckland<br />

Council, Water Safety New Zealand, Foundation North, the<br />

New Zealand Community Trust and the Lion Foundation. We<br />

would also like to recognise our much-valued delivery agents<br />

and sector partners – driving results in local communities is<br />

dependent on their input. Finally, we would like to acknowledge<br />

the <strong>Aktive</strong> Board for its strategic guidance – as always this is<br />

much appreciated and respected.<br />

*This figure covers investment into community<br />

sport programming and administration


10 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

GOVERNANCE<br />

Mana whakahaere<br />

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

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

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

Jo Wiggins and David Tse who all bring a wealth of sport,<br />

business and governance experience to the table.<br />

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

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

subcommittee, chaired by Jo Wiggins, and commercial<br />

subcommittee, chaired by Helen Robinson, meet quarterly.<br />

A step-change for Community Sport Strategy<br />

in Auckland<br />

There were two significant strategic developments approved<br />

by the <strong>Aktive</strong> Board in <strong>2016</strong>/<strong>17</strong>. The first, following a review,<br />

was the decision to upweight <strong>Aktive</strong>’s capability in spaces and<br />

places, targeted populations and insights, with the addition of<br />

three new roles.<br />

The Board then oversaw the development of a signature<br />

new strategy to increase young Aucklanders’ participation<br />

and physical activity levels. Called The Auckland Approach<br />

to Community Sport, and co-designed with Regional Sports<br />

Trusts and the sector, it is Auckland’s unique response to<br />

addressing declining participation and physical activity levels.<br />

In a first, it has created an interlinking series of regional<br />

“blueprint” plans, informed by national and regional strategies<br />

and priorities for Young People, Spaces & Places, Coaching<br />

& Talent Development, Sector Development and Collaborative<br />

Advocacy. These regional plans are in turn informed by local<br />

Community of Activity plans, owned by Regional Sports Trusts<br />

and other delivery partners, which are heavily influenced by the<br />

input of the targeted communities themselves.<br />

This targeting of communities, the focus on listening to their<br />

needs and then building others’ capability to deliver sustainable<br />

initiatives, represents a step-change in how <strong>Aktive</strong> and its<br />

partners are increasing participation levels in Auckland.<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 Regional Sports<br />

Trusts and other providers, including reciprocal invitations to<br />

attend Board meetings. At a broader level, major stakeholders<br />

such as Sport New Zealand and Auckland Council regularly<br />

attend <strong>Aktive</strong> board meetings. Supplementing these two<br />

primary channels are one-on-one meetings with stakeholders<br />

along with the distribution of key stakeholder reports, papers<br />

and memoranda.<br />

Advisory Groups<br />

<strong>Aktive</strong> has a strategic priority to work collaboratively and<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 seen <strong>Aktive</strong>’s Māori Advisory Group (AMAG)<br />

go through a review of its Terms of Reference. New members<br />

joined with the appointments of Ayla Hoeta and Mace Ward to<br />

the group. As a Youth Innovator in the south Auckland area,<br />

Ayla brings a youthful perspective to AMAG, while Mace Ward,<br />

as General Manager of Auckland Council’s Parks Sport and<br />

Recreation division accepted an invitation to join as an<br />

ex-officio member.<br />

The past year has included overseeing the development of a<br />

plan to prepare <strong>Aktive</strong> for strategic planning in early 2018. A<br />

key platform for the plan is to grow the understanding of the<br />

important bi-cultural foundations of Tāmaki Makaurau/Auckland<br />

in an increasingly multi-ethnic population. Three focus areas<br />

of the plan are to continue to support He Oranga Poutama<br />

delivering to its outcomes through the transition from Sport<br />

Waitakere to <strong>Aktive</strong>; strengthen workforce cultural competency<br />

of <strong>Aktive</strong> Group; and strengthen engagement and relationships<br />

with Māori entities to enable stronger strategic planning<br />

discussions.<br />

AMAG provided advice to the Sport Facilities Prioritisation<br />

project and appointed a member to the Auckland Investors’<br />

Forum. This year also saw the fruition of its contribution<br />

to World Masters Games planning come to light in the<br />

contributions during key procedures, events and ceremonies<br />

of the games on the world stage.<br />

Eru Lyndon (Chair); Jamie Cook; Dane Tumahai; Diana<br />

Puketapu; Megan Tunks; Ayla Hoeta; Marty Rogers (ex-officio<br />

member); Mace Ward (ex-officio member).<br />

Coaching & Talent Development Advisory Group<br />

Andy Rogers, Sport New Zealand (formerly <strong>Aktive</strong>)(Chair);<br />

Andrew Eade, Sport New Zealand; Alex Chiet, Sport New<br />

Zealand; Craig Lewis, Lead to Succeed; Mike Stanley, AUT<br />

Millennium; Gaye Bryham, AUT University; Andrew Hewetson,<br />

Sport NZ (formerly Unitec); Paul Mackinnon, Hockey New<br />

Zealand (formerly Auckland Cricket).<br />

Tertiary Advisory Group<br />

Lesley Ferkins, AUT (Chair); Margot Bowes, University of<br />

Auckland; Trish Bradbury, Massey University; Sarah Anderson,<br />

UniSport; Graeme Sequeira, MIT; Debbie Curgenven,<br />

<strong>Aktive</strong>; Rakel Liew, Auckland Tourism Events & Economic<br />

Development (ATEED); Sue Emerson, Unitec; Trevor Meiklejohn,<br />

Unitec; Sarah Dunning, Sport New Zealand; Michelle Parsons,<br />

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

Rod Grove, Massey University.<br />

Regional KiwiSport Advisory Group<br />

Mike Stanley, AUT Millennium (Chair); Jim Lonergan, College<br />

Sport; Peter Caccioppoli, Auckland Council; Hamish Rogers,<br />

<strong>Aktive</strong>; Leanne Knox, Sport Auckland; Jenny Lim, Harbour<br />

Sport; David George, Sport Waitakere.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 11<br />

Steering Groups<br />

Operating in a similar fashion to advisory groups with a focus<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 the<br />

input of the following experts:<br />

Good Sports<br />

Paul Strang, <strong>Aktive</strong> (Chair); Andy Rogers, Sport New Zealand;<br />

Roger Wood, Sport New Zealand; Kevin O’Leary, Harbour<br />

Sport; Simon Devoy, Auckland Rugby; Simon Walters, AUT;<br />

Trish Bradbury, Massey University.<br />

HERA – Everyday Goddess<br />

Chris Caws, <strong>Aktive</strong> (Chair); Leanne Knox, Sport Auckland;<br />

Jacqui Johnston, <strong>Aktive</strong>; Antonia Vai, Sport Waitakere; Joanne<br />

Macmillan, Auckland Council; Julie Patterson, Tennis New<br />

Zealand; Collette Amai, College Sport; Karen Laurie, Sport<br />

New Zealand.<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<br />

Australia Pty Ltd, CHT Healthcare<br />

Chair of Selectors: Triathlon New Zealand Ltd<br />

Trustee: Medicine Mondiale Trust<br />

Peter Meehan<br />

Director: PEDAL Properties Ltd<br />

Fellow: Financial Services Institute of<br />

Australasia<br />

Associate Fellow: New Zealand Institute<br />

of Management<br />

Board Member: Titirangi Golf Club<br />

Trustee: Meehan Family Trust<br />

Graham Child<br />

Chair: Cook Brothers International<br />

Director: World Masters Games 20<strong>17</strong> Ltd,<br />

The Clubhouse NZ Ltd, Loaded <strong>Report</strong>s<br />

Ltd, Triquestra New Zealand Ltd, Sports<br />

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

Qualityarns NZ Ltd, Coldham Trustees Ltd<br />

Trustee: Alfriston School Board of Trustees<br />

Eru Lyndon<br />

Regional Commissioner (employee):<br />

Ministry of Social Development<br />

Trustee: Sport Northland, Lyndon<br />

Family Trust<br />

Council Member: North Tec<br />

Jo Wiggins<br />

Director: Morvern Group Ltd<br />

Trustee: NZCT Auckland Reference Group<br />

Consultant: Auckland Council<br />

David Tse<br />

Director of Sales and Marketing:<br />

NEC New Zealand Ltd<br />

Director: One Magpie Ltd, Voltage<br />

Trustee: David’s Family Trust,<br />

Anna’s Family Trust<br />

Advisory Board Member: New Zealand<br />

Asian Leaders<br />

Board Member: New Zealand Health IT<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 New Zealand<br />

Cricket


OUR PERFORMANCE<br />

Tō mātou mahi


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</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 while Regional Sports Trusts leverage<br />

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

capability 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, and Spaces & Places.<br />

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

in the Statement of Service Performance on pages 14-<strong>17</strong>, then<br />

