Community Development and Safety Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Community Development and Safety Committee held in the Wesley Community Centre, 740 Sandringham Road, Mt Roskill, Auckland on Wednesday, 25 June 2014 at 9.32am.

 

present

 

Chairperson

Dr Cathy Casey

 

Deputy Chairperson

Cr Sir John Walker, KNZM, CBE

 

Members

Cr Anae Arthur Anae

From 9.50am, Item 5.1

 

Cr Linda Cooper, JP

 

 

Cr Alf Filipaina

 

 

Member Kris MacDonald

 

 

Cr Calum Penrose

 

 

Member Josie Smith

From 10.04am, Item 5.2

 

Cr Wayne Walker

 

 

Cr John Watson

 

 

Cr George Wood, CNZM

 

 

 


Community Development and Safety Committee

25 June 2014

 

 

 

The Chairperson opened the meeting with a mihi.

 

Manawa Udy, Programme Coordinator, Roskill Youth Zone welcomed all attendees to the meeting and spoke on the Roskill Youth Zone project.

 

1          Apologies

 

Resolution number COM/2014/16

MOVED by Chairperson CM Casey, seconded by Cr WD Walker:  

That the Community Development and Safety Committee:

a)         accept apologies from Cr Arthur Anae and Member Josie Smith for lateness.

 

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

3          Confirmation of Minutes

 

Resolution number COM/2014/17

MOVED by Cr WD Walker, seconded by Cr LA Cooper:  

That the Community Development and Safety Committee:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 14 May 2014, as a true and correct record.

 

CARRIED

 

4          Petitions

 

There were no petitions.

 

5          Public Input

 

5.1

Children's Action Plan Directorate – Sam Cliffe

 

Cr Anae entered the meeting at 9.50am

 

Resolution number COM/2014/18

MOVED by Chairperson CM Casey, seconded by Cr AM Filipaina:  

That the Community Development and Safety Committee:

a)         receive the verbal presentation from Sam Cliffe, on behalf of the Children’s Action Plan Directorate.

b)        recommend the presentation be made to the appropriate local boards.

c)         ask officers to report back to this committee, on the implementation of this concept in the relevant local board areas.

 

CARRIED

 


 

5.2

Youth in the Glen Innes/Panmure area - Josephine Bartley

 

Member Smith entered the meeting at 10.04am

 

Resolution number COM/2014/19

MOVED by Chairperson CM Casey, seconded by Cr J Watson:  

That the Community Development and Safety Committee:

a)      receive the verbal presentation from Josephine Bartley, regarding youth in the Glen Innes/Panmure area.

 

CARRIED

 

 

6          Local Board Input

 

6.1

Māngere-Ōtāhuhu and Ōtara Papatoetoe Local Boards - Lydia Sosene and Efeso Collins

 

Lydia Sosene and Efeso Collins from Māngere-Ōtāhuhu and Ōtara Papatoetoe Local Boards gave a presentation.

A copy of the presentation has been placed on the file copy of the minutes and can be viewed on the Auckland Council website.

 

Resolution number COM/2014/20

MOVED by Member  MacDonald, seconded by Cr WD Walker:  

That the Community Development and Safety Committee:

a)      receive the presentation on submissions to the Ministerial Forum on Alcohol Advertising and Sponsorship and the impact of advertisings/sponsorship on young people by the Māngere-Ōtāhuhu and Ōtara-Papatoetoe Local Boards.

 

CARRIED

 

Attachments

a     Advertising Policy

b     Alcohol Advertising Policy presentation

 

 

6.2

Puketapapa Local Board - Julie Fairey

 

Resolution number COM/2014/21

MOVED by Chairperson CM Casey, seconded by Cr AM Filipaina:  

That the Community Development and Safety Committee:

a)      receive the verbal presentation from Julie Fairey, Chairperson, Puketapapa Local Board regarding youth development in the Puketapapa Local Board area.

 

CARRIED

 

The meeting adjourned at 10.25am

 

The meeting reconvened at 10.33am


 

7          Extraordinary Business

 

There was no extraordinary business.

 

8          Notices of Motion

 

There were no notices of motion.

 

9

Theme Report: Children and Young People-making the transformational shifts

 

Raewyn Stone, Manager Community & Cultural Strategy, gave a presentation.

A copy of the presentation has been placed on the file copy of the minutes and can be viewed on the Auckland Council website.

 

Cr John Watson introduced this item to the committee.

 

Resolution number COM/2014/22

MOVED by Cr J Watson, seconded by Cr LA Cooper:  

That the Community Development and Safety Committee:

a)      note the range of activities council carries out that support the education, health and well-being of children and young people

b)      endorse the shift to youth-led planning and delivery of activities and child/youth impact assessments and measures

c)      note the potential opportunities through the Long Term Plan to reshape council’s activities around the Auckland Plan transformational shifts and the directive to “put children and young people first”.

d)      note the discussions council staff are having with central government officials and social and community sector leaders, to explore joint action on shared priorities to address significant gaps in policy and service delivery for children, young people and families.

e)      request a report to the next meeting of this committee, on the provision of Early Childhood Education in each of the 21 local board areas, advising on the number of young children not able to be provided with this facility.

 

CARRIED

 

Attachments

a     Children and Young People-making the transformational shifts

 

 

10

Youth-led development update

 

Savanna Steele and Ginah Vakaheketaha-Nelisi, Youth Advisory Panel, Auckland Council, gave a presentation.

A copy of the presentation has been placed on the file copy of the minutes and can be viewed on the Auckland Council website.

 

Resolution number COM/2014/23

MOVED by Cr J Watson, seconded by Cr LA Cooper:  

That the Community Development and Safety Committee:

a)         recognise that the council is supporting youth-led development.

b)        support the development of the Rangatahi Forum and request an update on progress back to this committee.

 

CARRIED

 

Attachments

a     Youth-led development

 

 

11

Report on progress made with actions from previous meetings

 

Resolution number COM/2014/24

MOVED by Chairperson CM Casey, seconded by Cr LA Cooper:  

That the Community Development and Safety Committee:

a)      receive the progress report on action items arising from minutes of meetings.

 

CARRIED

  

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

A site visit of the Roskill Youth Zone was conducted after the meeting.

 

 

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

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Community Development and Safety Committee HELD ON

 

 

 

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

 

 

 

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