Manukau Harbour Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Manukau Harbour Forum held in the Puketāpapa Local Board boardroom, 560 Mount Albert Road, Three Kings, Auckland and via MS Teams on Friday, 10 June 2022 at 12.18 pm.

 

present

 

Chairperson

Jon Turner

 

Deputy Chairperson

Alan Cole

 

Members

Maria Meredith

 

 

Michelle Clayton

 

 

Kay Thomas

 

 

Dawn Trenberth

 

 

APOLOGIES

 

Members

Saffron Toms

 

 

ABSENT

Members

Rangi McLean

 

 

Sue Smurthwaite

 

 

 

 


Manukau Harbour Forum

10 June 2022

 

 

 

1          Welcome

 

2          Apologies

 

Resolution number MHFJC/2022/16

MOVED by Chairperson J Turner, seconded by Member K Thomas:  

That the Manukau Harbour Forum:

a)         accept the apology from member Saffron Toms.

 CARRIED

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number MHFJC/2022/17

MOVED by Member K Thomas, seconded by Chairperson J Turner:  

That the Manukau Harbour Forum:

a)         confirm the minutes of its ordinary meeting, held on Friday, 8 April 2022, as  true and correct.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

 Lemauga Lydia Sosene List MP

 

The Manukau Harbour Forum congratulates Lemauga Lydia Sosene who was sworn in at Parliament on Tuesday 3 May followed by her maiden speech on 4 May 2022. Lemauga has served on the forum and been a champion for the Manukau Harbour.

 

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

Manukau Harbour Forum coordinator's report

 

Resolution number MHFJC/2022/18

MOVED by Deputy Chairperson A Cole, seconded by Member M Meredith:  

That the Manukau Harbour Forum:

a)      receive the MHF co-ordinator’s report for the period 1 – 31 April and 1-31 May 2022.

CARRIED

 

 

12

Manukau Harbour Forum Chair's report

 

Resolution number MHFJC/2022/19

MOVED by Chairperson J Turner, seconded by Deputy Chairperson A Cole:  

That the Manukau Harbour Forum:

a)      receive Chair Jon Turner’s report from March to May 2022.

CARRIED

 

 

13

Elected Member updates

 

Secretarial note: There were no elected member verbal or tabled updates.

 

 

14

Confirmation of Workshop Record

 

Resolution number MHFJC/2022/20

MOVED by Deputy Chairperson A Cole, seconded by Member K Thomas:  

That the Manukau Harbour Forum:

a)      note the workshop record for the workshop held on 8 April 2022.

CARRIED

 

15        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

Chair J Turner closed the meeting with a karakia.

 

 

12.22 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:.......................................................