Ngā Hui a te Komiti Whanake Hapori me ōna Kaupapa Āhuru /

Community Development and Safety Committee

 

OPEN MINUTES

 

Theme: Belonging and Participation

 

 

 

Minutes of a meeting of the Community Development and Safety Committee held at Rainbow Youth, 10 Abbey Street, Auckland, on Thursday 15 August 2019 at 10.00am.

 

present

Chairperson

Cr Dr Cathy Casey

 

Members

Cr Josephine Bartley

Until 11.26am

 

Cr Alf Filipaina

Until 11.26am

 

Cr Richard Hills

 

 

IMSB Member Tony Kake

 

 

IMSB Member Dennis Kirkwood

 

 

Cr Paul Young

 

ABSENT

Deputy Chairperson

Cr Fa’anana Efeso Collins

 

Members

Cr Daniel Newman

 

 

Cr Greg Sayers

 

 

Cr Sir John Walker, KNZM, CBE

 

 

Cr Wayne Walker

 

 

Cr John Watson

 

Ex-officio

Mayor Phil Goff

 

 

Deputy Mayor Cr Bill Cashmore

 

ALSO PRESENT

Rainbow Communities Advisory Panel members

 

Co-Chair

Julie Radford-Poupard

 

Co-Chair

John Kingi

 

Members

Bruce Kilmister

 

 

Diana Rands

 

 

Moira Clunie

 

 

Julie Watson

 


Community Development and Safety Committee

15 August 2019

 

 

The Chairperson welcomed everyone and introduced Julie Radford-Poupard, Co-Chair of the Rainbow Communities Advisory Panel.

 

1          Apologies

  

Resolution number COM/2019/44

MOVED by Chairperson C Casey, seconded by IMSB Member T Kake:  

That the Community Development and Safety Committee:

a)         accept the apologies from Mayor P Goff for absence on council business; Cr E Collins, Cr D Newman, Cr G Sayers and Cr W Walker for absence; and Cr A Filipiana for early departure.

CARRIED

 

 

2          Declaration of Interest

 

Cr C Cathy declared an interest in Item 13 - Regional Event Fund Grants Allocation 2019/2020 – Round One, concerning the application for the Auckland Highland Games and Gathering.

 

 

3          Confirmation of Minutes

 

Resolution number COM/2019/45

MOVED by Cr P Young, seconded by Cr R Hills:  

That the Community Development and Safety Committee:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 9 July 2019, as a true and correct record.

CARRIED

 

 

4          Petitions

 

There were no petitions.

 

 

5          Public Input

 

There was no public input.

 

 

6          Local Board Input

 

There was no local board input.

 

 

7          Extraordinary Business

 

There was no extraordinary business.


 

 

8

Belonging and participation

 

Julie Radford-Poupard, Co-Chair of the Rainbow Communities Advisory Panel introduced:

·            Moira Clunie, member of the Rainbow Communities Advisory Panel. A PowerPoint presentation was provided. A copy of the presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

·            Amanda Aarons from Holding Our Own, who gave a verbal presentation.

 

Resolution number COM/2019/46

MOVED by Chairperson C Casey, seconded by Cr J Bartley:  

That the Community Development and Safety Committee:

a)      thank the Rainbow Communities Advisory Panel and presenters for their work in putting together this session and assisting the committee in understanding the subject.

CARRIED

 

Attachments

a     15 August 2019 Community Development and Safety Committee: Item 8 - Belonging and participation and rainbow communities in Tāmaki Makaurau, presentation

 

 

Note:   The Chairperson accorded precedence to Item 13 Regional Event Fund Grants Allocation 2019/2020 – Round One.

 

 

13

Regional Event Fund Grants Allocation 2019/2020 – Round One

 

Chairperson Cr C Casey declared an interest in this item concerning the application for the Auckland Highland Games and Gathering and took no part in the discussion or voting on the application.

 

Note:   changes to the original motion, adding new clauses b), c) and d) were made with the agreement of the meeting.

