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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, 23 March 2015 at 10.00am.

 

present

 

Chairperson

Margaret Devlin

 

 

 

Deputy Chairperson

Russell Rigby

 

 

 

Members

Dr Judy Blakey

 

 

 

 

Cr Dr Cathy Casey

Until 11:52am Item 9

 

Janet Clews, CNZM,QSO, JP

 

 

 

 

Roger Fowler, QSM

 

 

 

 

Joan Lardner-Rivlin, QSM

 

 

 

 

Richard Northey, ONZM

 

 

 

 

APOLOGIES

 

 

Sonny Niha

 

 

 

 

ALSO PRESENT

 

 

Helga Arlington

Albert-Eden Local Board member

 


Seniors Advisory Panel

23 March 2015

 

 

1          Apologies

 

Resolution number SEN/2015/5

MOVED by Member M Devlin:  

That the Seniors Advisory Panel:

a)         accept the apology from member Sonny Niha for leave of 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/2015/6

MOVED by Member J Lardner-Rivlin, seconded by Member R Fowler:  

That the Seniors Advisory Panel:

a)         confirm the ordinary minutes of its meeting held on Monday, 9 February 2015, as a true and correct record.

CARRIED

 

 

4          Extraordinary Business

 

There was no extraordinary business.

 

 

5

Advice on voting and candidates for the 2016 local government elections

 

Resolution number SEN/2015/7

MOVED by Member RJ Northey, seconded by Member J Clews:  

That the Seniors Advisory Panel:

a)        advise on ways to engage a diverse range of people to stand as candidates and to vote.

b)        endorse council activity pursuing this issue emphasising:

i)       salience

ii)     confidence to stand and to vote

iii)    effective communication about voting

iv)    making voting as easy as possible including pursuing the introduction of on-line voting in Auckland.

CARRIED


 

6

Update on Housing for Older Persons

 

Staff provided three PowerPoint presentations.

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

 

Resolution number SEN/2015/8

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

That the Seniors Advisory Panel:

a)        receive the updates and provided advice on strategies to achieve high levels of participation by older people across all aspects of activity.

b)        hold a workshop to form advice on council housing activity.

CARRIED

 

Attachments

a     23 March 2015 Seniors Advisory Panel - Item 6 A - Proposed Renewals

b     23 March 2015 Seniors Advisory Panel - Item 6 B - Special Housing Eligibility Proposal

c    23 March 2015 Seniors Advisory Panel - Item 6 C - Rent Standardisation Consultation 2014/15

 

 

7

Seniors Advisory Panel Work Programme Update - March 2015

 

Resolution number SEN/2015/9

MOVED by Member J Clews, seconded by Member RJ Northey:  

That the Seniors Advisory Panel:

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

b)      note that the Lead Officer Support is regularly requesting staff to report back, where practicable, on how the panel’s advice and input are used.

CARRIED

Cr Casey retired from the meeting at 11.52 am.

8

Workshop on Potential Topics and Format of Community Summits

 

Resolution number SEN/2015/10

MOVED by Member J Lardner-Rivlin, seconded by Member RJ Northey:  

That the Seniors Advisory Panel:

a)      agree to hold a workshop to consider potential topics and formats for community summits.

CARRIED

 

Attachments

a     23 March 2015 Seniors Advisory Panel - Item 8 A presentation

b     23 March 2015 Seniors Advisory Panel - Item 8 B 'A word from Cathy Casey'

 


 

9          Consideration of Extraordinary Items

There was no consideration of extraordinary items.

 

 

 

 

12.04 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 Seniors Advisory Panel HELD ON

 

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

 

 

CHAIRPERSON:........................................................