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Manukau
Harbour Forum
10 August 2015
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1 Welcome
The Chairperson
opened the meeting and welcomed everyone present.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
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6.1
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Flagship Site Industry Pollution Prevention Programme
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Secretarial Note: Email from Kowhai Olsen was tabled, a
copy which has been placed on the file copy of minutes and can be viewed on
Auckland Council website.
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Resolution number MHFJC/2015/18
MOVED
by Chairperson AJ Naysmith, seconded by Member D McCormick:
That the Manukau
Harbour Forum:
a) Acknowledges
Villa Maria's hosting of the Flagship Site Industry
Pollution Prevention Programme.
b) Also acknowledges Auckland Airport and Harley Davidson for being part of the
programme.
c) Notes the email from Kowhai Olsen.
CARRIED
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Attachments
a Email from Kowhai Olsen
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7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Sam Judd - Sustainable Coastlines
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Sam
Judd, Co-Founder and CEO of Sustainable coastlines made a presentation
on a proposal for a large-scale event focusing on engagement with the
communities and stakeholders of the Manukau Harbour. This would see
thousands of people being connected to nature along its shorelines through a
large-scale educational tour and coastal clean-up with schools, businesses
and community groups. Sustainable Coastlines requested endorsement from the
Forum for this activity.
A copy of the
presentation has been placed on the file copy of minutes and can be viewed on
Auckland Council website.
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Resolution number MHFJC/2015/19
MOVED
by Chairperson AJ Naysmith, seconded by Member D McCormick:
That the Manukau
Harbour Forum:
a) Receives
the presentation from Sam Judd, Co-Founder and
CEO of Sustainable coastlines and thanks him for the
presentation.
CARRIED
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Attachments
a Presentation - Sam Judd -
Sustainable Coastlines
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9 Public Forum
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Report back on the
Resolutions of Member Boards on the 2015/2016 Manukau Harbour Work Programme
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Resolution number MHFJC/2015/21
MOVED
by Member DG Purdy, seconded by Member LT Fuli:
That the
Manukau Harbour Forum:
a) Notes that
all nine member boards of the Manukau Harbour Forum have agreed to allocate
$11,899 each in funding for the forum’s 2015/2016 work programme.
b) Notes
that two member boards passed resolutions requesting that elected members
play a role in any events financed by the forum as part of its work
programme.
c) Requests
that officers report to the April 2016 meeting of the Manukau Harbour Forum
regarding funding requirements for the forum’s 2016/2017 work programme and
include a full and comprehensive update on the progress of the 2015/2016 to
assist member boards in making decisions around funding allocation.
CARRIED
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14
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Manukau Harbour Forum - Options to increase Mana Whenua
Participation
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Member DA Holm left the meeting at
11.50 am.
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Member DA Holm returned to the meeting
at 11.52 am.
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Resolution number MHFJC/2015/23
MOVED
by Member D McCormick, seconded by Member LT Fuli:
That the Manukau
Harbour Forum:
a) Meets
with Mana Whenua representatives upto three (3) times in the 2015/2016
financial year to share information, discuss strategic priorities, and
consider potential governance and other arrangements, including those which
may be developed through Treaty settlement negotiations.
CARRIED
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15 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.04 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 Manukau Harbour Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
