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Te Rōpū Kaitohutohu Take
Kaumātua /
Seniors Advisory Panel
OPEN MINUTES
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Te Hunga kua
Tae mai | present
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Co-Chairperson
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Claire Dale
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Co-Chairperson
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Edwina Pio,
ONZM
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Members
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Bruce Davies,
JP
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Via electronic
link from 12.49pm, Item 8.
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Zari Fazelnia
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Via electronic
link
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Leigh
Featherstone
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Gavin Jones,
MNZM
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Gayle
Marshall, QSM
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Janis McArdle
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Via electronic
link
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Susanne
Tapsell
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Fia Turner
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Lindsay Waugh
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Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
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Cr Angela
Dalton
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Cr Julie
Fairey
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Seniors Advisory Panel
24 Jun 2024
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1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | Declaration
of Interest
There were no
declarations of interest.
3 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
4 Other Business
There was no
other business.
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5
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Whanaungatanga,
Co-Chairs Updates, and Panel Activities
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The Seniors Advisory Panel:
a) whiwhi / received
advisory panel co-chair and member updates.
b) whakaū
/ confirmed a date and time for the Safety and Accessibility Engagement
event.
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Note: From
this point forward, agenda items were taken in the following order:
Item
8 Demographic
Advisory Panels LTP Closing the Loop Report
7 Presentation
from Taina Jones - Kāinga Ora
9 Age
Friendly Auckland Action Plan Update June 2024
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8
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Demographic
Advisory Panels LTP Closing the Loop Report
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Bruce
Davies joined the meeting via electronic link at 12.49pm
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A PowerPoint
presentation was given. A copy was placed on
the official agenda and is available on the Auckland Council website as an
agenda attachment.
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The Seniors Advisory Panel:
a) whiwhi / received the report as acknowledgment of the input from
Auckland Council’s Advisory Panels to the Long-term Plan 2024-2034.
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7
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Presentation
from Taina Jones - Kāinga Ora
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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.
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The Seniors Advisory Panel:
a) whakamihi / thanked Taina Jones for her
presentation outlining Kāinga Ora’s work and for her attendance at
the meeting.
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Attachments
a 24 June 2024, Seniors Advisory Panel, Item 7 -
Presentation from Taina Jones, Kainga Ora, Presentation
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9
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Age
Friendly Auckland Action Plan Update June 2024
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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.
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The Seniors Advisory Panel:
a) whiwhi
/ received the Age Friendly Auckland Action Plan Update June 2024.
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Attachments
a 24 June 2024, Seniors Advisory Panel, Item 9 -
Age Friendly Action Plan Update June 2024, Presentation
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6
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Liaison Councillor's Update
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) tuhi
ā-taipitopito / noted the Liaison Councillor’s update.
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The meeting adjourned at 1.43pm and
reconvened at 1.55pm.
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10
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Regional
Land Transport Plan 2024 - 2034 Auckland Transport
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A PowerPoint
presentation was given. A copy was placed on
the official agenda and is available on the Auckland Council website as an
agenda attachment.
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The Seniors
Advisory Panel:
a) arotake
/ reviewed the draft Regional Land Transport Plan in an item led by Auckland
Transport staff and provide their feedback.
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11
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Auckland
Emergency Management Community Readiness Programme
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A PowerPoint
presentation was given. A copy was placed on
the official agenda and is available on the Auckland Council website as an
agenda attachment.
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That the Seniors Advisory Panel
provided the Auckland Emergency Management Planning Unit guidance on:
a) further
opportunities to support the older people of Tāmaki Makaurau
in emergency readiness and response activity
b) groups
of older people who could be less likely to receive readiness messaging or
seek assistance during an emergency event
c) additional
community stakeholder organisations for Auckland Emergency Management to
support with emergency readiness activities and recommended engagement
approaches
d) the
draft Local Board Emergency Readiness and Response Plan template (Attachment
A)
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12
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Seniors
Advisory Panel Work Tracker
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The Seniors Advisory Panel:
a) tuhi ā-taipitopito / noted the update on the work tracker.
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13 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no consideration
of extraordinary items.
3.01 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 Seniors Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:.......................................................