Te Rōpū Kaitohutohu Take Taiohi /

Youth Advisory Panel

OPEN MINUTES

Minutes of a meeting of the Youth Advisory Panel held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Monday, 30 September 2024 at 7:40 pm.

Te Hunga kua Tae mai | present

Co-Chairperson	Vira Paky
Co-Chairperson	Sanat Singh
Members	Dylan Chand
	Jasmine Gray
	Ayla Johnstone
	Katja Neef
	Esther O'Donnell
	Kritika Selach
	Ryan Chow

Te Hunga Kāore i Tae Mai | ABSENT

Humaira Khan

Taimarino Cleave

Julie Nicholson

Fine Aholelei

Youth Advisory Panel 30 September 2024

1          Ngā Tamōtanga | Apologies

Resolution number YOU/2024/3

MOVED by Co-Chairperson V Paky, seconded by Co-Chairperson S Singh:

That the Youth Advisory Panel:

a) whakaae / accept the apology from:

Ryan Chow

Humaira Khan

Taimarino Cleave

CARRIED

            Note: Subsequently Member R Chow was present via electronic link

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

There were no declarations of interest.

3 Te Whakaū i ngā Āmiki | Confirmation of Minutes

Resolution number YOU/2024/4

MOVED by Co-Chairperson V Paky, seconded by Co-Chairperson S Singh:

That the Youth Advisory Panel:

a) whakaū / confirm the ordinary minutes of its meeting, held on Monday, 5 August 2024, as a true and correct record.

CARRIED

4          Other Business

5	Election of Youth Advisory Panel co-chair for the remainder of the 2022 - 2025 term
	Resolution number YOU/2024/5 NOMINATED by Co-Chairperson V Paky, seconded by Co-Chairperson S Singh: That the Youth Advisory Panel: a) kōwhiri / elect Kritika Selach as the new co-chair for the remainder of the 2022 – 2025 term. CARRIED

6          Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

There was no consideration of extraordinary items.

7.55 pm                                              The chairperson thanked members for their attendance and attention to business and declared the meeting closed.

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Youth Advisory Panel HELD ON

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

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