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Manukau
Harbour Forum
17 August 2018
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1 Welcome
The Chairperson
opened the meeting and welcomed everyone present.
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
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8.1
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Mason Ngawhika - Healthy Families Manukau,
Manurewa-Papakura
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Mason Ngawhika from Healthy Families
Manukau, Manurewa-Papakura made a presentation to the forum introducing their
concept for more accessible Puhinui reserve. This will promote well-being and
will create better connectivity for all of South Auckland.
A powerpoint presentation was
provided. 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 MHFJC/2018/24
MOVED by Chairperson S Toms, seconded by Member W
McEntee:
That the
Manukau Harbour Forum:
a) receive
the deputation from Mason Ngawhika of Healthy Families Manukau,
Manurewa-Papakura and thank him for his attendance.
CARRIED
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Attachments
a 17 August 2018 Manukau Harbour Forum: Deputation 8.1:
Mason Ngawhika - Healthy Families Manukau, Manurewa-Papakura - presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Approval of the updated 2018/2019 Manukau
Harbour Forum work programme
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Member C
Elliott left the meeting at 12.42 pm.
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Resolution
number MHFJC/2018/25
MOVED by Member T Mulholland, seconded by Member J Allan:
That the Manukau
Harbour Forum:
a) note
that funding for the Manukau Harbour Forum work programme has increased by
$9000 from that projected in February to a total of $81,000 locally driven
initiatives operational expenditure.
b) approve
the updated 2018/2019 Manukau Harbour Forum work programme, as summarised in
the table below.
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Project
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Budget
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Governance
and management support review
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$22,000
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Symposium and community morning
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$20,000
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Communications plan
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$14,000
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Education programmes
· Industry
education programme $10,000
· Youth
leadership programme $15,000
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$25,000
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Total
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$81,000
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CARRIED
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Note: Pursuant to Standing Order 1.9.7, Member Bill McEntee requested that his dissenting vote be
recorded against clause a) and b).
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12
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Elected Members update
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Councillor Josephine
Bartley updated the forum on matters being addressed
by the Governing Body including Auckland Council Water Strategy which will be
coming to local boards and mana whenua in November 2018 for feedback.
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Resolution
number MHFJC/2018/26
MOVED by Chairperson S Toms, seconded by Member A Cole:
That the Manukau
Harbour Forum:
a) receive verbal update from Councillor Bartley.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
12.57pm 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:........................................................
