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Heritage
Advisory Panel
26 June 2018
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There were no extraordinary items.
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5
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Post & Telegraph Office, Devonport -
Lynn Dawson
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Member S
Hughes entered the meeting at 5.38 pm.
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Lynn Dawson
and Trish Deans spoke and sought support for the retention of the former Devonport
Borough Council building.
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Resolution
number HER/2018/19
MOVED by Member C Page, seconded by Member B
Rayner:
That the Heritage
Advisory Panel:
a)
thank Lynn Dawson for the presentation and Trish Deans,
Chairperson, Devonport Heritage Inc. for their attendance.
b)
request the Heritage Team to report back to the Panel as soon
as possible on how the buildings and heritage values can be best protected
c)
delegate the Chair to write to Panuku expressing its concerns
for the long term protection of the former Devonport Borough Council
building’s historic heritage values.
CARRIED
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6
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Auckland Emergency Management Recovery
Planning
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A
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/2018/20
MOVED by Chairperson M Lee, seconded by Member
G Burgess:
That the Heritage
Advisory Panel:
a)
thank Lucy Benge and Rachel Orr, Auckland Emergency Management for
the presentation and attendance.
CARRIED
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Attachments
a 26 June 2018 Heritage Advisory Panel Item 6 - Auckland Emergency
Management Recovery Planning presentation
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7
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Panuku Presentation
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A
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/2018/21
MOVED by Chairperson M Lee, seconded by Member E
Aitken-Rose:
That the Heritage
Advisory Panel:
a)
thank Ian Wheeler and Andre Fredricks, Panuku for their
presentation and attendance
b)
express its willingness to work collaboratively with Panuku to
add value to its role as a custodian of historic heritage buildings and
places.
CARRIED
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Attachments
a 26 June
2018 Heritage Advisory Panel Item 7 - Panuku Presentation
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8
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Heritage Research
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A
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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Graeme Burgess left the
meeting at 8.00pm
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Resolution
number HER/2018/22
MOVED by Member S Hughes, seconded by Member S Reynolds:
That the Heritage
Advisory Panel:
a) receive
the report
b) thank
David Bade, Senior Specialist Historic Heritage and Mario Fernandez,
Economist for their presentation and congratulate them on their work
c) contact
David Bade with any ideas about how to further this research.
CARRIED
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Attachments
a 26 June
2018 Heritage Advisory Panel Item 8 - Heritage Research presentation
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10 Consideration
of Extraordinary Items
There were no extraordinary
items.
8.35 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:........................................................