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

OUR STRATEGIC PRIORITIES AND 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 />

Spaces & Places<br />

Improving access to facilites and sports for all Aucklanders.<br />

“The <strong>Aktive</strong> team should be proud of its<br />

achievements in leading The Auckland<br />

Approach to Community Sport.”<br />

Sport New Zealand


SERVICE PERFORMANCE AGAINST STRATEGIC PLAN<br />

Rautaki Matua<br />

Strategic Priority<br />

Whainga<br />

Goals<br />

20<strong>17</strong> Progress<br />

More<br />

Aucklanders<br />

More Active<br />

More of Auckland’s young people<br />

participating in sport and recreation<br />

The Auckland Approach to Community Sport prioritises young<br />

people aged 5-18, including young girls aged 10-18, young<br />

people of Māori, Samoan, Indian and Chinese ethnicities and<br />

from low socio-economic communities.<br />

He Oranga Poutama impacted directly on 15,627 participants of<br />

whom 36% were 5-12 year olds.<br />

The Harbour Sport ActivAsian programme has been expanded<br />

across Auckland.<br />

The Greater Auckland Aquatic Action Plan (GAAAP) delivered to<br />

young people years 3-6 in decile 1-6 schools:<br />

• 21,393 years 3-6 students benefited<br />

• 137,056 Swim & Survive lessons were delivered<br />

• 568 teachers received professional development.<br />

Since 2011 GAAAP has provided 840,000 free Swim & Survive<br />

lessons to 87,632 young people.<br />

“Believe You Can” Leadership Day won the New Zealand<br />

Recreation Association Outstanding Event Award with partner<br />

iSport. 650 students and 6,000 online participants took part.<br />

A Young People’s Manager was appointed, tasked with<br />

providing leadership for Auckland in the development of<br />

strategies and tactics to engage young people in more sport and<br />

physical activity.<br />

1,500 girls, aged 10-18 years have taken part in HERA -<br />

Everyday Goddess - an initiative aiming to increase girls’<br />

participation in sport and recreation.<br />

<strong>Aktive</strong> Group granted $3,037,664.66 of KiwiSport funding to<br />

119 projects in Auckland benefiting 256,672 young people,<br />

52% male and 48% female.<br />

88% were 5-13 years of age and 12% 14-18 years of age.<br />

27,319 hours of delivery were provided.<br />

Engage with international cities<br />

that encourage active lifestyles<br />

<strong>Aktive</strong> in discussions to sign Auckland up as second city<br />

(behind London) in the international benchmark study “Active<br />

Citizens Worldwide.”<br />

More of Auckland’s adults<br />

participating in sport and recreation<br />

$630,812 distributed by <strong>Aktive</strong> to Regional Sports Trusts<br />

for work with Targeted Population Groups to increase<br />

participation by Asian and Pasifika peoples.<br />

Expansion of AktivAsian across Auckland.<br />

$495,000 invested in 15 community organisations.<br />

More volunteers (coaches, officials)<br />

participating in sport and recreation<br />

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

and Sport Auckland ran volunteer recruitment and retention<br />

workshops for clubs.<br />

He Oranga Poutama volunteers increased from 101 to 327.<br />

300 new volunteer coaches and leaders recruited via student<br />

coaches, Good Sports and club development initiatives.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 15<br />

Rautaki Matua<br />

Strategic Priority<br />

Whainga<br />

Goals<br />

20<strong>17</strong> Progress<br />

More participation amongst<br />

priority ethnicities. Indian,<br />

Samoan, Young Girls, Māori,<br />

Chinese.<br />

Appointment of a Māori Engagement & Priority Populations Manager.<br />

15 new community provider initiatives targeting Indian and Samoan<br />

communities have started across the south, west and central areas<br />

of the region.<br />

HERA – Everyday Goddess targeting young girls 10-18 years has<br />

benefited from several Auckland Council facilities coming on board<br />

and offering targeted programmes.<br />

HERA - Everyday Goddess Facebook page and Instagram accounts<br />

created and HERA website now live www.heragirls.org.nz.<br />

Stakeholder<br />

alignment<br />

& sector<br />

development<br />

Added value as a result of<br />

<strong>Aktive</strong> and Regional Sports<br />

Trusts working collaboratively<br />

The combined <strong>Aktive</strong> Group (of <strong>Aktive</strong> and Regional Sports Trusts)<br />

achieved combined revenue growth of 47% to $14,626,278<br />

(projected) in <strong>2016</strong>/<strong>17</strong> compared to $9,940,721 in 2012/13.<br />

Shared Services across <strong>Aktive</strong> and 15 Regional Sports Trusts,<br />

National Sports Organisations, Regional Sports Organisations<br />

and clubs has led to greater than expected savings: the <strong>Aktive</strong><br />

Group has seen reduction by almost a third in the ratio of<br />

the administration costs as a proportion of income since<br />

shared services was established and the wider group has seen<br />

over $1 million dollars to date of realisable savings to their<br />

operational costs.<br />

Increased focus on coach<br />

development<br />

<strong>Aktive</strong>, Harbour Sport, Sport Waitakere, Counties Manukau<br />

Sport and Sport Auckland offered a combined 460<br />

development opportunities, impacting 3,800 coaches and<br />

indirectly supporting 34,000 participants.<br />

146 organisations provided with Coaching & Talent<br />

Development support and resources.<br />

73 Good Sports Community Workshops delivered to 1,593<br />

attendees, including; coaches, parents, teachers and sport<br />

administrators.<br />

53 Good Sports Developers are now trained.<br />

<strong>17</strong>,731 people have accessed Good Sports messaging via<br />

social media.<br />

Improved regional sport and<br />

recreation capability<br />

<strong>Aktive</strong> held two Chairs Roundtable sessions with<br />

distinguished guest panellists, for National Sport<br />

Organisation and Regional Sport Organisation chairs.<br />

Two free one-day chairs leadership workshops were<br />

created with partner Sheffield.<br />

Regional Sports Trusts continued to provide support via<br />

seminar and workshop programs for Regional Sports<br />

Organisations and clubs, facilitating Regional Sports<br />

Organisations’ strategic planning processes.<br />

A Sector Development Regional Delivery Plan is in place<br />

as part of The Auckland Approach to Community Sport.<br />

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

organisational excellence<br />

<strong>Aktive</strong> has made first steps to strengthen team cultural<br />

competency from a bi-cultural foundation in a growing multiethnic<br />

population environment.<br />

<strong>Annual</strong> performance reports to funders, including: Sport<br />

New Zealand, Water Safety New Zealand, Foundation North,<br />

NZCT, Auckland Council and The Lion Foundation have been<br />

well received, with positive impact evident.<br />

Respondents to Sport New Zealand Stakeholder Survey<br />

results rated <strong>Aktive</strong>’s performance as good, very good<br />

or excellent.


SERVICE PERFORMANCE AGAINST STRATEGIC PLAN<br />

Rautaki Matua<br />

Strategic Priority<br />

Whainga<br />

Goals<br />

20<strong>17</strong> Progress<br />

Sector is aligned to Sport New Zealand<br />

outcomes and Auckland Sport &<br />

Recreation Strategic Action Plan<br />

The Auckland Approach to Community Sport prioritises<br />

Young People aged 5-18 and Targeted Populations.<br />

Regional “blueprint” plans written for:<br />

• Collective Advocacy<br />

• Young People (schools and community)<br />

• Coaching & Talent Development<br />

• Sector Development<br />

• Spaces & Places.<br />

Strong alignment with Sport New Zealand and Auckland Sport &<br />

Recreation Strategic Action Plan outcomes.<br />

<strong>Aktive</strong> worked closely with National and Regional Sports<br />

Organisations in rugby, athletics, basketball and golf on wider<br />

Auckland strategies for community sport.<br />

Regional Facility Plans for hockey, tennis, rugby league and<br />

netball have also been supported.<br />

Alignment with broader central<br />

government and regional stakeholders<br />

(e.g. tertiary institutions, Ministry of<br />

Health, Ministry of Education)<br />

<strong>Aktive</strong>, part of Healthy Auckland Together alliance (with the<br />

Ministry of Health/District Health Board partners), has connected<br />

with Healthy Families Manukau-Manurewa-Papakura. Sport<br />

Waitakere is contracted for Healthy Families West and Central.<br />

The Community Schools Partnership project group links Council,<br />

<strong>Aktive</strong> and Ministry of Education. <strong>Aktive</strong> sits in the Funders<br />

Forum and OneVoice, and continues to work with a range of<br />

Advisory Groups including the Tertiary Sector and <strong>Aktive</strong> Māori<br />

Advisory Groups.<br />

Investment from NZCT, Foundation North, Auckland Council<br />

aligned to new community sport strategy The Auckland<br />

Approach to Community Sport.<br />

The <strong>Aktive</strong> Māori Advisory Group has strengthened connection<br />

and relationships with influential Māori strategic and delivery<br />

stakeholders.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> <strong>17</strong><br />

