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Pacific
Peoples Advisory Panel
19 August 2015
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1A Acknowledgement
The panel
acknowledge the passing of Eleitino Edwina Paddy Walker for her work with the Pasific
community.
The panel
express their condolences to member 'Ofeina
Manuel-Barbarich the passing of her younger brother.
1 Apologies
2 Declaration of Interest
The following
members declared interest in the following:
Tevita Funaki – Pacific Advisory board Police Commissioner and West
Auckland Violence, TSI new formed Oceania Career Academy
Sam Sefuiva – Maori
and Pacific Trades training consortium
Sina
Aiolupotea-aiono – employment MIT and TSI new formed
Oceania Career Academy
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
Cr AJ Anae left the meeting at 5.15 pm.
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5
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Housing Programme Update
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Ree Anderson, Project Director for Housing, Rohan Bush,
Principal Advisor Housing and Leora Hirsh, Southern Initiative Principal
Advisor spoke in support of the powerpoint presentation.
A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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Resolution number PAC/2015/58
MOVED
by Member T Funaki, seconded by Member A Manoa:
That the Pacific
Peoples Advisory Panel:
a) note the contents of the
report and provide feedback on the proposed TSI housing programme and
council’s housing programme overall.
CARRIED
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Attachments
a Pacific Peoples Advisory Panel
19 August 2015 - item 5: Housing Programme Update
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Member R Autagavaia entered the meeting
at 5.34 pm.
Deputy Chairperson S Hao'uli entered the
meeting at 5.38 pm.
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6
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Empowered Communities Approach
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Graham Bodman, GM, Community Development
Arts & Culture spoke in support of his presentation.
A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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Resolution number PAC/2015/59
MOVED
by Member R Pamatatau, seconded by Member A Manoa:
That the Pacific
Peoples Advisory Panel:
a) thank staff for their
follow-up presentation on the Empowered Communities approach.
CARRIED
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Attachments
a Pacific Peoples Advisory Panel
19 August 2015 - Item 6: Empowered Communities Approach
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[Secretarial Note: The meeting break at 6pm
for dinner and reconvened at 6.20pm.]
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8
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Pacific Peoples Advisory Panel - Work Programme update
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Resolution number PAC/2015/61
MOVED
by Member R Autagavaia, seconded by Member A Manoa:
That the Pacific
Peoples Advisory Panel:
a) receive the Pacific Peoples
Advisory Panel Work Programme – 19 August 2015.
b) receive the Pacific Peoples
Advisory Panel Schedule of Feedback and Advice Provided – 19 August 2015.
c) acknowledge the contribution of Bruce Thomas, Principal
Advisor in managing and supporting the panels since inception.
CARRIED
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9
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Members' Update
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Resolution number PAC/2015/62
MOVED
by Member L Tamu, seconded by Deputy Chairperson S Hao'uli:
That the Pacific
Peoples Advisory Panel:
a) thank the following members
for their verbal update:
i) Samuelu
Sefuiva
ii) Richard
Pamatatau– Museum Pacific panel – pacific wing
iii) Sefita Hao’uli:
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attended the Tōia Ōtāhuhu library,
pool and leisure centre opening,
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attended the The MIT Faculty of Creative
Arts Pacific Dance Artist in Residency programme in partnership with Pacific
Dance NZ. Our first artist, Samoan choreographer Tupe Lualua, is
launching a new performance called 1918, based on the Spanish influenza
pandemic in Samoa.
CARRIED
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Attachments
a Member Samuelu Sefuiva's update
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11 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.30 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Pacific Peoples Advisory Panel
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
