Pukekiwiriki Paa Joint Management Committee
OPEN MINUTES
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Minutes of a meeting of the Pukekiwiriki Paa Joint Management Committee held in the Papakura Local Board Chambers, Level 1, Papakura Service Centre, 35 Coles Crescent, Papakura on Wednesday, 27 March 2019 at 11.27am.
Chairperson |
Karen Wilson |
Deputy Chairperson |
Brent Catchpole |
Members |
Edith Tuhimata |
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Felicity Auva'a |
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Hon. George Hawkins, QSO |
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Hero Potini |
ABSENT
Member |
Bill McEntee (with apology) |
Member |
Michael Turner |
Member |
Katrina Winn |
Member |
Gabriel Kirkwood |
Member |
Ted Ngataki |
Member |
Zaleen Maxwell Butler (with apology) |
ALSO PRESENT
Jane Aickin |
Kaiwhakahaere Te Waka Tai-ranga-whenua |
Greg Lowe |
Parks Specialist, Parks, Sports and Recreation |
Joseph Milan |
Project Manager, Community Facilities |
Rueben Kirkwood |
Ngatai |
Resolution number PUK/2019/1 MOVED by Deputy Chairperson B Catchpole, seconded by Member Tuhimata: That the Pukekiwiriki Paa Joint Management Committee: a) accept the apologies from Bill McEntee, Katrina Winn, Ted Ngataki and Zaleen Maxwell-Butler. |
There were no declarations of interest.
Resolution number PUK/2019/2 MOVED by Deputy Chairperson B Catchpole, seconded by Member F Auva'a: That the Pukekiwiriki Paa Joint Management Committee: a) confirm the ordinary minutes of its meeting, held on Friday, 12 October 2018, as true and correct. |
There were no petitions.
There was no public input.
There was no local board input.
There was no extraordinary business.
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Resolution number PUK/2019/3 MOVED by Member Hero Potini, seconded by Edith Tuhimata: That the Pukekiwiriki Paa Joint Management Committee: a) receive the report. b) request staff develop, in partnership with iwi, the cultural safety guidelines for contractors working onsite on Pukekiwiriki Paa, as a matter of urgency. |
The meeting was adjourned at 11.55am and reconvened at 12.23pm
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Resolution number PUK/2019/4 MOVED by Member Hero Potini, seconded by Member G Hawkins: That the Pukekiwiriki Paa Joint Management Committee: a) approve the assessment of environmental effects for the Pukekiwiriki Pā walkway upgrade, subject to incorporating changes from mana whenua, and delegate to the Chair and Member Edith Tuhimata to confirm these changes. b) approve Te Arawhata in principle, being the walkway ballistrade concept, noting that this needs to be integrated into the entrance design works. c) request staff to directly appoint a mana whenua lead artist for an upgraded entranceway to Pukekiwiriki Pā. |
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.25 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 Pukekiwiriki Paa Joint Management Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................