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Pacific
Peoples Advisory Panel
18 June 2014
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1 Apologies
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
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No meeting minutes to confirm.
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4 Extraordinary Business
There was no
extraordinary business.
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5
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Strategy and Policy Forward Programme: An overview
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Resolution number PAC/2014/7
MOVED
by Member T Funaki:
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.
CARRIED
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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.
CARRIED
[Secretarial
Note: The meeting adjourned to workshop on the draft annual work
programme.]
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Attachments
a Strategy and Policy Forward Programme
b Demographic Highlights from
2013 Census
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6
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Update on the development of local board plans
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Resolution number PAC/2014/9
MOVED
by Member R Pamatatau:
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.
CARRIED
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Attachments
a Local Board plans
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7
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Meeting Schedule 2014
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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:........................................................
