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 Friday, 20 April 2018 at 12.04pm.

present

Chairperson	Saffron Toms	Waitakere Ranges Local Board
Deputy Chairperson	David Holm	Puketapapa Local Board
Members	Alan Cole	Franklin Local Board
	Carrol Elliott, JP	Mangere-Otahuhu Local Board
	Dawn Trenberth	Otara-Papatoetoe Local Board
	Bill McEntee	Papakura Local Board
	Tracy Mulholland	Whau Local Board
Alternate Member	Nerissa Henry	Maungakiekie-Tamaki Local Board

ABSENT

Joseph Allan

Manurewa Local Board

ALSO PRESENT

Cr Josephine Bartley	Auckland Council Councillor
Julie Fairey	Puketapapa Local Board Member
Harry Doig	Puketapapa Local Board Chair

Manukau Harbour Forum 20 April 2018

1          Welcome

The Chairperson opened the meeting and welcomed everyone present.

2          Apologies

Resolution number MHFJC/2018/8

MOVED by Member C Elliott, seconded by Deputy Chairperson D Holm:

That the Manukau Harbour Forum:

a) accept the apologies from Manurewa Local Board member Joseph Allan and Maungakiekie-Tamaki Local Board member Chris Makoare for absence.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number MHFJC/2018/9

MOVED by Member W McEntee, seconded by Member T Mulholland:

That the Manukau Harbour Forum:

a) confirm the ordinary minutes of its meeting, held on Friday, 16 February 2018, as a true and correct record.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6          Acknowledgements

Resolution number MHFJC/2018/10

MOVED by Chairperson S Toms, seconded by Member T Mulholland:

That the Manukau Harbour Forum:

a)      acknowledged Cr Bartley’s success at being elected as Auckland Council Councillor in the recent by-elections.

CARRIED

7          Petitions

There were no petitions.

8          Deputations

There were no deputations.

9          Public Forum

Puketapapa Local Board Member Julie Fairey and Puketapapa Local Board Chair Harry Doig

· acknowledged the forum for their work.

Resolution number MHFJC/2018/11

MOVED by Chairperson S Toms, seconded by Member C Elliott:

That the Manukau Harbour Forum:

a)      thanked Puketepapa Local Board member Julie Fairey and  Puketepapa Local Board Chairperson Harry Doig for their attenence.

CARRIED

10        Extraordinary Business

There was no extraordinary business.

11        Notices of Motion

There were no notices of motion.

12	Confirmation of Workshop Records
	Resolution number MHFJC/2018/12 MOVED by Member T Mulholland, seconded by Member A Cole: That the Manukau Harbour Forum: a)      receive the workshop record held on 16 February 2018 (attachment A). CARRIED

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

12.24pm                                             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:........................................................