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Community & Public Health Advisory Committee ‘Aakina to ora, hei oranga mauroa’ – Mahaki Albert, Tumu Tikanga CM Health Look after yourself to preserve health and wellbeing COUNTIES MANUKAU DISTRICT HEALTH BOARD COMMUNITY AND PUBLIC HEALTH ADVISORY COMMITTEE (CPHAC) Wednesday, 27 January 2021 Venue: Room 103, Ko Awatea, Middlemore Hospital; 100 Hospital Road, Otahuhu; Auckland Time: 9.00am Committee Members CMDHB Management Colleen Brown – Committee Co-Chair Fepulea’i Margie Apa – Chief Executive Pierre Tohe – Committee Co-Chair Aroha Haggie – Director, Funding & Health Equity Barry Bublitz – Mana Whenua Dr Gary Jackson – Director, Population Health Dianne Glenn – CMDHB Board Member Dr Campbell Brebner – Chief Medical Advisor, Primary & Katrina Bungard – CMDHB Board Member Integrated Care) Lana Perese – CMDHB Board Member Jessica Ibrahim –Executive Advisor to the CE Paul Young – CMDHB Board Member Vicky Tafau – Secretariat Apulu Reece Autagavaia – CMDHB Board Member Robert Clark – Mana Whenua Board Observers Tipa Mahuta – CMDHB Board Member Brittany Stanley-Wishart Tori Ngataki AGENDA: PART I – Items to be considered in this public meeting 1. AGENDA ORDER AND TIMING Page No. 2. GOVERNANCE 9.00am 2.1 Apologies 002 2.2 Register of Interests 2.2.1 Does any member have an interest they have not previously disclosed? 003 2.2.2 Does any member have an interest that may give rise to a conflict of interest with 005 a matter on the agenda? 2.3 Confirmation of Public Minutes of the Community & Public Health Advisory Committee 006 Meeting – 16 December 2020 2.4 Action Items Register 016 2.5 CPHAC Draft Workplan 2021 018 3. UPDATES 9.30am 3.1 Asian Health Status & Population Growth (Kitty Ko, Asian Health Gain Advisor, Population 019 10.00am Health) 10.30am 3.2 Localities Update (Penny Magud, General Manager Locality Services) 041 3.3 Faster Cancer Treatment Reporting Data (Aroha Haggie, Director Funding & Health 045 10.50am Equity) 11.05am Morning Tea 11.35am 3.4 South Auckland Social Wellbeing Board; 5-Year Strategy (2020 – 2025) and 2-Year Action 048 Plan (Ann Wilkie, Programme Director) 3.5 Metrics that Matter; 6 Month Summary to December 2020 (Paul Hewitt, Senior Planning Advisor; Zizi Jasim, Planning Advisor) – to be included 4. INFORMATION PAPER 4.1 Action Item from ARF: Implications of Covid-19 on Primary Care 070 11.50am 5. RESOLUTION TO EXCLUDE THE PUBLIC 080 Counties Manukau District Health Board – Community & Public Health Advisory Committee CPHAC BOARD MEMBER ATTENDANCE SCHEDULE 2021 Name 27 Jan Feb 10 Mar 21 April May 2 June 14 July 25 Aug Sept 6 Oct 17 Nov Colleen Brown (Co-Chair) Pierre Tohe (Co-Chair) Barry Bublitz Dianne Glenn Katrina Bungard Lana Perese Paul Young No Meeting No Meeting No Meeting No Apulu Reece Autagavaia Robert Clark Tipa Mahuta Brittany Stanley-Wishart Tori Ngataki Counties Manukau District Health Board – Community & Public Health Advisory Committee 27 January 2021 002 CPHAC MEMBERS DISCLOSURE OF INTERESTS 16 December 2020 Member Disclosure of Interest Colleen Brown Chair, Disability Connect (Auckland Metropolitan Area) (CPHAC Co-Chair) Member, Advisory Committee for Disability Programme Manukau Institute of Technology Member, NZ Down Syndrome Association Husband, Determination Referee for Department of Building and Housing Chair, Rawiri Residents Association Director and Shareholder, Travers Brown Trustee Limited Board Member, NZ Neighbourhood Support District Representative, Neighbourhood Support NZ Board Pierre Tohe Senior Executive, Tainui Group Holdings (CPHAC Co-Chair) Trustee, Taniwha Marae Barry Bublitz Director, International Indigenous Council for Healing Our Spirits Worldwide Patron - Management Team, Te Mauri Pimatisiwin (A Journal of Aboriginal and Indigenous Community Health) Chair - Māori Research Review Committee Chair, Wikitoria King Whānau Trust Chair, Eva Newa Wallace Whānau Trust Secretary, Mataitai Farm Trust Turuki Health Care – Employee Co – Chair Mana Whenua Kei Tamaki Makaurau Board Co-Chair Kaitiaki Roopu: Whakangako te Mauri o te Tangata Dianne Glenn Member, NZ Institute of Directors Life Member, Business and Professional Women Franklin Member, UN Women Aotearoa/NZ Life Member, Friends of Auckland Botanic Gardens and Chair of the Friends Trust Life Member, Ambury Park Centre for Riding Therapy Inc. Member, National Council of Women of New Zealand Justice of the Peace Member, Pacific Women’s Watch (NZ) Member, Auckland Disabled Women’s Group Life Member of Business and Professional Women NZ Interviewer, The Donald Beasley Research Institute for the monitoring of the United Nations Convention on the Rights of Persons with Disabilities. Member, Lottery Individuals with Disabilities Committee Member, Expert Advisory Group to the Retirement Commissioner