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Hauraki Gulf
Forum
24 May 2021
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Co-Chairperson
Tangata Whenua Ms Nicola MacDonald welcomed everyone to the meeting and
introduced Ms Charmaine Bailie, Tangata Whenua who was attending her first
meeting. She also welcomed Cr Caitlin Casey, alternate member for Matamata-Piako
District Council and Mr Luke Coles, alternate member for Aotea
/ Great Barrier Local Board (Auckland Council).
The
co-chairpersons took turns to chair agenda items. Ms N MacDonald chaired items
1 to 5, 7, 9, and 11 and Cr P Coom chaired items 6, 8 and 10.
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 - Prime Minister's Chief
Science Advisor (PMCSA)
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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.
The Foreword
and Recommendations to the report on the Future of Commercial Fishing in
Aotearoa New Zealand were tabled at the meeting. Copies have been placed on
the official minutes and are available on the Auckland Council website as
minutes attachments.
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Resolution
number HGF/2021/12
MOVED by Co-Chairperson Tangata Whenua Ms N MacDonald,
seconded by Co-Chairperson Cr P Coom:
That
the Hauraki Gulf Forum:
a) thank
Celia Cunningham for her presentation.
CARRIED /
KUA MANA
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Attachments
a 24 May 2021, Hauraki Gulf Forum - Public Forum - Prime
Minister's Chief Science Advisor - presentation
b 24 May 2021, Hauraki Gulf Forum - Public Forum - Prime
Minister's Chief Science Advisor - Foreword to the report on the Future of
Commercial Fishing in Aotearoa New Zealand
c 24 May 2021, Hauraki Gulf Forum - Public Forum - Prime
Minister's Chief Science Advisor - Recommendations to the report on the
Future of Commercial Fishing in Aotearoa New Zealand
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5 Extraordinary
Business
There was no
extraordinary business.
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6
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Co-Chairs' Report
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The Waiheke Marine Project tabled a
schedule of commitments at the workshop that preceded the meeting. 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/2021/14
MOVED by Member C Handley, seconded by Cr C Casey:
That
the Hauraki Gulf Forum:
a) note
the Co-Chairs’ report
b) note the workshop
presentation of the Waiheke Marine Project and endorse the work and commitments
of the Waiheke Marine Project.
CARRIED /
KUA MANA
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Attachments
a 24 May 2021, Hauraki Gulf Forum - Item 6 -
Co-Chairs' Report - Waiheke Marine Project commitments
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7
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Auckland Council State of the Environment
Report /
Te oranga o te taiao o Tāmaki Makaurau
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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/2021/15
MOVED by Co-Chairperson Tangata Whenua Ms N MacDonald,
seconded by Cr C Fletcher:
That
the Hauraki Gulf Forum:
a) note
the report and thank Dr Megan Carbines for her presentation.
CARRIED /
KUA MANA
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Attachments
a 24 May 2021, Hauraki Gulf Forum - Item 7 - Auckland
Council State of the Environment Report / Te oranga o te taiao o Tāmaki
Makaurau - presentation
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8
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Sea Change Tai Timu Tai Pari - Update on
Government's Response Strategy
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Resolution
number HGF/2021/16
MOVED by Cr C Fletcher, seconded by Cr R McGuire:
That
the Hauraki Gulf Forum:
a) note
the verbal update and thank the representatives of the Ministers of
Conservation, and Oceans and Fisheries
b) note
the sense of urgency expressed by members for the release of the
Government’s response strategy to Sea Change Tai Timu Tai Pari.
CARRIED /
KUA MANA
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Dean
Ogilvie closed the meeting with a karakia.
3.20pm 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:…………………………………
