Te Rōpū Kaitohutohu Take Kaumātua /

Seniors Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Seniors Advisory Panel held remotely on Monday, 7 March 2022 at 1.03pm. A recording of the meeting is available on the Auckland Council website at https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

 

present

 

Co-Chairperson

Gayle Marshall, QSM

 

Co-Chairperson

Claire Dale

 

Members

Bruce Davies

 

 

Zahra Fazelnia

 

 

Jane Messer

 

 

Jeet Suchdev, QSM, JP

 

 

Lindsay Waugh

 

Chief Liaison Councillor

Cr Dr Cathy Casey

Until 3.03pm, Item 9

Liaison Councillor

Cr Tracy Mulholland

 

 

ABSENT

 

 

David Wong Hop, MNZM, JP (Retd)

 

 

 


Seniors Advisory Panel

07 March 2022

 

 

 

1          Apologies

 

The Seniors Advisory Panel:

a)          accepted the apology from David Wong Hop for absence.

 

 

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

 

3          Confirmation of Minutes

 

Resolution number SEN/2022/1

MOVED by Member C Dale, seconded by Member L Waugh:  

The Seniors Advisory Panel:

a)          confirmed the ordinary minutes of its meeting, held on Monday, 11 October 2021, as a true and correct record.

CARRIED

 

 

 

4          General Business

 

There was no general business.

 

 

 

5

COVID-19 Response Update

 

Anna Bray, Executive Officer Governance and CCO Partnerships was in attendance for this item.

 

The Seniors Advisory Panel:

a)      noted the verbal update on Auckland Council’s Covid-19 response.

 

 

 

 

6

Community Think - Venues for hire values

 

The Seniors Advisory Panel:

a)      received the presentation from Community Think and provide feedback on the venues for hire project.

 

 


 

 

7

Update on Tāmaki tauawhi kaumātua/ Age-friendly Auckland Plan

 

The Seniors Advisory Panel:

a)      noted the update on Tāmaki tauawhi kaumatua/ Age-friendly Auckland Plan.

 

 

 

 

8

Seniors Advisory Panel's work programme

 

The Seniors Advisory Panel:

a)      noted the update on the work programme, appended as Attachment A to the agenda report.

 

 

 

 

9

Panel members' and liaison councillor's updates

 

Note:   Panel member Lindsey Waugh tabled documents in support of her verbal update. 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 liaison councillors Tracy Mulholland and Cathy Casey’s verbal updates

b)    noted panel members Gayle Marshal and Lindsey Waugh’s verbal updates

c)    agreed Jane Messer to be the second panel representative for the Climate Change Cross Panel Working Group.

 

Attachments

a     7 March 2022, Seniors Advisory Panel, Item 9 Panel members' and liaison councillor's updates

 

 

 

10

Local Government Elections 2022

 

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 Local Government Elections 2022 update.

 

Attachments

a     7 March 2022, Seniors Advisory Panel, Item 10 Local Government Elections 2022 - Powerpoint Presentation

 

 


 

 

11        Consideration of General Business Items

 

There was no consideration of general business items.

 

 

 

 

3.30 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 Seniors Advisory Panel HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................