Seniors Advisory Panel

OPEN MINUTES

Minutes of a meeting of the Seniors Advisory Panel held in Room 1, Level 26, 135 Albert St, Auckland on Monday, 7 September 2015 at 10.04am.

present

Chairperson	Margaret Devlin
Deputy Chairperson	Russell Rigby
Members	Dr Judy Blakey
	Janet Clews, CNZM,QSO, JP
	Joan Lardner-Rivlin, QSM
	Sonny Niha	From 10:06am item 1
	Richard Northey, ONZM

ABSENT

Cr Cathy Casey

Roger Fowler, QSM

IN ATTENDANCE

Michael Wood	Puketapapa Local Board member
Pippa Coom	Waitemata Local Board Deputy Chair

Seniors Advisory Panel 07 September 2015

1          Apologies

Resolution number SEN/2015/30

MOVED by Member M Devlin, seconded by Member J Blakey:

That the Seniors Advisory Panel:

a) accept the apologies from member Roger Fowler and Cr CM Casey for absence.

CARRIED

2          Declaration of Interest

There were no declarations of interest.

3          Confirmation of Minutes

Resolution number SEN/2015/31

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

That the Seniors Advisory Panel:

a) confirm the ordinary minutes of its meeting, held on Monday 27 July 2015, as a true and correct record.

CARRIED

4          Extraordinary Business

There was no extraordinary business.

5

Auckland Civil Defence and Emergency Management Group Plan Project

Resolution number SEN/2015/32 MOVED by Member RJ Northey, seconded by Member J Clews: That the Seniors Advisory Panel: a)      note the contents of the report. b)      provided feedback on considerations important to older people during Civil Defence and Emergency Management (CDEM) planning for the review of the Auckland CDEM Group Plan. c)      work together with Civil Defence Emergency and Management at a planning workshop before public consultation begins in November 2015. CARRIED

6

Puketapapa Local Board - Michael Wood

Resolution number SEN/2015/33 MOVED by Member R Rigby, seconded by Member J Lardner-Rivlin: That the Seniors Advisory Panel: a) thank Michael Wood of the Puketapapa Local Board for his presentation on Liston Village. b) considered advice it might provide on housing needs relevant to the Liston Village decision and provide this advice to council. c)      request future updates on Liston Village from the Puketapapa Local Board. CARRIED

7	The Housing We’d Choose – a study of housing preferences, choices and trade-offs
	Resolution number SEN/2015/34 MOVED by Member J Clews, seconded by Member RJ Northey: That the Seniors Advisory Panel: a)      receive the report and information on ‘The Housing We’d Choose – a study of housing preferences, choices and trade-offs’. CARRIED

8	Seniors Advisory Panel Work Programme Update
	Resolution number SEN/2015/35 MOVED by Member RJ Northey, seconded by Member J Blakey: That the Seniors Advisory Panel: a)      receive the Seniors Advisory Panel Work Programme update to September 2015. b)      request the Lead Officer Support to update the programme of work for the 2015/16 year to incorporate amendments as agreed by members at the meeting. CARRIED

9	Information items
	Resolution number SEN/2015/36 MOVED by Member J Clews, seconded by Member RJ Northey: That the Seniors Advisory Panel: a)      receive the information. CARRIED

10        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

12:01pm                                             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:........................................................