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Pacific
Peoples Advisory Panel
30 September
2015
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1 Apologies
2 Declaration of Interest
Deputy
Chairperson Sefita Hao’uli and Member Apulu Reece Autagavaia declared an
interest in Item 6 The Smoke free sector due to their involvement with ASH and
the health sector generally.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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6
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The Smoke free sector
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Stephanie Erick, Director ASH, Edward
Cowley, Programme Manager Tala Pasifika and Leitu Tufuga, Community
Engagement Leader Cancer Society provided a PowerPoint presentation and
responded to questions from panel members. A copy of the presentation 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/2015/67
MOVED
by Member S Sefuiva, seconded by Member R Autagavaia:
That the Pacific
Peoples Advisory Panel:
a) receive the presentation
from the Pacific Health Smoke Free sector.
b) thank the representatives
for their attendance.
CARRIED
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Attachments
a 30 September 2015 - Pacific
Peoples Advisory Panel - Item 6 - The Smoke free sector - Presentation by
ASH, Tala Pasifika and the Cancer Society
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Note: Member Sam Sefuiva
retired from the meeting at 5.25pm resulting in the meeting
losing its quorum. The remaining agenda items were considered informally.
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5
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Proposed set net and crab pot controls at Arkles Bay and Omaha
Beach
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This matter was discussed informally and
it was agreed that panel members would provide their views on the options in
the report individually to the report authors.
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Item 6 was taken before Item 5.
7
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Pacific Peoples Advisory Panel - Work programme update: 30
September
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9
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Chairperson's update report
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10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
5.25pm 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:........................................................
