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Pacific
Peoples Advisory Panel
19 July 2017
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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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There were no previous minutes to confirm.
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4 Extraordinary Business
There was no
extraordinary business.
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5
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Election of Chair and Deputy Chair for the Pacific Peoples
Advisory Panel for the 2016-2019 term
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Resolution number PAC/2017/2
MOVED
by Member S Hao'uli, seconded by Member J Knightley:
That the Pacific
Peoples Advisory Panel:
a) note
that the Panel went through a talanoa in June to elect a chairperson and
deputy chairperson.
b) note
that the Panel elected Ralph Elika as chairperson and Caroline (Ligi) Harris
as deputy chairperson.
CARRIED
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6
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Regional Facilities Auckland
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A PowerPoint presentation was
given in support. A copy is attached to the official minutes and is available
on the Auckland Council website as a minutes attachment.
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Resolution number PAC/2017/3
MOVED
by Member E Tuiavii, seconded by Deputy Chairperson C Harris:
That the Pacific
Peoples Advisory Panel:
a) note
information on the activities and development of Regional Facilities Auckland
b) provide
feedback on the ways that Regional Facilities Auckland can take account of
the Pacific community.
c) thank
Judy Lawley for her attendance.
CARRIED
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Attachments
a 19 July
2017, Pacific Peoples Advisory Panel Meeting, Item 6, Regional Facilities
Auckland Presentation
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7
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Public Input Ministry for Pacific Peoples
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A PowerPoint presentation was
given in support. A copy is attached to the official minutes and is available
on the Auckland Council website as a minutes attachment.
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Resolution number PAC/2017/4
MOVED
by Member H Tau’au-Filisi, seconded by Member E Tuiavii:
That the Pacific
Peoples Advisory Panel:
a) note
the information from Fonoti Seti Talamaivao and Jae Stowers thank them for their
attendance.
CARRIED
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Attachments
a 19 July
2017, Pacific Peoples Advisory Panel Meeting, Item 7, Public Input Ministry
of Pacific Peoples Presentation
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The meeting adjourned at 7.40pm and reconvened
at 7.55pm.
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8
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Public Input Cook Islands Development Agency New Zealand
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A PowerPoint presentation was
given in support. A copy is attached to the official minutes and is available
on the Auckland Council website as a minutes attachment.
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Resolution number PAC/2017/5
MOVED
by Deputy Chairperson C Harris, seconded by Member H Tau’au-Filisi:
That the Pacific
Peoples Advisory Panel:
a) note
the information from Rouruina Emil’e-Brown and Ina
Michael and thank them for their attendance.
CARRIED
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Attachments
a 19 July
2017, Pacific Peoples Advisory Panel Meeting, Item 7, Public Input Cook
Islands Development Agency New Zealand
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9
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Public Input Strive Community Trust
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This
item was withdrawn.
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9.1
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Public Input Auckland Maori Pacifika Trades Training Consortia
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A PowerPoint presentation was
given in support. A copy is attached to the official minutes and is available
on the Auckland Council website as a minutes attachment.
Two video presentations were given
in support:
1.
‘Coming together as one –Whanaungatanga event at Orakei
Marae’.
2. An
example of the training this organisation offers.
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Resolution
number PAC/2017/6
MOVED
by Member T Kingi, seconded by Member S Hao'uli:
That the Pacific
Peoples Advisory Panel:
a) note
the information from Sam Sefuiva and thank him for
his attendance.
CARRIED
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Attachments
a 17 July
2017, Pacific Peoples Advisory Panel Meeting, Item 9.1, Public Input Auckland
Maori Pacifika Trades Training Consortia Presentation
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10
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The Southern Initiative
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A PowerPoint presentation was given in support. A copy is
attached to the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number PAC/2017/7
MOVED
by Chairperson R Elika, seconded by Member E Tuiavii:
That the Pacific
Peoples Advisory Panel:
a) receive
the overview of TSI from Gael Surgenor, Anna-Jane Jacob and Teremoana Ripley
and thank them for their attendance.
CARRIED
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Attachments
a 19 July
2017, Pacific Peoples Advisory Panel Meeting, Item 10, The Southern
Initiative Presentation
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
9.29 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:........................................................
