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Heritage
Advisory Panel
20 October
2015
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1 Apologies
2 Declaration of Interest
The following
members declared an interest:
Member G Burgess declared an interest in
Item 7 – Heritage Managers’ update in regards to St James Theatre and the
pre-1944 historical overlay as a submitter on the Proposed Auckland Unitary
Plan.
Member H Geary declared an interest in
Item 5 – Public input: St David’s Memorial Church, Paul Baragwanath.
Member S Hughes declared an interest in
Item 7 – Heritage Managers’ update in regards to the pre-1944 historical
overlay.
Member J Matthews declared an interest in
Item 7 – Heritage Managers’ update in regards to the pre-1944 historical
overlay.
Member C Page declared an interest in
Item 7 – Heritage Managers’ update in regards to St James Theatre and the
pre-1944 historical overlay.
Member B Rayner declared he was reappointed
to the Museum of Transport and Technology (MOTAT) Board.
Member L Wilson declared an interest in
Item 5 – Public input: St David’s Memorial Church, Paul Baragwanath.
Member S Reynolds declared an interest in
Item 7 – Heritage Managers’ update in regards to the pre-1944 historical
overlay.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5
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Public Input: St David's Memorial Church, Paul Baragwanath
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Member G
Burgess, Member H Geary and Member L Wilson declared an interest in this
item.
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Note: Changes to
the original recommendations were made with the agreement of the meeting.
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Resolution number HER/2015/44
MOVED
by Member S Reynolds, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a)
thank Paul Baragwanath for his update report on saving St
David’s Memorial Church and convey appreciation and support to Paul
Baragwanath and the Friends of St David for the scheduling of the Memorial
Church building.
b)
agree that the Chair of the Panel writes to the Auckland
Council Chief Executive Officer urging Council to support the scheduling of
St David’s Church.
CARRIED
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Attachments
a 20 October 2015, Heritage
Advisory Panel, Item 5, Public Input: St David's Memorial Church, Paul
Baragwanath
b 20151020, Heritage Advisory
Panel, St David's Church, Heritage Assessment
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6
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Public input: Rob Thomas - presentation on behalf of Save the
King's School Hanna Block
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Note: Changes to
the original recommendations were made with the agreement of the meeting.
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Resolution number HER/2015/45
MOVED
by Chairperson ME Lee, seconded by Member C Page:
That the Heritage
Advisory Panel:
a)
thank Rob Thomas, Waitemata Local Board member for his
presentation on the Kings School Hanna Block.
b)
receive the presentation and supplementary information from the
Save the Historic King’s School Hanna Block Group.
c)
request Auckland Council to undertake a heritage assessment of
the King’s School Hanna Block in the light of new important heritage information
and consider as a matter of urgency the issuing of a heritage protection
order on the King’s School Hanna Block.
d)
that the assessment is reported back to the Auckland Heritage
Advisory Panel via delegation to the Chair and Deputy Chair as soon as
possible.
e)
requests the Chair of the Panel to write to the Chair of
the board of trustees of King’s School noting the Panel’s grave concern and
request the board to reconsider its decision to demolish the Hanna Block.
CARRIED
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Attachments
a 20 October 2015, Heritage
Advisory Panel, Item 6, Public input: Rob Thomas - presentation on behalf of
Save the King's School Hanna Block
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7
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Heritage Managers' update
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Member G
Burgess declared an interest in this item, in relation to the pre-1944
historical overlay as a submitter on the Proposed Auckland Unitary Plan.
Member C Page
declared an interest in this item, in relation to St James Theatre and the
pre-1944 historical overlay.
Member J
Matthews declared an interest in this item, in relation to the pre-1944
historical overlay as a submitter.
Member S
Hughes declared an interest in this item, in relation to the pre-1944
historical overlay as a submitter.
Member S
Reynolds declared an interest in this item, in relation to the pre-1944 historical
overlay as a submitter.
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Note: Changes to the original
recommendation were made with the agreement of the meeting.
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Chairperson ME Lee vacated the
chair and left the meeting. Member S Hughes assumed the chair at 7.51 pm.
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Resolution number HER/2015/46
MOVED
by Member S Reynolds, seconded by Member L Wilson:
That the Heritage
Advisory Panel:
a)
receive the update by Noel Reardon, Heritage Manager, on current
heritage projects and issues, and in particular:
i)
supports Auckland Council making contribution towards the
restoration of St James Theatre in recognition of its significant heritage and
wider cultural values
ii)
notes that this type of public/private partnership encourages future
heritage protection and restoration opportunities
iii) notes
the significance of the St James project in terms of enhancing the
functionality and economic value of this important inner city arts and
entertainment precinct
iv) acknowledge
and thank the Auckland Council heritage team in preparing the pre-1944 survey
work
CARRIED
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Attachments
a 20 October 2015, Heritage
Advisory Panel, Item 7, The Health of Auckland's Natural Environment in 2015
b 20 October 2015, Heritage
Advisory Panel, Item 7, Built Heritage Acquisition Fund
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8 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.26 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
