|
Heritage
Advisory Panel
21 June 2016
|
|
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
|
4.1
|
Freyberg Place Plaque
|
|
|
Chairperson
ME Lee circulated an email received from Waitemata Local Board Chair Shale
Chambers relating to the Freyberg Place plaque. A copy has been placed
on the official minutes and is available on the Auckland Council website as a
minute attachment.
|
|
|
The Panel agreed that the Chair take action to follow up this
matter on behalf of the panel.
|
|
|
Attachments
a 21
June 2016, Heritage Advisory Panel, Item 4.1 - Letter from Shale Chambers
relating to Freyberg Place plaque
|
Note: Item 7- Schedule Monitoring Programme was considered prior to
Item 5 - Proposed Auckland Unitary Plan: Heritage Issues
|
7
|
Shedule Monitoring Program
A powerpoint presentation and
attachments 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.
|
|
|
Resolution number HER/2016/20
MOVED
by Chairperson ME Lee, seconded by Member L Wilson:
That the Heritage
Advisory Panel:
a)
thank Tony Barnes and Rebecca Freeman
and receive their report on the Scheduled Building and Places Monitoring
Programme.
CARRIED
|
|
|
Resolution number HER/2016/21
MOVED by Member J Burns, seconded by Member S Reynolds:
That the
Heritage Advisory Panel:
a)
express its concern that a scheduled
heritage building is being removed or demolished on a non-notified basis.
b)
request that the Chair writes a letter
to the Chief Executive expressing its concern.
CARRIED
|
|
|
Attachments
a 21 June 2016, Heritage Advisory
Panel, Item 7 - Schedule Monitoring Programme, Powerpoint presentation
b 21 June 2016, Heritage Advisory
Panel, Item 7 - Schedule Monitoring Programme, Assessment Framework
c 21 June 2016, Heritage Advisory
Panel, Item 7 - Schedule Monitoring Programme, Assessment Framework Guidance
|
6
|
AMETI Update
|
|
|
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.
|
|
|
Resolution number HER/2016/23
MOVED
by Chairperson ME Lee, seconded by Member D Veart:
That the Heritage
Advisory Panel:
a) receive with thanks the
presentation by Tipa Compain, Matt Felgate and Peter King of Auckland
Transport in regard to the archeological survey relating to the AMETI project.
CARRIED
|
|
|
Attachments
a 21 June 2016, Heritage Advisory
Panel, Item 6 - AMETI Update, Powerpoint presentation
|
8 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.33 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:........................................................
