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Hauraki Gulf
Forum
30 November
2020
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Mr Tau
Paora-Ngaruhe, Ngāti Paoa opened
the meeting with a karakia.
Co-Chairperson Tangata Whenua Ms Nicola
MacDonald welcomed everyone to the meeting and introduced Ms Sonja Austin,
alternate member for the Ministry for Primary Industries.
1 Apologies
2 Declaration
of Interest
There were no declarations of interest.
3 Confirmation
of Minutes
4 Public Forum
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4.1
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Public Forum - State of the Gulf's Seabirds
- a preview
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A PowerPoint presentation was given in
support of the item. 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 HGF/2020/44
MOVED by Member J Davis, seconded by Member T Hohneck:
That
the Hauraki Gulf Forum:
a) thank
Chris Gaskin and Kerry Lukies from the Northern New Zealand Seabird Trust for
their presentation.
CARRIED
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Attachments
a 30 November 2020, Hauraki Gulf Forum - Public Forum - State
of the Gulf's Seabirds - a preview - presentation
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Cr C Fletcher entered the meeting at 1.15pm
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4.2
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Public Forum - Hauraki Gulf Monitoring
Project
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A PowerPoint
presentation was given in support of the item. 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 HGF/2020/45
MOVED by Member V Toki, seconded by Cr DT Tegg:
That
the Hauraki Gulf Forum:
a) thank
Aless Smith from the New Zealand Marine Studies Centre for her presentation.
CARRIED
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Attachments
a 30 November 2020, Hauraki Gulf Forum - Public Forum -
Hauraki Gulf Monitoring Project - presentation
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Mayor S
Goudie retired from the meeting at 2.00pm.
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4.3
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Public Forum - Conservation Design for the
Hauraki Gulf
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A PowerPoint
presentation was given in support of the item. 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 HGF/2020/46
MOVED by Member T Hohneck, seconded by Co-Chairperson
Tangata Whenua Ms N MacDonald:
That
the Hauraki Gulf Forum:
a) thank
Dr Gabriela Baron from the University of Auckland for her presentation.
CARRIED
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Attachments
a 30 November 2020, Hauraki Gulf Forum - Public Forum -
Conservation Design for the Hauraki Gulf - presentation
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4.4
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Public Forum – Hauraki Gulf “Ripple
and Sink” interconnections diagram
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John Duder
provided a PowerPoint presentation in support of the item. 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 HGF/2020/47
MOVED by Co-Chairperson Cr P Coom, seconded by Member MM
Mariassouce:
That
the Hauraki Gulf Forum:
a) thank
John Duder for his presentation.
CARRIED
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Attachments
a 30 November 2020, Hauraki Gulf Forum - Public Forum -
Hauraki Gulf "Ripple and Sink" interconnections diagram -
presentation
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5 Extraordinary
Business
There was no
extraordinary business.
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8
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Cross-Regional Issues & Opportunities
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Liz Brooks, Auckland
Council provided a PowerPoint presentation in support of Biosecurity. A copy
has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
Peter Corson,
Quality Conservation provided a PowerPoint presentation in support of Mercury
Islands. A copy has been placed on the official minutes and is available on
the Auckland Council website as a minutes attachment.
Dr Nick
Shears, University of Auckland provided a PowerPoint presentation in support
of Kina Barrens. A copy has been placed on the official minutes and is
available on the Auckland Council website as a minutes attachment.
Dr Rochelle
Constantine, University of Auckland and Matt Ball, Ports of Auckland
presented by video on the lessons learned from the ship strike mitigation
process.
Mr S Milne retired from the meeting at 2.40pm.
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Resolution
number HGF/2020/50
MOVED by Member C Handley, seconded by Cr DT Tegg:
That
the Hauraki Gulf Forum:
a) affirm
the ongoing commitment of its members to cross-regional and inter-agency
collaboration.
b) note
the report.
c) welcome
Auckland Council’s adoption of the Auckland Regional Pest Management
Plan 2020-2030 and Hauraki Gulf Controlled Area Notice.
d) request
the Co-Chairpersons and Executive Officer meet with Waikato Regional Council
to encourage Waikato Regional Council’s consideration of similar
measures.
CARRIED
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Attachments
a 30 November 2020, Hauraki Gulf Forum - Cross-Regional
Issues & Opportunities - Biosecurity presentation
b 30 November 2020, Hauraki Gulf Forum - Cross-Regional
Issues & Opportunities - Mercury Islands presentation
c 30 November 2020, Hauraki Gulf Forum - Cross-Regional
Issues & Opportunities - Kina Barrens presentation
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The meeting
adjourned at 3.23pm and reconvened at 3.35pm.
Cr P Buckthought retired from the meeting at 3.23pm.
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11
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Executive Officer's Report
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Michael Donaghue, from Coromandel Town,
spoke to the meeting about proposed marine dredging in Thames-Coromandel.
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Resolution
number HGF/2020/53
MOVED by Co-Chairperson Cr P Coom, seconded by Cr DT
Tegg:
That
the Hauraki Gulf Forum:
a) welcome
the strategic partnership with the Sustainable Business Network.
b) note
the report.
c) thank
Michael Donaghue for his presentation.
CARRIED
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13
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Any Other Business
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Cr C Fletcher wished to acknowledge the
efforts this year of the Co-Chairpersons, Executive Officer, Governance
Advisor and members of the Technical Officers Group.
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Resolution
number HGF/2020/55
MOVED by Cr C Fletcher, seconded by Cr R McGuire:
That
the Hauraki Gulf Forum:
a) note
the report.
b) acknowledge the efforts this
year of the Co-Chairpersons, Executive Officer, Governance
Advisor and members of the Technical Officers Group.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Mr Joe Davis
closed the meeting with a karakia.
4.10pm The
Co-Chairpersons 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 Hauraki Gulf Forum HELD ON
DATE:.........................................................................
CO-CHAIRPERSON:..................................................
CO-CHAIRPERSON
TANGATA WHENUA:…………………………………
