Seniors Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Seniors Advisory Panel held in the Board Room, Ground Floor, Town Hall, Auckland on Monday, 16 October 2017 at 10.35am.
Chairperson |
Janet Clews, CNZM,QSO, JP |
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Deputy Chairperson |
David Wong Hop |
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Members |
Dr Judy Blakey |
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Roger Fowler, QSM |
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Joan Lardner-Rivlin, QSM |
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Sonny Niha |
From 10.43am, Item 4.1 until 1.57pm, Item 8 |
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Mere Tunks |
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Liaison Councillor |
Cr Linda Cooper, JP |
Until 11.52am, Item 6 |
Chief Liaison Councillor |
Cr Dr Cathy Casey |
Until 12.35pm, Item 9 |
ABSENT
Member |
Mihi Te Huia |
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Seniors Advisory Panel 16 October 2017 |
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Roger Fowler opened the meeting with a karakia.
1 Apologies
a) noted the apologies from Mihi Te Huia for absence and Sonny Niha for lateness. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
a) confirmed the ordinary minutes of its meeting, held on Monday, 17 July 2017 as a true and correct record. |
4.1 |
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Janferie Bryce-Chapman, Executive Officer Age Concern North Shore provided members with copies of brochures on “The Big Picture” and “Elder Abuse hits close to home”. She spoke about the services her organisation provides and expressed disappointment that Auckland Council had not voted to be an Age Friendly City.
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a) received the information on Age Concern from Janferie Bryce-Chapman, Executive Officer, Age Concern North Shore and thanked her for her attendance. |
4.2 |
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Anne-Marie Coury, President, Auckland Grey Power, accompanied by Bill Rayner, Zone Two Director Grey Power North Associations, spoke about the services her organisation provides.
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a) received the information on Grey Power from Anne-Marie Coury, President, Auckland Grey Power and thanked her and Bill Rayner, Zone Two Director Grey Power North Associations for their attendance. |
The Chairperson accorded precedence to Item 9 at this time.
9 |
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a) received the update on regional issues of significance affecting senior communities from Liaison Councillor Linda Cooper, in particular: · Unitary Plan wash-ups · Minor District Plan changes · Auckland Plan Refresh · Long-term Plan 2018-2028 · Community Safety and Nuisance Bylaw · Smokefree policy · World Homeless Day |
6 |
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Staff provided a PowerPoint presentation in support of this item. A copy has been placed on the official minutes as a minutes attachment.
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a) received the presentation on Auckland Council’s Response to Homelessness and provided advice on the discussion questions. Panel’s Advice Panel members provided insights into the prevalence of homelessness for seniors and asked to be involved in the development of the cross-sectoral homelessness strategy. |
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a 16 October 2017, Seniors Advisory Panel: Item 6 Auckland Council's Response to Homelessness - Presentation |
The meeting adjourned at 12.35pm and resumed at 1.14pm.
7 |
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Allison Dobbie, Lead Officer responded to questions from panel members on the work programme for the 2017/18 financial year.
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a) received the update on the work programme. |
8 |
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a) discussed the themes and format of the panel’s community forum(s). Panel’s Advice Panel members recommended that the theme of the panel’s community forum should be linked to the Auckland Plan refresh and Long-term Plan 2018-2028 and the Age Friendly City issue. There were suggestions that the venue should be central and of a possible partnership with AUT. The Forum could also feed into the Investing in Aucklanders programme.
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Item 9 Seniors Advisory Panel Liaison Councillor’s Update was considered after Item 5 Auckland Transport - SuperGold scheme and AT HOP card update.
10 |
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a) received the update about upcoming events and issues impacting senior communities from Chairperson Janet Clews and Members Joan Lardner-Rivlin and Judy Blakey, in particular: · Briefing provided by Teena Abbey on Investing in Aucklanders · International Day of Older People · Silverline Charitable Trust working with Lifeline · AUT Age Friendly Cities Forum. |
Mere Tunks closed the meeting with a karakia.
2.24pm 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:........................................................