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Seniors
Advisory Panel
02 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.
There were no
declarations of interest.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
5
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Auckland Transport - Pedestrian Safety
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Andrew Bell, Strategy and
Performance Team Leader, Claire Wannamaker, Senior Walking and Cycling
Coordinator, and Brittany Morgan, Specialist - Urban Design of Auckland
Transport spoke to the Seniors Advisory Panel about Pedestrian Safety,
including the Capital Project Accessibility Group and
safe walking maps. The group requested input and feedback on pedestrian
safety for older adults.
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Note: Changes to the original
motion were incorporated with the agreement of the meeting.
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Resolution number SEN/2016/29
MOVED
by Member J Blakey, seconded by Member RJ Northey:
That the Seniors
Advisory Panel:
a)
receive the information and thank Andrew Bell, Claire
Wannamaker and Brittany Morgan for their attendance
b)
provide further advice to Auckland Transport on a regular basis
c)
note that Auckland Transport wishes to grow representation on
the Capital Project Accessibility Group.
CARRIED
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6
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Update report on Universal Access and Design
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Claire
Wilson, Principal Specialist - Universal Access and Design spoke to the
Seniors Advisory Panel on current progress with work relating to Universal
Access and Design, and to sought feedback for the planned Universal Design
Forum.
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Resolution number SEN/2016/30
MOVED
by Member J Lardner-Rivlin, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) receive the
update and thank Claire Wilson for her attendance
b) provide
feedback for the planned Universal Design Forum.
CARRIED
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7
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Auckland Libraries: International Day of the Older Person (IDOP)
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Morgan Borthwick, Libraries
Adviser Inclusiveness, provided a presentation to the Seniors Advisory Panel
on planned intergenerational library events to mark International Day of the
Older Person (IDOP) 2016, and sought input from the panel.
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Resolution number SEN/2016/31
MOVED
by Member J Lardner-Rivlin, seconded by Member R Rigby:
That the Seniors
Advisory Panel:
a) receive the
update and thank Morgan Borthwick for his attendance
b) provide
input on the success criteria for the planned activities
c) offer
further advice on marking International Day of the Older Person.
CARRIED
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Attachments
a 2 May 2016, Seniors Advisory
Panel, Auckland Libraries, International Day of the Older Person, IDOP
Presentation
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9
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Seniors Advisory Panel Work Programme Update
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Member R
Fowler and Member S Niha entered the meeting at 11.22 am
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Greg Morgan,
Lead Officer Support and Austin Kim, Principal Advisor Panels were in
attendance to speak to this item.
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Resolution number SEN/2016/33
MOVED
by Member R Rigby, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) receive
the Seniors Advisory Panel Work Programme Update for May 2016.
CARRIED
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10
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Information Items
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The Word document:
‘Work programme priorities to 2016’ was provided and
discussed by the chair. A copy has been placed on the official minutes and is
available on the Auckland Council website as a minutes attachment.
Austin Kim
spoke to the Seniors Advisory Panel regarding engagement with older people in
ethnic, pacific and Māori demographics.
Panel members
raised various brief items for discussion, including Silver Lines,
accessibility concerns at the ANZAC service at the domain, and at the Pop Up
Globe, and visibility of older people in publications.
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Note: Changes to the original
motion were incorporated with the agreement of the meeting.
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Resolution number SEN/2016/34
MOVED
by Member M Devlin, seconded by Member J Blakey:
That the Seniors
Advisory Panel:
a) receive the information.
CARRIED
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Attachments
a 2 May 2016, Seniors Advisory
Panel, Information Items, Work programme priorities to 2016
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11 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
11.50 am 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:........................................................
