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Heritage
Advisory Panel
15 February
2021
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In the absence of a chairperson, Heritage
Manager Noel Reardon chaired the meeting with the agreement of all present.
1 Apologies
2 Declaration
of Interest
Steve Bielby
subsequently declared an interest in Item 7 - Auckland Council Long Term Plan.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Election of Chairperson and Deputy
Chairperson
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Resolution
number HER/2021/2
NOMINATED by Member E Aitken-Rose, seconded by Member NB
Buckland:
That
the Heritage Advisory Panel:
a)
elect Sally Hughes as the chairperson
for the 2019-2022 term.
There being no further nominations the Heritage Manager
DECLARED Sally Hughes elected as chairperson.
CARRIED
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Note: As Sally Hughes was
attending the meeting electronically, the meeting agree that the Heritage
Manager should remain in the chair.
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Note: The Heritage
Manager advised that there had been two nominations for deputy
chairperson. It was suggested that the two nominations be deputy
co-chairpersons.
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Resolution
number HER/2021/3
NOMINATED by Member E Aitken-Rose, seconded by Member NB
Buckland:
That the
Heritage Advisory Panel:
b)
elect Steve Bielby
and Nicola Short as the deputy co-chairpersons for the 2019-2022 term.
There being no further nominations the Heritage Manager
DECLARED Steve Bielby and Nicola Short elected as deputy co-chairpersons.
CARRIED
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6
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National Policy Statement on Urban
Development - Qualifying Matters
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A PowerPoint
presentation was given in support of this item. 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 HER/2021/4
MOVED by Member SB Bielby, seconded by Member E
Aitken-Rose:
That
the Heritage Advisory Panel:
a)
being of a view that the operative
Unitary Plan already identifies the relevant qualifying matters therefore the
panel supports the retention of the Unitary Plans provisions as qualifying
matters
b)
request that local boards to engage
with their communities on this matter.
CARRIED
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Attachments
a 15 March 2021, Heritage Advisory Panel:
Item 6 - National Policy Statement on Urban Development - Qualifying Matters,
Presentation
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7
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Auckland Council Long Term Plan
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Note: Steve
Bielby declared an interest in this item and took no part in discussion or
voting.
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Resolution
number HER/2021/5
MOVED by Member NB Buckland, seconded by Member J Burns:
That
the Heritage Advisory Panel:
a)
support the proposed LTP including
the following matters: The Heritage Units current level of funding, The Built Heritage
Acquisition Fund, The Heritage Grants Fund and the Heritage Assets Fund.
b)
agree that the final format and
presentation of the Panels input be delegated to the Chair of the Heritage
Advisory Panel.
CARRIED
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9 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.11 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:.......................................................
