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Hauraki Gulf
Forum
14 September
2015
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Whakatau
– Karakia
Member Moana Tamaariki-Pohe opened the meeting.
1 Apologies
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
4 Public Forum
There was no public forum.
5 Extraordinary Business
There was no extraordinary business.
6 Notices of Motion
There were no notices of motion.
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8
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Promotion of the management objectives of the Hauraki Gulf Marine
Park Act
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Deputy Chair L Ngamane entered the
meeting 1.25pm.
Cr C
Fletcher entered the meeting 2.13pm.
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Kitt
Littlejohn, Barrister, gave a PowerPoint presentation and tabled a document in
support of this item. Copies have been placed on the official minutes
and are available on the Auckland Council website as minutes attachments.
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Resolution number HGF/2015/22
MOVED
by Chair J Tregidga, seconded by Cr C Darby:
That the Hauraki
Gulf Forum:
a) support further scoping and
development of projects to assist awareness building and promotion of the
Hauraki Gulf Marine Park Act’s management objectives.
CARRIED
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Attachments
a 14 September 2015, Hauraki Gulf
Forum, Item 8 - Governing the Hauraki Gulf – A Review of the Forum’s Role and
Options for Advancement
b 14 September 2015, Hauraki Gulf
Forum, Item 8 - document tabled in support
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Meeting
adjourned at 2:43pm and reconvened at 3.03pm.
Cr C Fletcher
left the meeting 3.03pm.
Deputy Mayor P
French left the meeting at 3.03pm.
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10
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Waiheke Marine Protected Areas Survey Results
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Cr C Fletcher
returned to the meeting at 3:40pm.
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Paul Walden
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/2015/25
MOVED
by Cr C Darby, seconded by Cr CE Fletcher:
That the Hauraki
Gulf Forum:
a) applaud the Waiheke Local
Board on the initiation and quality of the Marine protected areas and
reserves around the Gulf islands survey.
b) note consistency with the
Forum’s strategic response framework - which identifies a network of
regenerating marine areas as one of five elements anticipated within a
successful management response.
c) commend the survey for
consideration by the Sea Change Tai Timu Tai Pari marine spatial plan
process, to assist determination of marine protected areas (including ‘no
take’ marine reserves) within the Gulf.
d) note
the survey did not specifically seek mana whenua views.
CARRIED
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Attachments
a 14 September 2015, Hauraki Gulf
Forum, Item 10 - Marine protected areas and reserves around the Gulf Islands
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11
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Aotea Great Barrier Ecology Conversation
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Marie McEntee,
Director – Aranovus Research, and Shirley Johnson, Manager – COMET Auckland,
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/2015/26
MOVED
by Chair J Tregidga, seconded by Cr P Buckley:
That the Hauraki
Gulf Forum:
a) congratulate the Great
Barrier Local Board on the Great Barrier Ecology Vision initiative.
b) request a further report to
the Forum on completion of the next phase of the project.
CARRIED
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Attachments
a 14 September 2015, Hauraki Gulf
Forum, Item 11 - GBI Ecology Vision Project
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.28 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:........................................................
