Seniors Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Seniors Advisory Panel held in the Level 26, Room 1, 135 Albert St, Auckland on Monday, 27 July 2015 at 10.04am.
Chairperson |
Margaret Devlin |
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Deputy Chairperson |
Russell Rigby |
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Members |
Dr Judy Blakey |
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Janet Clews, CNZM,QSO, JP |
Left the meeting at 12:07pm item 7 |
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Roger Fowler, QSM |
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Joan Lardner-Rivlin, QSM |
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Council liaison |
Cr Dr Cathy Casey |
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ABSENT
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Richard Northey, ONZM |
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Sonny Niha |
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IN ATTENDANCE
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Helga Arlington |
Albert-Eden Local Board member |
Seniors Advisory Panel 27 July 2015 |
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1 Apologies
Resolution number SEN/2015/23 MOVED by Member M Devlin, seconded by Member J Blakey: That the Seniors Advisory Panel: a) accept the apology from member Richard Northey for absence. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number SEN/2015/24 MOVED by Member M Devlin, seconded by Member J Clews: That the Seniors Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday 15 June 2015, as a true and correct record. |
4 Extraordinary Business
There was no extraordinary business.
5 |
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Glenn Lucas, Business Development Manager, Leisure and Haidee Switzer, Graduate Leisure gave a verbal presentation and held a workshop with the panel. |
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Resolution number SEN/2015/25 MOVED by Member M Devlin, seconded by Member J Clews: That the Seniors Advisory Panel: a) provided feedback by workshop, which will be distributed by the Lead Officer Support to members once collated. |
6 |
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Ree Anderson, Project Director Housing and Rohan Bush, Manager Affordable Housing gave a PowerPoint presentation. A copy of the document is attached to the official copy of the minutes and is available on the Auckland Council website as a Minutes Attachment. |
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Resolution number SEN/2015/26 MOVED by Member J Blakey, seconded by Member J Lardner-Rivlin: That the Seniors Advisory Panel: a) note the contents of the report and provide feedback on the housing programme overall and the specific housing initiatives currently in place. b) request council explore the development of an older persons housing strategy. |
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a 27 July 2015 Seniors Advisory Panel - Item 6 Housing presentation |
7 |
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Julz Nathan, Project Manager and Adam Prentice, Manager Brand and Marketing of Auckland Tourism, Events and Economic Development (ATEED) gave a verbal presentation. |
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Resolution number SEN/2015/27 MOVED by Member J Lardner-Rivlin, seconded by Member R Rigby: That the Seniors Advisory Panel: a) provided input to Auckland Tourism, Events and Economic Development (ATEED) on the development of an Auckland global identity and story. |
8 |
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Resolution number SEN/2015/28 MOVED by Member J Blakey, seconded by Member R Fowler: That the Seniors Advisory Panel: a) receive the Seniors Advisory Panel Work Programme Update for July 2015. |
9 |
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Resolution number SEN/2015/29 MOVED by Member M Devlin, seconded by Member J Lardner-Rivlin: That the Seniors Advisory Panel: a) receive the information provided. |
10 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.22 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:........................................................