Ngā Hui a te Komiti Whanake Hapori me ōna Kaupapa Āhuru / Community Development and Safety Committee
OPEN MINUTES
Theme: Transport accessibility, affordability and safety
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Minutes of a meeting of the Community Development and Safety Committee held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Tuesday, 9 July 2019 at 9.34am.
Chairperson |
Cr Dr Cathy Casey |
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Members |
Cr Josephine Bartley |
From 9.53am, item 8 |
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Cr Alf Filipaina |
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IMSB Member Tony Kake |
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IMSB Member Dennis Kirkwood |
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Cr Greg Sayers |
From 9.40am, item 1 |
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Cr Sir John Walker, KNZM, CBE |
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Cr John Watson |
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Cr Paul Young |
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ABSENT
Ex-officio |
Deputy Mayor Cr Bill Cashmore |
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Mayor Phil Goff |
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Deputy Chairperson |
Cr Fa’anana Efeso Collins |
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Members |
Cr Richard Hills |
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Cr Daniel Newman, JP |
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Cr Wayne Walker |
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ALSO PRESENT
Youth Advisory Panel |
Veisinia Maka, Chairperson |
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Deputy Chair |
Damian Piilua |
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Members |
Stella Andrews |
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Na’or Tal Alfassi Berman |
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Kramer Hoeflich |
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Luke Johnson |
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Elja Murphy |
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Ogonna Nweke |
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Community Development and Safety Committee 09 July 2019 |
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Cr G Sayers entered the meeting at 9.40am. |
Resolution number COM/2019/36 MOVED by Chairperson C Casey, seconded by Cr P Young: That the Community Development and Safety Committee: a) accept the apologies from Deputy Mayor B C Cashmore, Mayor P Goff, Cr R Hills and Cr W Walker for absence on council business and Deputy Chairperson E Collins and Cr D Newman for absence. |
There were no declarations of interest.
Resolution number COM/2019/37 MOVED by Chairperson C Casey, seconded by Cr J Walker: That the Community Development and Safety Committee: a) confirm the ordinary minutes of its meeting, held on Thursday, 20 June 2019, as a true and correct record. |
There were no petitions.
There was no public input.
There was no local board input.
There was no extraordinary business.
8 |
Youth Advisory Panel Joint Committee Discussion - transport accessibility, affordability and safety with a youth lens |
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Cr J Bartley entered the meeting at 9.53am. |
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Veisinia Maka, Chair of the Youth Advisory Panel introduced Dr Alex Macmillan, Senior Lecturer Environmental Health at the University of Otago. A PowerPoint presentation from Dr Macmillan 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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Veisinia Maka introduced Kramer Hoeflich, member of the Youth Advisory Panel, who gave a verbal presentation. |
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Resolution number COM/2019/38 MOVED by Chairperson C Casey, seconded by Cr J Bartley: That the Community Development and Safety Committee: a) thank the Youth Advisory Panel for organising and participating in this joint session. b) forward the issues raised in relation to youth transport accessibility, affordability and safety to Auckland Transport and relevant council departments to inform future planning for this functions and operations. |
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a 9 July 2019 Community Development and Safety Committee: Item 8 - Shaping Cities for Youth, presentation |
9 |
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Cr G Sayers left the meeting at 10.52am. Cr G Sayers returned to the meeting at 11.03am. |
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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/2019/39 MOVED by Cr J Bartley, seconded by IMSB Member T Kake: That the Community Development and Safety Committee: a) receive the update and thank the representatives from Auckland Transport for their attendance. b) request a report to the Youth Advisory Panel and Disability Advisory Panel, in response to the concerns raised by Kramer Hoeflich, member of the Youth Advisory Panel, on how Auckland Transport are looking after people, including the disability community. |
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a 9 July 2019 Community Development and Safety Committee: Item 9 - Community Development and Safety Committee, presentation |
10 |
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Resolution number COM/2019/40 MOVED by Cr A Filipaina, seconded by Chairperson C Casey: That the Community Development and Safety Committee: a) receive the update and thank the New Zealand Police representative/s for their attendance. |
11 |
Libraries update - services to rangatahi (focus on Ōtara and Rānui) |
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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/2019/41 MOVED by Chairperson C Casey, seconded by Cr A Filipaina: That the Community Development and Safety Committee: a) receive the presentation and thank library staff for their update. |
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a 9 July 2019 Community Development and Safety Committee: Item 11 - Libraries update, presentation |
12 |
Convention on the Elimination of all forms of Discrimination against Women (CEDAW) - monitoring report |
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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/2019/42 MOVED by Chairperson C Casey, seconded by Cr J Bartley: That the Community Development and Safety Committee: a) continues to receive monitoring reports on council’s work programmes that align with and support Convention on the Elimination of all forms of Discrimination against Women goals |
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a 9 July 2019 Community Development and Safety Committee: Item 12 - Convention of the Elimination of Discrimination against Women, presentation |
13 |
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Resolution number COM/2019/43 MOVED by Chairperson C Casey, seconded by Cr A Filipaina: That the Community Development and Safety Committee: a) receive the forward work programme. |
14 Consideration of Extraordinary Items
There were no extraordinary items.
12.20pm 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:........................................................