I hereby give notice that an ordinary meeting of the Independent Māori Statutory Board will be held on: Date: Monday, 7 September 2020 Time: 11.00am Meeting Room: Ground Floor Venue: 16 Viaduct Harbour Avenue Auckland Independent Māori Statutory Board OPEN AGENDA MEMBERSHIP Chairperson David Taipari Deputy Chairperson Hon Tau Henare Members IMSB Member Renata Blair IMSB Member Mr Terrence Hohneck IMSB Member Tony Kake IMSB Member Liane Ngamane IMSB Member Josie Smith IMSB Member Glenn Wilcox IMSB Member Karen Wilson (Quorum members) David Taipari Chairperson 07 September 2020 Contact Telephone: 021 689 339 Email:
[email protected] Website: www.imsb.maori.nz Note: The reports contained within this agenda are for consideration and should not be construed as Council policy unless and until adopted. Should Members require further information relating to any reports, please contact the Chief Executive Officer. TERMS OF REFERENCE Independent Māori Statutory Board 07 September 2020 ITEM TABLE OF CONTENTS PAGE 1 Apologies 5 2 Declaration of Interest 5 3 Confirmation of Minutes 5 4 Extraordinary Business 5 5 Financial Report July 2020 7 6 Board Strategic Priorities Progress Report 11 7 Housing Advocacy Board Position 25 8 Review of Board Instruments 63 9 Appointments to Planning Committee 107 Page 3 Independent Māori Statutory Board 07 September 2020 1 Apologies At the close of the agenda no apologies had been received. 2 Declaration of Interest Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.