I hereby give notice that an ordinary meeting of the Rainbow Communities Advisory Panel will be held on:
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Date: Time: Meeting Room: Venue:
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Monday, 1 April 2019 5.30pm Council Chamber, Ground Floor, Auckland Town Hall 301-305 Queen Street Auckland |
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Ngā Hui a te Rōpū Kaitohutohu Take Hapori Iwi Takatāpui / Rainbow Communities Advisory Panel
OPEN AGENDA
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MEMBERSHIP
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Co-Chair |
Julie Radford-Poupard |
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Co-Chair |
John Kingi |
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Members |
Moira Clunie |
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Mark Fisher |
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Dave Hati |
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Audrey Hutcheson |
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Bruce Kilmister |
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Lexie Matheson |
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Diana Rands |
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Julie Watson |
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Chief Liaison Councillor |
Dr Cathy Casey |
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Liaison Councillor |
Richard Hills |
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(Quorum 6 members)
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Duncan Glasgow Governance Advisor
27 March 2019
Contact Telephone: 890 2656 Email: duncan.glasgow@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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Rainbow Communities Advisory Panel 01 April 2019 |
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Welcome/Opening Karakia
1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Additional Items 5
5 Members' update 7
6 Consultation on increasing Aucklander's participation in sport investment plan 9
7 Love Life Fono 57
8 Liaison Councillor's Update 59
9 2019 Work Programme 61
10 Consideration of Additional Items
Closing remarks/Closing Karakia
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 Rainbow Communities Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 5 November 2018 as a true and correct record.
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4 Additional Items
At the close of the agenda no additional items had been notified.
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Rainbow Communities Advisory Panel 01 April 2019 |
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File No.: CP2019/04303
Te take mō te pūrongo
Purpose of the report
1. To provide members of the Rainbow Communities Advisory Panel an opportunity to update the meeting with upcoming events and issues impacting rainbow communities.
Whakarāpopototanga matua
Executive summary
2. Rainbow Communities Advisory Panel members will discuss issues impacting rainbow communities and highlight upcoming events which are of interest.
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Recommendation That the Rainbow Communities Advisory Panel: a) receive the update about upcoming events and issues impacting rainbow communities.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
James Hassall – Lead Officer Support |
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Rainbow Communities Advisory Panel 01 April 2019 |
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Consultation on increasing Aucklander's participation in sport investment plan
File No.: CP2019/04298
Te take mō te pūrongo
Purpose of the report
1. To encourage engagement in the upcoming consultation on Auckland Council’s draft plan for sport investment - Increasing Aucklanders’ Participation in Sport: Investment Plan 2019-2039.
Whakarāpopototanga matua
Executive summary
2. Staff from Community and Social Policy will be present to update the panel on the consultation for the council’s sport investment plan.
3. Representatives from various sporting groups have been invited to attend.
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Recommendation/s That the Rainbow Communities Advisory Panel: a) receive and thank Community and Social Policy staff on the consultation on Auckland Council’s draft plan for sport investment - Increasing Aucklanders’ Participation in Sport: Investment Plan 2019-2039. b) provide feedback on the draft plan for sport investment - Increasing Aucklanders’ Participation in Sport: Investment Plan 2019-2039.
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Attachments
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No. |
Title |
Page |
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a⇩ |
Memo - Consultation on increasing Aucklander's participation in sport investment plan |
11 |
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b⇩ |
Report - Consultation on increasing Aucklander's participation in sport investment plan |
15 |
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c⇩ |
Increasing Aucklanders' Participation in Sport; Investment Plan 2019-2039 |
17 |
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
James Hassall – Lead Officer Support |
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Rainbow Communities Advisory Panel 01 April 2019 |
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File No.: CP2019/04305
Te take mō te pūrongo
Purpose of the report
1. To update the panel on Love Life Fono which is an initiative of the New Zealand AIDS Foundation (NZAF) aimed at strengthening leadership within New Zealand based Pacific communities to promote safe sex.
Whakarāpopototanga matua
Executive summary
2. Tim Swann – Treasurer will attend the meeting and update the panel.
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Recommendation That the Rainbow Communities Advisory Panel: a) receive and thank Tim Swann, Treasurer of Love Life Fono, for the update.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
James Hassall – Lead Officer Support |
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Rainbow Communities Advisory Panel 01 April 2019 |
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File No.: CP2019/04299
Te take mō te pūrongo
Purpose of the report
1. To provide the Liaison Councillor for the Rainbow Communities Advisory Panel an opportunity to update the meeting on regional issues of significance
Whakarāpopototanga matua
Executive summary
2. Cr Richard Hills will provide a brief update on regional issues of significance and highlight any issues affecting rainbow communities
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Recommendation That the Rainbow Communities Advisory Panel: a) receive the update from Cr Hills on regional issues of significance.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
James Hassall – Lead Officer Support |
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Rainbow Communities Advisory Panel 01 April 2019 |
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File No.: CP2019/04306
Te take mō te pūrongo
Purpose of the report
1. To provide members of the Rainbow Communities Advisory Panel an opportunity to discuss the 2019 Work Programme.
Whakarāpopototanga matua
Executive summary
2. Rainbow Communities Advisory Panel members will discuss:
a) Homelessness
b) Pride – NZ Police
c) Community Development and Safety Committee meeting
d) Elections / Integrated panel sessions
e) Takataapui Hui
f) Gender neutral bathrooms – policy
g) Data
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Recommendation That the Rainbow Communities Advisory Panel: a) receive the updated work programme.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
James Hassall – Lead Officer Support |