Ngā Hui a te Rōpū Kaitohutohu Take Hunga Hauā / Disability Advisory Panel
OPEN MINUTES
|
Minutes of a meeting of the Disability Advisory Panel held virtually by Zoom on Monday, 11 October 2021 at 1:06pm.
present
Co-Chairperson |
Martine Abel-Williamson, QSM |
|
Co-Chairperson |
Jason Boberg |
|
Members |
Ronelle Baker |
|
|
Kramer Hoeflich |
Until 2.20pm, item 5 |
|
Gerard Martin |
|
|
Rachel Peterson |
|
|
Ursula Thynne |
Until 2.20pm, item 5 |
|
|
|
Liaison Councilors |
Josephine Bartley |
|
|
Dr Cathy Casey |
|
ABSENT
|
Chantelle Griffiths |
|
|
|
Bonnie Robinson |
|
|
Disability Advisory Panel 11 October 2021 |
|
Otene Rewhiti, Matanga – Tikanga me Te Reo Māori opened the meeting with Karakia and welcomed Ronelle Baker (Ngāti Porou, Waikato-Tainui and Ngāpuhi), new member of the Disability Advisory Panel.
1 Apologies
That the Disability Advisory Panel: a) noted the apologies from Bonnie Robinson and Chantelle Griffiths for absence.
|
Members were reminded of the need to be vigilant to stand aside from decision making when a conflict arose 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: a) noted the ordinary minutes of its meeting, held on Monday, 28 June 2021, as a true and correct record.
|
Members Ursula Thynne and Kramer Hoeflich retired from the meeting at 2.20pm.
The meeting adjouned at 2.20pm and reconvened at 2.38pm.
7 |
|
|
That the Disability Advisory Panel: a) noted the liaison councillor and panel members’ updates. |
8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
3.40 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:.......................................................