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Seniors
Advisory Panel
13 June 2016
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1 Apologies
2 Declaration of Interest
Members were
reminded of the need to be vigilant to stand aside from decision making when a
conflict arose 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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Silver Line New Zealand
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John Lepper,
chair of Silver Line New Zealand, presented to the Seniors Advisory Panel
regarding Silver Line setting up in New Zealand.
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Member RJ
Northey entered the meeting at 10.09 am.
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A document
was tabled at the meeting. 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/2016/37
MOVED
by Member R Rigby, seconded by Member R Fowler:
That the Seniors
Advisory Panel:
a) receive the presentation
regarding Silver Line New Zealand and
thank John Lepper for his attendance.
CARRIED
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Attachments
a 13 June 2016, Seniors Advisory
Panel, Item 5 - Silver Line Charitable Trust New Zealand Tabled Information
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6
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Seniors housing: Issue identification paper
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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/2016/38
MOVED
by Member RJ Northey, seconded by Member R Fowler:
That the Seniors
Advisory Panel:
a) note the May 2016 Seniors
Housing: Issue Identification Paper and accompanying 9 May 2016 memo.
b)
request that the lead officer forward the
Seniors Advisory Panel feedback to the authors of the Seniors Housing: Issue
Identification Paper.
c)
request a meeting with the authors of the
Seniors Housing: Issue Identification Paper prior to the 25 July 2016 Seniors
Advisory Panel meeting.
d)
advise Auckland Council to act on its resolution to increase
the stock of housing for older people through advocacy, facilitation, and
direct provision.
CARRIED
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7
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Seniors Advisory Panel Work Programme update
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Greg Morgan,
Lead Officer Support spoke to the Seniors Advisory Panel about its latest
Work Programme update.
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Resolution number SEN/2016/39
MOVED
by Member J Blakey, seconded by Member J Clews:
That the Seniors
Advisory Panel:
a) receive
the Seniors Advisory Panel Work Programme update for June 2016.
CARRIED
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8
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Information items
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Chairperson
Margaret Devlin spoke about the Seniors Advisory Panel’s priorities until the
end of 2016. Anne-Marie Coury, Grey Power Auckland, was present and spoke to
the item.
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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/2016/40
MOVED
by Member J Blakey, seconded by Member RJ Northey:
That the Seniors
Advisory Panel:
a) congratulate the Regional
Strategy and Policy Committee for supporting in principle Auckland becoming
an age-friendly city, and indicate its willingness to provide any further
information in support of a decision in September.
b) discuss the topic of Seniors
Hubs at its 25 July 2016 meeting.
CARRIED
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9
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SuperGold AT HOP Card
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Peter Paton, Customer
Experience Manager, and Kate Nolan, Commercial Advisor (Policy and Projects),
Auckland Transport, presented to the Seniors Advisory Panel about the recent
release of the SuperGold AT Hop Card.
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Resolution number SEN/2016/41
MOVED
by Member J Blakey, seconded by Member J Clews:
That the Seniors
Advisory Panel:
a) receive the presentation
regarding the SuperGold AT Hop Card and thank Peter Paton and Kate Nolan for
their attendance.
CARRIED
Note: Pursuant to Standing Order 1.8.6, Member J Lardner-Rivlin
requested that her dissenting vote be recorded.
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10
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Community summit update
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The Seniors
Advisory Panel and Angela McNoe, Event Contractor, discussed the upcoming
community summit – the Seniors Forum on 5 July 2016.
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The meeting adjourned at 12.08pm.
The meeting reconvened at 12.12pm.
Member J
Lardner-Rivlin was not present.
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Member J
Lardner-Rivlin returned to the meeting at 12.15 pm.
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Resolution number SEN/2016/42
MOVED
by Member S Niha, seconded by Member J Lardner-Rivlin:
That the Seniors
Advisory Panel:
a) note the update on the community
summit.
CARRIED
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11 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.23 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 Seniors Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
