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Hauraki Gulf
Forum
08 December
2014
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1 Apologies
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
4 Local Board Input
There was no local board input.
5 Extraordinary Business
There was no extraordinary business.
6 Notices of Motion
There were no notices of motion.
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7
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Mua Aotearoa Haunui ocean sailing waka
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Member Moana
Tamaariki-Pohe introduced the item.
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Hoturoa
Barclay-Kerr of Mua Aotearoa Haunui gave a verbal presentation that was
accompanied by two documentary trailer videos. The videos can be provided on
request.
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Resolution number HGF/2014/22
MOVED
by Chairperson Mayor J Tregidga, seconded by Ms L Steel:
That the Hauraki
Gulf Forum:
a) thank the crew
of Mua Aotearoa Haunui for their presentation and congratulate them on their
endeavours.
CARRIED
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8
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Southern Seabirds Solutions Trust
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Janice Molloy,
Southern Seabird Solutions Trust Convener, gave a PowerPoint presentation in
support of this item. 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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Resolution number HGF/2014/23
MOVED
by Mr T Hohneck, seconded by Ms N MacDonald:
That the Hauraki
Gulf Forum:
a) note the pledge to protect
black petrels through seabird smart fishing
b) thank Southern Seabird
Solutions Trust Convener Janice Molloy for her presentation.
CARRIED
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Attachments
a 8 December 2014, Hauraki Gulf
Forum, Item 8 - Reducing the risk to seabirds from fishing - a collaborative
approach
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10
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Marine Futures project
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Professors
Thrush and Le Heron gave a PowerPoint presentation in support of this item. 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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Resolution number HGF/2014/25
MOVED
by Chairperson Mayor J Tregidga, seconded by Cr WD Walker:
That the Hauraki
Gulf Forum:
a) thank
Professors Thrush and Le Heron for their presentation.
CARRIED
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Attachments
a 8 December 2014, Hauraki Gulf
Forum, Item 10 - Marine Futures New models in decision making
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Secretarial
note: Meeting adjourned at 3:18 pm.
Secretarial
note: Meeting reconvened at 3:39 pm
Cr CE Fletcher, Cr P Buckley and Ms L
Steel were not present when the meeting reconvened.
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13
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Constituent Party Report
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The
Department of Conservation – Constituent Report was tabled at the meeting. 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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Graeme
Silver, Senior Policy Advisor, Waikato Regional Council and Will Trusewich,
Coastal Specialist, Auckland Council, updated the forum on the hold on spat
catching applications in the Western Firth of Thames.
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Resolution number HGF/2014/28
MOVED
by Chairperson Mayor J Tregidga, seconded by Deputy Chairperson L Ngamane:
That the Hauraki
Gulf Forum:
a)
receive the Constituent Party Report
b)
request a joint report for the March 2015 meeting, from the
Auckland Council and Waikato Regional Council on how they will approach
aquaculture development in the Western Firth of Thames from 1 January 2015 in
relation to the lifting of the moratorium.
CARRIED
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Attachments
a 8 December 2014, Hauraki Gulf
Forum, Item 13 - Department of Conservation - Constituent Report
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.10 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 Hauraki Gulf Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
