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Council member and meetings
Auckland City Youth Council
Back to contents AGENDA ATTACHMENTS

I hereby give notice that a meeting of the

AUCKLAND CITY YOUTH COUNCIL

will be held as follows:

DATE:

Monday, 16 April 2007

PLEASE NOTE CHANGE OF VENUE

 

 

TIME:

4:30 pm

VENUE:

Hearings Meeting Room

 

Level 1

 

Auckland Town Hall

 

301 Queen Street

Kimberley Bray

DEMOCRACY ADVISOR

  1. Top APOLOGIES

    An apology has been received from Dexter Henderson.

  2. Top CONFIRMATION OF MINUTES

    The minutes of the Auckland City Youth Council meeting held on Monday, 19 March 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 RESIGNATION OF MEMBERS

    Kimberley Bray

     

    Democracy Advisor

    5 April 2007

    Aritra Ray advises that he wishes to resign from the Auckland City Youth Council.

    Recommending that the resignation of Aritra Ray be accepted.

    [ATTACHMENT 5]

    Pages 1-2

  6. Top CHAIRPERSONS REPORT

    Guanting Liu

     

    Auckland City Youth Council Chairperson

    5 April 2007

    Providing an update for the Auckland City Youth Council on matters dealt with by the Chairperson since the last meeting.

    Recommending that the Chairperson's report be received.

    [ATTACHMENT 6]

    Pages 3-4

  7. Top WEB BASED COMMUNICATIONS

    Linda Dunbar

     

    Community Youth Advisor

    5 April 2007

    As a result of a consultation workshop on Monday 26th March 2007, the Auckland City Youth Council developed the following recommendations on Web Based Communication:

    1. That the existing Auckland City Youth Council webpage's on the Auckland City Council website be redeveloped. Elements to include (where possible):
      • online forums
      • members blogs
      • online polls
      • information on youth-related issues and opportunities
    2. That links to the webpage's be made from other popular youth-related websites.
    3. That the success of the updated webpage's be reviewed one year after completion, with a view to developing a stand-alone youth website.

    Recommending that the information be received.

  8. Top COMMUNITY ADVISORS UPDATE

    Linda Dunbar

     

    Community Youth Advisor

    5 April 2007

    Providing an update of issues and topics dealt with since the last meeting.

    Recommending that the report of the Community Youth Advisor, dated 5 April 2007, be received.

    [ATTACHMENT 8]

    Pages 5-6

  9. Top MEMBERS UPDATES

    Kimberley Bray

     

    Democracy Advisor, Democracy Services

    5 April 2007

    A forum to provide updates to the Auckland City Youth Council on issues, projects and proposals.

    Recommending that the members' updates be received.

    [ATTACHMENT 9]

    Pages 7-10

  10. Top PROJECT TEAM UPDATES

    10.1. ANNUAL PLAN SUBMISSION

    K Bray

     

    Democracy Advisor, Democracy Services

    5 April 2007

    Providing an update to the Auckland City Youth Council on the progress of the Annual Plan Submission project team.

    Recommending that the report of the Annual Plan Submission project team, dated 5 April 2007, be received.

    [ATTACHMENT 10.1]

    Pages 11-12

    10.2. ANZAC DAY 2007 PROJECT

    K Bray

     

    Democracy Advisor, Democracy Services

    5 April 2007

    Providing an update to the Auckland City Youth Council on the progress of the ANZAC Day 2007 project team.

    Recommending that the report of the ANZAC Day 2007 project team, dated 5 April 2007, be received.

    [ATTACHMENT 10.2 ]

    Pages 13-14