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 July 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
26 June 2019
Contact Telephone: 09 890 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 July 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 Stand up and strengthen Auckland's diversity - an invitation to learn about local governance opportunities 7
6 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, 1 April 2019, as a true and correct record. |
At the close of the agenda no additional items had been notified.
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Rainbow Communities Advisory Panel 01 July 2019 |
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Stand up and strengthen Auckland's diversity - an invitation to learn about local governance opportunities
File No.: CP2019/11193
Te take mō te pūrongo
Purpose of the report
1. To present the agenda for the Rainbow Communities Advisory Panel’s public meeting: ‘Stand up and Strengthen Auckland’s Diversity’.
Purpose of meeting
2. Hosted by the Rainbow Communities Advisory Panel, this public meeting aims to raise awareness, amongst Auckland’s Rainbow communities, about a number of opportunities to become involved in Auckland’s governance structures.
3. These opportunities range from standing for council through to seeking an appointment to the board of a Council Controlled Organisation (CCO).
Details for the evening
4. The public meeting will be facilitated by Andrew Whiteside, media presenter, interviewer, director, and producer.
5. An informal and interactive session is planned, including brief presentations, questions and answers.
6. The agenda for the evening is summarised below and the promotional flyer and invitation can be found in Attachment A.
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Agenda Overview |
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Introduction Purpose of the meeting. |
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Brief questions of the audience What aspects of local body politics interests you? |
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Why democratic participation locally is important How does local democracy impact our daily lives? |
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Getting involved and getting elected What local body governance opportunities exist? |
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Being a candidate What do you need to know to get involved? |
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Rainbow Communities Advisory Panel Getting involved in advisory panels – especially the Rainbow Communities panel. |
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General discussion Questions, clarifications and observations from the audience. |
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Closing and wrap-up |
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Recommendation/s That the Rainbow Communities Advisory Panel: a) thank Andrew Whiteside for facilitating the evening and all in attendance.
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Attachments
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Page |
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a⇩ |
Rainbow Communities Advisory Panel - Public Meeting Flyer |
9 |
Ngā kaihaina
Signatories
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Author |
Duncan Glasgow – Governance Advisor |
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Authoriser |
Judith Webster – Lead Officer Support |