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Heritage
Advisory Panel
10 May 2016
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1 Apologies
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.
Members A
Matson and S Reynolds declared an interest in item 5, Public input from
Heritage NZ.
Members L Chan
and B Rayner declared an interest in item 5, Public input from MOTAT.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5.1
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Nicholas Chin Heritage NZ - Melanesian Mission in Mission Bay
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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.
Member S
Reynolds declared an interest in this item and took no part in the
discussion or voting on the matter.
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Resolution number HER/2016/11
MOVED by Member G Burgess, seconded by Member E Aitken-Rose:
That the Heritage
Advisory Panel:
a)
receive with thanks the presentation from Mr Chin and request
that Heritage NZ has regard to the points and concerns raised by the Heritage
Advisory Panel, particularly in respect of the proximity of the new building.
CARRIED
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Attachments
a 10
May 2016, Heritage Advisory Panel, Item 5 - Heritage NZ - Melanesian Mission
- Public Input
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5.2
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Henry Swan, MOTAT
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The Panel was informed that Henry Swan
would not be able to attend the meeting and it was noted that Mr Swan would
be invited to present at a future meeting of the Heritage Advisory Panel.
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6
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Proposed Review of Scheduled Archaeological Sites
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/2016/12
MOVED
by Chairperson ME Lee, seconded by Member E Aitken-Rose:
That the Heritage
Advisory Panel:
a) receive with thanks the presentation
from Robert Brassey.
CARRIED
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Attachments
a 10 May 2016, Heritage Advisory
Panel, Item 6 - Proposed Review of Scheduled Archaeological Sites
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12
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Correspondence to the Mayor regarding the restoration of
Christchurch Cathedral
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The letter to the
Mayor on behalf of the Heritage Advisory Panel and in support of the
restoration of Christchurch Cathedral was received.
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13
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Extraordinary Items
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Member H Geary raised her concerns with
regard to The Whare at the Pah Homestead, Monte Cecilia Park, and asked that
an update be provided.
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Resolution number HER/2016/18
MOVED by Member G Burgess, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a)
supports the actions of the Puketapapa
LB to secure the future of The Whare at the Pah Homestead
CARRIED
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8.50 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:........................................................
