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Puketāpapa Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Puketāpapa Local Board held in the Local Board Office, 560 Mt Albert Road, Three Kings on Thursday, 6 September 2018 at 5:00pm.
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Chairperson |
Harry Doig |
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Members |
Anne-Marie Coury |
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David Holm |
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Shail Kaushal |
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ABSENT:
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Deputy Chair |
Julie Fairey |
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Member |
Ella Kumar |
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MANA WHEnUA IN ATTENDANCE:
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Hero Potini |
Ngāti Tamaoho |
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Ngaio Kemp |
Te Rūnanga o Ngāti Whatua Orakei |
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Puketāpapa Local Board 06 September 2018 |
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The Chairperson welcomed those present and Hero Potini led the meeting in a karakia.
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Resolution number PKTPP/2018/151 MOVED by Chairperson H Doig, seconded by Member S Kaushal: That the Puketapapa Local Board: a) accept apologies from Member E Kumar and Deputy Chair J Fairey for absence. |
There were no declarations of interest.
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
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Resolution number PKTPP/2018/152 MOVED by Chairperson H Doig, seconded by Member D Holm: That the Puketāpapa Local Board: a) grant speaking rights to Hero Potini and Ngaio Kemp, Mana Whenua representatives. |
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Māori naming of parks and facilities in the Puketāpapa local board area |
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Jane Aickin, Paeurungi Te Waka Tai-ranga-whenua Te Waka Tai-ranga-whenua, Parks Sports and Recreation was in attendance to speak to the report. |
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Resolution number PKTPP/2018/153 MOVED by Chairperson H Doig, seconded by Member S Kaushal: That the Puketāpapa Local Board:: a) note the Auckland Council Māori Language Policy 2016 in Attachment A of the agenda report b) endorse the Te Kete Rukuruku programme, including the Māori naming of parks and facilities, noting that it supports the visibility of te reo Māori and seeks to capture and tell the unique Māori stories of Puketāpapa and Tāmaki Makaurau c) invite mana whenua to provide a Māori name and narrative for the following parks:
d) request Te Waka Tai-ranga-whenua staff to develop a Communications Plan to advise the community about the dual naming strategy as it applies to the Puketāpapa parks outlined in clause c) e) thank officer Jane Aickin for her attendance. |
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Hero Potini closed the meeting with a karakia.
5.48 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 Puketāpapa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................