Disability Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Disability Advisory Panel held in the Meeting Room, Civic Administration Building, Level 15, 1 Greys Avenue, Auckland on Thursday, 1 March 2018 at 12:30pm.
Chairperson |
Philip Patston |
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Members |
Colleen Brown, MNZM, JP |
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Rachel Peterson |
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Mary Schnackenberg, CNZM |
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Ursula Thynne |
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ABSENT
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Cr Sharon Stewart, QSM |
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Jade Farrar |
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Gemma Stewart |
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Dan Buckingham |
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André Lubbe |
ALSO PRESENT
Representatives from: |
Wilson Home Trust |
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Independent Living Service Charitable Trust |
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Blind Foundation |
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CCS Disability Action |
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IN ATTENDANCE
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Disability Advisory Panel 01 March 2018 |
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Resolution number DIS/2018/1 MOVED by Chairperson P Patston, seconded by Member M Schnackenberg: That the Disability Advisory Panel: a) accept the apology from Cr Sharon Stewart, QSM, Jade Farrar, Gemma Stewart, Dan Buckingham, and André Lubbe for absence.
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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.
Resolution number DIS/2018/2 MOVED by Chairperson P Patston, seconded by Member U Thynne: That the Disability Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Friday, 5 January 2018 as a true and correct record.
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4.1 |
Public Input - Mobility Parking Action - mobility parking issues |
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Paul from Mobility Parking Action addressed the Panel on a range of mobility parking issues |
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5 |
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Resolution number DIS/2018/3 MOVED by Chairperson P Patston, seconded by Member M Schnackenberg: That the Disability Advisory Panel: a) Receive the presentation and thank Heather Nicholson for her attendance.
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6 |
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Cr Stewart was not in attendance and this item was deferred. |
6 |
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Resolution number DIS/2018/4 MOVED by Member M Schnackenberg, seconded by Member U Thynne: That the Disability Advisory Panel: a) Receive the chair’s update. b) Request a written proposal to present to the Panel.
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7 |
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Resolution number DIS/2018/5 MOVED by Chairperson P Patston, seconded by Member M Schnackenberg: That the Disability Advisory Panel: a) discuss the consultation process for the Auckland Plan Refresh and 10-year budget for Auckland Council.
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· The panel discussed the process for providing feedback on the Long Term Plan and Auckland Plan Refresh consultation, including the 10-minute Chairs / Deputy Chairs presentation on 21 March to the Governing Body.
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8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
3.38 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 Disability Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................