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Te Oro
Committee of the Maungakiekie-Tamaki Local Board
03 December
2015
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Secretarial note: Mary Binney, as delegate of the Chief Executive, chaired the
meeting for items 1 and 2.
1 Welcome and Karakia
Ken Kerehoma
blessed the meeting with an opening Karakia.
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2
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Election of Deputy Chairperson
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Resolution number TE /2015/4
MOVED by Member G Thompson, seconded by Member K Kerehoma:
That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:
a)
elects Member CL Makoare as chairperson
for the meeting deferring the election of deputy chairperson of the Te Oro
Committee to the meeting on the 3 March 2016.
CARRIED
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Member CL Makoare assumed the chair.
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3 Apologies
4 Declaration of Interest
There were no
declarations of interest.
5 Confirmation of Minutes
6 Leave of Absence
There were no
requests for leaves of absence.
7 Acknowledgements
Member Ken Kerehoma referred to the loss
of David Simmons, a well respected historian and author of New Zealand history
who sadly passed away recently. David was instrumental in the revival of many
Maori traditional activities. He will be sadly missed by New Zealand.
Member Ken Kerehoma referred to the loss
of Jonah Lomu who left his mark across the world. Jonah's humility raised
rugby, New Zealand, and Tonga to a standard that is acknowledge throughout the
world. Oki oki e kara, ka ea!
Member Ken Kerehoma on behalf of the
three iwi Ngāti Whātua Ōrākei, Ngāi Tai ki Tāmaki and Ngāti
Paoa would like to acknowledge Simon Randall as the very first chair of the Te
Oro governance committee. Congratulations.
The Te Oro
committee acknowledge Jenni Heka and the operations team for the work and
achievements they have had since Te Oro’s opening.
8 Petitions
There were no
petitions.
9 Deputations
There were no
deputations.
10 Public Forum
There was no public forum.
11 Extraordinary Business
There was no
extraordinary business.
12 Notices of Motion
There were no
notices of motion.
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13
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Te Oro First Quarter Update
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Resolution number TE /2015/7
MOVED
by Member G Thompson, seconded by Member T Moala:
That the Te Oro
Committee of the Maungakiekie-Tāmaki Local Board:
a) thanks Stephen Johnson, Manager Arts and Culture Facilities and Assets and Jenni Heka,
Arts and Culture Facility Manager Te Oro, for their attendance to speak to
this item
b) receives
the quarterly update report.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
Secretarial note: Member Ken Kerehoma closed the meeting with a Karakia.
Closed at 11.43am 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 Te Oro Committee of the
Maungakiekie-Tāmaki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
