|
Seniors
Advisory Panel
04 May 2015
|
|
1 Apologies
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
4 Extraordinary Business
There was no
extraordinary business.
Member R Northey entered the meeting at
10:04 am.
|
5
|
Multi-sector action plan to prevent family, whanau and sexual
violence in Auckland
|
|
|
Resolution number SEN/2015/13
MOVED
by Member M Devlin, seconded by Member R Fowler:
That the Seniors
Advisory Panel:
a)
provide feedback on the development of the multi-sector
action plan to prevent family, whanau and sexual violence in Auckland.
b)
request the lead officer to schedule a
further discussion at the next meeting of the panel.
CARRIED
|
|
6
|
Auckland Design Manual
|
|
|
Staff gave a
PowerPoint presentation.
A copy of the
document is attached to the official copy of these minutes and is available
on the Auckland Council website as a Minutes Attachment.
|
|
|
Member R Northey left the meeting at
10:55 am.
Member R
Fowler left the meeting at 11:02 am.
|
|
|
Resolution number SEN/2015/14
MOVED
by Member J Clews, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) provide input on how
universal design can make Auckland more inclusive of older people.
CARRIED
|
|
|
Attachments
a 4 May 2015 Seniors Advisory
Panel - Item 6 ADM presentation
|
|
7
|
Seniors Advisory Panel Work Programme Update - May 2015
|
|
|
Resolution number SEN/2015/15
MOVED
by Member J Lardner-Rivlin, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) receive the
Seniors Advisory Panel Work Programme Update for May 2015.
b) note that
the Lead Officer Support is now requesting staff to report back, where
possible, on how the panel’s advice and input are used.
CARRIED
|
9 Consideration of Extraordinary
Items
There was no consideration of extraordinary items.
11.28 am 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:
