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Great Barrier
Environment Committee
28 October
2015
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1 Welcome
Chairperson SP
Daly opened the meeting and welcomed everyone. Member Christina Spence led the
meeting in a karakia.
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
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public Forum
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9.1
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John
Ogden - GBI Environment Trust
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John Ogden from GBI Environment Trust
was in attendance to present to the Great Barrier Environment Committee in
respect to an idea to work together to communicate environmental initiatives.
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Resolution number GBESP/2015/40
MOVED by Member SP Daly, seconded by Member CA Spence:
That the Great Barrier Environment Committee:
a)
Receives the Public Forum presentation.
b)
Thanks John Ogden for his Public Forum
presentation.
CARRIED
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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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Summary Report Back on 2014/2015 Local Environment Work Programme
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Jeremy Warden - Biosecurity Advisor Plants-Great
Barrier was in attendance and Emma Joyce - Relationship Advisor was in
attendance via tele-conference to present to the Great Barrier Environment
Committee in respect to this report.
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Resolution number GBESP/2015/41
MOVED
by Member SP Daly, seconded by Member CA Spence:
That the Great
Barrier Environment Committee:
a) Receives
the report back on the 2014/2015 local environment work programme.
b) Thanks
Jeremy Warden – Biosecurity Advisor Plants-Great Barrier and Emma Joyce –
Relationship Advisor for their attendance and presentation on the Summary
Report Back on 2014/2015 Local Environment Work Programme report and to
Coastal Pest Solutions and Envirokiwi for their contribution to the report.
c) Thanks
Cushla Buchanan and Renee Freeland for their work on the Tryphena water
quality monitoring programme.
CARRIED
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Secretarial note: Member IM Fordham left the meeting at 10.26am and missed moving the resolution
on item 12. Member IM Fordham returned to the meeting at 10.28am.
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13
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Infrastructure and Environmental Services Update Report
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Jeremy Warden - Biosecurity Advisor Plants-Great
Barrier was in attendance and Emma Joyce - Relationship Advisor was in
attendance via tele-conference to present to the Great Barrier Environment
Committee in respect to this report.
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Resolution number GBESP/2015/42
MOVED
by Member SP Daly, seconded by Member CA Spence:
That the Great Barrier Environment Committee:
a) Notes the
information in the Infrastructure and Environmental Services update report.
b) Thanks
Jeremy Warden – Biosecurity Advisor Plants-Great Barrier and Emma Joyce –
Relationship Advisor for their attendance and presentation on the
Infrastructure and Environmental Services update report.
CARRIED
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14
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Medlands Stream Riparian Fencing and Planting Project
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Jeremy Warden - Biosecurity Advisor Plants-Great
Barrier was in attendance and Emma Joyce - Relationship Advisor was in
attendance via tele-conference to present to the Great Barrier Environment
Committee in respect to this report.
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Resolution number GBESP/2015/43
MOVED
by Member SP Daly, seconded by Member IM Fordham:
That the Great
Barrier Environment Committee:
a) Notes the information in the
completion report for the Medlands Stream Riparian Fencing and Planting
Project.
b) Thanks
Jeremy Warden – Biosecurity Advisor Plants-Great Barrier and Emma Joyce –
Relationship Advisor for their attendance and presentation on the Medlands
Stream Riparian Fencing and Planting Project report and Fran Hayton for her
contribution to this report.
CARRIED
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15
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Final report on the Kaitoke Beach Dune Stabilisation and
Monitoring Project
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Resolution number GBESP/2015/44
MOVED
by Member SP Daly, seconded by Member IM Fordham:
That the Great
Barrier Environment Committee:
a) Receives the Kaitoke Beach
Dune Stabilisation and Monitoring Project Final report July 2015.
b) Considers what if any
additional project activity it wishes to continue with and budget
requirements at the November business meeting.
CARRIED
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16
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Aotea Great Barrier Ecology Conversations Phase 2 proposed plan
and work programme
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Marie McEntee was in attendance via tele-conference to
present to the Great Barrier Environment Committee in respect to this report.
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Resolution number GBESP/2015/45
MOVED
by Member SP Daly, seconded by Member JJ Gilbert:
That the Great
Barrier Environment Committee:
a) Receives the Phase 2 plan
for the Aotea Great Barrier Ecology Conversations project.
b) Thanks
Marie McEntee for her attendance and presentation on the Aotea Great Barrier
Ecology Conversations Phase 2 proposed plan and work programme report.
CARRIED
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17 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.28 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 Great Barrier Environment Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
