Council member and meetings
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 |
|
|
|
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VENUE: |
Committee Room, Level 15 |
|
|
Civic Administration Building |
|
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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 |
APOLOGIES
At the close of the
agenda no apologies had been received.
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.
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." |
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..
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.
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 |