General Meeting
Novotel Ellerslie 72-112 Green Lane East Ellerslie
Tuesday 19th May 2015 Minutes
Present: Robin Kirkham ACG Strathallan Robert Solomone Alfriston College College Greg Pierce Aorere College Sandy Pasley Baradene College Pat Drumm Botany Downs Madeline Gunn Epsom Girls Secondary College Grammar School Iva Ropati Howick College Vaughan Couillault James Cook High School Brian Evans Kelston Boys High Christopher Rooney Liston College School Russell Brooke Long Bay College Simon Peek Macleans College Monica Johnson Marist College Tom Robson NZQA Mark Barlow One Tree Hill College Sue Blakely Rosehill College Gary Moore Rutherford College Louise Moore Sancta Maria College Lynda Reid St Cuthbert’s College Tim O’Connor Auckland Grammar School Rockley Montgomery Vanguard Military Jude Young Waiheke High School School Mark Shanahan Waitakere College David Ferguson Westlake Boys’ High School Roz Mexted Westlake Girls’ High James Thomas Whangaparaoa School College Carol Coddington St Dominic’s College Ian McKinnon Pukekohe High School Peter Gall Papatoetoe High Kate Shevland Orewa College School Graeme Budlar KingsWay School James Bentley St Peter’s College Sandy Pasley Baradene College
In Attendance: Penny Voigt Administrator
Apologies: Attached
1. Presenter: Dr Simon Denny 1.1 Madeline welcomed Simon Denny. 1.2 Dr Simon Denny presented Youth Update 2000. Presentation on website as download
2. ASSHA 2.1 Mike Leech opened meeting. Minutes to be distributed by ASSHA.
3. ASSPA General Meeting 3.1 The minutes of the meeting held on 3 March 2015 were confirmed as a true and correct record. Approved – John Hayes / Roz Mexted 3.2 Matters arising 3.2.1 There were no matters arising. 3.3 Correspondence 3.3.1 Taken as read.
4. Financial Report 4.1 No report available this month but no concerns.
5. Report from ASSPA Executive 5.1 Incorporated Society 5.1.1 We will continue as an Incorporated Society as this provides protection to individuals. We agreed to have an audit for 2014, but will not continue with this as it is not necessary and is expensive. 5.2 Networks of Support 5.1.1 Introduction – Madeline The idea of this is to have the names of principals who have experience in certain areas and are happy to share this with others. This is not an alternative to professional advice e.g. legal, but can provide a starting point. 5.1.2 Delegations - Mark Shanahan 5.1.3 ERO Template - Roz Mexted Presentation on website as download
5.1.4 Shadow a Leader - Lynda Reid Presentation on website as download 5.1.5 Ministry Organisational Chart Presentation on website as download
6. SPANZ 6.1 Sandy reported back.
7. ASSHA 6.1 Results of vote for Board members. 6.1.1 Iva Ropati, Gary Moore, Liz Thomson, Mark Shanahan. Congratulations to these people.
8. Other business 8.1 There was no further business.
Next Meeting Tuesday 18th August, 2015
Should you have any concerns or issues please email: Madeline Gunn (President) [email protected] or James Thomas (Vice President) [email protected]
Dates for 2015:
General Meetings 2015 – 12:30pm – Novotel Ellerslie
Term III Tuesday 18th August 2015 Term IV Tuesday 17th November 2015
Apologies 19th May 2015
Bernadette Stockman St Mary’s College Steve Bovaird Lynfield College Sherida Penman Walters Pinehurst School Regina Rasheed Zayed College Sally Dalzell Asdah School Vicki Barrie Northcote School Robert Blucher Te Aho o Te Kura Pounamu Soana Pamaka Tamaki College Eunice Hall Carey College Allan Vester Edgewater College Richard Winder Northern Health School Ted Benton Glenfield College Chris Allen Carmel School Dale Burden Mount Albert Grammar School Tim Oughton Kristin School Stephen Kendall-Jones Albany Junior High Karen Brinsden Ormiston Senior College Richard Dykes Glendowie College Simon Lamb Takapuna Grammar School Nick Coughlin One Tree Hill Jim Dale Sacred Heart College
Dr. Simon Denny MPH, FRACP, PhD
Simon Denny is an Associate Professor and Paediatrician working at the Centre for Youth Health in South Auckland and University of Auckland. He completed his adolescent training in the USA where he was a 2000-01 Harkness Fellow in Health Care Policy. He was the Principal Investigator of Youth’07 which was New Zealand’s second National Youth Health and Wellbeing survey. He has published extensively on youth health issues in New Zealand and is currently chair of the Adolescent Health Research Group and Society of Youth Health Professionals Aotearoa New Zealand.