I hereby give notice that an ordinary meeting of the Ethnic Peoples Advisory Panel will be held on:
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Date: Time: Meeting Room: Venue:
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Monday, 19 November 2018 5:30pm Manukau Civic
Building Civic Annex Ground Floor 31-33 Manukau Station Road Manukau |
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Te Rōpū Kaitohutohu Take Āhua Iwi Kē Ethnic Peoples Advisory Panel
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Sunil Kaushal |
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Deputy Chairperson |
Jade Tang-Taylor |
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Members |
Bill Guan |
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Naoe Hashimoto |
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Anita Keestra |
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Ljubica Mamula-Seadon |
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Jessica Phuang |
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Anukool Sathu |
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Dave Tomu |
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Liaison councillor |
Cr Alf Filipaina |
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Chief Liaison councillor |
Cr Dr Cathy Casey |
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(Quorum 5 members)
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Suad Allie Governance Advisor
14 November 2018
Contact Telephone: 09 977 6953 Email: Suad.Allie@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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TERMS OF REFERENCE
(Excerpt – full terms of reference available as a separate document)
The terms of reference set out the purpose, role and protocols of the Panel.
Panel members abide by the Code of Conduct for members of Auckland Council advisory
panels.
Purpose
As one of council’s engagement mechanisms with diverse communities, the demographic
advisory panels provide advice to the governing body and council staff within the remit of the
Auckland Plan on the following areas:
· Auckland Council’s regional policies, plans and strategies
· Regional and strategic matters including those that Council-Controlled Organisations deal with any matter of particular interest or concern to diverse communities.
Outcomes
The panel’s advice will contribute to improving the outcomes of diverse communities and
social cohesion as set out in the Auckland Plan. The panel will advise through their agreed
strategic agenda and detailed work programme.
Strategic agenda and work programme
The panel must develop a work programme and set a strategic agenda for the term. The
agendas should be focused and integrated across the panels for collaborative input into
shared agendas, particularly on the Auckland Plan, the Long-term Plan and annual plans.
The panel should advise on council’s organisational strategies relevant to diverse
communities.
The governing body and council staff should work with the panel for the development of their
strategic agendas and work programme. An appropriate committee will approve the panel’s
work programme and any subsequent major changes to it.
Submissions
The panel must not make formal submissions to Auckland Council on council strategies,
policies and plans, for example, the annual plan.
In its advisory role to the council, the panel may have input to submissions made by the
council to external organisations but do not make independent submissions, except as
agreed with the council.
This does not prevent individual members being party to submissions outside their role as
panel members.
Review
The form and functioning of the panels may be reviewed prior to or after, the end of the
panel’s term in September 2019.
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Ethnic Peoples Advisory Panel 19 November 2018 |
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1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Additional Items 5
5 Ethnic Peoples Advisory Panel - Participation in Local Elections 7
6 Consideration of Additional Items
At the close of the agenda no apologies had been received.
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.
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That the Ethnic Peoples Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 20 August 2018, as a true and correct record.
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Ethnic Peoples Advisory Panel 19 November 2018 |
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Ethnic Peoples Advisory Panel - Participation in Local Elections
File No.: CP2018/21923
Te take mō te pūrongo / Purpose of the report
1. To note that on 19 March 2018, the Ethnic Peoples Advisory Panel is hosting a public meeting to discuss participation in local elections.
Whakarāpopototanga matua / Executive summary
2. Katie Watson, Senior Advisor Voter Participation will be in attendance to address the public meeting.
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Ngā tūtohunga / Recommendation/s That the Ethnic Peoples Advisory Panel: a) receive the feedback regarding participation in local elections.
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
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Author |
Suad Allie - Governance Advisor |
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Authoriser |
Shameel Sahib – Lead Officer |