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Council member and meetings
Partnerships Committee
Back to contents AGENDA ATTACHMENTS

I hereby give notice that a meeting of the

PARTNERSHIPS COMMITTEE

will be held as follows:

DATE:

Monday, 4 July 2005

TIME:

1:30 pm

VENUE:

Committee Room, Level 15

 

Civic Administration Building

 

1 Greys Avenue

 

Auckland

Margaret Allen

COMMITTEE MANAGER

Members:

Dr

John

Hinchcliff, CNZM [Chairman]

Dr

Cathy

Casey [Deputy Chairman]

Cr

Neil

Abel

Cr

Leila

Boyle

Cr

Linda

Leighton

Cr

Scott

Milne, JP

Cr

Graeme

Mulholland, JP

Cr

Richard

Northey, ONZM

Cr

Vern

Walsh, JP

Ex Officio:

His Worship the Mayor, Dick Hubbard, ONZM

Deputy Mayor, Dr Bruce Hucker, QSO

  1. Top APOLOGIES

    At the close of the agenda no apologies had been received.

  2. Top CONFIRMATION OF MINUTES

    The minutes of the Partnerships Committee meeting held on Monday, 9 May 2005 to be confirmed as a true and correct record.

  3. Top EXTRAORDINARY BUSINESS

    Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

    "An item that is not on the agenda for a meeting may be dealt with at that meeting if-

    1. The local authority by resolution so decides; and

    2. The presiding member explains at the meeting at a time when it is open to the public,-

      1. The reason why the item is not on the agenda; and

      2. The reason why the discussion of the item cannot be delayed until a subsequent meeting."

    Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

    "Where an item is not on the agenda for a meeting,-

    1. That item may be discussed at that meeting if-

      1. That item is a minor matter relating to the general business of the local authority; and

      2. The presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

    2. no resolution, decision, or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion."

  4. Top PUBLIC FORUM

    A period of time (approximately 20 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 5 minutes per item is allowed, following which there may be questions from members.

    At the close of the agenda no requests to speak had been received.

  5. Top REPORTS REQUESTED/PENDING

    Margaret Allen

     

    Committee Manager

    27 June 2005

    Advising of reports requested/pending.

    Recommending that the report of the Committee Manager dated 27 June 2005 be received.

    [ATTACHMENT 5]

    Pages 1-2

  6. Top HISTORY OF ENGAGEMENT WITH THE ASIAN NETWORK

    Evelyn Legare

     

    Community Projects Manager

    22 June 2005

    Attaching a report for the Committees information regarding the history of engagement with the Asian Network and the Asian communities.

    Recommending that the Council continues to collaborate with Auckland’s Asian Network (TANI) and Asian communities to address opportunities and needs.

    [ATTACHMENT 6]

    Pages 3-6

  7. Top INTERNATIONAL EDUCATION FORUM

    Emily Paterson

     

    Education Policy Analyst

    13 June 2005

    Attaching a report providing information on and follow-up actions from the International Education Forum, hosted by the Partnerships Committee on 6 May 2005.

    Recommending that the report of the Education Policy Analyst dated 13 June 2005 be received.

    [ATTACHMENT 7]

    Pages 7-12

  8. Top UPDATE REPORT OF THE INTERNATIONAL AFFAIRS DIVISION

    Caroline Lassiter

     

    International Affairs Manager

    20 June 2005

    Attaching an update report to the Partnerships Committee for their information.

    Recommending that the update report of the International Affairs Division be received.

    [ATTACHMENT 8]

    Pages 13-22