Seniors Advisory Panel

 

OPEN MINUTES

 

 

Minutes of a meeting of the Seniors Advisory Panel held in the Level 26, Rooms 1&2, 135 Albert St, Auckland on Monday, 15 June 2015 at 10.00am.

 

present

 

Chairperson

Margaret Devlin

 

 

 

Deputy Chairperson

Russell Rigby

 

 

 

Members

Dr Judy Blakey

 

 

 

 

Dr Cathy Casey

 

 

 

 

Janet Clews, CNZM,QSO, JP

 

 

 

 

Sonny Niha

 

 

 

 

Richard Northey, ONZM

 

 

 

 

ABSENT

 

Members

Joan Lardner-Rivlin, QSM

 

 

 

Roger Fowler, QSM

 

 

 


Seniors Advisory Panel

15 June 2015

 

1††††††††† Apologies

 

Resolution number SEN/2015/17

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

That the Seniors Advisory Panel:

a)         accept the apologies from members Joan Lardner-Rivlin and Roger Fowler for absence.

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/2015/18

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 4 May 2015, as a true and correct record.

CARRIED

 

 

4††††††††† Extraordinary Business

 

There was no extraordinary business.

 

 

5

International Day of the Older Person

 

Resolution number SEN/2015/19

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

That the Seniors Advisory Panel:

a)         provide the following advice to the council on ways to increase the visibility of International Day of the Older Persons in Auckland:

i)†††††† that staff explore an International Day of the Older Persons (IDOP) theme around information networks

ii)††††† that the council use IDOP as a mechanism for prompting awareness of the diversity and richness of older peopleís lives.

b)        note the potential of the Masters Games in 2017 to be a showcase event.

c)        form a working group consisting of members Russell Rigby, Richard Northey and Cr Casey to advance the idea of a Seniors Advisory Panel IDOP event.

CARRIED

 

6

Seniors Advisory Panel Work Programme Update

 

Resolution number SEN/2015/20

MOVED by Member R Rigby, seconded by Member J Blakey:

That the Seniors Advisory Panel:

a)††††† note that the Lead Officer Support has requested staff to report back, where possible, on how the panelís advice and input is used.

b)††††† provide further feedback on the plan for multi-sector action plan to prevent family, whanau and sexual violence in Auckland.

CARRIED

 

 

7

Update on age-friendly city discussions

 

Resolution number SEN/2015/21

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

That the Seniors Advisory Panel:

a)††††† receive the information on the World Health Organisation age-friendly city framework.

CARRIED

 

 

8

Information items

 

Resolution number SEN/2015/22

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

That the Seniors Advisory Panel:

a)         receive the verbal information.

CARRIED

 

 

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

 

There was no consideration of extraordinary items.

 

 

11.03 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:........................................................