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Heritage
Advisory Panel
21 November
2017
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1 Apologies
2 Declaration
of Interest
Member Jane
Matthews declared an interest in item 5: Heritage Evaluations-Methodology
Review.
3 Confirmation
of Minutes
4 Extraordinary Business
The Chairperson accorded precedence to Item
6 - Update Waitakere Ranges State of the Environment
report, at this time.
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6
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Update Waitakere
Ranges State of the Environment report
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Staff presented a powerpoint presentation
in support of the item. A copy has been placed on the official minutes are is
available on the Auckland Council website as minutes attachments.
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Resolution number HER/2017/38
MOVED
by Member L Wilson, seconded by Member A Matson:
That the Heritage
Advisory Panel:
a)
receive the presentation on the update regarding the Waitakere
Ranges Heritage Area Act State of the Environment report
b)
thank Mica Plowman - Principal Heritage Advisor West for her
attendance.
CARRIED
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Attachments
a 21 November
2017 Heritage Advisory Panel Item 6: Waitakere Ranges State of the
Environment report - presentation
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5
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Heritage Evaluations-Methodology Review
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Member Jane Matthews declared
an interest in this item and took no part in the discussion nor voting on
this item.
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Staff presented a powerpoint
presentation in support of the item. A copy has been placed on the official
copy and is available on the Auckland Council website as minutes attachments.
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Panel’s advice
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hold a hui of a heritage community – with the advisory panel
members present
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request that the current evaluation and methodology templates be
circulated to members
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Resolution number HER/2017/39
MOVED
by Chairperson M Lee, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a)
receive the presentation, provide advice and thank Cara Francesco - Principal Specialist Built Heritage for her attendance
b)
nominate members Allan Matson, John Burns and one other to be
confirmed to the reference group.
CARRIED
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Attachments
a 21 November
2017 Heritage Advisory Panel Item 5: Heritage Evaluations-Methodology Review
- presentation
b 21 November
2017 Heritage Advisory Panel Item 5: Heritage Evaluations-Methodology Review
- evaluation template
c 21 November 2017
Heritage Advisory Panel Item 5: Heritage Evaluations-Methodology Review -
method of evaluation template
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Note: Item 6: Update Waitakere Ranges State of the
Environment report was considered prior to Item 5 - Heritage
Evaluations-Methodology Review
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7
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Heritage Indicators
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Member L Wilson left the
meeting at 6.48 pm.
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A powerpoint 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/2017/40
MOVED
by Member J Matthews, seconded by Member L Chan:
That the Heritage
Advisory Panel:
a) receive
the presentation on heritage indicators and thank David Bade - Specialist Built Heritage for
his attendance.
CARRIED
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Attachments
a 21 November
2017 Heritage Advisory Panel Item 7: Heritage Indicators - presentation
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8
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Heritage Resource Consent Fees review
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A powerpoint 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/2017/41
MOVED
by Member C Page, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a) receive
the presentation and report regarding the Heritage Resource Consent fees
review and thank Rebecca Fogel - Team Leader Built
Heritage Implementation for her attendance.
CARRIED
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Attachments
a 21 November
2017 Heritage Advisory Panel Item 8: Heritage Resource Consent Fees -
presentation
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9
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Heritage Managers Update
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The Heritage Manager tabled a
response regarding the Auck Plan refresh update at the Panel’s
September meeting. 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/2017/42
MOVED
by Member E Aitken-Rose, seconded by Chairperson M Lee:
That the Heritage Advisory
Panel:
a) receive
the Heritage Manager’s report.
CARRIED
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Attachments
a 21 November
2017 Heritage Advisory Panel Item 9: Heritage Manager's report - tabled
response re Auckland Plan refresh September update
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10 Consideration
of Extraordinary Items
8.04 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:........................................................