Rautaki Matua<br />

Strategic Priority<br />

Whainga<br />

Goals<br />

20<strong>17</strong> Progress<br />

Alignment with Auckland Council<br />

<strong>Aktive</strong> continues to work closely with Auckland Council, a<br />

key contributor to development of The Auckland Approach to<br />

Community Sport.<br />

<strong>Aktive</strong> has also partnered with Auckland Council on wide range<br />

of projects, including:<br />

• Community Schools Partnership Project<br />

• Auckland Sport & Recreation Strategic Action Plan refresh<br />

• Regional Facilities Plan<br />

• Auckland Plan<br />

• Funders Forum<br />

• OneVoice<br />

• HERA - Everyday Goddess<br />

• Targeted Populations Innovation and Development Fund<br />

• KiwiSport.<br />

HERA – Everyday Goddess targeting young girls 10-18 years<br />

has benefited from several Auckland Council facilities offering<br />

targeted programmes.<br />

Alignment with Auckland Council<br />

Māori Plan<br />

<strong>Aktive</strong> has maintained a watching brief to this as Auckland<br />

Council restructure impacted on its capacity to advance<br />

this area.<br />

Spaces<br />

& Places<br />

Improved access to facilities and<br />

spaces for all Aucklanders<br />

<strong>Aktive</strong> has led the sector in advocacy, and with practical<br />

facility development strategies and implementation. Sector<br />

engagement in the Auckland Sport Sector:Facility Priorities<br />

Plan and contribution to Community Schools Partnership<br />

project has unlocked access to school facilities for<br />

community use.<br />

<strong>Aktive</strong> chairs or is a member of several sporting codes’<br />

Regional Facility Working Groups. Local projects are<br />

supported by Regional Sports Trusts in Local Board areas.<br />

A Spaces & Places Regional Delivery Plan is in place as part<br />

of The Auckland Approach to Community Sport.


18 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 19<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 $10 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, Sport New Zealand’s<br />

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

Safety Sector Strategy and <strong>Aktive</strong>’s strategic plan. <strong>Aktive</strong>’s<br />

investment process ensures that delivery agents’ KPIs line up<br />

side by side to expand results on the ground.<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>2016</strong>/<strong>17</strong> year.<br />

“The formation of a partnership between<br />

New Zealand Rugby and <strong>Aktive</strong> has been<br />

a positive step in achieving our Wider<br />

Auckland goals. We now have the ability<br />

to make real advances in improving<br />

club capability and facility planning and<br />

strategy through collaboratively working<br />

together.”<br />

Mike Hester, New Zealand Rugby,<br />

Provincial Union Support Manager Greater Auckland<br />

HIGHLIGHTS FROM DELIVERY PARTNERS<br />

College Sport<br />

College Sport Auckland’s school membership increased by<br />

three schools in 20<strong>17</strong>, reaching a total of 110 membership<br />

schools. In the past year more than 65,000 students competed<br />

in College Sport Auckland one off tournaments or weekly<br />

competitions.<br />

Working closely with over 40 Regional Sport Organisations to<br />

deliver a range of sporting activities for Auckland Secondary<br />

School students, 20<strong>17</strong> saw College Sport take over the running<br />

of Auckland Secondary Schools rugby in partnership with the<br />

Auckland Rugby Union. In 2018, we would like to extend this<br />

partnership to include Secondary School Rugby in the Counties<br />

Manukau and North Harbour Rugby Provincial Unions.<br />

At the core of College Sport Auckland is the intention<br />

‘to provide consistent quality sport competitions, events<br />

and leadership for the greater Auckland Secondary Schools.<br />

To embrace existing and new relationships to ensure the<br />

sporting experience is accessible, affordable and rewarding.’<br />

One of the biggest challenges for schools is dealing with both<br />

the time and cost of transporting students across the wider<br />

Auckland region. With that in mind, we are looking at zonal<br />

competitions in the lower grades, while also developing wider<br />

Auckland competitions in the elite grades.<br />

A review of bylaws and sanctioned sports was carried out<br />

in the second part of <strong>2016</strong>. As a guide, we now require a<br />

minimum of 20 schools or 200 competitors to be involved in<br />

the sporting activity for it to be sanctioned. We will continue<br />

to consult with schools and Regional Sport Organisations<br />

on an annual basis to decided if we sanction new sports<br />

or remove others. As a prelude to our bylaws, we have<br />

introduced an Integrity Statement that outlines the values<br />

we see as vital to sport in schools; honesty, respect and<br />

fair play. As part of our Strategic Plan, the board will now<br />

review bylaws on a three-year cycle and make changes<br />

based on robust evidence and data. We will continue to<br />

survey our members on any proposed bylaw changes.<br />

It has been great to work with <strong>Aktive</strong>, Auckland Council,<br />

Sport New Zealand and the Auckland Regional Sports<br />

Trusts on the Young People’s Plan for Auckland. Only<br />

through collaboration and partnership can we provide<br />

quality sporting opportunities and experiences for all our<br />

Auckland young people.


20 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

Counties Manukau<br />

The <strong>2016</strong>/20<strong>17</strong> year marked continual developments in<br />

the Counties Manukau area, with a firm focus to increase<br />

engagement in sport and recreation in people’s lives and local<br />

communities.<br />

Sport New Zealand research shows a 7.7% drop in national<br />

adult participation between 1998 and 2014. This decline was<br />

noticeably profound among Māori (down 8.8%) and Pasifika<br />

(down 11.4%), communities which are particularly concentrated<br />

in South Auckland. As such, the need for empowerment of<br />

the region and the people who live there to uptake sport and<br />

recreation is critical to work towards reversing these statistics.<br />

<strong>Aktive</strong>’s responsibility is to work with delivery partners to<br />

support them in building capability and developing key<br />

participation initiatives in local communities, including Counties<br />

Manukau. Given our responsibility for the investment of public<br />

funds through delivery partners, results are imperative.<br />

In the last three financial years, <strong>Aktive</strong> has significantly<br />

increased direct local investment resulting in an increase per<br />

capita investment in to the Counties Manukau area. Increases<br />

in investment have resulted in traction, encouraging results and<br />

success stories emerging from the region, including:<br />

• Eight out of 16 community providers that received Targeted<br />

Populations Group funding from <strong>Aktive</strong> ran initiatives in<br />

the Counties Manukau area, benefiting a number of local<br />

communities<br />

• 32 local sport and recreation organisations received funding<br />

through the local KiwiSport fund, totaling $998,336. Projects<br />

funded from previous years and <strong>2016</strong>/20<strong>17</strong> KiwiSport<br />

funding have supporting the following in Counties Manukau:<br />

- A total of 7,775 hours of delivery to a total of 336,693<br />

children aged 5-18 years<br />

- Of these children, 50% were male and 50% were female<br />

- 3% of delivery has been in secondary schools, with 97%<br />

in primary schools.<br />

• 2616 participants received <strong>17</strong>,349 swimming lessons<br />

under GAAAP<br />

• 50 students involved in the <strong>Aktive</strong>-led Talent, Leadership,<br />

