Pacific Peoples Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Pacific Peoples Advisory Panel held in the Board Room, Auckland Town Hall, Ground Floor, 301-305 Queen Street, Auckland on Wednesday, 24 February 2016 at 4.35pm.

 

present

 

Chairperson

Aiolupotea  Sina Aiolupotea-aiono

 

 

 

Deputy Chairperson

Sefita Hao'uli

 

 

 

Members

Apulu Reece Autagavaia

From 5:41pm, Item 6.

 

Rev Tevita Finau

From 4:38pm, until 7:04pm, Item 8.

 

Tevita Funaki

 

 

 

 

Afa'ese Manoa

Until 6:37pm, Item 7.

 

'Ofeina Manuel-Barbarich

 

 

 

 

Richard Pamatatau

 

 

 

 

Sam Sefuiva

 

 

 

 

Leilani Tamu

 

 

 

 

ABSENT

 

 

Tunumafono  Ava Fa'amoe

 

 

 

Cr Anae Arthur Anae

 

 

 

ALSO PRESENT

 

 

Flora Apulu, Youth Advisory Panel Chairperson

 

 

Glen Wilcox, Independent Maori Statutory Board

 

 

 


Pacific Peoples Advisory Panel

24 February 2016

 

 

1          Apologies

 

Note:   Glen Wilcox, Independent Maori Statutory Board, introduced himself to the panel prior to Item 1.

 

Member T Finau entered the meeting at 4:38 pm.

Resolution number PAC/2016/1

MOVED by Deputy Chairperson S Hao'uli, seconded by Member L Tamu:  

That the Pacific Peoples Advisory Panel:

a)         accept the apology from Tunumafono Ava Fa'amoe for absence; and

b)        accept the apology from Apulu Reece Autagavaia for lateness.

 

CARRIED

 

 

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

 

Resolution number PAC/2016/2

MOVED by Member A Manoa, seconded by Deputy Chairperson S Hao'uli:  

That the Pacific Peoples Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 11 November 2015, as a true and correct record.

 

CARRIED

 

 

4          Extraordinary Business

 

            There was no extraordinary business.


 

5

Pacific newcomers - identifying areas for collaboration

 

A powerpoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number PAC/2016/3

MOVED by Member R Pamatatau, seconded by Member L Tamu:  

That the Pacific Peoples Advisory Panel:

a)      receive the ‘Pacific newcomers – identifying areas for collaboration’ presentation from Mata Laumalili, Relationship Manager – Pacific Skills, Settlement Protection and Attraction Unit, Immigration New Zealand, Ministry of Business, Innovation and Employment, and Grant Power, Manager, Regional Migrant Skills Retention, Settlement Unit, Immigration New Zealand, Ministry of Business, Innovation and Employment.

 

CARRIED

 

Attachments

a     24 February 2016, Pacific Peoples Advisory Panel, Item 5 - Settlement of Pacific migrants

 

 

6

The Southern Initiative - Social Procurement Update

 

Member R Autagavaia entered the meeting at 5:41 pm.

 

A powerpoint presentation was provided.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number PAC/2016/4

MOVED by Member R Pamatatau, seconded by Member O Manuel-Barbarich:  

That the Pacific Peoples Advisory Panel:

a)      endorse The Southern Initiative’s use of council’s procurement processes as an important tool for enabling social change for South Auckland communities.

 

CARRIED

 

Attachments

a     24 February 2016, Pacific Peoples Advisory Panel, Item 6 - The Southern Initiative Social Procurement

 

Note:   The meeting adjourned at 5:57 pm and reconvened at 6:06 pm. All members previously in attendance were present.

 

Note:   Flora Apulu, Youth Advisory Panel Chair, introduced herself to the panel prior to Item 7.


 

7

Feedback on Draft Civil Defence and Emergency Management Group Plan 2016-2021

 

Member A Manoa retired from the meeting at 6:37 pm.

 

Resolution number PAC/2016/5

MOVED by Member O Manuel-Barbarich, seconded by Member T Finau:  

That the Pacific Peoples Advisory Panel:

a)      provides formal feedback on the draft Civil Defence and Emergency Management Group Plan 2016-2021; and

b)      invite the Civil Defence and Emergency Management Group back to present an update to the Pacific Peoples Advisory Panel.

 

CARRIED

 

 

8

Communications and Media Support

 

Member T Finau retired from the meeting at 7:04 pm.

 

A powerpoint presentation was provided.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number PAC/2016/6

MOVED by Member L Tamu, seconded by Member R Autagavaia:  

That the Pacific Peoples Advisory Panel:

a)      receive the introduction from Mike George, Auckland Council Communications Advisor, and accept communications and media support for the Pacific People’s Advisory Panel; and

b)      request Mike George, Auckland Council Communications Advisor, to liaise with Auckland Tourism Events and Economic Development to procure economic based statistics to incorporate into a draft article on both the Pasefika festival and Polyfest which will be distributed to the Pacific Peoples Advisory Panel ahead of the event dates.

 

CARRIED

 

Attachments

a     24 February 2016, Pacific Peoples Advisory Panel, Item 8 - Communications and Media Support

 

 

9

Pacific Peoples Advisory Panel: work programme update

 

Resolution number PAC/2016/7

MOVED by Member S Sefuiva, seconded by Deputy Chairperson S Hao'uli:  

That the Pacific Peoples Advisory Panel:

a)      note the Pacific Peoples Advisory Panel’s updated work programme for February 2016; and

b)      note the work programme updates provided by Pacific Peoples Advisory Panel members.

 

CARRIED

 

 

10        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

7.56 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:........................................................