Ngā Hui a te Rōpū Kaitohutohu Take Hunga Hauā/ Disability Advisory Panel
OPEN MINUTES
|
Minutes of a meeting of the Disability Advisory Panel held remotely on Monday, 4 April 2022 at 4:03pm. 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 |
Martine Abel-Williamson, QSM |
|
Co-Chairperson |
Jason Boberg |
|
Members |
Chantelle Griffiths |
|
|
Kramer Hoeflich |
From 5:22pm, Item 10 |
|
Gerard Martin |
From 5:05pm, Item 8 |
|
Rachel Peterson |
From 5:19pm, Item 10 |
|
Bonnie Robinson |
|
|
Ursula Thynne |
|
Chief Liaison Councillor |
Dr Cathy Casey |
Until 5:59pm, Item 9 |
ABSENT
Liaison Councillor |
Josephine Bartley |
|
|
Disability Advisory Panel 04 April 2022 |
|
That the Disability Advisory Panel: a) noted the apologies from Cr Josephine Bartley for absence.
|
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.
3 Confirmation of Minutes
That the Disability Advisory Panel: a) noted the ordinary minutes of its meeting, held on Monday, 11 October 2021, as a true and correct record.
|
There was no general business.
5 |
|
|
|
6 |
|
|
Recommendation/s That the Disability Advisory Panel: a) noted the Disability Advisory Panel members updates.
|
7 |
|
|
Litia Brighouse-Fuavao, Senior Advisor Deliberative Democracy, was in attendance for this item. |
|
Ngā tūtohunga Recommendation/s That the Disability Advisory Panel: a) noted the Local Government Elections 2022 update.
|
8 |
|
|
Recommendation/s That the Disability Advisory Panel: a) noted the update on the Community Engagement Forum planning.
|
Note: From this point forward, agenda items were taken in the following order:
Item
10 Cross Panel Working Groups Update
9 Disability Operational Action Plan Update
11 Lead Officer Update
12 Consideration of General Business Items
9 |
|
|
James Ruhfus, Team Lead Stakeholder and Partnerships, and Steven Radford-Basher, Lead Analyst – Performance and Change, were in attendance for this item. |
|
|
|
Note: A document was provided in support of this item. A copy has been placed in the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
Recommendation/s That the Disability Advisory Panel: a) noted the update on the Disability Operational Action Plan (DOAP).
|
|
a 4 April 2022, Disability Advisory Panel: Item 9 - Disability Operational Action Plan Update, Newsletter Concept Draft |
|
|
|
|
|
Cr Cathy Casey retired from the meeting at 5:59pm. |
10 |
|
|
Recommendation/s That the Disability Advisory Panel: a) noted the verbal updates from the cross panel working groups.
|
|
|
|
|
|
The meeting adjourned at 5:25pm and reconvened at 5:40pm |
11 |
|
|
Recommendation/s That the Disability Advisory Panel: a) noted the Lead Officer’s update.
|
12 Consideration of General Business Items
There was no consideration of general business items.
6:14 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:.......................................................