working on retirement income Katrina Bungard Deputy Chairperson MECOSS – Manukau East Council of Social Services. Elected Member, Howick Local Board Deputy Chair, Amputee Society Auckland/Northland Counties Manukau District Health Board – Community & Public Health Advisory Committee 27 January 2021 003 Member of Parafed Disability Sports Member of NZ National Party Lana Perese Director & Shareholder, Malatest International & Consulting Director, Emerge Aotearoa Limited Trust Trustee, Emerge Aotearoa Housing Trust Director, Vaka Tautua Director, Malologa Trust Director & Shareholder, Perese Wood Investments Limited Paul Young Councillor, Auckland Council Director, Paul Young International Ltd Apulu Reece Autagavaia Member, Pacific Lawyers’ Association Member, Labour Party Trustee, Epiphany Pacific Trust Trustee, The Good The Bad Trust Member, Otara-Papatoetoe Local Board Member, Pacific Advisory Group for Mapu Maia – Problem Gambling Foundation Board of Trustees Member, Holy Cross School Member of the Cadastral Surveyors Board Assessor of the Creative Communities Scheme South & East Auckland Robert Clark Chair Manawhenua I Tamaki Makaurau Health Board Member of Te Whakakitenga (Waikato/Tainui Tribal Parliament) Depty Chair Waikato Tainui Appointments Committee Depty Chair Huakina Marae Forum Ngati Tiipa Lands/ Te Kotahitanga Marae Trustee Chair Counties Maori Rugby Crown appointed Tangata Kaitiaki for Waikato Awa and West Coast Harbours Cultural Advisor for Counties Manukau Police Deputy Chair of Te Hiku O te Ika Tipa Mahuta Deputy Chair, Te Whakakitenga o Waikato Councillor, Waikato Regional Council Brittany Stanley-Wishart Deputy Chair, Pasifika Students in Health in NZ (charity that receives funding from CM Health for its biennial conference) Tori Ngataki Board member, Ngāti Tamaoho Trust 2016 to 2020 (restanding) Board member, Second Natures Trust 2016 to 2021 Marae Rep, Te Whakakitenga o Waikato Inc 2017 to 2021 (restanding) Director, Keep it Māori Ltd (social enterprise) 2019 Counties Manukau District Health Board – Community & Public Health Advisory Committee 27 January 2021 004 COMMUNITY and PUBLIC HEALTH ADVISORY COMMITTEE MEMBERS’ REGISTER OF DISCLOSURE OF SPECIFIC INTERESTS Specific disclosures (to be regarded as having a specific interest in the following transactions) as at 16 November 2020 Director having interest Interest in Particulars of interest Disclosure date Board Action Pierre Tohe Public Excluded Agenda of 8 Mr Tohe does work for 8 April 2020 That PierreTohe’s specific interest is April 2020 Waikato/Tainui. noted and the Committee agreed that he may remain in the room and participate in any deliberations of the Committee but is not permitted to participate in any decision making, if applicable. Lana Perese Integrated Primary Mental Malatest International, the 9 September 2020 That Lana Perese’s specific interest is Health & Addiction Services company Ms Perese is a noted and the Committee agreed (IPMHAS) Director and Shareholder for, that she may remain in the room are evaluating IPMHAS. Also, and participate in any deliberations Ms Perese is a Board Director of the Committee but is not for Vaka Tautua which is one of permitted to participate in any the providers in the Pacific decision making, if applicable. Collaborative and potentially one of the Awhi Ora providers Counties Manukau District Health Board –Community & Public Health Advisory Committee 27 January 2021 005 Minutes of Counties Manukau District Health Board Community and Public Health Advisory Committee Held on Wednesday, 4 November, 2020 at 9.00am – 11.30pm Room 101, Ko Awatea, 100 Hospital Road, Middlemore Hospital, Otahuhu, Auckland PART I – Items considered in Public Meeting BOARD MEMBERS PRESENT Colleen Brown (Co-Chair) Dianne Glenn Katrina Bungard Lana Perese Paul Young Apulu Reece Autagavaia Robert Clark (Mana Whenua) Brittany Stanley-Wishart (Board Observer) ALSO PRESENT Fepulea’i Margie Apa (CEO, CM Health) Dr Gary Jackson (Director, Population Health) Aroha Haggie (Director, Funding & Health Equity) Dr Christine McIntosh (acting Chief Medical Officer, Primary & Integrated Care), standing in for the seconded Dr Campbell Brebner) Jessica Ibrahim (Executive Advisor to the CE) Vicky Tafau (Secretariat) (Staff members who attended for a particular item are named at the start of the minute for that item) PUBLIC AND MEDIA REPRESENTATIVES PRESENT No media representatives were in attendance. WELCOME The meeting commenced at 9.00am with a welcome from Colleen Brown. 1. AGENDA ORDER AND TIMING Items were taken as per the agenda. Counties Manukau District Health Board – Community & Public Health Advisory Committee 27 January 2021 006 2. GOVERNANCE 2.1 Apologies Apologies were received from Pierre Tohe, Barry Bublitz
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