|
Disability
Advisory Panel
28 June 2021
|
|
1 Apologies
|
That the Disability
Advisory Panel:
a)
noted the apologies from Co-Chairperson
Martine Abel-Williamson and Member Rachel Peterson for absence.
b)
noted the resignation of Member Renata Kotua from the panel and thank her for her contribution.
c)
congratulated Martine Abel-Williamson
on her election to the role of president of the World
Bind Union.
|
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.
Co-chair Jason
Boberg declared potential conflict of interest, in relation to his involvement
in the Auckland Council's climate team, in a disability and
climate program/ work stream.
3 Confirmation
of Minutes
|
That the Disability Advisory Panel:
d)
noted the ordinary minutes of its meeting,
held on Monday, 22 February 2021, as a true and
correct record.
|
4 Extraordinary
Business
There was no extraordinary business.
|
5
|
Disability Advisory Panel Strategic Work
Programme 2019-2022
|
|
|
Ngā tūtohunga
Recommendation/s
That the Disability Advisory
Panel:
a) noted
the steps taken to develop the high level work programme and actions
presented to the PACE Committee on 11 May 2021
b) noted
progress on areas in the work programme
c) agreed
not to add any specific actions to incorporate in the work programme at this
time.
|
|
6
|
Future meeting dates for the Disability
Advisory Panel
|
|
|
That the Disability Advisory Panel:
a) agreed
to confirm the proposed meeting dates for the remainder of 2021 via email:
i)
9 August 2021, from 1 – 4pm, in person
ii)
11 October 2021, from 1 – 4pm, in person
iii)
1 November 2021, from 1 – 4pm, in person
iv)
29 November 2021, from 5 – 8pm, via Zoom
b) agreed
the 11 October 2021 meeting, to be an open meeting
c) agreed
that Ursula Thynne and Gerard Martin set up a working group which will consider
opportunities for community engagement over the remainder of their term.
|
|
7
|
Approving the Disability Advisory Panel's
feedback on recent council plans
|
|
|
That the Disability Advisory Panel:
a) approved
the Disability Advisory Panel’s recent feedback on the draft:
· Long
term Plan
· Economic
Development Action Plan
· Regional
Land Transport Plan
· Affordable
Housing Advocacy Plan
b) noted
that an informal feedback was provided on the consultation process for the
Trading and Events in Public Places bylaw.
|
|
8
|
Proposal to make Public Trading, Events and
Filming Bylaw
|
|
|
A PowerPoint presentation was
provided. A copy has been attached to the official minutes
and is available on the
Auckland Council website as a minutes attachment.
|
|
|
That the Disability Advisory Panel:
a) agreed
to inform its community of the opportunity to provide feedback on the
proposed new trading, events and filming bylaw in Attachment A of this agenda
report
b) noted
public and panel feedback for consideration by the Bylaw panel.
|
|
|
Attachments
a 28 June 2021, Disability Advisory Panel, Item
8 - Proposal to make Public Trading, Events and Filming Bylaw, presentation
|
Member BR Robinson retired from the
meeting at 7.02pm.
The meeting adjouned at 7.03pm and
reconvened at 7.18pm.
|
9
|
Disability Operational Action Plan Update
|
|
|
A PowerPoint presentation was
provided. A copy has been attached to the official minutes
and is available on the
Auckland Council website as a minutes attachment.
|
|
|
That the Disability Advisory Panel:
a) received
the update on the Disability Operational Action Plan (DOAP)
b) agreed
to provide feedback on what priorities contributors to the Disability
Operational Action Plan (DOAP) in 2021 and 2022 should be considering, at the
9 August 2021 panel meeting.
|
|
|
Attachments
a 28 June 2021, Disability Advisory Panel, Item
9 - Disability Operational Action Plan Update, presentation
|
|
10
|
Panel members' and Liaison Councillors
updates
|
|
|
That the Disability Advisory Panel:
a) noted
the liaison councillor and panel members’ updates.
|
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
8.22 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 Disability Advisory Panel
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