 

Resolution number COM/2019/47

MOVED by Chairperson C Casey, seconded by Cr R Hills:  

That the Community Development and Safety Committee:

a)      approve the following funding allocations from the 2019/2020 Regional Event Fund, listed below by application number:

Event

 

Recommended funding type

Recommended funding allocation

Show Jumping Waitemata World Cup Festival

One-off

10,000

Chica Gilmer Trophy Tier 3 Girls Tournament (Hockey)

One-off

3,000

The New Zealand Ukulele Festival

One-off

12,500

The Farmers Santa Parade

One-off

15,000

2020 Korean Day

One-off

10,000

Auckland International Buskers Festival

One-off

33,000

Event

 

Recommended funding type

Recommended funding allocation

New Zealand Taiwan Day 2019

One-off

10,000

The Coastal Challenge - coastal adventure run/walk

One-off

7,500

Puhinui International Horse Trials

One-off

17,500

Tempo Dance Festival 2019

One-off

20,000

King of the Bays

One-off

6,000

Walk the Line 2020

One-off

4,000

Auckland Anniversary Day Regatta

One-off

15,000

Auckland Pride Festival

One-off

25,000

2020 Sir Graeme Douglas International Track Challenge

One-off

7,500

New Zealand Community Football Cup (NZCFC) 2019

One-off

17,500

The Partners Life DUAL

One-off

15,000

Ending HIV Big Gay Out 2020

One-off

15,000

2019 Aotearoa Māori Sports Awards

One-off

10,000

Mahurangi Regatta

One-off

4,000

Japan Day 2020

One-off

10,000

Te Ahurea Tino Rangatiratanga Kapahaka Secondary competition 2019

One-off

25,000

ASB Polyfest (year two of three-year agreement)

Multi-year 2018/2019 to 2020/2021

55,000

Coca-Cola Christmas in the Park

Multi-year 2019/2020 to 2021/2022

40,000

Total

 

$387,500

b)         approve an increase to the recommended funding for 2019 Aotearoa Maori Sports Awards from $8,000 to $10,000 from the existing budget.

c)         agree to work with the Independent Maori Statutory Board secretariat to look at funding documents, criteria and policies with the purpose of ensuring alignment with Te Tiriti o Waitangi and the Issues of Significance to Maori in Tāmaki Makarau.

CARRIED

 

Resolution number COM/2019/48

MOVED by Cr J Bartley, seconded by Cr R Hills:  

That the Community Development and Safety Committee:

d)         approve the following funding allocation from the 2019/2020 Regional Event Fund, listed below by application number:

Event

Recommended funding type

Recommended funding allocation

The Auckland Highland Games and Gathering

One-off

$15,000

CARRIED

 

 


9

A sense of belonging

 

A PowerPoint presentation was provided. A copy of the presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number COM/2019/49

MOVED by Cr A Filipaina, seconded by Cr J Bartley:  

That the Community Development and Safety Committee:

a)      receive this report and the accompanying high-level presentation from staff in relation to work being carried out within the council to build understanding of Rainbow communities and to engender a sense of belonging both within the council and through council facilities and actions.

b)      note that this information assists the committee in understanding the issues important to Rainbow communities living and working in Tāmaki Makaurau.

CARRIED

 

Attachments

a     15 August 2019 Community Development and Safety Committee: Item 9 - Rainbow communities in Auckland, presentation

 

 

The meeting adjourned at 11.26am.

 

At 11.35am, the Chairperson attemped to reconvene the meeting, however there was no quorum.

Therefore, pursuant to Standing Order 3.1.4 the meeting lapsed for want of a quorum and the meeting agreed to continue to hear the remaining items on an informal basis.

 

Pursuant to Standing Order 3.1.4, Members in attendance were listed below:

 

Chairperson                      Cr C Casey

Members                           Cr R Hills

                           IMSB Member T Kake

                           IMSB Member D Kirkwood

                           Cr P Young

 

 

 

 

10

New Zealand Police update - Diversity Liaison Officers

 

Senior Sergeant Mark Clayton and Senior Sergeant Leah Everest from the New Zealand Police gave a verbal presentation.

 

 

11

Libraries’ inclusiveness of Auckland’s Rainbow communities

 

Staff gave a verbal presentation.

 

 

12

Arts, Community and Events supporting Rainbow communities

 

Staff gave a presentation.

 

Note:   Item 13 - Regional Event Fund Grants Allocation 2019/2020 – Round One, was taken prior to Item 9 - A sense of belonging.

 

14

Forward Work Programme

 

This item was not considered.

 

 

The informal presentations concluded at 12.37pm.

 

 

 

 

11.26am                                             The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS TRUE AND CORRECT BY

THE CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON

 

 

 

 

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

 

 

 

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

 

 

 

CHIEF EXECUTIVE OR

NOMINEE:

 

 

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