Manukau Harbour Forum

OPEN MINUTES

(Skype enabled)

Minutes of a meeting of the Manukau Harbour Forum held in the Manurewa Local Board office meeting room, Shop 3-5, 7 Hillside Road, Manurewa on Friday, 27 November 2020 at 12:18pm.

present

Chairperson	Jon Turner	Puketapapa Local Board
Deputy Chairperson	Alan Cole	Franklin Local Board
Members	Rangi McLean	Manurewa Local Board
	Maria Meredith (Skype)	Maungakiekie Tāmaki Local Board
	Sue Smurthwaite	Papakura Local Board
	Kay Thomas (Skype)	Whau Local Board
	Saffron Toms (Skype)	Waitākere Ranges Local Board
	Dawn Trenberth	Ōtara-Papatoetoe Local Board

Alternates	Michelle Clayton	Waitākere Ranges Local Board
	Amanda Kinzett	Franklin Local Board
	Jessica Rose	Whau Local Board
	Togiatolu Walter Togiamua	Māngere-Ōtāhuhu Local Board

ABSENT

Members	Chris Makoare	Maungakiekie-Tāmaki Local Board
	Lemauga Lydia Sosene	Mangere Local Board
Alternates	Melissa Atama	Manurewa Local Board
	Ofa Dewes	Ōtara-Papatoetoe Local Board
	George Hawkins	Papakura Local Board
	Ella Kumar	Puketāpapa Local Board
	Jessica Rose	Whau Local Board

Manukau Harbour Forum 27 November 2020

1          Welcome

Member R McLean opened the meeting with a Karakia.

2          Apologies

Resolution number MHFJC/2020/15

MOVED by Deputy Chairperson A Cole, seconded by Member R McLean:

That the Manukau Harbour Forum:

a) accept the apology from Chris Makaora, Lemaunga Sosene, Ofa Dews, George Hawkins, Jessica Rose, Ella Kumar and Melissa Atama for absence.

CARRIED

3          Declaration of Interest

Member R McLean declared an interest as elected vice president of the Maori Party.

4          Confirmation of Minutes

Resolution number MHFJC/2020/16

MOVED by Deputy Chairperson A Cole, seconded by Member S Smurthwaite:

That the Manukau Harbour Forum:

a) confirm the ordinary minutes of its meeting, held on Friday, 16 October 2020 and Friday, 6 November 2020, as true and correct.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6          Acknowledgements

There were no acknowledgements.

7          Petitions

There were no petitions.

8          Deputations

There were no deputations.

9          Public Forum

There was no public forum.

10        Extraordinary Business

There was no extraordinary business.

11

Environment and Climate Change Committee Achieving Better Outcomes for the Manukau Harbour report

Resolution number MHFJC/2020/17 MOVED by Chairperson J Turner, seconded by Member D Trenberth: That the Manukau Harbour Forum: a)      note the Achieving Better Outcomes for the Manukau Harbour report (Attachment A) presented to the Environment and Climate Change Committee at a meeting held on 12 November 2020, associated minutes of resolutions (Attachment B) and presentation (Attachment C) by Natural Environment Strategy b)      receive a copy of the speaking notes presented by Manukau Harbour Forum Chair Jon Turner (Attachment D). CARRIED

12	Elected Member updates
	There were no member updates.

13	Confirmation of Workshop Record
	Resolution number MHFJC/2020/18 MOVED by Member D Trenberth, seconded by Member R McLean: That the Manukau Harbour Forum: a)      note the workshop record for the workshop held on 16 October 2020. CARRIED

14        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

Note:  Member R McLean closed the meeting with a Karakia.

12.23 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 Manukau Harbour Forum HELD ON

DATE:.........................................................................

CHAIRPERSON:........................................................