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Heritage
Advisory Panel
28 February
2017
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1 Apologies
2 Declaration
of Interest
Member Graeme
Burgess declared an interest in relation to Item 5 Presentation - New Lynn
Protection Society.
3 Confirmation
of Minutes
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There were no minutes to confirm.
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4 Extraordinary Business
There was no
extraordinary business.
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5
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Presentation: New Lynn Protection Society
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Member Graeme Burgess declared
an interest on this item as the Burgess Treep group is assisting the group
developing a conservation plan.
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Penny Laybourn, Chair and
Lilli Knight from the New Lynn Protection Society presented a powerpoint presentation
in support of protecting the St Andrews Sunday School Hall at 40 Rankin
Venue, New Lynn. A copy of the presentation has been placed on the official
minutes is available on the Auckland Council website as minutes attachments.
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Resolution number HER/2017/2
MOVED
by Member L Wilson, seconded by Member C Page:
That the Heritage
Advisory Panel:
a)
receive and thank Penny Laybourn, Chair and Lilli Knight from
the New Lynn Protection Society for the presentation on the St Andrews Sunday
School Hall.
b)
consider that the St Andrews Hall has heritage values worth
conserving and request the Chair to write a letter to the Mayor on this
issue, asking that council explore legal and commercial options to secure the
heritage values of the building.
c)
wish to assist in developing a strategy in conjunction with the
Whau Local Board to achieve that outcome.
CARRIED
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Attachments
a 28 February
2017 Heritage Advisory Panel - Item 5: Presentation New Lynn Protection
Society presentation
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Note: Item 7 was taken at this
time
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7
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Officer
Presentation
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Member David Veart left the
meeting at 7.00pm
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Dr David Bade presented a
powerpoint presentation on his experience working in London. A copy has been
placed on the official minutes and is available on the Auckland Council
website as minutes attachments.
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Resolution number HER/2017/3
MOVED
by Cr M Lee, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a)
thank Dr David Bade, Specialist –
Built Heritage for his presentation on Heritage Counts.
b)
support the Council developing its own ‘Auckland Heritage
Counts’.
CARRIED
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Attachments
a 28 February
2017 Heritage Advisory Panel Item 7: Officer Presentation - experience
working in London
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Note: Item 7 – Officer Presentation was taken
after Item 5 – Presentation: New Lynn Protection Society.
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8
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Notification of Landowners
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Resolution number HER/2017/5
MOVED
by Member J Burns, seconded by Member A Matson:
That the Heritage
Advisory Panel:
a)
receive the report.
b)
recommend that notification of proposed plan changes to landowners
of built heritage sites that are being considered for a plan change, be carried
out through the Resource Management Act process.
CARRIED
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Note: Member Ann McEwan
abstained from voting.
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9
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Terms of Reference for the Auckland Council Heritage Advisory
Panel for the 2016-2019 term
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Resolution number HER/2017/6
MOVED
by Member S Hughes, seconded by Member A Matson:
That the Heritage
Advisory Panel:
a)
note the terms of reference of the
Heritage Advisory Panel for the 2016-2019 term.
b)
advise the council that due to the
current workload of the heritage section and the revising of the Auckland
Plan and plan changes, 6 meetings a year would be acceptable.
c)
recommend that the minutes of the panel
be placed as an information item on the Environment and Community Committee
as per section 12 of the terms of reference.
CARRIED
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10 Consideration
of Extraordinary Items
There were no extraordinary items.
9.04 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:........................................................