Character (TLC) programme, including players from<br />

Southern Cross Campus’ 1st XV Girls Rugby Team which<br />

went on to win the Auckland competition for the fourth year<br />

running<br />

• Delivery of 653 sessions of non-curriculum primary school<br />

sport in 28 schools in the region by Counties Manukau Sport<br />

• 15 Pathway to Podium athletes come from the Counties<br />

Manukau region<br />

• Through Counties Manukau Sport, 26 coaches club<br />

modules were delivered to 345 coaches, including 137<br />

new coaches<br />

• Several Counties Manukau organisations engaged as part<br />

of HERA – Everyday Goddess, including Papatoetoe High<br />

School, Otahuhu College and Papatoetoe Cricket, as well<br />

as a 12-week HERA – Everyday Goddess programme run at<br />

the Otahuhu Recreation Centre.<br />

With the roll out of The Auckland Approach to Community<br />

Sport strategy, we look forward to continuing to support the<br />

Counties Manukau area through our delivery partners. The<br />

new approach to sport and recreation brings to the forefront<br />

listening to local communities and working with them on local<br />

solutions to get more of their people active.<br />

345<br />

Coaches impacted<br />

through 26 Counties<br />

Manukau Sport<br />

Coaches Club modules<br />

15<br />

Pathway to Podium<br />

athletes come<br />

from the Counties<br />

Manukau Region<br />

2,616<br />

Participants received<br />

<strong>17</strong>,349 swimming<br />

lessons under GAAAP<br />

32<br />

Local sport and<br />

recreation organisations<br />

received funding through<br />

the local KiwSport fund


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 21<br />

Harbour Sport<br />

With a vision of ‘a community physically active for life’, Harbour<br />

Sport is committed to supporting community development for<br />

sport and healthy lifestyles. With a strategic focus on young<br />

people, targeted populations, Maori, Pasifika and East Asians,<br />

Harbour Sport has been able to see some real changes in<br />

people’s lives and local communities as they become more<br />

active and engaged in sport and recreation.<br />

Harbour Sport was the winner of the New Zealand Secondary<br />

Schools Sports Council Innovation in School Award in 20<strong>17</strong><br />

and the New Zealand Recreation Association Outstanding<br />

Community Recreation Programme in <strong>2016</strong> for SportSPasifik.<br />

SportSPasifik provides a multi faceted approach to servicing the<br />

Pasifika community. Through PolySports holiday programme,<br />

349 Pasifika children participated in fun games and activities<br />

and healthy eating nutritional messages. Through the Equip’d<br />

programme, a further 95 Pasifika teenage girls have participated<br />

in sports skills, fitness, mentoring and nutrition. NiuMovement<br />

provided for 10 families and 45 participants with whole family<br />

sessions including physical activity, exercise sessions and<br />

nutritional education.<br />

The ActivAsian volunteer programme encourages young<br />

people from culturally and linguistically diverse backgrounds to<br />

participate in sport through volunteering. This saw 180 people<br />

register and volunteer at 27 events. Weekly walks around the<br />

North Shore promote regular physical activity and introduce<br />

new migrants to parks, reserves and facilities, with an average<br />

of 30 participants per walk. Spike Spin Smash provides another<br />

opportunity through a weekly drop in social sport session<br />

targeted at secondary school students and young adults,<br />

averaging 40 participants per week.<br />

Ensuring primary school teachers have capability in providing<br />

high quality physical education and physical literacy sessions<br />

with fun, quality experiences will set young people up for a<br />

lifelong love of physical activity. Harbour Sport delivered to<br />

576 teachers and 62 student teachers.<br />

Through the Coach Sport Initiative (CSI), we have seen the<br />

power of quality coaching and the impact strong coaching<br />

leadership can have on improving sports participation and wider<br />

community links. CSI has delivered to 12 secondary schools<br />

and 15 primary schools, with five coaching leaders working<br />

in the community. There were 378 coaches developed with<br />

7,447 athletes impacted.<br />

Supporting sport and recreation organisations at a number<br />

of levels to deliver and maintain a quality sport system in our<br />

region is engendered by good governance, good practice<br />

and continuous improvement. Harbour Sport has worked<br />

with nine Regional Sport Organisations and a number<br />

of their clubs, focusing on strategic planning, volunteer<br />

management, organisational structure development and club<br />

capability. Identification and sharing of good practice ensures<br />

organisations take a holistic approach to foster and develop<br />

quality, sustainable programmes, strong partnerships and<br />

effective collaborations, benefitting the whole community.<br />

349<br />

Pasifika children<br />

participated in<br />

SportSPasifik’s fun<br />

games and activities<br />

180<br />

People registered<br />

and volunteered at<br />

27 ActivAsian events<br />

7,447<br />

Athletes were<br />

impacted and 378<br />

coaches developed<br />

through the<br />

Coach Sport<br />

Initiative


22 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

Sport Auckland<br />

This year was the second year of implementation of<br />

our 2015-2018 Strategic Plan. Against the backdrop of<br />

‘Inspiring our communities to live healthy active lifestyles’<br />

we channelled our resources toward our communities<br />

with high needs. With a strong alignment to Sport New<br />

Zealand’s Community Sport Plan and the <strong>Aktive</strong>-led<br />

Auckland Approach to Community Sport, our work this<br />

year had an emphasis on developing strong links between<br />

schools and community organisations as we look to create<br />

accessible and regular opportunities for young people.<br />

Within these communities we have continued to deliver<br />

products and services with a focus particularly on targeted<br />

populations with low participation rates in physical activity<br />

and sport; in building community sport capability across our<br />

region; and delivering health and wellness programmes on<br />

behalf of the Auckland District Health Board and Counties<br />

Manakau District Health Board.<br />

We have had many successes along the way, including the<br />

opening of the Grey Lynn Pump Track project and the Skate<br />

Board project in Grey Lynn.<br />

Both of these community-led projects highlight the role<br />

Regional Sports Trusts play as change agents in our<br />

communities. Collaboration, alignment and partnering are<br />

key ingredients to our successes. With that in mind we were<br />

encouraged to receive the results of the Sport New Zealand<br />

stakeholder survey where 74% of our stakeholders felt we<br />

collaborate well and 76% felt that our overall performance<br />

as a partner was either good, very good or excellent.<br />

Our work directly, or indirectly, impacted on 20,000 primary<br />

school students and 29 secondary schools. We delivered<br />

Professional Development sessions to early childhood teachers<br />

and tertiary students, and over 10 club capability workshops<br />

were held for our stakeholders. In-depth capability build<br />

work was also conducted with 20 sporting organisations.<br />

Programmes such as TLC, Coach Evolve, HERA – Everyday<br />

Goddess, Good Sports, GAAAP and Growing Leaders were<br />

delivered to our communities; and Local Board submissions<br />

were made to our seven Local Boards’ Long Term Plans. We<br />

successfully led a joint tender with Auckland Council to the<br />

Auckland District Health Board for the Green Prescription and<br />

Active Families contracts. Over 11,300 Green Prescription<br />

referrals were serviced.<br />

We remain committed to our partnership with <strong>Aktive</strong> and look<br />

forward to continuing to deliver The Auckland Approach to<br />

Community Sport. Through this we can foster more<br />

locally-led and locally tailored community programmes aimed<br />

at increasing participation in physical activity and sport in our<br />

local communities.<br />

20,000<br />

Primary school students<br />

have been directly or<br />

indirectly impacted<br />

through our work<br />

10<br />

club capability<br />

workshops were held<br />

for our stakeholders<br />

11,300<br />

Green Prescription<br />

referrals were serviced


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 23<br />

Sport Waitakere<br />

<strong>2016</strong>/20<strong>17</strong> has seen great developments in the West<br />

