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Te Komiti mō te Waeture me te
Haumaru / Seniors Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Seniors
Advisory Panel held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland
House, 135 Albert Street, Auckland on Monday, 10 March 2025 at 12.03pm.
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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Via electronic
link
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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
Councilors
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Cr Julie
Fairey
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Cr Alf
Filipaina
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Seniors Advisory Panel
10 March 2025
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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 and Cr Filipaina for early departure.
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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
4 Ngā Pakihi Autaia | Other
Business
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5
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Whakawhanaungatanga,
co-chairs updates and panel activities
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The Seniors Advisory Panel:
a) whiwhi / received
the advisory panel co-chair and member updates.
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6
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Report
Back, Elections Working Group
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The Seniors Advisory Panel:
a) tuhi
ā-taipitopito / noted the update from the panel representatives on the
cross-panel Elections working group and provided additional thoughts and
feedback to the panel reps.
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7
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Report
Back, Māori Representatives Cross-Panel Group
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The Seniors Advisory Panel:
a) tuhi
ā-taipitopito / noted the update from the panel representatives on the
Māori Representatives cross-panel working group and provided additional
thoughts and feedback to the panel reps.
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8
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Liaison
Councillor's Update
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The Seniors Advisory Panel:
a) tuhi ā-taipitopito
/ noted the Liaison Councillor’s update.
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9
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Age
Friendly Auckland Plan Update March 2025
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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 Plan March 2025 update.
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Attachments
a 10 March 2025, Seniors Advisory Panel, Item 9:
Age Friendly Auckland Plan Update March 2025 - presentation
b 10 March 2025, Seniors Advisory Panel, Item 9:
Age Friendly Auckland Plan Update March 2025 - Community Safety Forum for
Seniors
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Note: The co-chairperson
accorded precedence to Item 12 – Panel priorities for 2025, at this time.
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12
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Panel priorities for 2025
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Note: changes
were made to the original motion, adding new clauses b) and c), with the
agreement of the meeting.
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Resolution
number SEN/2025/2
MOVED by
Member Z Fazelnia, seconded by Member L Waugh:
The
Seniors Advisory Panel:
a) kohuki
/ considered and provided guidance on its work priorities for 2025.
b) requested
that the actions of the next iteration of the Age Friendly Auckland Plan are
more specific and therefore more measurable.
c) whakaae
/ agreed that additional discussions will take place and recommendations will
be added at the next meeting.
CARRIED
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10
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Room
to Move i te Pokapū Tāone, developing our City Centre Parking
Management Plan
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A PowerPoint
presentation was given. A copy has been 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 Room to Move i te Pokapū Tāone - City Centre Parking
Management Plan.
b) tuku /
provided feedback into the Room to Move i te Pokapū Tāone - City
Centre Parking Management Plan.
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11
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Consultaion
on the Annual Plan / Budget 2025/2026
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A PowerPoint
presentation was given. A copy has been 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 and discussed the draft Annual Plan,
asked questions of the Finance team, and considered any aspects it might wish
to comment on in April 2025.
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Note: Item 12 – Panel
priorities for 2025, was
considered prior to Item 10 – Room to Move i te
Pokapū Tāone, developing our City Centre Parking Management Plan
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13
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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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14 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
3.12 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:.........................................................................
COCHAIRPERSON:.....................................................
COCHAIRPERSON:......................................................