Pacific Peoples Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Pacific Peoples Advisory Panel held in the Council Chamber, Auckland Town Hall, Ground Floor, 301-305 Queen Street, Auckland on Wednesday, 18 June 2014 at 9:00am.
Interim Chairperson |
Aiolupotea Sina Aiolupotea-aiono |
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Members |
Apulu Reece Autagavaia |
Until 11.45am, item 5 |
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Tunumafono Ava Fa'amoe |
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Rev Tevita Finau |
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Tevita Funaki |
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Sefita Hao'uli |
From 9.23am, item 5 |
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Ofeina Langi |
From 9.15am, item 5 |
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Afa'se Manoa |
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Richard Pamatatau |
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Leilani Tamu |
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Liaison Councillor |
Anae Arthur Anae |
Until 10.30am, item 5 |
APOLOGIES
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Sam Sefuiva |
For absence |
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Pacific Peoples Advisory Panel 18 June 2014 |
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Resolution number PAC/2014/6 That the Pacific Peoples Advisory Panel: a) accept the apology from Sam Sefuiva for absence. |
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
4 Extraordinary Business
There was no extraordinary business.
5 |
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Resolution number PAC/2014/7 That the Pacific Peoples Advisory Panel: a) note and discuss the contents of this report and any potential next steps in relation to their own work programme. b) formulate a draft annual work programme and report back to the next meeting.
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Resolution number PAC/2014/8 MOVED by Chairperson Aiolupotea-aiono : That the Pacific Peoples Advisory Panel: a) agree to adjourn the meeting at 10.11am and reconvene at 11.52am.
[Secretarial Note: The meeting adjourned to workshop on the draft annual work programme.]
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a Strategy and Policy Forward Programme b Demographic Highlights from 2013 Census |
6 |
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Resolution number PAC/2014/9 That the Pacific Peoples Advisory Panel: a) thank Karen Titulaer - Senior Policy Advisor, Local Board Services for her presentation. b) provide feedback on the current engagement approaches and any suggestions for development of future engagement. c) provide feedback on the proposed feedback approach for the draft local board plans. |
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a Local Board plans |
7 |
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This item was deferred to the next meeting.
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8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12:29 pm The Interim 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 Pacific Peoples Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................