Manukau Harbour Forum

OPEN MINUTES

Minutes of a meeting of the Manukau Harbour Forum held in the Māngere-Otāhuhu Local Board Office, Shop 17, 93 Bader Drive, Māngere Town Centre on Monday, 9 February 2015 at 11.00am.

present

Chairperson	Member Jill Naysmith	Franklin Local Board
Members	Member Ami Chand	Whau Local Board
	Member Carrol Elliott, JP	Mangere-Otahuhu Local Board
	Member Bridget Graham, QSM	Maungakiekie-Tamaki Local Board
	Member Graham Purdy	Papakura Local Board
Alternate Members	Member Alan Cole	Franklin Local Board
	Member David Holm	Puketapapa Local Board

APOLOGIES

Deputy Chairperson	Member Saffron Toms	Waitakere Ranges Local Board
	Member Michael Wood	Puketapapa Local Board
	Member Daryl Wrightson	Manurewa Local Board

Manukau Harbour Forum 09 February 2015

1 Welcome

The Chairperson welcomed everyone to the meeting.

2          Apologies

Resolution number MHFJC/2015/1

MOVED by Member DG Purdy, seconded by Member CM Elliott:

That the Manukau Harbour Forum accepts the apologies from Members Daryl Wrightson (Manurewa Local Board), Saffron Toms (Waitakere Local Board), and Michael Wood (Puketapapa Local Board) for non-attendance and Lotu Fuli (Otara-Papatoetoe Local Board) for early departure.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number MHFJC/2015/2

MOVED by Member LT Fuli, seconded by Member CM Elliott:

That the Manukau Harbour Forum confirm the ordinary minutes of its meeting, held on Monday, 10 November 2014, including the confidential section, as a true and correct record.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6 Acknowledgements

6.1

Obituary - Maryanne Tuwha (nee Rapata)

Resolution number MHFJC/2015/3 MOVED by Member A Chand, seconded by Member CM Elliott: That the Manukau Harbour Forum express sorrow at the passing of Maryanne Tuwha (nee Rapata) on 28 January 2015:   · Maryanne Rapata has played a pivotal role in forging a closer relationship between her iwi and the Auckland Council.  · As the environmental spokesperson for Makaurau Marae, Maryanne has championed initiatives which contribute to the environmental outcomes for the Manukau Harbour. · She was a strong advocate at the inaugural hui for mana whenua at the Manukau Harbour Forum held in 2014. CARRIED

7 Petitions

There were no petitions.

8 Deputations

There were no deputations.

9 Public Forum

There was no public forum.

10 Extraordinary Business

There was no extraordinary business.

11 Notices of Motion

There were no notices of motion.

12	Manukau Harbour Forum Work Programme Update
	Tessa Chilala provided a brief presentation on the progress of the work programme and a document updating members on the work programme was tabled. A copy of the presentation and document can be publicly viewed on the Auckland Council website.
	Resolution number MHFJC/2015/4 MOVED by Member DG Purdy, seconded by Member LT Fuli: a) That the Manukau Harbour Forum agrees to the top three flagship sites identified (and the fourth place being Owens Transport, noting that although Glenbrook polled higher, the onsite measures could not be transferred as learnings to other businesses at this time. b) That the Manukau Harbour Forum requests a visit to the Glenbrook Steel Mill and the Manukau Harbour Forum meeting be held there. CARRIED
	Attachments a     Presentation on flagship sites b     Manukau Harbour Forum work programme update

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

11.31am                                             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 Manukau Harbour Forum HELD ON

DATE:.........................................................................

CHAIRPERSON:........................................................