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Community
Development and Safety Committee
07 October
2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
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5.1
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Public Input - Auckland District Council of Social Services -
Issues of Older Adults in Auckland
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Secretarial
note: Changes to the original motion were incorporated under
recommendation b), with the agreement of the meeting.
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Information was provided at the meeting. Copies have been
placed on the official minutes and are available on the Auckland Council
website as minute attachments.
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Cr J Watson returned to the meeting at 9.37 am.
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Resolution number COM/2015/57
MOVED
by Chairperson CM Casey, seconded by Cr WD Walker:
That the Community
Development and Safety Committee:
a) thank Richard Northey and
David Haigh for their presentation on the issues of older adults in Auckland.
b) request advice from staff to
be presented at the next Community Development and Safety Committee meeting,
regarding the process and cost of becoming an age-friendly city.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 5.1 - Checklist of Essential Features
of Age-friendly Cities
b 7 October 2015, Community
Development and Safety Committee, Item 5.1 - ADCOSS Tabled Information
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5.2
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Public Input - Red Hats - Positive Ageing
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This
item was withdrawn
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5.3
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Public Input - Hip Op-eration Dance Group
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This
item was withdrawn.
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5.4
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Public Input - Corie Haddock - Coalition to End Homelessness
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Information was provided at the meeting. Copies have been
placed on the official minutes and are available on the Auckland Council
website as minute attachments.
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Resolution number COM/2015/58
MOVED
by Chairperson CM Casey, seconded by Cr J Watson:
That the Community Development
and Safety Committee:
a) thank Corie Haddock and
Moira Lawler for their public input presentation regarding the Coalition to
End Homelessness.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 5.4 - Coalition to End Homelessness
Tabled Information
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5.5
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Public Input - Auckland Citizens Advice Bureaux Inc
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This
item was withdrawn.
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6 Local Board Input
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6.1
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Liston Village - Michael Wood, Puketapapa Local Board
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A PowerPoint presentation was provided. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Secretarial
note: Changes to the original motion were incorporated under
recommendation b), with the agreement of the meeting.
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Resolution number COM/2015/59
MOVED
by Chairperson CM Casey, seconded by Cr J Watson:
That the Community
Development and Safety Committee:
a)
thank Michael Wood for his presentation.
b)
request a report from Panuku Development Auckland on the future
options for Liston Village.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 6.1 - Liston Village PowerPoint
Presentation
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7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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9
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Seniors Advisory Panel - Chair's Presentation
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Cr JG Walker entered the meeting at 10.27 am.
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A PowerPoint presentation was provided. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number COM/2015/60
MOVED
by Member K MacDonald, seconded by Cr LA Cooper:
That the Community
Development and Safety Committee:
a) thank Margaret Devlin,
Richard Northey and Greg Morgan, for their presentation on the Seniors
Advisory Panel.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 9 - Seniors Advisory Panel PowerPoint
Presentation
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10
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Age Concern and Grey Power
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Cr AJ Anae left the meeting at 11.05 am.
Cr WD Walker left the meeting at 11.10 am.
Cr AJ Anae returned to the meeting at 11.11 am.
Cr AJ Anae left the meeting at 11.17 am.
Cr WD Walker returned to the meeting at 11.20 am.
Cr AJ Anae returned to the meeting at 11.22 am.
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A PowerPoint presentation was provided. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number COM/2015/61
MOVED
by Cr LA Cooper, seconded by Cr AJ Anae:
That the Community
Development and Safety Committee:
a) thank Janferie
Bryce-Chapman, Executive Officer - Age Concern, and Anne-Marie Coury and
Sandy Feringa, Grey Power for their presentation.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 10 - Age Concern PowerPoint
Presentation
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The meeting
adjourned at 11.29am.
The meeting
reconvened at 11.33am.
Cr AJ Anae was
not present.
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11
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New Zealand Police Update - Inspector Gary Davey
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Information was provided at the meeting. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number COM/2015/62
MOVED
by Chairperson CM Casey, seconded by Cr J Watson:
That the Community
Development and Safety Committee:
a) thank Inspector Gary Davey
for his update.
CARRIED
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Attachments
a 7 October 2015, Community
Development and Safety Committee, Item 11 - Inspector Gary Davey Tabled
Information
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12
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Older Adults
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Cr LA Cooper left the meeting at 11.55 am.
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Resolution number COM/2015/63
MOVED
by Member K MacDonald, seconded by Chairperson CM Casey:
That the Community
Development and Safety Committee:
a) receive
the report on older Aucklanders.
b) request that the Community
Development and Culture department report on activities that will cater to
kaumatua housing in Tamaki Makaurau at the 2 December 2015 meeting.
CARRIED
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14
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Allocation framework for Regional Community Grants Fund
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Secretarial
note: Changes were incorporated prior to the meeting, with the
addition of recommendation c).
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Resolution number COM/2015/65
MOVED
by Cr WD Walker, seconded by Cr JG Walker:
That the Community
Development and Safety Committee:
a) approve the
eligibility criteria and timeline for the allocation of the $175,000 regional
community development grants programme
b) note
that a report will be brought to the Community Development and Safety
Committee on 2 December 2015, to consider recommendations for the allocation
of the $175,000 regional community development grants to specific
organisations.
c)
note that applications for community development grants will
open on 9 October 2015 and close on 12 November 2015.
CARRIED
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18 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.40 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 Community Development and Safety
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
