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Heritage
Advisory Panel
16 February
2016
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1 Apologies
2 Declaration of Interest
Member S Reynolds declared an interest
in Item 4.1, Restore Christchurch Cathedral Group Public Input.
Member A Matson
declared an interest in Item 4.2 Richmond Road Tongan Church Public Input.
Members G Burgess and
J Matthews declared an interest in Item 6, Update on
pre-1944 process and methodology.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
5 Public Input
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5.1
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Restore Christchurch Cathedral Group - Public Input
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A powerpoint
presentation and tabled documents were provided at the meeting. A copy has
been placed on the official minutes and is available on the Auckland Council
website as a minute attachment.
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Resolution number HER/2016/3
MOVED
by Chairperson ME Lee, seconded by Member L Chan:
That the Heritage
Advisory Panel:
a)
thank Brent Morrissey for his presentation on the restoration
of the Christchurch Cathedral and express our thanks to the Restore
Christchurch Cathedral Group Inc and support for its endeavours.
b)
convey a request from the Heritage Advisory Panel to the Mayor
for a letter of support for the Government decision to support restoration of
Christchurch Cathedral in the interest of the heritage of all New Zealanders.
CARRIED
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Attachments
a 16 February 2016, Heritage
Advisory Panel, Item 5.1 - Restore Christchurch Cathedral Group - Public
Input - Powerpoint presentation
b 16 February 2016, Heritage
Advisory Panel, Item 5.1 - Restore Christchurch Cathedral Group - Public
Input - Dean Report
c 16 February 2016, Heritage
Advisory Panel, Item 5.1 - Restore Christchurch Cathedral Group - Public
Input - Chen Palmer Report
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5.2
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Ritchie Sims - Richmond Road Tongan Church - Public Input
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A powerpoint
presentation and tabled documents were provided at the meeting. A copy has
been placed on the official minutes and is available on the Auckland Council
website as a minute attachment.
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Resolution
number HER/2016/4
MOVED
by Chairperson ME Lee, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a) receive with thanks the
presentation on Richmond Road Tongan Church by Ritchie Sims.
CARRIED
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Attachments
a 16 February 2016, Heritage
Advisory Panel, Item 5.2 - Ritchie Sims - Richmond Road Tongan Church -
Public Input - Powerpoint presentation
b 16 February 2016, Heritage
Advisory Panel, Item 5.2 - Ritchie Sims - Richmond Road Tongan Church -
Public Input - Valerie Cole submission 1
c 16 February 2016, Heritage
Advisory Panel, Item 5.2 - Ritchie Sims - Richmond Road Tongan Church -
Public Input - Valerie Cole submission 2
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5.3
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George Farrant - Odeon Mosaic Mural- Public Input
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A powerpoint
presentation was provided at the meeting. A copy has been placed on the
official minutes and is available on the Auckland Council website as a minute
attachment.
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Resolution
number HER/2016/5
MOVED
by Chairperson ME Lee, seconded by Member G Burgess:
That the Heritage
Advisory Panel:
a) receive the update on the
Odeon Mosaic Mural by George Farrant.
CARRIED
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Attachments
a 16 February 2016, Heritage
Advisory Panel, Item 5.3 - George Farrant - Odeon Mosaic Mural - Public Input
- Powerpoint presentation
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6
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Update on pre-1944 process and methodology
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A powerpoint
presentation was provided at the meeting. A copy has been placed on the
official minutes and is available on the Auckland Council website as a minute
attachment.
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Resolution number HER/2016/6
MOVED
by Member A McEwan, seconded by Member E Aitken-Rose:
That the Heritage
Advisory Panel:
a) receive with thanks the
report from Tony Barnes on the pre-1944 overlay process.
CARRIED
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Attachments
a 16 February 2016, Heritage
Advisory Panel, Item 6 - Update on pre-1944 process and methodology -
Powerpoint presentation
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7
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Māori
Heritage Programme Update
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A powerpoint
presentation was provided at the meeting. A copy has been placed on the
official minutes and is available on the Auckland Council website as a minute
attachment.
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Resolution number HER/2016/7
MOVED
by Member R Hoskins , seconded by Member H Geary:
That the Heritage
Advisory Panel:
a) receive with thanks the presentation
from Siani Walker on the Māori Heritage
Programme.
CARRIED
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Attachments
a 16 February 2016, Heritage
Advisory Panel, Item 7 - Māori Heritage Programme Update - Powerpoint
presentation
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8
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Regional Facilities Auckland Correspondence
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It was noted that the correspondence
exchanged with Regional Facilities Auckland regarding Howick Historic Village
was attached to the agenda and received by the Heritage Advisory Panel
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9 Consideration of Extraordinary
Items
There was no consideration of extraordinary items.
8.00 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:........................................................
