|
Seniors
Advisory Panel
11 October
2021
|
|
1 Apologies
|
The Seniors Advisory
Panel:
a)
accepted the apology from Cr C Casey for absence on council business, and Member J
Suchdev for absence.
|
Note: a roll-call was conducted that ascertained the following members
were in attendance at the commencement of the meeting:
|
Claire Dale
|
ü
|
|
Bruce
Davies
|
ü
|
|
Zari
Fazelnia
|
ü
|
|
Gayle
Marshall
|
ü
|
|
Jane Messer
|
ü
|
|
Jeet
Suchdev
|
|
|
Lindsay
Waugh
|
ü
|
|
David Wong
Hop
|
ü
|
|
Cr Tracy
Mulholland
|
ü
|
|
Cr Cathy
Casey
|
|
2 Declaration
of Interest
Chairperson G
Marshall declared an interest in Item 10 – Update on Whau Ace.
3 Confirmation
of Minutes
|
The Seniors Advisory Panel:
a)
confirmed the ordinary minutes of its
meeting, held on Tuesday, 14 June 2021, as a
true and correct record.
|
4 General
Business
|
5
|
Election of Seniors Advisory Panel co-chair
for the 2019 - 2022 term
|
|
|
Note: changes were made to the original recommendation
with the deletion of clauses a) and b), and addition of new clause a).
|
|
|
Resolution
number SEN/2021/7
NOMINATED by Member L Waugh, seconded by Co-chair G
Marshall:
The
Seniors Advisory Panel:
a) noted
that there is one candidate for the position of co-chair.
b) elected
the co-chair.
CARRIED
|
|
|
Note: Member Claire Dale was elected as Co-chair.
|
|
6
|
Update on Tāmaki tauawhi kaumātua
- Draft Age-friendly Tāmaki Makaurau Action Plan
|
|
|
Note: A PowerPoint presentation was provided in
support of the item. A copy has been placed on the official minutes and is
available on the Auckland Council website as a minutes attachment.
|
|
|
The Seniors Advisory Panel:
a) noted
the update on the Tāmaki tauawhi kaumātua (Age-friendly Auckland)
Project.
|
|
|
Attachments
a 1 October 2021, Seniors Advisory Panel, Item 6
- Update on Tāmaki tauawhi kaumātua - Draft Age-friendly
Tāmaki Makaurau Action Plan - PowerPoint presentation
|
|
7
|
Feedback on Quality of Life of Older
Aucklanders Indicator Framework
|
|
|
Note: A PowerPoint presentation was provided in
support of the item. A copy has been placed on the official minutes and is
available on the Auckland Council website as a nutes attachment.
|
|
|
Resolution
number SEN/2021/8
MOVED by Co-chair C Dale, seconded by Co-chair G
Marshall:
The
Seniors Advisory Panel:
a) received
the report and provided feedback on the proposed Older Aucklanders Quality of
Life Indicator Framework.
CARRIED
|
|
|
Attachments
a 11 October 2021, Seniors Advisory Panel, Item 7 -
Feedback on Quality of Life of Older Aucklanders Indicator Framework -
PowerPoint presentation
|
|
8
|
Update on Auckland Council's diversity and
inclusion programme
|
|
|
Cr L Cooper left the meeting at
2.32pm.
|
|
|
Note: A PowerPoint presentation was provided in
support of the item. A copy has been placed on the official minutes and is available
on the Auckland Council website as a minutes attachment.
|
|
|
Resolution
number SEN/2021/9
MOVED by Co-chair G Marshall, seconded by Co-chair C
Dale:
The
Seniors Advisory Panel:
a) noted
the update on Auckland Council’s diversity and inclusion update and
thanked staff for their presentation.
CARRIED
|
|
|
Attachments
a 11 October 2021, Seniors Advisory Panel, Item
8 - Update on Auckland Council's diversity and inclusion programme - PowerPoint
presentation
|
The meeting adjourned at 2.42pm and
reconvened at 2.49pm.
|
9
|
Update on Libraries services at Auckland
Council
|
|
|
Note: A
PowerPoint presentation was provided in support of the item. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
|
|
|
Resolution
number SEN/2021/10
MOVED by Co-chair G Marshall, seconded by Co-chair C
Dale:
The
Seniors Advisory Panel:
a) noted
the update on Auckland Council’s libraries.
CARRIED
|
|
|
Attachments
a 11 October 2021, Seniors Advisory Panel, Item
9 - Update on Libraries services at Auckland Council - PowerPoint
presentation
|
|
10
|
Update on Whau ACE
|
|
|
Member D Wong Hop left the meeting at
3.40pm.
Member D Wong Hop returned to the
meeting at 3.56pm.
|
|
|
Note: Theresa Christie, Manager, Leanne Appleby,
Treasurer – Executive Board, and Gomeeta Prasad – Executive Board
Member, Whau ACE Adult & Community Education, presented
to the panel. A Letter, and a PowerPoint presentation were provided in
support of the item. Copies have been placed on the official minutes and are
available on the Auckland Council website as minutes attachments.
|
|
|
Resolution
number SEN/2021/11
MOVED by Co-chair C Dale, seconded by Member Z Fazelnia:
The
Seniors Advisory Panel:
a) noted
the update from Whau ACE Adult & Community Education on their community
work and thanked them for their presentation.
CARRIED
|
|
|
Attachments
a 11 October 2021, Seniors Advisory Panel, Item
10 - Update on Whau Ace - Letter
b 11 October 2021, Seniors Advisory Panel, Item
10 - Update on Whau Ace - PowerPoint presentation
|
13 Consideration
of General Business Items
There was no
consideration of general business items.
4.18pm 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 Seniors Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
