City Centre Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the City Centre Advisory Panel held in the Boardroom Precinct Properties, Level 12, HSBC Building,188 Quay Street, Auckland on Wednesday, 8 November 2023 at 2:05pm.

 

Te Hunga kua Tae mai | present

Chairperson

Mr Scott Pritchard

Independent

Deputy Chairperson

Mr Patrick Reynolds

Transport sector (Waka Kotahi)

Members

Ms Viv Beck

Business associations (Heart of the City)

 

Ms Kiri Coughlan

Tertiary education sector (University of Auckland)

 

Mr George Crawford

Property sector (Property Council of NZ)

 

Mr Neville Findlay

Retail sector representative

Online

Mr Jamey Holloway

Business associations (Karanga-a-hape Road Business Association)

 

Mr Grant Kemble

Mana whenua (Ngāti Whātua Ōrākei representative)

 

Cr Mike Lee

Waitematā and Gulf Ward Councillor, Auckland Council

Online

Ms Amy Malcolm

Tertiary education sector (Auckland University of Technology)

 

Ms Shona McCullagh

Arts, culture and events sector (Auckland Arts Festival)

 

Mr Antony Phillips

Residents’ association (City Centre Residents Group)

 

Ms Genevieve Sage

Waitematā Local Board Chair, Auckland Council

 

Ms Debbie Summers

Tourism and travel sector (ID Tours)

 

Ms Christina van Bohemen

Urban design sector representative

 

Te Hunga Kāore i Tae Mai | ABSENT

 

 

Mayor Wayne Brown

Auckland Council

 

 

Mr Adam Parkinson

Residents’ association (City Centre Residents Group)

 

 

Member Helen Robinson

Social sector (Auckland City Mission)

 

Member Alec Tang

Sustainability and climate change

 

 

 

 

 


City Centre Advisory Panel

08 November 2023

 

 

 

1          Ngā Tamōtanga | Apologies

 

Resolution number CCAPC/2023/5

MOVED by Chairperson S Pritchard, seconded by Member C van Bohemen:  

That the City Centre Advisory Panel:

a)          whakaae / accept the apologies from:

Absence

Mayor Wayne Brown

Adam Parkinson

Ms Helen Robinson
Mr Alec Tang

CARRIED

 

 

 

2          Te Whakapuaki i te Whai Pānga | 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          Ngā Pakihi Autaia | Extraordinary Business

 

There were no extraordinary business.

 

 

 

4

Mayor and councillors' direction 2024-2034 - City Centre Advisory Panel feedback

 

A presentation was provided on the Long-Term Plan 2024-2034 process.

 

 

The Panel considered its feedback which was developed collaboratively by a nominated working group based on feedback and discussion from the wider panel.

It was agreed to circulate the draft feedback to members prior to it being sent to the Mayor’s office on Friday 10 November 2023.

 

Attachments

a     8 November 2023, Mayor and councillors' direction 2024-2034 - City Centre Advisory Panel feedback presentation

b     8 November 2023, Mayor and councillors' direction 2024-2034 - City Centre Advisory Panel Draft feedback

 

 

 

5          Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

3.19 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 City Centre Advisory Panel HELD ON

 

 

 

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

 

 

 

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