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Seniors
Advisory Panel
17 July 2017
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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
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There were no previous minutes to confirm..
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4 Extraordinary Business
There was no
extraordinary business.
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5
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Public Input Susan Jordan
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A PowerPoint presentation was
given in support of the item. A copy has been place on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number SEN/2017/2
MOVED
by Member J Blakey, seconded by Member M Te Huia:
That the Seniors
Advisory Panel:
a) note
information from Susan Jordan on Seniors Dance and the Seniors Dance
programme and thank Susan for her attendance.
CARRIED
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Attachments
a 17 July
2017, Seniors Advisory Panel, Item 5: Public Input Susan Jordan,
Presentation
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Interim Chairperson, Janet Clews vacated
the chair.
Cr L Cooper assumed the chair.
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7
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Regional Facilities Auckland
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A PowerPoint presentation was
given in support of the item. A copy has been place on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number SEN/2017/8
MOVED
by Member J Blakey, seconded by Member D Wong Hop:
That the Seniors
Advisory Panel:
a) note
information on the activities and development of Regional Facilities Auckland
b) provide
feedback on the ways that Regional Facilities Auckland can take account of
the senior community.
c) thank
Judy Lawley, Manager Local Board Engagement, Regional Facilities Auckland for
her attendance.
CARRIED
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Attachments
a 17 July
2017 Seniors Advisory Panel Meeting Item 7 Regional Facilities Auckland
Presentation
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8
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Auckland Transport Presentation
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A PowerPoint presentation was
given in support of the item. A copy has been place on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number SEN/2017/9
MOVED
by Member M Tunks, seconded by Member M Te Huia:
That the Seniors
Advisory Panel:
a) note
the information from Bruce Thomas, Anthony Cross and Scott Winton on the
significant issues facing Auckland Transport and current focus.
b) note
the update on a number of issues which may be of interest to the panel.
c) thank
Bruce, Anthony ad Scott for their attendance.
CARRIED
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Attachments
a 17 July
2017 Seniors Advisory Panel Meeting Item 8 Auckland Transport Presentation
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9
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RIMU Overview
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A PowerPoint presentation was
given in support of the item. A copy has been place on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number SEN/2017/10
MOVED
by Member J Blakey, seconded by Member J Lardner-Rivlin:
That the Seniors
Advisory Panel:
a) note
the overview of Research and Evaluation Unit and thank Eva McLaren for her attendance.
CARRIED
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Attachments
a 17 July
2017 Seniors Advisory Panel Meeting Item 9 RIMU Presentation
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Note: Item 10: Councillors Update was taken after
Item 6: Election of Chair and Deputy Chair for
the Seniors Advisory Panel for the 2016-2019 term
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11
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Drafting the Work Programme of the Seniors Advisory Panel
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A PowerPoint presentation was
given in support of the item. A copy has been place on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number SEN/2017/11
MOVED
by Member M Tunks, seconded by Member J Lardner-Rivlin:
That the Seniors
Advisory Panel:
a) note
the process for developing the panel’s work programme and thank Austin for
his attendance.
b) note
that this will be discussed in some detail at next month’s workshop.
CARRIED
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Attachments
a 17 July
2017 Seniors Advisory Panel Meeting Item 11 Drafting the Work Programme for
the Seniors Advisory Panel Presentation
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
1.21 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:........................................................
