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Council member and meetings
Auckland City Youth Council
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MINUTES OF A MEETING OF THE AUCKLAND CITY YOUTH COUNCIL HELD ON MONDAY, 18 SEPTEMBER 2006 AT 4:35PM

PRESENT:

 

Melanie

Cripps

[Chairperson]

 

 

Sean

Taylor

[Deputy Chair]

 

 

Sam

Beanland

 

 

 

Zachary

Castles

 

 

 

Stewart

Hall

 

 

 

Andrew

Harland-Smith

 

 

 

Clara

Kim

[from 4:48pm, item 4.1]

 

 

Seraphina

Kim

[from 4:48pm, item 4.1]

 

 

Hyo-Jung

Kim

[from 4:54pm, item 4.1]

 

 

Guanting

Liu

[from 4:57pm, item 6]

 

 

Jayran

Mansouri

 

 

 

Chantell

Nelisi

[from 4:57pm, item 6]

 

 

Louise

Phyn

[from 4:48pm, item 4.1]

 

 

Aritra

Ray

 

 

 

Natasha

Sarkar

 

 

 

 

 

 

  1. Top APOLOGIES

    Moved: Melanie Cripps

    Seconded: Jayran Mansouri

    That the apologies from Sophia Johnson, Olivia Boddy, Dexter Henderson for non-attendance and Hyo-Jung Kim, Louise Phyn and Chantell Nelisi for lateness be received.

    CARRIED

  2. Top CONFIRMATION OF MINUTES

    Moved: Melanie Cripps

    Seconded: Andrew Harland-Smith

    That the minutes of the Auckland City Youth Council meeting held on Monday, 21 August 2006 be confirmed as a true and correct record.

    CARRIED

  3. Top EXTRAORDINARY BUSINESS

    There was no extraordinary business.

  4. Top PUBLIC FORUM

    4.1 Pacific Youth Festival - Omar Hamed

    Omar Hamed, founding member of 'Aotearoa Radical Youth' and member 'Just Focus' addressed the Committee regarding the Pacific Youth Festival held in Tahiti on the 17 to 22 July 2006 and the Pacific Youth Charter.

    Moved: Melanie Cripps

    Seconded: Stewart Hall

    [ATTACHMENT 4.1]

    That Omar Hamed, be thanked for his presentation on the Pacific Youth Festival and the Pacific Youth Charter.

    CARRIED

  5. Top NEW MEMBERS/RESIGNATION

    There were no new members or resignation received for this meeting.

  6. Top CHAIRPERSON'S REPORT

    Moved: Melanie Cripps

    Seconded: Seraphina Kim

    [ATTACHMENT 6]

    That the report of the Chairperson tabled at the meeting, dated 18 September 2006 be received.

    CARRIED

  7. Top COMMUNITY ADVISOR'S REPORT

    Moved: Melanie Cripps

    Seconded: Sean Taylor

    That the report of the Community Advisor dated 11 September 2006 be received.

    CARRIED

  8. Top MEMBERS UPDATE

    Moved: Melanie Cripps

    Seconded: Zachary Castles

    Further verbal updates were received as follows:

    8.1 ZACHARY CASTLES

    • Notice of the upcoming, energy consumer election.
    • Issue regarding amalgamation of Councils, how does it affect the membership of Youth Council.

    8.2 SAM BEANLAND

    • Gained employment at youth town for the holiday period.

    8.3 SERAPHINA KIM

    • Apologised for not handing in the member's updates as she has been very busy.
    • Will be attending the New Plymouth Youth Conference.
    • Attended an ASB bursary scholars' luncheon.

    8.4 ARITRA RAY

    • Started university exams.
    • Running for treasurer for the Auckland University Medical Student Association.

    [ATTACHMENT 8A]

    That the members' updates, verbal and written be received.

    CARRIED

  9. Top EXECUTIVE REPORT

    Nothing to report.

  10. Top VOLUNTEER AUCKLAND

    Moved: Melanie Cripps

    Seconded: Andrew Harland

    [ATTACHMENT 10]

    That the presentation from Sam Beanland, Youth Council member, regarding Volunteer Auckland be received.

    CARRIED

  11. Top Digital Earth Summit on Sustainability

    Moved: Melanie Cripps

    Seconded: Sam Beanland

    That the report from Zachary Castles, Youth Council member on his attendance at the Digital Earth Summit on Sustainability be received.

    CARRIED

  12. Top PROJECTS:

    12.1 . CONVERSE: THINK '06

    Moved: Melanie Cripps

    Seconded: Andrew Harland-Smith

    That the verbal update from Sean Taylor and Melanie Cripps, on the Converse: Think '06 be received.

    CARRIED

    12.2 . CONVERSE: PHASE THREE

    Moved: Melanie Cripps

    Seconded: Natasha Sarkar

    That the verbal update from Melanie Cripps on Converse: Phase Three be received.

    CARRIED

    12.3. AUCKLAND CITY YOUTH COUNCIL WEB PAGES

    Moved: Melanie Cripps

    Seconded: Stewart Hall

    That the verbal update from Jayran Mansouri on Auckland City Youth Council's web pages be received.

    CARRIED

    12.4 INTERCITY YOUTH COUNCIL

    Moved: Melanie Cripps

    Seconded: Stewart Hall

    That the verbal update from Sean Taylor on Intercity Youth Council be received.

    CARRIED

    There being no further business the Chairman declared the meeting closed at 5:41 pm.

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