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Seniors
Advisory Panel
16 July 2018
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Mihi Te Huia opened the meeting with a
karakia.
1 Apologies
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The Seniors Advisory
Panel:
a)
noted the apologies from David Wong Hop, Roger
Fowler, Joan Lardner-Rivlin for lateness and Sonny Niha for absence.
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2 Declaration
of Interest
Cr D Newman
declared an interest in item 6 - Review and update of Low Carbon Auckland
Delivery of an Auckland Climate Action Plan.
Member R Fowler entered the meeting at
10.38am.
3 Confirmation
of Minutes
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The Seniors Advisory Panel:
a)
confirmed the ordinary minutes of its meeting,
held on Monday, 19 March 2018, as a true and correct record.
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4 Extraordinary
Business
There was no extraordinary business.
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5
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Liaison Councillor's Update
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A document with an update of Cr D Newman’s
activities was tabled in support of the item. A copy
has been placed on the minutes and is available on the Auckland Council
website as a minutes attachment.
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Member J Lardner-Rivlin entered the
meeting at 10.45am.
Member D Wong Hop entered the meeting
at 10.45am
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The Seniors Advisory Panel:
a)
noted the verbal update from Cr Daniel Newman, Liaison Councillor for
the Seniors Advisory Panel regarding the following:
·
Environment and Community Committee – Age-friendly City
report
·
Marae development funding
·
Haumaru housing.
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Attachments
a 16 July 2018 Seniors Advisory Panel item 5 - Liaison Councillor's
Update, supporting information
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6
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Review and update of Low Carbon Auckland
Delivery of an Auckland Climate Action Plan
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Cr Daniel Newman declared an
interest in this item and took no part in discussion.
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Alec Tang, Principal
Specialist, Corporate Sustainability and Lauren Simpson addressed the panel
and gave a PowerPoint presentation. A copy has been
placed on the official minutes and is available on the Auckland Council as a
minutes attachment.
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The Seniors Advisory Panel:
a) received
the presentation on the Low Carbon Auckland Delivery of an Auckland Climate
Action Plan.
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Attachments
a 16 July 2018 Seniors Advisory Panel, Item 6 - Auckland Climate
Action Plan - presentation
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7
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Kia Whai Whare Tatou Katou: Regional, cross
sectoral homelessness plan for Auckland
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Kimberely Howell,
Policy Analyst and Peter Chaudry, Policy Analyst were in attendance and gave a
powerpoint presentation.
A copy of the
presentation has been placed on the official minutes and is available on the
Auckland Council website as minutes attachments.
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The Seniors Advisory Panel:
a) provided
feedback on the development of the Kia Whai Whare Tatou
Katou: Regional, cross sectoral homelessness plan for Auckland
b) agreed
panel members will attend the August/September 2018 engagement events on Kia Whai Whare Tatou Katou: Regional, cross sectoral homelessness
plan for Auckland, to provide a population
specific voice.
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Attachments
a 20180716 Seniors Advisory Panel, Item 7 - Kia Whai Whare Tatou:
Regional, cross-sectoral homelessness plan for Auckland - presentation
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8
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Office for Seniors Strategy for an Ageing Population
Discussion Document
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The Seniors Advisory Panel:
a)
noted the discussion on the submission to the Office for
Seniors on the Strategy for an Ageing Population Discussion
Document.
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Cr Newman left meeting at 12.48pm
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9
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Chair's Report
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The Seniors Advisory Panel:
a) noted
the update on the Long-term Plan (10-year budget) and Auckland Plan
b) noted
the update from the 10 July Environment and Community Committee report on
World Health Organisations Global Network of Age-friendly Cities and Communities.
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10
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Mosaic Ageing Conference update
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The Seniors Advisory Panel:
a) received the update on
the Mosaic Ageing Conference.
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11
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Seniors Advisory Panel Work Programme Update
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The Seniors Advisory Panel:
a) received
the update on the Seniors Advisory Panel work programme.
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Member Mere Tunks closed the meeting with a karakia.
1.30 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:........................................................
