Manukau Harbour Forum

OPEN MINUTES

Minutes of a meeting of the Manukau Harbour Forum held in the Māngere-Otāhuhu Local Board Office, Shop 17, 93 Bader Drive, Māngere Town Centre on Monday, 13 June 2016 at 11.00am.

present

Chairperson	Member Jill Naysmith	Franklin Local Board
Deputy Chairperson	Member Saffron Toms	Waitakere Ranges Local Board (until 11.03am)
Members	Member Ami Chand, JP	Whau Local Board
	Member Carrol Elliott, JP	Mangere-Otahuhu Local Board (from 11.02am)
	Member Lotu Fuli	Otara-Papatoetoe Local Board
	Member Bridget Graham, QSM	Maungakiekie-Tamaki Local Board
	Member David Holm	Puketapapa Local Board
	Member Graham Purdy	Papakura Local Board
	Member Daryl Wrightson	Manurewa Local Board
Alternate Members	Member Alan Cole	Franklin Local Board

Manukau Harbour Forum 13 June 2016

1 Welcome

The Chairperson opened the meeting and welcomed everyone present.

2          Apologies

There were no apologies.

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number MHFJC/2016/12

MOVED by Member BM Graham, seconded by Member A Chand:

That the Manukau Harbour Forum:

a) confirm the ordinary minutes of its meeting, held on Monday, 11 April 2016, as a true and correct record.

CARRIED

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

There was no public forum.

10 Extraordinary Business

There was no extraordinary business.

11 Notices of Motion

There were no notices of motion.

12	Manukau Harbour Forum Work Programme update
	Resolution number MHFJC/2016/13 MOVED by Member A Chand, seconded by Member LT Fuli: That the Manukau Harbour Forum: a)      Notes the information provided in the work programme update. CARRIED

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

11.08am                                             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:........................................................