Te Rōpū Kaitohutohu Take Kaumātua /

Seniors Advisory Panel

 

OPEN MINUTES

 

 

 

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

 

Co-Chairperson

Claire Dale

 

Members

Lindsay Waugh

 

 

Jane Messer

 

 

Bruce Davies, JP

 

 

Zahra Fazelnia

 

 

Jeet Suchdev, QSM, JP

Until 2:57pm, Item 9

 

David Wong Hop, MNZM, JP (Retd)

Until 3:35pm, Item 10

Liaison Councillor

Cr Tracy Mulholland

 

 

ABSENT

 

Chief Liaison Councillor

Cr Dr Cathy Casey

 

 

 


Seniors Advisory Panel

30 May 2022

 

 

 

1          Apologies

 

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.

 

CARRIED

 

 

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.

 

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.

 

CARRIED

 

 

4          Extraordinary Business

 

            There was no general business.

 

 

5

Update on Tāmaki Makaurau Tauawhi Kaumātua/ Age-friendly Auckland Action Plan

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

That the Seniors Advisory Panel:

a)      noted the update on Tāmaki Makaurau Tauawhi Kaumātua / Age-friendly Auckland Action Plan.

 

 

Attachments

a     30 May 2022, Seniors Advisory Panel, Item 5 Update on Tāmaki Makaurau Tauawhi Kaumātua / Age-friendly Auckland Action Plan - PowerPoint presentation

 

 


 

 

6

Co-chairs Forum Update

 

That the Seniors Advisory Panel:

a)      noted the update provided by the Seniors Advisory Panels co-chairs.

 

 

 

 

7

Seniors Advisory Panel feedback on Annual Budget 2022/23

 

That the Seniors Advisory Panel:

a)      noted the update on the panel’s feedback on the Annual Budget 2022/23.

 

 

 

Meeting adjourned at 1:49pm and reconvened at 2:03pm.

 

 

8

Government's new housing rules for Auckland

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Note:   With the agreement of the co-chairs, the Seniors Advisory Panel feedback on the             Annual Budget 2022/23 (Agenda Item 7, Attachment A) was provided to staff as             feedback on this item.

 

That the Seniors Advisory Panel:

a)      received the update on the Council’s preliminary response to the Government’s urban intensification rules and provide feedback at the meeting.

 

 

Attachments

a     30 May 2022, Seniors Advisory Panel, Item 8, Government's new housing rules for Auckland - PowerPoint Presentation

 

 

 

9

Update on the draft Auckland Parking Strategy

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Member J Suchdev left the meeting at 2.57 pm.

 

That the Seniors Advisory Panel:

a)      noted the information on the draft Auckland Parking Strategy.

 

 

Attachments

a     30 May 2022, Seniors Advisory Panel, Item 9, Draft Auckland Parking Strategy - PowerPoint presentation

 

 


 

 

 

 

10

Panel members' and liaison councillor's update

 

Liaison Councillor Tracy Mulholland tabled a document 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.

 

Member D Wong Hop left the meeting at 3.25 pm.

 

That the Seniors Advisory Panel:

a)      noted the liaison councillor’s update.

b)      noted the panel members’ updates.

 

 

Attachments

a     30 May 2022, Seniors Advisory Panel, Item 10 Panel members' and liaison councillor's update

 

 

 

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:.......................................................