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Seniors
Advisory Panel
15 February
2016
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1 Apologies
Note: An apology from Cr Casey was
subsequently received.
2 Declaration of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
There were no
declarations of interest.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
Note: Item No. 5 - Information Items was considered after Item No. 9 - Seniors Advisory Panel Work Programme Update.
6
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World Masters Games 2017
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Jennah Wootten – Chief Executive and Sheryl Nichols –
General Manager Marketing & Communications, World Masters Games 2017 were
in attendance to present to the Seniors Advisory Panel.
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 SEN/2016/4
MOVED
by Member RJ Northey, seconded by Member J Lardner-Rivlin:
That the Seniors Advisory
Panel:
a) receive the presentation
b) provide advice and feedback
to Jennah Wootten – Chief Executive and Sheryl Nichols – General Manager
Marketing & Communications, World Masters Games 2017.
CARRIED
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Attachments
a Seniors Advisory Panel, 15
February 2016, World Masters Games 2017, PowerPoint presentation
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Note: Item No. 8 - Update on Digital
Citizenship was considered prior to Item No. 7 - Panuku Development Auckland.
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7
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Panuku Development Auckland
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Resolution number SEN/2016/5
MOVED
by Member RJ Northey, seconded by Member J Lardner-Rivlin:
That the Seniors
Advisory Panel:
a)
note that Panuku Development Auckland
is implementing the relevant actions in the Disability Action Plan and will
provide a further update when the Corporate Responsibility Framework and the
business planning for the Housing for Older Persons Portfolio are further
advanced
b)
request that Panuku Development
Auckland attend the next Seniors Advisory Panel meeting to provide an update
on the housing partnership with the Selwyn Foundation.
CARRIED
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5
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Information items
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The following
documents were tabled:
- Greg Morgan
provided a report to the Disability Advisory Panel presenting the
Disability Operational Action Plan, and the Disability Operational
Action Plan
- the chair
provided an update document
- Judy Blakey
provided an ADCOSS (Auckland District Council of Social Services) forum
flyer.
Copies have been placed on the official
minutes and are available on the Auckland Council website as a minutes
attachments.
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Resolution number SEN/2016/3
MOVED
by Member M Devlin, seconded by Member S Niha:
That the Seniors
Advisory Panel:
a) receive the information.
CARRIED
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Attachments
a Seniors Advisory Panel, 15
February 2016, Information items, Report to Disability Advisory Panel
presenting the Disability Operational Action Plan
b Seniors Advisory Panel, 15
February 2016, Information items, Disability Operational Action Plan
c Seniors Advisory Panel, 15
February 2016, Information items, Chair's update
d Seniors Advisory Panel, 15
February 2016, Information items, ADCOSS (Auckland District Council of Social
Services) forum - flyer
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10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
11.41am 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:........................................................
