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Disability
Advisory Panel
22 August 2022
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1 Apologies
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That the Disability
Advisory Panel:
a)
noted the following apologies:
Absence
Rachel Paterson
Chief Liaison Councilor Cr Cathy Casey
Early departure
Bonnie Robinson
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2 Declaration
of Interest
Members were
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.
Co-chair Jason Boberg declared potential conflict of interest, in
relation to his potential future involvement with Auckland Council's Climate
team in a disability and climate workstream.
3 Confirmation
of Minutes
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That the Disability Advisory Panel:
a)
noted the ordinary minutes of its meeting,
held on Monday, 4 April 2022, as a true and correct
record.
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4 Other
Business
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5
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Liaison Councillors' Update
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There was no Liaison Councillors’
update at this meeting.
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6
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Panel Members Update
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That the Disability Advisory Panel:
a) noted
the Disability Advisory Panel members updates.
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7
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Cross Panel Working Groups Update
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That the Disability Advisory Panel:
a) noted
the verbal updates from the Climate Change Working Group.
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8
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Ferry procurement
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James Aston - Ferry Transition
Lead, Integrated Networks, Auckland Transport and Michael Eaglen, Co-founder
and Chief Executive at EV Maritime were in attendance.
A PowerPoint
presentation 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.
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That the Disability Advisory Panel:
a) noted
the ferry procurement presentation.
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Attachments
a 22 August 2022, Disability Advisory Panel:
Item 8 - Ferry procurement, presentation
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9
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Disability Operational Action Plan Update -
August 2022
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Steven Rutherford-Basher, Lead
Analyst – Performance and Change was in attendance.
A newsletter entitled ‘Auckland
Council Disability and Accessibility Action Update - August 2022’ was
tabled. A copy has been placed in the official minutes and is available on
the Auckland Council website as a minutes attachment.
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That the Disability Advisory Panel:
a) noted
the Disability Operational Action Plan (DOAP) update and the presentation,
attached as Attachments A and B to this report.
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Attachments
a 22 August 2022, Disability Advisory Panel:
Item 9 - Disability Operational Action Plan Update - August 2022, newsletter
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Meeting addjourned at 2.25pm and reconvened
at 2.40pm.
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10
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End of Term Report and Reflections on the
DisabilityAdvisory Panel term
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Member BR Robinson retired
from the meeting at 3.00 pm.
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That the Disability Advisory Panel:
a) noted
the accomplishments of the Disability Advisory Panel and any reflections
provided by individual members.
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.28 pm The
Co-Chairperson thanked Members for their attendance and attention to business
and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD BY THE
CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON
DATE:.........................................................................
CO-CHAIRPERSON:...................................................
CO-CHAIRPERSON:...................................................
CHIEF EXECUTIVE OR
NOMINEE: .................................................................
