Seniors Advisory Panel

 

OPEN MINUTES

 

 

Minutes of a meeting of the Seniors Advisory Panel held in the Ground floor boardroom, Auckland Town Hall, 301 Queen St, Auckland on Monday, 4 May 2015 at 10.00am.

 

present

 

Chairperson

Margaret Devlin

 

 

 

Deputy Chairperson

Russell Rigby

 

 

 

Members

Dr Judy Blakey

 

 

 

 

Janet Clews, CNZM,QSO, JP

 

 

 

 

Roger Fowler, QSM

 

 

 

 

Joan Lardner-Rivlin, QSM

 

 

 

 

Richard Northey, ONZM

From 10:04am item 4

 

ABSENT

 

Member

Sonny Niha

 

 

 

Cr Dr Cathy Casey

 

 

 


Seniors Advisory Panel

04 May 2015

 

1††††††††† Apologies

 

Resolution number SEN/2015/11

MOVED by Member M Devlin:

That the Seniors Advisory Panel:

a)         accept the apologies from Member Sonny Niha for absence and Cr Cathy Casey for lateness.

CARRIED

 

 

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.

 

There were no declarations of interest.

 

 

3††††††††† Confirmation of Minutes

 

Resolution number SEN/2015/12

MOVED by Member M Devlin, seconded by Member J Clews:

That the Seniors Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Monday 23 March 2015, as a true and correct record.

CARRIED

 

 

4††††††††† Extraordinary Business

 

There was no extraordinary business.

 

Member R Northey entered the meeting at 10:04 am.

 

 

5

Multi-sector action plan to prevent family, whanau and sexual violence in Auckland

 

Resolution number SEN/2015/13

MOVED by Member M Devlin, seconded by Member R Fowler:

That the Seniors Advisory Panel:

a)         provide feedback on the development of the multi-sector action plan to prevent family, whanau and sexual violence in Auckland.

b)        request the lead officer to schedule a further discussion at the next meeting of the panel.

CARRIED

 


 

6

Auckland Design Manual

 

Staff gave a PowerPoint presentation.

A copy of the document is attached to the official copy of these minutes and is available on the Auckland Council website as a Minutes Attachment.

 

Member R Northey left the meeting at 10:55 am.

Member R Fowler left the meeting at 11:02 am.

 

Resolution number SEN/2015/14

MOVED by Member J Clews, seconded by Member J Blakey:

That the Seniors Advisory Panel:

a)††††† provide input on how universal design can make Auckland more inclusive of older people.

CARRIED

 

Attachments

a†††† 4 May 2015 Seniors Advisory Panel - Item 6 ADM presentation

 

7

Seniors Advisory Panel Work Programme Update - May 2015

 

Resolution number SEN/2015/15

MOVED by Member J Lardner-Rivlin, seconded by Member J Blakey:

That the Seniors Advisory Panel:

a)††††† receive the Seniors Advisory Panel Work Programme Update for May 2015.

b)††††† note that the Lead Officer Support is now requesting staff to report back, where possible, on how the panelís advice and input are used.

CARRIED

 

8

Information items

 

Member R Fowler entered the meeting at 11:25 am.

 

Resolution number SEN/2015/16

MOVED by Member J Clews, seconded by Member R Fowler:

That the Seniors Advisory Panel:

a)††††† receive the information.

CARRIED

 

9††††††††† Consideration of Extraordinary Items

There was no consideration of extraordinary items.

11.28 am††††††††††††††††††††††††††††††††††††††††††† The Chairperson thanked members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Seniors Advisory Panel HELD ON

 

DATE:.........................................................................

 

CHAIRPERSON: