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Heritage
Advisory Panel
25 February 2014
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1 Apologies
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Cr MIKE LEE/ Allan Matson
That the Heritage Advisory Panel:
a)
accept the apology from Jim Mather,
John La Roche, Sally Hughes , David Beamish and David Veart for non-attendance.
CARRIED
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2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
There
were no minutes to confirm.
4 Extraordinary Business
There was no
extraordinary business.
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5
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Welcome and introduction
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Cr Mike Lee welcomed all the members.
Thanked members for their many years of
input.
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6
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Historic Heritage Action Plan
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A copy of the presentation has been placed on the official
copy of these minutes and is available on the Auckland Council website.
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HER/2014/1
MOVED by Chairperson M Lee, seconded by Graeme
Murdoch
That the Heritage Advisory Panel:
a) request officers report back to the Panel by May 2014
on the local board views on the Historic Heritage Actions
b) provide comment regarding
priorities of the Historic Heritage Actions directly to the officers
who will collate and report back to the next meeting
c) thank Elizabeth Pishief,
Principal Specialist Cultural Heritage for her
attendance and presentation.
CARRIED
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Attachments
a Historic Action Plan
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7
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Heritage Festival Ideas on themes for 2014 and links to WW1
commemorations
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Noel Reardon, Manager Heritage, discussed the festival ideas on
themes for 2014 and asked panel members to provide feedback on how this can
be linked to the World War 1 commemorations.
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HER/2014/2Mike /Graeme
MOVED by Chairperson M Lee, seconded by Graeme
Murdoch
That the
Heritage Advisory Panel:
a)
recommend a general theme of WW1 Commemoration
and a specific theme relating on the 100th anniversary of the
establishment of a constitutional relationship with NZ and Samoa.
CARRIED
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8
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Heritage Advisory Panel Future Work Program
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Noel Reardon, Manager Heritage discussed the Future Work Program
with the panel members.
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HER/2014/3MOVED by Chairperson M Lee, seconded by Lorraine Wilson
That the
Heritage Advisory Panel:
a) agree
to provide heritage priorities in writing to enable these to be collated into
a report attached to the minutes of this meeting which will be forwarded to
Cr Penny Hulse’s Auckland Development Committee meeting and also to Dr Roger
Blakeley, Chief Planning Officer.
CARRIED
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9 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.15 pm 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
