Te Rōpū Kaitohutohu Take Kaumātua /

Seniors Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Seniors Advisory Panel held in the Council Chambers, Ground Floor, Auckland Town Hall, 301-305 Queen Street, Auckland on Monday, 22 August 2022 at 1.00pm.

 

present

 

Co-Chairperson

Claire Dale

 

Co-Chairperson

Gayle Marshall, QSM

 

Members

Bruce Davies, JP

 

 

Zahra Fazelnia

 

 

Jane Messer

 

 

Jeet Suchdev, QSM, JP

 

 

Lindsay Waugh

 

 

David Wong Hop, MNZM, JP (Retd)

 

 

ABSENT

 

Liaison Councillor

Cr Tracy Mulholland

 

Chief Liaison Councillor

Cr Dr Cathy Casey

 

 

 

 

 


Seniors Advisory Panel

22 August 2022

 

 

 

1          Apologies

 

Resolution number SEN/2022/4

MOVED by Member C Dale, seconded by Member L Waugh:  

That the Seniors Advisory Panel:

a)          accept the apologies from Cr Tracy Mulholland and 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/2022/5

MOVED by Member C Dale, seconded by Member Z Fazelnia:  

That the Seniors Advisory Panel:

a)          confirm the ordinary minutes of its meeting, held on Monday, 30 May 2022, as a true and correct record.

CARRIED

 

 

4          General Business

 

            There was no general business.

 

 

5

Older Aucklanders Quality of Life Status Report and Quality of Life of Older Māori Aucklanders

 

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)      whiwhi / receive the presentation and thank staff for attending.

 

Attachments

a     22 August 2022, Seniors Advisory Panel - Item 5, Older Aucklanders Quality of Life Status Report and Quality of Life of Older Māori Aucklanders - PowerPoint presentation

 

 

Note:   From this point forward, agenda items were taken in the following order:

Item

7              Panel members' and liaison councillor’s updates

6              Auckland Transport Equity Framework

8              Seniors Advisory Panel work programme

9              Consideration of General Business Items

 

 

6

Auckland Transport Equity Framework

 

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)      whiwhi / receive the presentation and thank Auckland Transport for attending

 

Attachments

a     22 August 2022, Seniors Advisory Panel - Item 6, Auckland Transport Equity Framework - PowerPoint presentation

 

 

7

Panel members' and liaison councillor's updates

 

That the Seniors Advisory Panel:

a)      tuhi ā-taipitopito / note the liaison councillor and panel members’ updates.

 

 

8

Seniors Advisory Panel work programme

 

That the Seniors Advisory Panel:

a)      tuhi ā-taipitopito / note the update on the work programme, appended as Attachment A to the agenda report.

 

 

9          Consideration of General Business Items

 

There was no consideration of general business items.

 

 

 

2.42 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS TRUE AND CORRECT BY

THE CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................

 

 

 

CHIEF EXECUTIVE OR NOMINEE:………………………………..………………