Auckland region, from the redesign of our wider leadership<br />

programmes, exponential growth in KiwiSport delivery through<br />

to the successful delivery of multiple workshops for a variety of<br />

community groups.<br />

In the leadership space, Sport Waitakere redeveloped the<br />

existing Growing Leaders Programme to have a greater West<br />

Auckland focused approach. Now called ‘Nga Kaea Mo Apopo’<br />

(Leaders of Tomorrow), the focus is on the core tenets of<br />

the ancestral leaders of West Auckland who are depicted on<br />

the Pou at Arataki visitor centre. Although the content of the<br />

existing Growing Leaders Programme hasn’t changed, the<br />

context within which it is delivered has evolved to be locally<br />

and culturally meaningful.<br />

KiwiSport has seen over 11,000 ‘Young Westies’ receiving<br />

quality sport and physical activity opportunities, which has<br />

leveraged in excess of $400,000 on top of the initial KiwiSport<br />

investment. Add to this a myriad of workshops and professional<br />

development opportunities, run in the community by the<br />

Healthy Families Waitakere team and Sport Waitakere, every<br />

corner of our region has been touched.<br />

Healthy Families Waitakere has shifted gear and ramped up<br />

activation of leadership in our community over this last year. We<br />

are extremely privileged to work alongside amazing community<br />

leaders, organisations and stakeholders to lead sustainable<br />

change across a variety of settings including early childhood,<br />

schools and kura, workplaces, sport clubs, pacific churches,<br />

marae and community settings. These collective approaches<br />

have led to many organisations prioritising healthy food and<br />

drink policies and guidelines, many schools promoting and<br />

supporting water as the best choice through improved policies<br />

and practices as well as drinking fountain infrastructure, and<br />

sports clubs exploring ways to provide greater community<br />

outcomes such as starting playgroups or family activity<br />

programmes in their facilities.<br />

Furthermore, Sport Waitakere has been key to the fast tracking<br />

of some long sought after facility development including<br />

Glenora Rugby League Club obtaining a long term lease ratified<br />

by Auckland Council and supporting the next stages of the<br />

redevelopment of the Waitemata Table Tennis facility at Parrs<br />

Park. Both of these projects have sat with the clubs without<br />

significant progress for over three years. With direct intervention<br />

and guidance from Sport Waitakere, both have now progressed<br />

substantially.<br />

Moving forward, the Communities of Activity aspect of The<br />

Auckland Approach to Community Sport will start to truly focus<br />

some of the work we do, and most importantly really drive<br />

positive local change in some of our areas which need it<br />

the most.<br />

Sport Waitakere looks forward to working with our community<br />

in the year ahead, and to continue striving for our vision of<br />

‘everyone connected, healthy and active.’<br />

11,000<br />

‘Young Westies’ received<br />

quality sport and physical<br />

activity opportunities<br />

through KiwiSport


24 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

AUCKLAND WIDE PROGRAMMES<br />

He Oranga Poutama (HOP) is a Sport New Zealand intiative<br />

that promotes the development and implementation of physical<br />

recreation and sport in a way that is culturally appropriate to<br />

Māori. With continued support of Sport Waitakere (project lead),<br />

<strong>Aktive</strong>, Regional Sports Trusts, Auckland Council, Sport<br />

New Zealand, Mana Whenua, Iwi Leaders, <strong>Aktive</strong> Māori<br />

Advisory Group, Roopu Manaaki, Funders, Whānau, Hapū,<br />

Iwi and others, He Oranga Poutama ki Tāmaki continued to<br />

work to increase participation of Māori in sport and traditional<br />

physical recreation in the Auckland region. Significantly, a key<br />

five year reflection has recognised the significant contribution<br />

that He Oranga Poutama has had in the revitalisation of<br />

traditional Māori sports and games across Auckland.<br />

<strong>2016</strong>/<strong>17</strong> highlights include:<br />

• 15,627 participants across 22 HOP ki Tāmaki activities<br />

• 36% of participants were aged 5 -12 years<br />

• 55% of activities were governed, 91% were managed and<br />

95% were delivered by Māori<br />

• 27% of activities used te reo Māori to build language<br />

among participants<br />

• Volunteers increased from 101 to 327.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 25<br />

15,627<br />

Participants took part<br />

across 22 HOP Ki<br />

Tāmaki activities<br />

95%<br />

Of activities were<br />

delivered by Māori<br />

27%<br />

Of activities used te reo<br />

Māori to build language<br />

among participants<br />

opposed to raising<br />

awareness


26 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

137,056<br />

Individual lessons<br />

were delivered<br />

21,393<br />

Students received<br />

GAAAP swimming<br />

lessons<br />

348<br />

Teachers received training<br />

and poolside support<br />

to deliver water safety<br />

education


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 27<br />

Greater Auckland Aquatic Action Plan<br />

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

collaborative project that coordinates professionally delivered<br />

swimming lessons to primary school children in the greater<br />

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

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

decile 1-6 and children in years 3-6.<br />

<strong>2016</strong>/<strong>17</strong> has seen Water Safety New Zealand roll out a new<br />

approach to teaching young New Zealanders water safety:<br />

Water Skills for Life. Water Skills For Life has a greater<br />

emphasis on teaching water safety skills prior to stroke and<br />

distance focused swimming skills, as well as exposure to a<br />

range of aquatic environments. <strong>Aktive</strong> has been working<br />

with Water Safety New Zealand, Swimming New Zealand<br />

and providers to roll out Water Skills For Life across all<br />

GAAAP Schools.<br />

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

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

Sport New Zealand’s KiwiSport, Water Safety New Zealand,<br />

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

and Sport Waitakere.<br />

<strong>2016</strong>/<strong>17</strong> highlights include:<br />

• 137,056 individual lessons delivered<br />

• 21,393 students received GAAAP swimming lessons<br />

• 348 teachers received training and poolside support<br />

to deliver water safety education<br />

• 220 teachers upskilled in Water Skills For Life<br />

• $580,000 renewed investment from Foundation North<br />

and Water Safety New Zealand.<br />

“Many of our students would not<br />

be able to get this valuable learning<br />

opportunity if it was not for the funding<br />

and lessons at our school. Almost all<br />

our students have gained confidence<br />

in water and have learnt to keep afloat.<br />

The organisation of the lessons and the<br />

friendly instructors kept our students<br />

motivated and they are all keen and<br />

looking forward to future lessons. During<br />

our end of year trip to Parakai Pools we<br />

are seeing more students confidently<br />

going into the water.”<br />

Kamrul Jalil, Massey Primary School<br />

“Our aspiration at Water Safety New<br />

Zealand is that every New Zealand child<br />

has the opportunity to develop water<br />

safety knowledge and survival skills.<br />

<strong>Aktive</strong> plays a huge part in enabling<br />

this and is a valued Auckland partner in<br />

managing a coordinated approach to<br />

deliver the Greater Auckland Aquatic<br />

Action Plan (GAAAP). This gives us a<br />

wide reaching platform to deliver our<br />

Water Skills or Life initiative to 5-13 year<br />

old kids within the Auckland region.<br />

It’s a great partnership and we look<br />

forward to continuing our close<br />

relationship this year for the benefit of<br />

Kiwi kids and the wider community.”<br />

Jonty Mills, Chief Executive, Water Safety New Zealand


28 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

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

them to participate effectively in organised sport.<br />

In Auckland in <strong>2016</strong>/20<strong>17</strong>, Regional KiwiSport was<br />

administered by <strong>Aktive</strong> and Local KiwiSport was<br />

administered by Regional Sports Trusts.<br />

A total of $3,037,664.66 of KiwiSport funding was granted<br />

to 119 projects. The result was 27,319 hours of delivery<br />

benefitting 256,672 young people. Of this group, 88% were<br />

aged 5-13 years and 12% were aged 14-18 years.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 29<br />

