|
Manukau Harbour Forum
OPEN MINUTES
|
Minutes of a meeting of the Manukau
Harbour Forum held via Microsoft Teams on Friday, 11 February 2022 at 12.15 pm.
present
|
Chairperson
|
Jon Turner
|
|
|
Deputy
Chairperson
|
Alan Cole
|
|
|
Members
|
Sue
Smurthwaite
|
|
|
|
Kay Thomas
|
|
|
|
Saffron Toms
|
|
|
|
Dawn Trenberth
|
|
ABSENT
|
|
Lemauga Lydia
Sosene
|
|
|
|
Maria Meredith
|
|
|
|
Rangi McLean
|
|
Note: Manukau
Harbour Forum members, support staff and those
presenting to the meeting attended via electronic link.
|
Manukau
Harbour Forum
11 February
2022
|
|
1 Welcome
Chairperson,
Jon Turner, opened the meeting with a karakia.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
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.
|
13
|
Auckland’s Water Strategy
|
|
|
Resolution
number MHFJC/2022/5
MOVED by Member S Toms, seconded by Member D Trenberth:
That
the Manukau Harbour Forum:
a) provide
feedback on the eight strategic shifts of the Water Strategy framework:
i) Te
Tiriti Partnership
ii) Empowered
Aucklanders
iii) Sustainable
Allocation and Equitable Access
iv) Regenerative
Water Infrastructure
v) Water
Security
vi) Integrated
Land use and Water Planning
vii) Restoring
and Enhancing Water Ecosystems
viii) Pooling
Knowledge.
b)
delegate authority to Chairperson
J Turner and Deputy Chairperson A Cole to coordinate and provide feedback on
Auckland’s Water Strategy.
CARRIED
|
|
14
|
Endorsement of Manukau Harbour Forum
Communications Plan and work programme budget reallocation to progress
delivery
|
|
|
Resolution
number MHFJC/2022/6
MOVED by Deputy Chairperson A Cole, seconded by Member K
Thomas:
That
the Manukau Harbour Forum:
a) receive
and endorse the Manukau Harbour Forum Communications Plan 2022 (Attachment A)
of the agenda report.
b) approve
the reallocation of $5,000 from the 2021 Māori engagement hui project budget
line to be used to progress actions outlined in the Manukau Harbour Forum
communications plan, particularly those that will support more effective
communication and engagement with Māori.
c) authorise
Chairperson J Turner to make minor edits and adjustments.
CARRIED
|
|
16
|
Elected Member updates
|
|
|
No member updates were available.
|
18 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
Note: Chairperson J Turner
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:.......................................................
