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Seniors
Advisory Panel
15 February
2021
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1 Apologies
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That the Seniors
Advisory Panel:
a)
accept the apology from Member J Sudchev for absence.
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2 Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
There were no
declarations of interest.
3 Confirmation
of Minutes
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There were no minutes to confirm.
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4 Extraordinary
Business
There was no extraordinary business.
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6
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Auckland Council's 10-year Budget 2021-2031
(long-term plan)
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The item was deferred until 16 March
2021, due to staff unavailability as a result of the COVID-19 lockdown.
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Resolution
number SEN/2021/2
MOVED by Member L Waugh, seconded by Member J Smyth:
That
the Seniors Advisory Panel:
a) request
that staff present to the panel on the long-term plan consultation on 16
March 2021.
CARRIED
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The meeting
adjourned at 1.57pm and reconvened at 2.20pm.
Co-chair D Wong
Hop, Member J Reid, and Cr T Mulholland were not present.
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7
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Developing the Seniors Advisory Panel's
strategic action plan
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Member J
Reid joined the meeting at 2.25pm.
Co-chair D
Wong Hop joined the meeting at 2.28pm.
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Resolution
number SEN/2021/3
MOVED by Member C Dale, seconded by Member J Reid:
That
the Seniors Advisory Panel:
a) note
the timeline, focus and possible priorities to develop and confirm its
strategic action plan.
b) note
that the strategic action plan will be presented to the May 2021 meeting of
Auckland Council’s Parks, Arts, Community and Events Committee for
endorsement.
c) agree
that its strategic action plan will focus on actions which support the completion
and delivery of the Age-friendly Auckland Plan and have a COVID-19 lens.
CARRIED
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8
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Panel members' and liaison councillor's
updates
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Resolution
number SEN/2021/4
MOVED by Member G Marshall, seconded by Member D Wong
Hop:
That
the Seniors Advisory Panel:
a) note
the panel members’ updates.
CARRIED
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Note:
·
Member L Waugh and Member J Smyth attended the
Climate Change cross-panel working group on 11 February 2021. The
presentation material will be circulated to the group.
·
Member J Reid updated the panel on the
Thriving Communities cross-panel working group. A webinar will be held on
Tuesday 9 March which the panel is welcome to attend. The webinar may be
recorded for viewing later, this is to be confirmed.
·
Member Z Fazelnia updated the panel on the
Elections cross-panel working group. There have been no recent meetings.
·
Liaison councillor Cr Tracy Mulholland was not
present to provide an update.
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3.57pm The
Co-Chairs 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:.......................................................