$3,037,664.66<br />

Of KiwiSport funding<br />

granted to 119 projects<br />

256,672<br />

Young people benefitted<br />

from 27,319 hours of<br />

KiwiSport delivery


30 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

1,500<br />

Girls have been<br />

engaged in informal<br />

or formal sport<br />

and recreation<br />

opportunities through<br />

HERA - Everyday<br />

Goddess


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 31<br />

Hera – Everyday Goddess is a pilot project with a holistic<br />

approach, aimed at empowering girls aged 10-18 years<br />

(previously 13-18 years) to become active for life in formal<br />

and informal sport and recreation. The project has a<br />

participant-led focus with the needs and wants of the<br />

participant at the centre of all activities.<br />

To empower girls, first there must be a shift in the approach<br />

that sport and recreation providers take to engaging girls.<br />

20<strong>17</strong>/16 saw the beginning of the curation of case studies<br />

and resources that will be made available to the sector as a<br />

tool kit to support the needed shift in thinking.<br />

The past year has seen HERA – Everyday Goddess<br />

support and connect organisations that are willing to listen<br />

and work with girls, including: Sisters of Shred, Massey<br />

Park Pools, Papatoetoe High School, Otahuhu College,<br />

SOUL, Green Bay College, College Sport Auckland,<br />

Counties Manukau Sport Coordinators, Police Fitness<br />

squads, iSPORT Foundation, Social Workers in secondary<br />

schools, Papatoetoe Cricket, Otahuhu Pool & Leisure<br />

Centre, Onboard Skate, Equip’d - Birkenhead College,<br />

Manurewa Football Club, New Zealand Rugby and the<br />

three provincial unions’ woman development officers.<br />

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

Zealand, NZCT and Auckland Council for this pilot project.<br />

<strong>2016</strong>/<strong>17</strong> highlights include:<br />

• Supporting New Zealand’s first Hobbyhorse event held<br />

on Waiheke Island, driven by an 11 year old girl and fully<br />

participant led<br />

• 12 week HERA – Everyday Goddess programme run<br />

at Otahuhu Pool & Leisure Centre<br />

• Launch of HERA – Everyday Goddess website<br />

www.heragirls.org.nz<br />

• 1,500 girls have been engaged in informal or formal sport<br />

and recreation opportunities through HERA – Everyday<br />

Goddess.<br />

“I have been attending the HERA<br />

programme at Otahuhu Pool & Leisure<br />

Centre for six weeks now since first<br />

hearing about it through school. HERA<br />

has helped me become active with using<br />

the facilities services like the pools/<br />

stadium and we have also been doing<br />

self-defense through Taekwon-Do.”<br />

HERA - Everyday Goddess Participant<br />

“Overall, I really love the HERA<br />

programme as its opening so many<br />

opportunities for me to experience new<br />

things. I look forward to Wednesdays<br />

and Saturdays when I attend the<br />

programme.”<br />

HERA - Everyday Goddess Participant


32 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

Good Sports is a pilot culture change project that seeks<br />

to educate key influencers in children’s sport - parents,<br />

coaches, teachers and sport administrators, on how to<br />

create positive sporting experiences, encourage life-long<br />

participation and ultimately a love of sport in children.<br />

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

1 Train and support Good Sports Developers as change<br />

agents to deliver reflective Good Sports Community<br />

Workshops to adult influencers of children’s sport<br />

2 Develop sector and public resources that align to Good<br />

Sports philosophy<br />

3 Public messaging campaigns.<br />

<strong>2016</strong>/<strong>17</strong> highlights include:<br />

• 73 Good Sports Community Workshops delivered<br />

• 1,593 attendees to Good Sports Community Workshops<br />

• 53 Good Sports Developers Courses attendees<br />

• <strong>17</strong>,205 click throughs of Good Sports placed stuff.co.nz<br />

articles<br />

• 91% of attendees indicate in post-workshop surveys that<br />

the Good Sports Community Workshop has influenced<br />

‘a lot’ or ‘to some degree’ their view of the role of adults<br />

in children’s sport.<br />

“While my intention has always been to<br />

use Good Sports to support the Be A<br />

Sport programme, it has become way<br />

bigger than that. We have now started<br />

effecting the content of the coaches<br />

and junior programmes, the club/team<br />

cultures and the youth pathway.”<br />

Kirsty Sharp, Legacy Project Manager,<br />

New Zealand Rugby League


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 33<br />

1,593<br />

Attendees to Good<br />

Sports Community<br />

Workshops<br />

73<br />

Good Sports<br />

Community<br />

Workshops<br />

delivered<br />

91%<br />

Of attendees indicate in<br />

post-workshop surveys<br />

that the Good Sports<br />

Community Workshop<br />

has influenced ‘alot’ or<br />

‘to some degree’ their<br />

view of the role of adults<br />

in children’s sport


34 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

STAKEHOLDER ALIGNMENT & SECTOR DEVELOPMENT<br />

<strong>Aktive</strong> continued its focus of regional leadership<br />

development through initiatives aimed at chairs of National<br />

and Regional Sport Organisations’ boards in Auckland. Two<br />

Chairs Roundtable sessions run in association with strategic<br />

partners Simpson Grierson and Sheffield, and with the<br />

support of Sport New Zealand, featured leading chairs and<br />

directors with sports experience. These were supported by<br />

bespoke Leadership in Sport courses, written by Sheffield,<br />

attended by 15 sports leaders. Legal issues for National<br />

Sport Organisations and Regional Sport Organisations were<br />

highlighted in a free legal clinic and seminar hosted and run<br />

by Simpson Grierson.<br />

The Auckland Approach to Community Sport Sector<br />

Development Regional Delivery Plan was created by a<br />

working group, involving Sport New Zealand, Auckland<br />

Council, National Sports Organisation and Regional Sport<br />

Organisation representatives, and Regional Sports Trust<br />

Partners. Implementation is now being directed by the<br />

Sector Development Action Group.<br />

The <strong>Aktive</strong> Sector Development team went from one<br />

to three positions, including one role part-funded by<br />

New Zealand Rugby, focused on club capability and<br />

facility development as part of its Wider Auckland Strategy,<br />

sitting in <strong>Aktive</strong>. That role is driving a capability improvement<br />

stream for rugby across Auckland.<br />

The Volunteer Action Plan project report was received in<br />

late <strong>2016</strong>, and challenges us to devote specific resource<br />

to volunteering in sport, a project which will be continued<br />

in 20<strong>17</strong>/18.<br />

Regional Sports Trusts Partners continued to offer capability<br />

development at sub-regional level with direct one-on-one<br />

assistance and collective sessions on strategic planning,<br />

finance, sponsorship and volunteer management for<br />

Regional Sport Organisations and clubs.<br />

Back office alignment (shared services)<br />

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

administration across <strong>Aktive</strong> and the Regional Sports Trusts<br />

bore even more fruit, as expected, after the initial savings.<br />

The group has seen a reduction by almost a third in the ratio<br />

of the administration costs as a proportion of income since<br />

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% of total income.<br />

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

recognised by Regional and National Sport Organisations<br />

outside <strong>Aktive</strong>’s immediate sphere with 15 organisations<br />

now having utilised 51 different services within <strong>Aktive</strong> Shared<br />

Services and Procurement’s offering, enabling over $1 million<br />

to date of realisable savings to their operational costs – money<br />

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 />

Discussions are underway with a further 19 entities (including<br />

Regional and National Sport Organisations) to take advantage<br />

of <strong>Aktive</strong> Shared Service and Procurement in the 20<strong>17</strong>/18<br />

financial year.<br />

Coaching & Talent Development<br />

The <strong>Aktive</strong> Coaching & Talent Development team, in<br />

conjunction with its Regional Sports Trusts delivery partners,<br />

has continued to build a systematic approach to coach<br />

and athlete development delivery as part of The Auckland<br />

Approach to Community Sport. By engaging with sporting<br />

organisations, coaches, teachers, parents and athletes,<br />

a new co-designed Strategic Coaching plan is now in place<br />

until 2020.<br />

The plan primarily focuses on the needs of young people and<br />

ensures capability build across all three coaching communities<br />

– Foundation, Development and Performance, to drive and<br />

sustain positive behaviour change within local participation<br />

communities. In addition, a key focus of the coaching plan is<br />

to deliver initiatives that target young girls aged 10-18 years<br />

old, Māori, Pacific Island and Indian ethnicities within local<br />

communities in order to greater drive participation through<br />

quality experiences.<br />

Over the past year we can report that through the six<br />

programmes embedded within The Auckland Approach to<br />

Community Sport, 460 development opportunities were<br />

provided for 3,800 coaches, and directly and indirectly more<br />

than 34,000 sport participants experienced a more positive<br />

sporting environment as a result. It was also pleasing to note<br />

that, in its annual review, Sport New Zealand has rated the<br />

coaching system within Auckland as world class for a third<br />

consecutive year.


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 35<br />

<strong>2016</strong>/<strong>17</strong> programme highlights include:<br />

Student Leadership Day<br />

Winner: New Zealand Recreation Association (NZRA)<br />

Outstanding Event of the Year <strong>2016</strong><br />

The inaugural student leadership day delivered by <strong>Aktive</strong> in<br />

partnership with the iSPORT Foundation won the Outstanding<br />

Event of the Year category at the <strong>2016</strong> NZRA awards.<br />

Performance Coach Advance (PCA)<br />

PCA is a national Sport New Zealand programme aiming<br />

to advance the innovation, creativity and performance of<br />

outstanding coaches in the performance coaching community.<br />

Now into its fourth year, 77 coaches from 19 National Sport<br />

Organisations are currently on the two year programme.<br />

Several participating coaches are starting to take national or<br />

regional roles in a variety of sports:<br />

- Marcus Wheelhouse - Coach of Ryan Fox (Golf)<br />

- Kiri Wills - appointed Head Coach of the Northern Stars<br />

(Netball)<br />

- Bruce Hunter - currently with the High Performance<br />

Tri New Zealand team<br />

- Ian Bright - Rowing New Zealand U19 Coach and newly<br />

appointed Assistant Coach of the Auckland Rowing Regional<br />

Performance Centre<br />

- Josh Schmidt - Rowing New Zealand U21 Coach and newly<br />

appointed Assistant Coach of the Southern Rowing Regional<br />

Performance Centre.<br />

Coach Evolve<br />

Coach Evolve is a generic coach development programme<br />

delivered by <strong>Aktive</strong> and its Regional Sports Trusts delivery<br />

