I hereby give notice that an ordinary meeting of the Heritage Advisory Panel will be held on:
Date: Time: Meeting Room: Venue:
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Tuesday, 5 May 2015 5.00pm Level 2,
Reception Lounge 301-305 Queen Street Auckland |
Heritage Advisory Panel
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Cr Mike Lee |
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Members |
Elizabeth Aitken-Rose |
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David Beamish |
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Graeme Burgess |
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Leyton Chan |
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Rob Enright |
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Sally Hughes |
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John La Roche |
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Jim Mathers |
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Allan Matson |
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Jane Matthews |
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Dr Ann McEwan |
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Graeme Murdoch |
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Bill Rayner |
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Sherry Reynolds |
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David Veart |
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Lorraine Wilson |
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(Quorum 10 members)
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Katherine Wilson (née Sowry) Democracy Advisor
28 April 2015
Contact Telephone: (09) 890 8133 Email: katherine.sowry@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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TERMS OF REFERENCE
Purpose
· Provide advice to the council in relation to:
- the direction and content of strategies, policies and initiatives
- any matter that the panel considers to be of particular interest or concern to the historic heritage of Auckland
· To deliver advice for improving the promotion and management of historic heritage of the Auckland region
· Advise Auckland Council on council processes and mechanisms for engagement with the historic heritage community, including owners of heritage buildings in Auckland.
· To recommend historic heritage expert membership and provide advice to the Auckland Urban Design Panel.
Scope
To provide a forum for the consideration of issues affecting historic heritage of the Auckland region and provide advice to the council.
Priorities
The priorities for the panel include:
· Historic Heritage Plan
· Issues relating to the Unitary Plan
· Council processes
· Input into the Auckland Urban Design Panel.
Membership
The panel’s spokesperson is its chairperson.
Heritage Advisory Panel 05 May 2015 |
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1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Extraordinary Business 5
5 Presentation on the First World War Commemoration Activities 7
6 Central Rail Link - Update on managing heritage impacts 9
7 Update on the Takapuna Barrack Restoration Project 11
8 Panel member's items for discussion for 5 May 2015 meeting 13
9 Heritage Manager Update - Unitary Plan, and Submissions to the Long-Term Plan and Heritage New Zealand Draft Policies 15
10 Consideration of Extraordinary Items
1 Apologies
An apology from Member R Enright has been received.
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.
3 Confirmation of Minutes
That the Heritage Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Tuesday, 24 March 2015, as a true and correct record.
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4 Extraordinary Business
Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“An item that is not on the agenda for a meeting may be dealt with at that meeting if-
(a) The local authority by resolution so decides; and
(b) The presiding member explains at the meeting, at a time when it is open to the public,-
(i) The reason why the item is not on the agenda; and
(ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting.”
Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“Where an item is not on the agenda for a meeting,-
(a) That item may be discussed at that meeting if-
(i) That item is a minor matter relating to the general business of the local authority; and
(ii) the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
(b) no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”
Heritage Advisory Panel 05 May 2015 |
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Presentation on the First World War Commemoration Activities
File No.: CP2015/06458
Purpose
1. To update the Heritage Advisory Panel on the First World War commemoration activities.
Executive Summary
2. WW100 Auckland, Auckland’s First World War (1914 - 1918) centenary commemorations, is part of a wider national programme, led by the Minister for Arts, Culture and Heritage.
3. Auckland Council has established a Political Steering Group which is providing leadership and direction for the development and implementation of council-led initiatives. The group works with local boards, iwi and community groups to foster and support activities and ensure a cohesive programme of events across the region. A number of Auckland Council-led activities are currently underway, and will be discussed in a verbal update to the Heritage Advisory Panel.
That the Heritage Advisory Panel: a) receive the update on the First World War commemoration activities. |
There are no attachments for this report.
Signatories
Author |
Peri Buckley - Team Leader Heritage Information Management |
Authoriser |
Noel Reardon - Manager Heritage |
Heritage Advisory Panel 05 May 2015 |
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Central Rail Link - Update on managing heritage impacts
File No.: CP2015/06460
Purpose
1. To update the Heritage Advisory Panel on the management of heritage impacts associated with the Central Rail Link.
Executive Summary
2. This is an update to the Heritage Advisory Panel on the progress of the Central Rail Link project since the last presentation to the Heritage Advisory Panel in September 2012. This presentation will discuss the management of key heritage impacts including relating to the former Central Post Office, Martha’s corner, the Albert Street bluestone wall, former Beresford Street toilets, and other issues.
That the Heritage Advisory Panel: a) receive the Central Rail Link presentation on the management of heritage impacts. b) thank Greg Milner-White (Auckland Transport) for his presentation.
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There are no attachments for this report.
Signatories
Author |
Peri Buckley - Team Leader Heritage Information Management |
Authoriser |
Noel Reardon - Manager Heritage |
Heritage Advisory Panel 05 May 2015 |
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Update on the Takapuna Barrack Restoration Project
File No.: CP2015/06461
Purpose
1. To update the Heritage Advisory Panel on the Takapuna Barrack Restoration Project.
Executive Summary
2. The purpose of this presentation is to update the Heritage Advisory Panel on the restoration of the Fort Takapuna Barracks, which was undertaken by the Devonport-Takapuna Local Board. The barracks, built in 1939, are a significant part of Devonport’s military history.
3. The restoration included:
• Re-roofing, structural and insulation works
• New kitchen and bathroom areas
• Landscaping
That the Heritage Advisory Panel: a) receive the update on the Takapuna Barrack Restoration Project. |
There are no attachments for this report.
Signatories
Author |
Peter Loud - Team Leader Community Facilities |
Authoriser |
Noel Reardon - Manager Heritage |
Heritage Advisory Panel 05 May 2015 |
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Panel member's items for discussion for 5 May 2015 meeting
File No.: CP2015/05469
Purpose
1. To discuss items that panel members have raised prior to the meeting.
Executive Summary
2. Member Graeme Burgess wishes to discuss the topic of professional education in the field of heritage practice.
That the Heritage Advisory Panel: a) note the updates from the panel members. |
There are no attachments for this report.
Signatories
Author |
Peri Buckley - Team Leader Heritage Information Management |
Authoriser |
Noel Reardon - Manager Heritage |
Heritage Advisory Panel 05 May 2015 |
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Heritage Manager Update - Unitary Plan, and Submissions to the Long-Term Plan and Heritage New Zealand Draft Policies
File No.: CP2015/06466
Purpose
1. To update the Heritage Advisory Panel on the Unitary Plan, as well as the panel submissions to the Long-Term Plan and the Heritage New Zealand draft policies and guidelines.
Executive Summary
2. These updates are provided by Noel Reardon, Heritage Manager, for the panel’s information.
That the Heritage Advisory Panel: a) receive the updates from Noel Reardon regarding the Unitary Plan, and the panel submissions to the Long-Term Plan and the Heritage New Zealand draft policies and guidelines.
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There are no attachments for this report.
Signatories
Author |
Peri Buckley - Team Leader Heritage Information Management |
Authoriser |
Noel Reardon - Manager Heritage |