Ethnic Peoples Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Ethnic Peoples Advisory Panel held in the Council Chamber, Auckland Town Hall, Ground Floor, 301-305 Queen Street, Auckland on Thursday, 17 October 2013 at 5.30pm.

 

present

 

Chairperson

Dr Camille Nakhid

 

 

 

Deputy Chairperson

Rev Amail Habib

 

 

 

Members

Asoka Basnayake

 

 

 

 

Sadiqa Hajee

 

 

 

 

John Hong

from 5.40pm, item 4; until 6.30pm, item 5

 

Kafeba Mundele

from 5.50pm, item 5

 

 

Cr Richard Northey, ONZM

until 7.40pm, item 7

 

 

Ann Pala, QSM

 

 

 

 

Grace Ryu

 

 

 

 

Jeet Suchdev, JP,QSM

until 7.43pm, item 7

 

 

Kudakwashe Tuwe

 

 

 

 

Susan Zhu

 

 

 

 

APOLOGIES

 

 

Bevan Chuang

for non-attendance

 

 

John Hong

for lateness and early departure

 

Kafeba Mundele

for lateness

 

 

Jeet Suchdev

for early departure

 

 

 

 

 


Ethnic Peoples Advisory Panel

17 October 2013

 

 

1          Apologies

 

Resolution number EPAB/2013/79

MOVED by Member C Nakhid, seconded by Member A Habib:  

That the Ethnic Peoples Advisory Panel:

a)         accept an apology from Member Chuang for non-attendance, Member Hong for lateness and early departure, Member Suchdev for early departure and Member Mundele for lateness.

 

CARRIED

 

 

2          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

There were no declarations of interest.

 

3          Confirmation of Minutes

 

Resolution number EPAB/2013/80

MOVED by Member S Hajee, seconded by Member A Basnayake:  

That the Ethnic Peoples Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 19 September 2013, as a true and correct record.

 

CARRIED

 

4          Extraordinary Business

 

There was no extraordinary business.

 

 

 

5

EPAP Actions Progress Report

 

Member Hong entered the meeting at 5.40 pm.

 

 

 

Resolution number EPAB/2013/81

MOVED by Member C Nakhid, seconded by Member A Habib:  

That the Ethnic Peoples Advisory Panel:

a)      receive the EPAP actions progress report.

 

CARRIED

 

 

 

 

6

Chairperson's Report

 

Member Mundele entered the meeting at 5.50 pm.

Member Hong exited the meeting at 6.30 pm.

 

 

 

The following topics were discussed by the Panel:

-     Selection processes for an ethnic advisory panel;

-     Briefing report to an incoming Ethnic Panel;

-     Feedback on the Ethnic Youth Hui;

-     Follow up from meeting with Susan Devoy.

 

Resolution number EPAB/2013/82

MOVED by Member A Habib, seconded by Member A Pala:  

That the Ethnic Peoples Advisory Panel:

a)      thank the Chairperson for her report.

b)      request Council officers distribute the proposed model for the Panel before the meeting with his worship the Mayor;

c)      request Council officers investigate options regarding the members’ mailbox access after 1 November;

d)      thank Austin Kim and Raewyn Stone for the support on the Ethnic Youth Hui;

e)      thank Councillor Northey for his support to the Panel;

f)       request notes from meeting of 5 September be sent to Dame Susan Devoy;

CARRIED

 

 

The meeting adjourned for dinner at 6.40 pm.

 

Secretarial note:          At 6:40 pm, Councillor Northey was invited by the Chairperson to hand out the certificates of commemoration to Panel members who did not attend the September meeting – Member Tuwe and Member Zhu.

 

The meeting reconvened at 7.07 pm.

 

 

7

Panel Members' Reports

 

Resolution number EPAB/2013/83

MOVED by Member C Nakhid, seconded by Member A Habib:  

That the Ethnic Peoples Advisory Panel:

a)      receive the reports;

b)      thank Members Chuang, Hajee, Suchdev and Tuwe for their monthly reports.