partners. The programme targets coaches working in<br />

the development community, with the aim of producing<br />

positive change in their coaching practices to enable quality<br />

experiences for participants.<br />

Through a consultation process with Regional Sports<br />

Organisations, 52 development coaches from 22 sports were<br />

identified as candidates for Coach Evolve. Over the past year,<br />

this group has benefited from four workshops and follow<br />

up forums where key coaching concepts were outlined and<br />

discussed.<br />

about the power of teamwork and the importance of moral and<br />

performance character.<br />

The third year of TLC has seen the addition of Glendowie<br />

College, taking the number of schools involved to nine, with<br />

a further 12 schools expressing an interest to join. Principals<br />

and senior leaders are recognising the opportunity that<br />

exists in genuine leadership and character development,<br />

and understanding that for many students sport is the ideal<br />

learning environment to teach these key qualities.<br />

Highlights include:<br />

• The TLC lead at Rutherford College being appointed as<br />

the Play.Sport Activator for the school<br />

• Onehunga High School has started to plan for a year 9/10<br />

TLC Class that will teach leadership and character; the class<br />

is to be linked to the curriculum and will start in 2018<br />

• Over 14,000 students have been impacted by TLC from<br />

nine schools. 11 TLC trainers have been developed, nine<br />

Principals, <strong>17</strong>5 sport coaches and 200 teachers and senior<br />

staff have been involved in the TLC programme.<br />

Pathway to Podium (P2P)<br />

P2P is a nationwide athlete development programme that<br />

grows capability in emerging athletes who are identified as<br />

potential future winners on the world stage. The goal of P2P is<br />

to accelerate the learning of these athletes to ensure they are<br />

better prepared for the demands of high performance sport.<br />

Auckland is the largest P2P hub in the country.<br />

Highlights include:<br />

• 96 athletes accessed 138 individual consults, 20 workshops<br />

and over 1,153 hours of strength and conditioning support<br />

• Since inception, 50 athletes have transitioned from the<br />

Auckland P2P programme into the High Performance Sport<br />

New Zealand’s carded athlete system<br />

• Partner Recognition Event to acknowledge the significant<br />

value partner support plays in the programme<br />

• In the Sport New Zealand end of year survey over 90% of<br />

athletes rated the value of the Auckland programme as high<br />

or extremely high.<br />

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

TLC is framework that uses sport to develop strong, resilient<br />

leaders of character who excel in sport, school and life. TLC<br />

supports teachers, coaches, students and whanau to learn


36 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

SPACES & PLACES<br />

<strong>Aktive</strong> led the sector’s engagement in the Auckland Sports<br />

Sector: Facilities Priorities Plan. The project involved eight<br />

workshops with the sector across the year in conjuction with<br />

Local Board and major facility sessions. The final report and<br />

the methodology for prioritising major investment in individual<br />

codes will help advise funding decisions by Auckland Council<br />

and other funding sources moving forward.<br />

<strong>Aktive</strong> with Auckland Council, Sport New Zealand and the<br />

Ministry of Education, is part of the Community and Sport<br />

Partnerships project to establish protocols and good practice<br />

around unlocking school facilities for community use.<br />

The project also looks to improve joint planning and<br />

investments for shared use.<br />

Late in the year work commenced on a second hugely<br />

important piece for Auckland, an Indoor Courts Facility Plan.<br />

<strong>Aktive</strong> again leads engagement with the major codes utilising<br />

indoor court space where a shortfall in capacity is hindering<br />

growth in participation.<br />

<strong>Aktive</strong> has facilitated, chaired or participated in Auckland<br />

community sport or facility planning and implementation,<br />

for Netball, Rugby, League, Golf, Basketball, Hockey and<br />

Tennis. In each, a planned approach to facility development<br />

to meet shortfall in capacity is underway. <strong>Aktive</strong> played a lead<br />

role in bringing to fruition an additional Facilities Fund for Rugby<br />

League, based on Auckland’s hosting of the NRL Nines, and<br />

bringing $1 million of untagged funding from the NRL<br />

for facilities in Auckland.<br />

Over the year The Auckland Approach to Community Sport<br />

Regional Delivery Plan for Spaces & Places was developed,<br />

and is now being implemented by an Action Group.<br />

“<strong>Aktive</strong> - Auckland Sport & Recreation<br />

has been an important part of our future<br />

planning for golf within Auckland.<br />

They have been a critical partner in<br />

bringing multiple stakeholders<br />

together and facilitating the<br />

development of our long-term<br />

approach, adding significant<br />

value right throughout<br />

the process.”<br />

Carl Fenton, Sector Relationship Manager,<br />

New Zealand Golf


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 37


38 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

ADVOCACY<br />

<strong>Aktive</strong> continues to lead advocacy for overall funding for<br />

facility development in Auckland, as well as being involved in<br />

implementation strategies and advocacy for headline individual<br />

major projects. Regional Sports Trusts are also involved at<br />

Local Board level on individual projects and in various Reserves<br />

Master Plans, and in submitting in detail to Local Board Plans<br />

for their areas.<br />

<strong>2016</strong>/<strong>17</strong> highlights include:<br />

• Submission to Auckland Council’s <strong>Annual</strong> Plan, advocating<br />

for preservation of the forecasted general rates rise of 3.5%<br />

with proceeds to be directed to sports facilities, rather<br />

than accept the windfall of projected savings to reduce the<br />

increase to 2.5%<br />

• Continued work with and support of sector advocacy<br />

groups OneVoice and Healthy Auckland Together, along with<br />

the Auckland Sports Coalition, which is to transition to an<br />

Organised Sport Advisory Group<br />

• A refresh of the Auckland Sport and Recreation Strategic<br />

Action Plan has been completed<br />

• Submissions on behalf of the sector to Government working<br />

groups and commissions looking to review the Gambling Act<br />

and the Incorporated Societies Act.<br />

• Managing and hosting with AUT a Mayoral Debate on sport<br />

and recreation matters, featuring the six leading candidates<br />

for the Auckland Mayoralty election <strong>2016</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 39<br />

SUMMARY FINANCIAL STATEMENTS<br />

For the year ended 30 June 20<strong>17</strong><br />

These <strong>Summary</strong> Financial Statements (pages 39 to 41) 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>17</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 />

Physical Address<br />

Sport Central,Ground Floor<br />

Eden 4 Building,14-18 Normanby Road<br />

Mount Eden<br />

Auckland 1024<br />

New Zealand<br />

Postal Address<br />

P O Box 67088, Mount Eden<br />

Auckland 1349<br />

New Zealand<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 />

David Tse (appointed 31/10/<strong>2016</strong>)<br />

Joanne Wiggins


40 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

STATEMENT OF COMPREHENSIVE REVENUE AND EXPENSE<br />

For the year ended 30 June 20<strong>17</strong><br />

Notes 20<strong>17</strong> <strong>2016</strong><br />

REVENUE<br />

Revenue from non-exchange transactions<br />

KiwiSport funding 2,833,262 2,688,483<br />

Sport New Zealand other funding 5,311,247 4,465,715<br />

Other grants / non exchange contract revenue 2 2,610,508 2,661,059<br />

Total Revenue from non-exchange transactions 10,755,018 9,815,257<br />

Revenue from exchange transactions<br />

Other operating revenue - rendering of services 411,934 456,933<br />

Interest Received 107,070 91,759<br />

Total Revenue from exchange transactions 519,004 548,692<br />

TOTAL REVENUE 11,274,022 10,363,949<br />

EXPENSES<br />

Employee and volunteer related costs 3 1,803,823 1,607,222<br />

Functions and events 208 1,631<br />

Grants and donations made 3 8,065,418 7,273,210<br />

Depreciation and amortisation 7 81,903 61,692<br />

Interest expense 11,213 11,005<br />

Other expenses 3 1,868,201 1,577,597<br />

TOTAL EXPENSES 11,830,767 10,532,357<br />

Surplus/(Deficit) for the Year (556,745) (168,408)<br />

Other Comprehensive Revenue and Expenses - -<br />

TOTAL COMPREHENSIVE REVENUE AND EXPENSES (556,745) (168,408)<br />

STATEMENT OF CHANGES IN NET ASSETS / EQUITY<br />

For the year ended 30 June 20<strong>17</strong><br />

Notes 20<strong>17</strong> <strong>2016</strong><br />

NET ASSETS / EQUITY<br />

Accumulated comprehensive revenue and expense<br />

Current Year Surplus / (Deficit) (556,745) (168,408)<br />

Retained Earnings 963,790 1,132,198<br />

Total Accumulated comprehensive revenue and expense 407,045 963,790<br />

Reserve fund for continued operations<br />

Opening Balance 10 100,000 100,000<br />

Total Reserve fund for continued operations 100,000 100,000<br />

TOTAL NET ASSETS / EQUITY 507,045 1,063,790<br />

These financial statements should be read in conjuction with the following ‘Statement of Accounting Policies’ and ‘Note of the Financial Statements.’


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 41<br />

STATEMENT OF FINANCIAL POSITION<br />

As at 30 June 20<strong>17</strong><br />

Notes 30 JUN 20<strong>17</strong> 30 JUN <strong>2016</strong><br />

ASSETS<br />

Current Assets<br />

Cash and cash equivalents 5 447,114 3,147,183<br />

Short term investments 6 3,141,972 6<strong>17</strong>,532<br />

Receivables from exchange contracts 53,437 55,919<br />

Receivables from non-exchange contracts 1,057,540 637,000<br />

Prepayments 14,899 71,609<br />

Total Current Assets 4,714,961 4,529,243<br />

Non-Current Assets<br />

Property, Plant and Equipment 7 222,564 215,990<br />

Total Non-Current Assets 222,564 215,990<br />

TOTAL ASSETS 4,937,525 4,745,233<br />

LIABILITIES<br />

Current Liabilities<br />

Trade and other payables - from exchange contracts 710,146 465,548<br />

Employee benefits 62,422 52,332<br />

Loans and borrowings - short term portion 9 63,771 47,156<br />

Income in advance 8 3,524,906 3,041,759<br />

Total Current Liabilities 4,361,245 3,606,794<br />

Non-Current Liabilities<br />

Loans and borrowings 9 69,235 74,649<br />

Total Non-Current Liabilities 69,235 74,649<br />

Total Liabilities 4,430,480 3,681,443<br />

NET ASSETS 507,045 1,063,790<br />

EQUITY<br />

Accumulated comprehensive revenue and expense 407,045 963,790<br />

Reserve fund for continued operations 10 100,000 100,000<br />

TOTAL EQUITY 507,045 1,063,790<br />

These financial statements should be read in conjuction with the following ‘Statement of Accounting Policies’ and ‘Note of the Financial Statements.’


