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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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Susanne
Tapsell
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Members
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Bruce Davies,
JP
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Zari Fazelnia
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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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Lindsay Waugh
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Te Hunga Kāore i Tae Mai | ABSENT
Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
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Liaison
Counsellor
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Cr Alf
Filipaina
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Chief Liaison
Counsellor
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Cr Julie Fairey
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He Hunga atu anō i Tae mai | IN
ATTENDANCE
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Seniors Advisory Panel
02 December 2024
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1 Ngā Tamōtanga | Apologies
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The Seniors Advisory
Panel:
a)
whakaae / accepted the apology from Fia Turner for absence.
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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 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
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The Seniors Advisory Panel:
a)
whakaū / confirmed the ordinary minutes
of its meeting, held on Monday,
7 October 2024, as a true and correct record.
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4 Ngā Pakihi Autaia | Other
Business
There was no other business.
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5
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Election
of a Seniors' Advisory Panel co-chair for the remainder of the 2022 - 2025
term
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) kōwhiri
/ elected Susanne Tapsell as co-chair for the remainder of the 2022 –
2025 term.
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6
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Appointment
of Age-friendly Auckland Implementation Group Representative
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) kopou / appointed Fia Turner as a member to Te Rōpū Whakamana ki te Ao, the Age Friendly Auckland
implementation group
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7
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Whanaungatanga,
Co-Chairs Updates, and Panel Activities
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) whiwhi
/ received advisory panel co-chair and member updates.
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8
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Report
Back, Elections Working Group
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) tuhi
ā-taipitopito / noted the update from the panel representatives on the
cross-panel Elections working group and provide any additional thoughts and
feedback to the panel reps.
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9
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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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10
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Age
Friendly Auckland Action Plan Update
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A PowerPoint
presentation was given and documents were tabled in support of the
item. Copies have been placed on the official minutes and are available
on the Auckland Council website as minutes attachments.
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) whiwhi
/ received the Age Friendly Auckland Action Plan update.
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Attachments
a 2 December 2024, Seniors Advisory Panel, Item
10: Age Friendly Auckland Annual Report 2024
b 2 December 2024, Seniors Advisory Panel, Item
10: Age Friendly Auckland Action Plan Update - presentation
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11
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Parks
and Community Facilities - Public Parks' accessibility information
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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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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) whakarite / provided feedback to the Parks Project Specialist
during the meeting.
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Attachments
a 2 December 2024, Seniors Advisory Panel, Item
11: Parks and Community Facilities - Public Parks' accessibility information
- presentation
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12
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Community
Safety and Harm Prevention Update
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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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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) whiwhi
/ received the Community Safety and Harm Prevention update and thank Duncan
McLaggan and Heather Robertson for attending.
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Attachments
a 2 December 2024, Seniors Advisory Panel, Item
12: Community Safety and Harm Prevention Update - presentation
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13
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Draft
Mayoral Proposal for Annual Plan 2025/2026
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) tuhi ā-taipitopito / noted the opportunity to provide
early feedback and to discuss the draft Mayoral Proposal.
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14
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Panel
priorities for 2025
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) kohuki / considered and provided guidance on its work
priorities for 2025.
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15
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Seniors
Advisory Panel Work Tracker
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Ngā tūtohunga
Recommendation/s
The Seniors Advisory Panel:
a) tuhi ā-taipitopito / noted the update on the work tracker.
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16 Te Whakaaro ki ngā Take Pūtea e Autaia
ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
3.06pm 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:.......................................................
CHAIRPERSON:.......................................................