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RĀRANGI TAKE AGENDA
Te Komiti Whāiti Toitūtanga Pāpori Social Sustainability Subcommittee Meeting |
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I hereby give notice that a Meeting of the Te Komiti Whāiti Toitūtanga Pāpori | Social Sustainability Subcommittee will be held on: |
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Te Rā | Date: |
Thursday, 16 March 2023 |
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Te Wā | Time: |
1.30pm |
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Te Wāhi | Location: |
Council Chamber Ground Floor, 175 Rimu Road Paraparaumu |
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Janice McDougall Group Manager People and Partnerships |
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Social Sustainability Subcommittee Meeting Agenda |
16 March 2023 |
Kāpiti Coast District Council
Notice is hereby given that a meeting of the Te Komiti Whāiti Toitūtanga Pāpori | Social Sustainability Subcommittee will be held in the Council Chamber, Ground Floor, 175 Rimu Road, Paraparaumu, on Thursday 16 March 2023, 1.30pm.
Te Komiti Whāiti Toitūtanga Pāpori | Social Sustainability Subcommittee Members
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Cr Martin Halliday |
Chair |
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Cr Rob Kofoed |
Deputy |
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Mayor Janet Holborow |
Member |
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Deputy Mayor Lawrence Kirby |
Member |
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Cr Kathy Spiers |
Member |
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Cr Nigel Wilson |
Member |
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Mr Huriwai Paki |
Member |
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Ātiawa ki Whakarongotai Representative (André Baker or Janine Huxford or Christopher Gerretzen) |
Member |
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Mr Guy Burns |
Member |
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Mr Jonny Best |
Member |
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Ms Jackie Elliott |
Member |
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Ms Sorcha Ruth |
Member |
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Social Sustainability Subcommittee Meeting Agenda |
16 March 2023 |
Order Of Business | Te Raupapa Take
2 Karakia a te Kaunihera | Council Blessing
6 Ngā Take a Ngā Mema | Members’ Business
7.1 Presentation from Kāpiti Health Advisory Group.
7.2 Asset Management Plan for public toilets
7.3 Update on the Social Investment Programme
7.4 Review of Council Older Persons Housing – Project Scope
7.5 Update on Healthy Homes and Older Persons’ Housing Portfolio
8 Te Whakaū i ngā Āmiki | Confirmation of Minutes
9 Te Whakaūnga o Ngā Āmiki Kāore e Wātea ki te Marea | Confirmation of Public Excluded Minutes
1 Nau Mai | Welcome
2 Karakia a te Kaunihera | Council Blessing
I a mātou e whiriwhiri ana i ngā take kei mua i ō mātou aroaro, e pono ana mātou ka kaha tonu ki te whakapau mahara huapai mō ngā hapori e mahi nei mātou. Me kaha hoki mātou katoa kia whaihua, kia tōtika tā mātou mahi, ā, mā te māia, te tiro whakamua me te hihiri ka taea te arahi i roto i te kotahitanga me te aroha.
“As we deliberate on the issues before us, we trust that we will reflect positively on the communities we serve. Let us all seek to be effective and just, so that with courage, vision and energy, we provide positive leadership in a spirit of harmony and compassion.”
4 Te Tauākī o Te Whaitake ki ngā Mea o te Rārangi Take | Declarations of Interest Relating to Items on the Agenda
Notification from Elected Members of:
4.1 – any interests that may create a conflict with their role as an elected member relating to the items of business for this meeting, and
4.2 – any interests in items in which they have a direct or indirect pecuniary interest as provided for in the Local Authorities (Members’ Interests) Act 1968
5 He Wā Kōrero ki te Marea mō ngā Mea e Hāngai ana ki te Rārangi Take | Public Speaking Time for Items Relating to the Agenda
6 Ngā Take a Ngā Mema | Members’ Business
(a) Leave of Absence
(b) Matters of an Urgent Nature (advice to be provided to the Chair prior to the commencement of the meeting)
(c) Members’ Items
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16 March 2023 |
7.1 Presentation from Kāpiti Health Advisory Group
7.2 Asset Management Plan for public toilets
7.3 Update on the Social Investment Programme
7.4 Review of Council Older Persons Housing – Project Scope
7.5 Update on Healthy Homes and Older Persons’ Housing Portfolio
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16 March 2023 |
8 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Author: Anna Smith, Democracy Services Advisor
Authoriser: Janice McDougall, Group Manager People and Partnerships
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Taunakitanga | Recommendations That the minutes of the Social Sustainability Subcommittee meeting of 2 February 2023 be accepted as a true and correct record.
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1. Social
Sustainability Subcommittee Minutes - 2 February 2023 ⇩ 
