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Te Kāhui Tohutohu mō te Pakihi Iti / Small Business Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Small Business Advisory Panel held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on 26 May 2025 at 1.01pm.
Te Hunga kua Tae mai | present
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Chairperson |
Cr Ken Turner |
Auckland Council, Ken Turner Motors |
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Members |
Sunny Kaushal |
The Shakespeare |
From 1.06pm, Item 6 |
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Andrew Kennedy |
Prudentia Law |
From 1.08pm, Item 6 |
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Rajesh Lal |
Stonex Jewellers Otahuhu |
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Jo Plant |
Exile Hair Design |
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Sēmisi Potauaine |
Sēmisi Potauaine Artist Ltd |
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Raghbir Singh |
Radio Spice |
From 1.08pm, Item 6 |
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Richette Rodger |
Otahuhu Business Association |
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Dean Stuart |
HydroVac |
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Manawawharepu Udy |
Ngahere Communities |
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Te Hunga Kāore i Tae Mai | ABSENT
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Members |
Viveke Choudhary |
Concur Logistics Ltd |
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Robson Liang |
International Education Fund Ltd |
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Damian Smith |
Revamp Construction Ltd |
Te Hunga Āpiti kua Tae mai | ALSO PRESENT
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Mayor |
Wayne Brown |
Auckland Council |
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Small Business Advisory Panel 26 May 2025 |
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1 Ngā Tamōtanga | Apologies
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Resolution number SBAPC/2025/9 MOVED by Member D Stuart, seconded by Member R Rodger: That the Small Business Advisory Panel: a) whakaae / accept the apology from Robson Liang and Damian Smith |
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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Resolution number SBAPC/2025/10 MOVED by Member D Stuart, seconded by Member J Plant: That the Small Business Advisory Panel: a) whakaū / confirm the ordinary minutes of its meeting, held on Monday, 17 February 2025, including the confidential section, as a true and correct record. |
4 Ngā Pakihi Autaia | Extraordinary Business
There were no items of extraordinary business.
Note: From this point forward, agenda items were taken in the following order:
6 National Retail Investigation Support Unit – NZ Police – Safety discussion.
8 Auckland Council - Community Safety Update
9 Compliance Letter to Central Government
7 Request for Feedback on Health and Hygiene Bylaw Review
5 Verbal Update from Mayoral Office
10 Report Back and Panel Activities
11 Information Memoranda
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6 |
National Retail Investigation Support Unit – NZ Police – Safety discussion. |
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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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Member S Kaushal joined the meeting at 1.06pm. Member A Kennedy joined the meeting at 1.08pm. Member R Singh joined the meeting at 1.08pm. |
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Resolution number SBAPC/2025/11 MOVED by Member D Stuart, seconded by Member J Plant: That the Small Business Advisory Panel: a) receive and thank Matthew Tierney for his presentation. |
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a 26 May 2025, Small Business Advisory Panel, Item 6: National Retail Investigation Support Unit - NZ Police - Safety discussion, presentation |
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Auckland Council - Community Safety Update |
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A PowerPoint presentation was given. A copy has been placed on the official agenda attachments and is available on the Auckland Council website as the agenda attachment. |
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Resolution number SBAPC/2025/12 MOVED by Member R Rodger, seconded by Member R Lal: That the Small Business Advisory Panel: a) whiwhi / receive and thank Adrian Wilson, Karen Smith and Michal Dziwulski for their presentation. |
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a 26 May 2025, Small Business Advisory Panel, Item 8: Auckland Council - Community Safety Update, presentation |
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Compliance Letter to Central Government |
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Resolution number SBAPC/2025/13 MOVED by Member D Stuart, seconded by Member J Plant: That the Small Business Advisory Panel: a) whai / adopt the letter to central government requesting legislative changes. |
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Request for Feedback on Health and Hygiene Bylaw Review |
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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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Note: changes were made to the original recommendation, adding new clause d), as a Chair’s recommendation. |
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Resolution number SBAPC/2025/14 MOVED by Member M Udy, seconded by Member S Potauaine: That the Small Business Advisory Panel: a) tuhi tīpoka / note the current progress of the review of the Health and Hygiene Bylaw 2013 and Health and Hygiene Code of Practice 2013. b) tuku / provide feedback on any issues raised by the review of the Health and Hygiene Bylaw 2013 and Health and Hygiene Code of Practice 2013. c) tuku / provide advice to staff on best practice for consulting with business owners on any changes to the Health and Hygiene Bylaw 2013 and Health and Hygiene Code of Practice 2013. d) tuku / provide additional advice to Lexy Turner - lexy.turner@aucklandcouncil.govt.nz, who will pass it along to the Regulatory Practice Unit, within the next seven days. |
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a 26 May 2025, Small Business Advisory Panel, Item 7: Request for Feedback on Health and Hygiene Bylaw Review, presentation |
The meeting adjourned at 2.19pm and reconvened at 2.36pm.
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Verbal Update from Mayoral Office |
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A document was tabled in support of the item. A copy has been placed on the official minutes and are available on the Auckland Council website as minutes attachment. |
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Resolution number SBAPC/2025/15 MOVED by Member R Rodger, seconded by Member D Stuart: That the Small Business Advisory Panel: a) tuhi tīpoka / note the update from Jason Howarth, Principal Advisor Regulatory & Safety, Office of the Mayor and provide feedback. |
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a 26 May 2025, Small Business Advisory Panel, Item 5 - Verbal Update from Mayoral Office, document |
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10 |
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A PowerPoint presentation was tabled in support of the item. A copy has been placed on the official minutes and are available on the Auckland Council website as minutes attachment. |
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Resolution number SBAPC/2025/16 MOVED by Member S Potauaine, seconded by Member S Kaushal: That the Small Business Advisory Panel: a) whiwhi / receive the member updates on recent panel-relevant activities. |
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a 26 May 2025, Small Business Advisory Panel, Item 10: Report Back and Panel Activities, presentation |
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11 |
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Resolution number SBAPC/2025/17 MOVED by Member D Stuart, seconded by Member J Plant: That the Small Business Advisory Panel: a) whiwhi / receive the information memoranda |
12 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
3.36 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 Small Business Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................