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Seniors
Advisory Panel
19 October
2015
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1 Apologies
2 Declaration of Interest
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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Update on Housing for Older People
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Resolution number SEN/2015/38
MOVED
by Member RJ Northey, seconded by Member J Clews:
That the Seniors
Advisory Panel:
a)
thank Allan McGregor, Manager
Strategic Planning, Panuku Development Auckland for his presentation.
b)
signal its willingness to participate in
future discussions including the housing design brief and its application.
CARRIED
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6
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Empowered Communities Update
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Staff 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/2015/39
MOVED
by Member M Devlin, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a)
thank Kylie
Hill, Business Advisor Community Empowerment for her
presentation.
b)
request the lead officer to obtain more
information on support for existing local initiatives and the allocation of
resources to Safer Communities.
CARRIED
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Attachments
a 19 October 2015 Seniors
Advisory Panel - Item 6 Empowered Communities Approach
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7
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Verbal report on the joint housing workshop with Disability
Advisory Panel
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Member Judy
Blakely gave an oversight of the joint workshop held with the Disability
Advisory Panel held on Friday 16 October 2015, the focus being on universal
design.
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Resolution number SEN/2015/40
MOVED
by Member RJ Northey, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) receive the verbal update on
the joint Housing Workshop with the Disability Advisory Panel, held on 16
October 2015.
CARRIED
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11
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Information items
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The Chair tabled her presentation given to the
International day of older persons (IDOP) civic function on 1 October 2015.
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/2015/44
MOVED
by Member R Rigby, seconded by Member R Fowler:
That the Seniors
Advisory Panel:
a)
receive the information.
b)
request the lead officer to organise a workshop to discuss the
panel’s approach to increasing and broadening awareness of civic
participation.
CARRIED
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Resolution number SEN/2015/45
MOVED
by Member J Blakey, seconded by Member J Clews:
That the Seniors Advisory
Panel:
c)
acknowledge the Democracy Advisor, Barbara Watson for her
performance and sensitive support to the panel and wish her well for the
future.
CARRIED
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Attachments
a 19 October 2015 Seniors
Advisory Panel - Item 11 presentation by the Chair to the International day
of older persons
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.36 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:........................................................
