Te Rōpū Kaitohutohu Take Āhua Iwi Kē

Ethnic Peoples Advisory Panel

OPEN MINUTES

Minutes of a meeting of the Ethnic Peoples Advisory Panel held in the Hillsborough Room Fickling Centre, Three Kings on Monday, 19 March 2018 at 8:00pm.

present

Chairperson	Sunil Kaushal
Deputy Chairperson	Jade Tang-Taylor
Members	Bill Guan
	Naoe Hashimoto
	Anita Keestra
	Ljubica Mamula-Seadon
	Jessica Phuang
	Dave Tomu
Liaison Councillor	Cr Alf Filipaina

Ethnic Peoples Advisory Panel 19 March 2018

1          Apologies

There were no apologies.

2          Declaration of Interest

There were no declarations of interest.

3          Confirmation of Minutes

Resolution number ETH/2018/1

MOVED by Member J Phuang, seconded by Member N Hashimoto:

That the Ethnic Peoples Advisory Panel:

a) confirm the ordinary minutes of its meeting, held on Monday, 9 October 2017, as a true and correct record.

CARRIED

4	Cr Alf Filipaina's Update
	This item was withdrawn.

5	Ethnic Peoples Advisory Panel's Have Your Say event
	Resolution number ETH/2018/2 MOVED by Chairperson S Kaushal, seconded by Deputy Chairperson J Tang-Taylor: That the Ethnic Peoples Advisory Panel: a)      note that on 19 March 2018, the Ethnic Peoples Advisory Panel is hosting a public Have Your Say event on the Auckland Plan Refresh and 10-year budget for Auckland Council. CARRIED

5          Consideration of Extraordinary Items

There was no consideration of extraordinary items.

9.12 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 Ethnic Peoples Advisory Panel HELD ON

DATE:.........................................................................

CHAIRPERSON:........................................................