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Community
Development and Safety Committee
21 March 2019
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Cr Casey opened the meeting, welcomed those
present and introduced Janet Clews, Chairperson of the Seniors Advisory Panel.
A moment’s silence was observed to
acknowledge the recent tragic events in Christchurch.
Cr E Collins joined the meeting at
9.37am.
1 Apologies
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Resolution number COM/2019/8
MOVED by Chairperson C Casey, seconded by Cr G
Sayers:
That the
Community Development and Safety Committee:
a)
accept the apologies from Mayor P Goff,
Deputy Mayor Cr B Cashmore and Cr W Walker for absence on council business; from IMSB Member D Kirkwood for
absence; from Cr J Bartley, Cr D Newman and Cr P Young for lateness and from Cr
A Filipiana for early departure.
CARRIED
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2 Declaration
of Interest
There were no
declarations of interest.
Cr D Newman joined the meeting at
9.42am.
3 Confirmation
of Minutes
4 Petitions
There were no
petitions.
5 Public
Input
There was no
public input.
6 Local
Board Input
There was no local
board input.
7 Extraordinary
Business
There was no
extraordinary business.
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8
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A Smart Age-friendly Auckland
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Cr P Young
joined the meeting at 9.48am.
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Janet Clews,
Chairperson of the Seniors Advisory Panel introduced Sir Bob Harvey.
A PowerPoint
presentation from Sir Bob Harvey was provided at the meeting. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
Janet Clews
introduced Professor Elizabeth Broadbent.
A PowerPoint
presentation from Professor Elizabeth Broadbent was provided at the meeting
and Paro the robot was demonstrated. A copy has been placed on the
official minutes and is available on the Auckland Council website as a minutes
attachment.
A letter from
the Office of Seniors was provided at the meeting. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution
number COM/2019/10
MOVED by Cr D Newman, seconded by Deputy Chairperson E
Collins:
That the Community
Development and Safety Committee:
a)
thank the Seniors Advisory Panel and presenters for
their work in putting together this session and assisting the committee in
understanding the subject
b)
receive the letter from the Office of
Seniors.
CARRIED
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Attachments
a 21 March 2019 Community Development and Safety committee:
Item 8 - Ageing Outdoors - Sir Bob Harvey, presentation
b 21 March 2019 Community Development and Safety committee:
Item 8 - How robots and social technologies may help older adults - Professor
Elizabeth Broadbent, presentation
c 21 March 2019 Community Development and Safety committee:
Item 8 - Tabled letter from the Office of Seniors
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9
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Age-Friendly Auckland Project
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A PowerPoint presentation was provided at
the meeting. A copy has been placed on the official minutes and is available
on the Auckland Council website as a minutes attachment.
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Resolution
number COM/2019/11
MOVED by Chairperson C Casey, seconded by IMSB Member T
Kake:
That the Community
Development and Safety Committee:
a) receive the report and note that stakeholder engagement associated
with the development of the Age-friendly Auckland Project will commence in April.
CARRIED
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Attachments
a 21 March 2019 Community Development and Safety committee:
Item 9 - Age-friendly Auckland Project, presentation
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Cr J Bartley joined the
meeting at 11.04am
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10
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New Zealand Police - Update
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This item has been withdrawn due to
police resources being diverted to assist with the Christchurch crisis.
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The meeting adjourned at 11.10am and
reconvened at 11.18am.
Cr R Hills, Cr A Filipiana, Cr E Collins, Cr
P Young were not present.
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12
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Farmers Santa Parade funding update
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Cr E Collins returned to the
meeting at 11.20am
Cr P Young returned to the
meeting at 11.20am
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Note: changes to the original
motion were incorporated under clause b) with the agreement of the meeting.
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Resolution
number COM/2019/13
MOVED by Chairperson C Casey, seconded by Cr D Newman:
That the Community
Development and Safety Committee:
a) thank
ATEED for reviewing their decision to cease funding the Farmers Santa Parade
b) acknowledge ATEED securing the
future funding of the Farmers Santa Parade at $45,000 per annum into the
future.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
11.32am 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 Community Development and Safety
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
