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 |
|
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. |
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. |
There was no general business.
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
7 |
|
|
That the Seniors Advisory Panel: a) tuhi ā-taipitopito / note the liaison councillor and panel members’ updates. |
8 |
|
|
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:………………………………..………………