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Heritage
Advisory Panel
09 May 2022
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Note: a roll-call was conducted that ascertained the
following members were in attendance at the commencement of the meeting: ü
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Member
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Member
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Sally Hughes (Chair)
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ü
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Margot McRae
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Elizabeth Aitken-Rose
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ü
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Sherry Reynolds
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ü
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Steve Bielby
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ü
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Nicola Short
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ü
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Noelene Buckland
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ü
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Rākeiao Skerrett
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Graeme Burgess
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Lisa Truttman
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ü
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John Burns
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David Veart
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ü
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Bridget Graham
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Councillor Wayne Walker
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ü
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Caleb Hamilton
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1 Apologies
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Resolution number HER/2022/1
MOVED by Chairperson S Hughes, seconded by
Member E Aitken-Rose:
That the Heritage Advisory Panel:
a)
accept the apologies
from:
Absence
Rākeiao Skerrett
Lateness
Caleb Hamilton
CARRIED
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Note: An
apology was subsequently received from Member R Skerretty for absence.
An apology had been received from Member
C Hamilton for lateness, however the meeting had concluded before Member
Hamilton could attend.
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Member J Burns entered the meeting at
5.38pm.
Member B Graham entered the meeting at 5.39pm.
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.
The following members declared an
interest in Item 5 – Update on the Council’s Preliminary Response
to the Government’s Urban Intensification Rules:
·
Chair S Hughes – Chair of the Character
Coalition
·
Member J Burns – Member of the Character
Coalition
·
Member S Reynolds – employee of Heritage
New Zealand
·
Member E Aitken-Rose – Member of Urban
Auckland
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Update on the Council's Preliminary Response
to the Government's Urban Intensification Rules
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Resolution
number HER/2022/3
MOVED by Chairperson S Hughes, seconded by Deputy
Chairperson SB Bielby:
That
the Heritage Advisory Panel:
a)
receive the update on the Councils
preliminary response to the Government’s urban intensification rules
b)
note the feedback provided at the
meeting
c)
note the following panel members have
been appointed to the National Policy Statement – Urban Development
plan change Independent Hearing Panel:
i)
Greg Hill (Chair) – Planning
ii)
Sheena Tepania (Deputy Chair) –
Tikanga Māori
iii)
Richard Knott – Special Character
and Planning
iv)
Karyn Kurzeja – Planning
v)
Kitt Littlejohn – Legal
vi)
Gavin Lister – Urban Design and
Landscape
d)
delegate authority
to the chairperson and co-deputy chairperson’s to finalise the panel’s
advice to Council on the Preliminary Response to the Government’s Urban
Intensification Rules.
CARRIED
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6 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
7.12 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
