Pacific Advisory Group

Agenda

1.  

Meeting Procedures

6:00 pm

1.1. 

Opening prayer

1.2. 

Apologies

1.3. 

Confirmation of the minutes

1.4. 

Announcements

2.  

Presentations

6:15 pm

2.1. 

WCC use of Kapasa The Pacific Policy Tool

Presented by Kate Hodgetts (Senior Policy Advisor)

2.2. 

Kapasa The Pacific Policy Tool

Presented by Sela Finau and Maureen Tukaroa Betham (MPP)

2.3. 

Introduction to Loomio

Presented by John Gieryn (Loomio)

2.4. 

Webpage Update – Next Steps

Presented by Sean Johnson

3.  

Other Matters

7:30 pm

3.1. 

Overview of WCC Leadership Structure

Presented by Sean Johnson

3.2. 

Census Information about WCC Pacific Staff

Presented by Sean Johnson

4.  

Closing Prayer

8:00 pm

Please note

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.