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.
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 |
|
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. |
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.
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. |
There were no petitions.
There was no public input.
6 Local Board Input
There was no local board input.
There was no extraordinary business.
8 |
|
|
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. |
|
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.
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:
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. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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:
|
9 |
|
|
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. |
|
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 |
|
|
Senior Sergeant Mark Clayton and Senior Sergeant Leah Everest from the New Zealand Police gave a verbal presentation. |
11 |
|
|
Staff gave a verbal presentation. |
12 |
|
|
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 |
|
|
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:
………………………………..………………………