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Heritage
Advisory Panel
23 May 2017
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary Business
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4.1
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Heritage review – Terms of Reference
for the review of the cultural heritage sector
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Member Bill
Rayner wished to discuss the recent review of cultural heritage sector in
relation to the Navy Museum, Glenbrook Vintage Railway and the Warbirds
Museum at Ardmore. The review should consider the role major institutions
play in supporting and connecting with the broader community of non-Council
funded heritage museums and groups, and that they be included in the overall
assessment and linkage of the Auckland city heritage sector.
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Resolution number HER/2017/9
MOVED by Chairperson M Lee, seconded by Member B Rayner:
That the Heritage Advisory Panel:
a)
agree to consider an extraordinary item
Heritage review – Terms of Reference for the review of the cultural heritage sector at
item 9.1 of the agenda for the reason that it cannot wait until the next
meeting of the Heritage Advisory Panel.
CARRIED
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4.2
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Circulation of agendas and minutes
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Member Helen
Geary requested that agendas and minutes of the Heritage Advisory Panel be
circulated to all elected members.
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Resolution number HER/2017/10
MOVED by Member H Geary, seconded by Chairperson M Lee:
That the Heritage Advisory Panel:
a)
agree to consider an extraordinary item
Circulation of agendas and minutes at item 9.2 of the agenda for the reason that it cannot wait
until the next meeting of the Heritage Advisory Panel.
CARRIED
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5
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Auckland Plan Refresh - Presentation
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A power-point
presentation was provided in support of the item. 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/2017/11
MOVED
by Chairperson M Lee, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a) receive
the report and presentation and thank Richard Hughes from the Auckland Plan
team for his attendance.
CARRIED
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Attachments
a 23 May 2017
Heritage Advisory Panel, Item 5 - Auckland Plan Refresh - Presentation
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9 Consideration
of Extraordinary Items
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9.1
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Heritage review – Terms of Reference
for the review of the cultural heritage sector
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The Heritage
Advisory Panel discussed the recent review of cultural heritage sector in
relation to the Navy Museum, Glenbrook Vintage Railway and the Warbirds Museum
at Ardmore. Bill Rayner requested that council should consider the role
major institutions play in supporting and connecting with the broader
community of non-Council funded heritage museums and groups, and that they be
included in the overall assessment and linkage of the Auckland city heritage
sector.
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Resolution
number HER/2017/15
MOVED
by Chairperson M Lee, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a)
note the item raised by Bill Rayner was
discussed and noted.
CARRIED
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9.2
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Circulation of agendas and minutes
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Helen Geary
raised a request that the Heritage Advisory Panel agendas and minutes be
circulated to all councillors and local board members.
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Resolution number HER/2017/16
MOVED by Member Geary, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a)
agree that the agendas and minutes be
circulated to all elected members.
CARRIED
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7.40 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:........................................................
