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