42 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

KIWISPORT FINANCIAL STATEMENTS<br />

For the year ended 30 June 20<strong>17</strong>


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 43<br />

KIWISPORT <strong>2016</strong>/20<strong>17</strong> REGIONAL PARTNERSHIP FUND<br />

REGIONAL KIWISPORT FUNDING<br />

<strong>Aktive</strong> - Auckland Sport & Recreation<br />

Brought Forward Unallocated KiwiSport Funds<br />

KiwiSport Grants 29,3<strong>17</strong><br />

Interest/Other 0<br />

Total 29,3<strong>17</strong><br />

Additional funding in year<br />

KiwiSport Grants - September <strong>2016</strong> 588,236<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2016</strong>/<strong>17</strong> funding round<br />

6<strong>17</strong>,533 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 153,050<br />

New applications - granted and payment due 331,753<br />

Total new applications funded (refer listing below)<br />

484,803 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 132,750<br />

Application of KiwiSport funds<br />

Auckland Softball 47,500<br />

International Taekwon-Do New Zealand 69,200<br />

Netball Northern 103,983<br />

Parafed Auckland 59,100<br />

Swimming New Zealand 150,000<br />

Tennis Auckland 55,020<br />

Total of new applications funded 484,803


44 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

LOCAL KIWISPORT FUNDING<br />

Counties Manukau Sport<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 256,953<br />

Interest/Other 14,960<br />

Total 271,913<br />

Additional funding in year<br />

KiwiSport Grants - September <strong>2016</strong> 868,569<br />

Interest/Other allocations in year 27,149<br />

Total funds available for distribution in <strong>2016</strong>/<strong>17</strong> funding round<br />

1,167,631 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 263,836<br />

New applications - granted and payment due 734,500<br />

Total new applications funded (refer listing below)<br />

998,336 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 169,295<br />

Application of KiwiSport funds<br />

AFF Franklin United 40,000<br />

AFL New Zealand 21,940<br />

Auckland Basketball Services and Counties Manukau Basketball 70,000<br />

Athletics New Zealand 9,940<br />

Auckland Softball Association 26,400<br />

Bucklands Beach Yacht Club 18,090<br />

Clevedon Tennis 8,800<br />

Counties Manukau Badminton 33,500<br />

Counties Manukau Cricket 44,300<br />

Counties Manukau Hockey 32,600<br />

Counties Manukau Orienteering Club (Inc) 31,000<br />

Counties Manukau Rugby League 45,000<br />

Counties Manukau Tennis 4,110<br />

Cycling New Zealand and Counties Manukau Sport 84,240<br />

Mangere Principals Association 144,440<br />

Mangere Otahuhu Primary Sport -32,970<br />

Manurewa Primary Sport -31,110<br />

Manurewa Principals Association 119,740<br />

Mountfort Park Water Polo Club 8,350<br />

New Zealand Flag Football 5,000<br />

Otara Rugby League Football Club 5,000<br />

Papakura Principals Group 102,500<br />

Papakura Netball Centre 31,000<br />

Papakura Primary Sport -8,730<br />

Papatoetoe Cricket Club 19,000<br />

Papatoetoe Gym Sports 20,700<br />

Papatoetoe S&C Charitable Trust 5,000<br />

Second Nature Charitable Trust 52,245<br />

SNAG Golf New Zealand 12,000<br />

Southern Districts Hockey Club <strong>17</strong>,250<br />

Squash Auckland 14,400<br />

Te Puru Community Charitable Trust 12,000<br />

Touch New Zealand 32,600<br />

Total of new applications funded 998,335


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 45<br />

LOCAL KIWISPORT FUNDING<br />

Harbour Sport<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 0<br />

Interest/Other 0<br />

Total 0<br />

Additional funding in year<br />

KiwiSport Grants - September <strong>2016</strong> 540,304<br />

Interest/Other allocations in year 30,501<br />

Total funds available for distribution in <strong>2016</strong>/<strong>17</strong> funding round<br />

570,806 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 127,<strong>17</strong>7<br />

New applications - granted and payment due 340,350<br />

Total new applications funded (refer listing below)<br />

467,527 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 103,279<br />

Application of KiwiSport funds<br />

ActivAsian - Get Set Go 154,690<br />

AFL New Zealand Female Pathway Alignment 29,990<br />

Albany Senior High School 85,000<br />

Auckland Diving - Youth Participation 15,000<br />

Bowls North Harbour Collegiate Programme 15,000<br />

Coach Support Initiative Project 40,000<br />

Fast Fund - Sundry 3,000<br />

Inter Volleyball 22,000<br />

Kaipatiki Basketball 22,000<br />

Kumeu Junior Cricket 14,960<br />

North Shore Filipino - Spike/Spin/Smash 5,000<br />

Rodney Sport Development 6,908<br />

Schools Athletics Development Programme 15,083<br />

Secondary School - New Participants 7,000<br />

Tennis Northern Hot Shots 22,000<br />

Total of new applications funded 457,631


46 <strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong><br />

LOCAL KIWISPORT FUNDING<br />

Sport Auckland<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 190,937<br />

Interest/Other 0<br />

Total 190,937<br />

Additional funding in year<br />

KiwiSport Grants - September <strong>2016</strong> 606,912<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2016</strong>/<strong>17</strong> funding round<br />

797,850 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year 511,267<br />

New applications - granted and payment due 254,334<br />

Total new applications funded (refer listing below)<br />

765,601 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 32,248<br />

Application of KiwiSport funds<br />

AFL New Zealand 3,060<br />

AFL New Zealand 12,985<br />

AFL New Zealand 19,911<br />

Athletics New Zealand 75,820<br />

Athletics New Zealand <strong>17</strong>,820<br />

Auckland Basketball 34,070<br />

Auckland Football 10,000<br />

Auckland Hockey 49,490<br />

Auckland Hockey 21,100<br />

Auckland Lacrosse Association 18,154<br />

Auckland Netball 20,980<br />

Auckland Orienteering 1,560<br />

Auckland Orienteering 31,750<br />

Auckland Rugby League 2,500<br />

Auckland Softball 33,310<br />

Auckland Softball 7,410<br />

Baseball New Zealand 4,450<br />

Black Sands Triathlon Club 10,150<br />

Glendowie College 20,000<br />

Gym Kids 5,135<br />

International Taekwon-Do New Zealand 75,424<br />

Mt Roskill Grammar School 10,000<br />

Mt Roskill Grammar School 10,000<br />

North Harbour Volleyball 23,200<br />

North Harbour Volleyball 280<br />

OnBoard Skate Inc 23,400<br />

Onehunga High School 16,700<br />

Orakei Tennis Club 4,990<br />

Renaissance School of Dance 71,760<br />

SNAG Golf New Zealand 13,100<br />

St Paul’s College 14,000<br />

Tennis Auckland 20,510<br />

Touch New Zealand 3,662<br />

Tri Star Gymnastics 20,000<br />

Tri Star Gymnastics 55,920<br />

Western Springs Football Club 3,000<br />

Total of new applications funded 765,601


<strong>Aktive</strong> <strong>Summary</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2016</strong>/20<strong>17</strong> 47<br />

LOCAL KIWISPORT FUNDING<br />

Sport Waitakere<br />

Brought Forward Unallocated KiwiSport Funds (from <strong>Annual</strong> Accounts)<br />

KiwiSport Grants 98,268<br />

Interest/Other 0<br />

Total 98,268<br />

Additional funding in year<br />

KiwiSport Grants - September <strong>2016</strong> 337,160<br />

Interest/Other allocations in year 0<br />

Total funds available for distribution in <strong>2016</strong>/<strong>17</strong> funding round<br />

435,428 (A)<br />

Application of above funds:<br />

New applications - granted and paid in year <strong>17</strong>3,099<br />

New applications - granted and payment due 148,299<br />

Total new applications funded (refer listing below)<br />

321,398 (B)<br />

Difference; unallocated funds carried forward (A) less (B) 114,031<br />

Application of KiwiSport funds<br />

Blockhouse Bay Primary / Sport Waitakere 50,932<br />

Footsteps 2,500<br />

Green Bay High School / Sport Waitakere 42,823<br />

Kumeu Cricket Club 3,150<br />

Massey High School / Sport Waitakere 22,034<br />

Northern Football Federation 9,240<br />

Touch New Zealand 4,553<br />

Waitakere Regional Hokey Turf Trust 4,686<br />

Waitemata Rugby Football and Sports Club 24,800<br />

Waitemata Table Tennis 4,840<br />

YMCA - Massey Leisure Centre 3,540<br />

Total of new applications funded <strong>17</strong>3,099


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