 

CARRIED

 

 

 

 

 

 

8

Sub-Committees' Reports

 

Member Suchdev exited the meeting at 7.43 pm.

 

 

Resolution number EPAB/2013/84

MOVED by Member A Habib, seconded by Member S Hajee:  

That the Ethnic Peoples Advisory Panel:

a)      receive the Youth Sub-Committee’s report.

b)      agree to include the following on a briefing report to an incoming Panel:

          Recommendations

-       Prioritise areas of focus, e.g. effective engagement with communities and Local Boards,

-       Less operational, more advisory, e.g. newsletter shouldn’t be done by the Panel;

-       Smaller agendas with focused topics of discussion on each meeting;

-       Community-focused work;

-       Empower community-led meetings, e.g., Ethnic Youth Hui;

-       Effective feedback to communities;

-       Council structures, processes and officers;

-       Community relationship/requests management, e.g., Council customer service and issue management;

-       Focus on the long-term status of the Panel;

-       Engage not only with Council but also with organisations and government agencies who work with refugees and migrant communities (be a bridge between Council and those organisations);

-       Develop and maintain effective professional working relationship with Council (particularly staff);

-       How will you define expectations?

-       Manageable and realistic expectations;

-       Maintain gender balance;

-       Written guidelines for EPAP social media;

-       Governance and media training opportunities;

 

            Successes

-       We’re still here;

-       Good representation of ethnic communities (religious and ethnic diversity);

-       Racism conference;

-       Forums and public meetings;

-       Ethnic Youth hui;

-       Media coverage, social media engagement and newsletter (Comms);

-       Adapting work programme and input to the ToR;

-       Panel’s internal relationships moved from being rocky to developing solid foundations;

-       Support from Mayor, Councillors and Council staff;

-       Good leadership and team work;

-       Advocacy on behalf of communities, e.g. Diwali Festival;

-       Effected significant changes to ways of thinking about and engaging with ethnic communities;

-       Achieved main objective, i.e. to communicate main interests and preferences of the ethnic communities to Council;

-       Carried out work programme;

-       Capacity building;

-       Achievement of continuation of the Panel;

-       Respected each others communities and cultures;

           

            What can we do better?

-       Respond to emails;

-       More user-friendly email system, e.g. password change,  mailbox security and smart phone access;

-       Good management of our expectations, e.g. narrow and focus;

-       Work in a more positive way with Council (make it work smoother);

-       Secure better resourcing;

 

e)      agree to provide the briefing report to an incoming Panel to the Mayor;

f)       request recommendations to incoming Panel outlined on b) be included in the officers’ Governing Body report on the future of the Panel;

CARRIED

 

 

 

 

9

Greater Tāmaki Stormwater Network Discharge Consent – Stormwater Priorities Consultation

 

Resolution number EPAB/2013/85

MOVED by Member K Mundele, seconded by Member A Basnayake:  

That the Ethnic Peoples Advisory Panel:

a)      receive the report.

 

CARRIED

 

 

10

General Business

 

Resolution number EPAB/2013/86

MOVED by Member A Pala, seconded by Member A Habib:  

That the Ethnic Peoples Advisory Panel:

a)      receive the report.

b)      agree to hold end of year EPAP event at 5pm on Saturday 30 November 2013, location to be confirmed.

c)      agree to continue monitoring and managing EPAP facebook page.

d)      agree that Member Tuwe will draft a letter of congratulations to Mervin Singham by Friday 18 October.

e)      note that the deadline for submitting expenses is Monday 21 October, midday.

CARRIED

  

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

 

 

 

8.30 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD BY THE CHAIRPERSON AND LEAD OFFICER UNDER STANDING ORDER 3.19.2 ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.........................................................

 

 

 

LEAD OFFICER:.........................................................