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Hauraki Gulf
Forum
14 December
2015
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Whakatau – Karakia
The meeting opened with a karakia.
Note: In the absence of the Chair, Deputy Chairperson L Ngamane convened 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 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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Update: Spat catching application in the Firth of Thames
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Chairperson
J Tregidga entered the meeting at 1.07 pm.
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Note: Deputy
Chairperson L Ngamane vacated the chair in favour of Chairperson J Tregidga.
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Sheri-Ann
Atuaviha, Te Whanau A Haunui representative, was in attendance and spoke to the
item.
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Resolution number HGF/2015/30
MOVED
by Chair J Tregidga, seconded by Deputy Chair L Ngamane:
That the Hauraki
Gulf Forum:
a) thank Sheri-Ann Atuahiva for
the update.
b) note the precedent set
through the resource consent conditions.
c) seek further updates on the
implementation of the joint agreement.
d) urge councils to
facilitate pre-application engagement between iwi and future consent
applicants.
CARRIED
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8
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Introduction to the review of the fisheries management system
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Andrew Hill,
Manager – Fisheries and Aquaculture Sector Policy, Ministry for Primary
Industries, 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/2015/31
MOVED
by Chair J Tregidga, seconded by Member J Cleave:
That the Hauraki
Gulf Forum:
a) thank Andrew Hill for his
presentation.
b) note the invitation to
contribute to the review and the advisory note drawing on the Forum’s
previously published reports.
c) request further engagement
in the review consultation phase and the identification of a range of policy
options to address issues relevant to the Hauraki Gulf/ Tikapa Moana.
d) request a report back, prior
to completion of the review, on how matters specific to the Hauraki Gulf/ Tikapa Moana have been considered and addressed.
CARRIED
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Attachments
a 14 December 2015, Hauraki Gulf
Forum, Item 8 - Future-proofing fisheries management
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9
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Update: Introduction to the work of the Urban Design Panel
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Cr CE
Fletcher retired from the meeting at 2.30 pm.
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Lisa Dunshea,
Manager - Region Wide Design Policy Unit, Auckland Council, 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.
Kitt
Littlejohn, Barrister, was in attendance in support of the item.
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Resolution number HGF/2015/32
MOVED
by Cr P Buckley, seconded by Member J Cleave:
That the
Hauraki Gulf Forum:
a) thank
Lisa Dunshea for her presentation.
b) note the
significance of the work of Auckland’s Urban Design Panel.
c) note the
potential contribution of the marine spatial plan to provision of training
and pre-application review processes that promote the Hauraki Gulf Marine Park Act management objectives.
d) reiterate
its support for ‘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 December 2015, Hauraki Gulf
Forum, Item 9 - Auckland Urban Design Panel
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Note: The
meeting Adjourned at 2.42 pm and reconvened at 3.07 pm.
Cr C Darby retired from the meeting at 2.42 pm.
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10
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Hauraki Gulf Forum Community Monitoring Programme annual report
2014 - 2015
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Hazel Meadows,
Environmental Initiatives Manager, Auckland Council, was in attendance and
spoke to the item.
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Resolution number HGF/2015/33
MOVED
by Deputy Chair L Ngamane, seconded by Member Moana Tamaariki-Pohe:
That the Hauraki
Gulf Forum:
a) note the
outcome of the Auckland Council Long Term Plan (LTP) and the implications it
will have on the programme.
b) note
that Auckland Council will facilitate
discussions with all current parties and potential additional parties on
potential options for the future of the programme and report back to the
Forum in June 2016 on results.
c) seek
ongoing council and Department of Conservation support for surveys where
there is community interest.
CARRIED
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11
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Hauraki Gulf Forum Executive Officer's Report
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Tim Higham,
Hauraki Gulf Forum Executive Officer, 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/2015/34
MOVED
by Cr R McGuire, seconded by Cr P Buckley:
That the
Hauraki Gulf Forum:
a)
receive the Hauraki Gulf Forum Executive Officer’s report.
b)
note the passing of Dr Bill Ballantine.
CARRIED
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Attachments
a 14 December 2015, Hauraki Gulf
Forum, Item 11 - Executive Officer's presentation
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
Whakawātea
The meeting closed with a
karakia.
3.51 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:........................................................
