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Seniors
Advisory Panel
15 June 2015
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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.
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5
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International Day of the Older Person
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Resolution number SEN/2015/19
MOVED
by Member J Clews, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a)
provide the following advice to the
council on ways to increase the visibility of International Day of the Older
Persons in Auckland:
i) that staff
explore an International Day of the Older Persons (IDOP) theme around information
networks
ii) that
the council use IDOP as a mechanism for prompting awareness of the diversity
and richness of older people’s lives.
b)
note the potential of the Masters Games
in 2017 to be a showcase event.
c)
form a working group consisting of members
Russell Rigby, Richard Northey and Cr Casey to advance the idea of a Seniors Advisory
Panel IDOP event.
CARRIED
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6
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Seniors Advisory Panel Work Programme Update
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Resolution number SEN/2015/20
MOVED
by Member R Rigby, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) note that
the Lead Officer Support has requested staff to report back, where possible,
on how the panel’s advice and input is used.
b) provide
further feedback on the plan for multi-sector action plan to prevent family,
whanau and sexual violence in Auckland.
CARRIED
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9 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
11.03 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:........................................................
