Disability Strategic Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Disability Strategic Advisory Panel held in the Council Chambers, Auckland Town Hall, 301-305 Queen Street, Auckland on Monday, 16 June 2014 at 11.00am.
Chairperson |
Dr Huhana Hickey |
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Deputy Chairperson |
Colleen Brown, MNZM, JP |
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Members |
Sandra Budd |
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David Hughes |
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Clive Lansink |
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Dr Terry O'Neill |
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Ezekiel Robson |
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Susan Sherrard |
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Liaison Councillor |
Sharon Stewart, QSM |
Until 2.00pm, Item 13 |
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APOLOGIES
Members |
Tania Kingi |
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Don McKenzie, CNZM, OBE |
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ALSO PRESENT
Mayor |
Len Brown |
Until 11.28am, Item 6 |
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Disability Strategic Advisory Panel 16 June 2014 |
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Resolution number DIS/2014/38 MOVED by Chairperson H Hickey, seconded by Member S Sherrard: That the Disability Strategic Advisory Panel: a) accept the apologies from Tania Kingi and Don McKenzie for absence. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number DIS/2014/39 MOVED by Member D Hughes, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) confirm the ordinary minutes of its meeting held on Monday, 19 May 2014 as a true and correct record subject to the following amendment to recommendation 6 c): 6 c) request the Urban Design Panel to incorporate into its personnel at least two persons with professional design experience and with knowledge of cross disability access issues and the world-wide trends involving inclusive design. |
4 Extraordinary Business
There was no extraordinary business.
5 |
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Mayor Len Brown thanked the Panel for their outstanding work especially in relation to the Unitary Plan and Earthquake-prone buildings. He said that the Panel held the confidence of the sector and he hoped that there would be continuity of membership in future after the selection process. He acknowledged that the Panel had taught council a lot coming off a low base and he felt that the space the Panel needed to be strongest in was transport and accessibility. He also commended the Attitude Awards night as excellent and inspiring.
Comments from members in response to the Mayor’s address included the following:
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Resolution number DIS/2014/40 MOVED by Chairperson H Hickey, seconded by Member D Hughes: That the Disability Strategic Advisory Panel: a) receive the information provided by Mayor Len Brown. |
6 |
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Karen Titulaer, Senior Policy Advisor, Policy and Planning, Local Board Services attended and provided a presentation. A copy of the presentation has been placed on the official copy of the minutes and can be viewed on the Auckland Council website as a minutes attachment.
Comments from members in response to the presentation included the following:
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Resolution number DIS/2014/41 MOVED by Chairperson H Hickey, seconded by Member T O'Neill: That the Disability Strategic Advisory Panel: a) receive the presentation from Karen Titulaer regarding Local Board Services. |
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a Local Boards |
7 |
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Patrick Cummuskey, Special Projects Policy Advisor attended and responded to questions raised at the May meeting.
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Resolution number DIS/2014/42 MOVED by Chairperson H Hickey, seconded by Member S Budd: That the Disability Strategic Advisory Panel: a) receive the response to a submission point in the Auckland Council’s submission on the Building (Earthquake-Prone Buildings) Amendment Bill 2013. b) restate the Panel’s position that it is unconscionable to support 21st century legislation such that the outcome unnecessarily frees up, even more, compliance provisions, and in effect discriminates against 17% of the rate paying population. |
8 |
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Martine Abel attended and agreed to make some amendments to the proposed input document arising from comments made by members.
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Resolution number DIS/2014/43 MOVED by Chairperson H Hickey, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) approve the proposed input to the Council’s review of council-controlled organisations as amended at the meeting. |
The meeting adjourned at 12.30pm and reconvened at 1.00pm.
9 |
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Jamie Hosking and Karen Witten attended and provided a presentation on a project called ‘Te Ara Mua – Future Streets’. A copy of the presentation has been placed on the official copy of the minutes and can be viewed on the Auckland Council website as a minutes attachment.
Comments from members in response to the presentation included the following:
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Resolution number DIS/2014/44 MOVED by Chairperson H Hickey, seconded by Member T O'Neill: That the Disability Strategic Advisory Panel: a) receive the presentation on Te Ara Mua - Future Streets. |
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a Te Ara Mua - Future Streets |
10 |
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Martine Abel updated members on an upcoming meeting of the Transport Accessibility Advisory Group (TAAG) to be held on 25 June 2014. Kevin Wright reported that he had spoken to a staff member at Auckland Transport who confirmed that the Panel could have a member on the TAAG with Auckland Transport paying a meeting fee. It was agreed that Ezekiel Robson should be that member.
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Resolution number DIS/2014/45 MOVED by Chairperson H Hickey, seconded by Member S Sherrard: That the Disability Strategic Advisory Panel: a) receive the Transport Update report acknowledging that a decision on splitting the Transport Accessibility Advisory Group is still to be finalised at a meeting on 25 June 2014. |
11 |
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Kevin Wright introduced this item and comments from members in response included the following: · Clive Lansink - taxi pick up and drop off need to be referenced i.e. one minute stops at for example Quay Street and Ferry Building · Ezekiel Robson - taxis form a significant component of the transport choice for disabled people - need to be moved higher up the priority rankings. · Colleen Brown - mobility parking especially in intensive housing areas - need to make a submission more fully.
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Resolution number DIS/2014/46 MOVED by Deputy Chairperson CB Brown, seconded by Member D Hughes: That the Disability Strategic Advisory Panel: a) provide feedback on Auckland Transport’s Draft Parking Discussion Document. b) set up a working party of members to formulate additional feedback to be provided to Council. |
12 |
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Bruce Thomas, Principal Advisor Panels, Democracy Services attended and presented the new policy to the Panel.
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Resolution number DIS/2014/47 MOVED by Chairperson H Hickey, seconded by Member S Budd: That the Disability Strategic Advisory Panel: a) receive the Fees Framework and Expenses Policy for Appointed Members and Code of Conduct for Members Appointed to Advisory Panels. |
13 |
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Kevin Wright provided a verbal update on progress on the Panel’s work programme. It was suggested that the Housing Project Office be asked to attend a future meeting to provide the Panel with an opportunity to have a bigger say on housing. The chairperson also recommended that the Auckland Domestic Violence and Disability group be invited to attend when the Panel provides input to the Family and Sexual Violence Strategic Action Plan.
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Resolution number DIS/2014/48 MOVED by Chairperson H Hickey, seconded by Member S Sherrard: That the Disability Strategic Advisory Panel: a) note progress made in carrying out its work programme. |
14 |
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Resolution number DIS/2014/49 MOVED by Member D Hughes, seconded by Member S Budd: That the Disability Strategic Advisory Panel: a) receive the Chairperson’s report. |
15 |
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Members raised the following items of general business:
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Resolution number DIS/2014/50 MOVED by Chairperson H Hickey, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) receive the verbal discussion on issues and events occurring since the last meeting of the Panel. |
16 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.27 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 Disability Strategic Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................