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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, 10 September 2007

 

 

TIME:

2.00 pm

 

 

VENUE:

Committee Room, Level 15

 

Civic Administration Building

 

1 Greys Avenue

 

Auckland

Tam White

DEMOCRACY ADVISOR (ACTING)

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 extraordinary Partnerships Committee meeting held on Monday, 16 July 2007 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-

    (a)

    The local authority by resolution so decides; and

    (b)

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

     

    (i)

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

     

    (ii)

    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,-

    (a)

    That item may be discussed at that meeting if-

     

    (i)

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

     

    (ii)

    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

    (b)

    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

    Tam White

     

    Democracy Advisor (Acting)

    3 September 2007

    Providing a list of reports requested and pending for the information of the Committee.

    Recommending that the report from the Democracy Advisor, dated 3 September 2007, outlining reports requested and pending, be received.

    [ATTACHMENT 5]

    Pages 1-2

  6. Top UPDATE REPORT OF THE INTERNATIONAL AFFAIRS DIVISION

    Caroline Lassiter

     

    International Affairs Manager

    7 September 2007

    Providing the Committee with a report from the International Affairs Manager summarising the activities of the international relations team from 1 May 2007 to 7 September 2007 (including a summary for the three year-period from 11 October 2004 to 7 September 2007).

    Recommending that the report of the International Affairs Manager, dated 7 September 2007, be received.

    [ATTACHMENT 6]

    Pages 3-23