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, 15 September 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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Tania Kingi |
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Clive Lansink |
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Ezekiel Robson |
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Susan Sherrard |
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Liaison Councillor |
Sharon Stewart, QSM |
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APOLOGIES
Member |
Don McKenzie, CNZM, OBE |
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Disability Strategic Advisory Panel 15 September 2014 |
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Resolution number DIS/2014/69 MOVED by Chairperson H Hickey, seconded by Member D Hughes: That the Disability Strategic Advisory Panel: a) accept the apology from Member D McKenzie for absence. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number DIS/2014/70 MOVED by Chairperson H Hickey, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 18 August 2014 as a true and correct record. |
4 Extraordinary Business
There was no extraordinary business.
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Rebecca Kruse, Strategy Analyst 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/2014/71 MOVED by Chairperson H Hickey, seconded by Member S Sherrard: That the Disability Strategic Advisory Panel: a) receive the report. b) affirm the verbal feedback that the Panel members provided at the meeting on the draft Arts and Culture Strategic Action Plan. c) authorise Ezekiel Robson to provide written feedback, including the verbal feedback provided by Panel members at the meeting, on the draft Arts and Culture Strategic Action Plan. |
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a Presentation |
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Access for persons with disabilities to and within buildings |
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Kevin Wright spoke to this report in the absence of Peter King, Senior Technical Specialist Policy, Building Control.
Comments from members in response to the presentation included the following:
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Resolution number DIS/2014/72 MOVED by Chairperson H Hickey, seconded by Member C Lansink: That the Disability Strategic Advisory Panel: a) receive the response from Building Control to DSAP’s requested actions. |
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Members discussed the letter from the Minister for Disability Issues and agreed to provide information to the Mayor’s office to enable a response to be provided, including the fact that they would welcome a visit from Megan McCoy, Director, Office for Disability Issues at one of the Panel meetings.
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Resolution number DIS/2014/73 MOVED by Chairperson H Hickey, seconded by Member T Kingi: That the Disability Strategic Advisory Panel: a) provide information to the Mayor’s office to enable a response to be made to the letter from the Minister for Disability Issues. |
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Martine Abel provided a verbal update on the status of the Public Transport Accessibility Group (PTAG) and the Capital Projects Accessibility Group (CPAG). There was still some uncertainty on who was on the PTAG whose first meeting was to be on 24 October 2014.
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Resolution number DIS/2014/74 MOVED by Chairperson H Hickey, seconded by Member C Lansink: That the Disability Strategic Advisory Panel: a) receive the verbal transport update. b) request clarification of payment of attendance fees to the Panel representative. |
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Martine Abel provided a verbal update on the Auckland Council Inclusive Employment Forum to be held on 27 November 2014 including the format for the forum which would be opened by Cr Stewart. The Chairperson said that the intention was that the new Panel would speak at the forum but that was dependent on the new members’ experience.
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Resolution number DIS/2014/75 MOVED by Chairperson H Hickey, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) receive the verbal update on the Auckland Council Inclusive Employment Forum. |
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A copy of the Chairperson’s report, which was tabled at the meeting, has been placed on the official copy of the minutes and can be viewed on the Auckland Council website as a minutes attachment.
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Resolution number DIS/2014/76 MOVED by Member D Hughes, seconded by Deputy Chairperson CB Brown: That the Disability Strategic Advisory Panel: a) receive the Chairperson’s report and agree that she be thanked for her role in this first term.
b) acknowledge the contribution from members Sandra Budd and Tania Kingi who were not seeking reselection on the new Panel in the second term. |
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a Chairperson's report |
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Members raised the following items of general business:
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Resolution number DIS/2014/77 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. |
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
1.15 pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD BY THE CHAIRPERSON AND THE LEAD OFFICER SUPPORT UNDER STANDING ORDER 3.19.2.
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CHAIRPERSON:........................................................