Te Rōpū Kaitohutohu Take Kaumātua / Seniors Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Seniors Advisory Panel held in the Council Chambers, Auckland Town Hall, 301-305 Queen Street, Auckland on Monday, 30 May 2022 at 1.00pm. A recording of the meeting is available on the Auckland Council website at https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-councilworks/meetings-council-bodies/Pages/webcasts-council-meetings.aspx
present
Co-Chairperson |
Gayle Marshall, QSM |
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Co-Chairperson |
Claire Dale |
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Members |
Lindsay Waugh |
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Jane Messer |
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Bruce Davies, JP |
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Zahra Fazelnia |
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Jeet Suchdev, QSM, JP |
Until 2:57pm, Item 9 |
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David Wong Hop, MNZM, JP (Retd) |
Until 3:35pm, Item 10 |
Liaison Councillor |
Cr Tracy Mulholland |
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ABSENT
Chief Liaison Councillor |
Cr Dr Cathy Casey |
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Seniors Advisory Panel 30 May 2022 |
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Resolution number SEN/2022/2 MOVED by Member G Marshall, seconded by Member BD Davies: That the Seniors Advisory Panel: a) accept the apology from Cr Cathy Casey for absence.
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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.
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number SEN/2022/3 MOVED by Member BD Davies, seconded by Member Z Fazelnia: That the Seniors Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 7 March 2022 as a true and correct record.
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There was no general business.
6 |
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That the Seniors Advisory Panel: a) noted the update provided by the Seniors Advisory Panels co-chairs.
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7 |
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That the Seniors Advisory Panel: a) noted the update on the panel’s feedback on the Annual Budget 2022/23.
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Meeting adjourned at 1:49pm and reconvened at 2:03pm.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
3.36 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:.......................................................