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Hauraki Gulf
Forum
22 August 2022
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Tau Hikaiti Paora from Ngati Paoa, Tane
Bradley and his father opened the meeting with a mihi. Member Martin Mariassouce responded on behalf of the Forum.
Co-chairperson Cr
Pippa Coom welcomed everyone to the meeting.
The
co-chairpersons took turns to chair agenda items. Cr P Coom chaired items 1 to
5 and 9 to 10 and Ms N MacDonald chaired items 6 to 8 and 11 to 14.
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 - Flood resilience - Waikato
University
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A 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/2022/24
MOVED by Member T Hohneck, seconded by Cr D Arnold:
That
the Hauraki Gulf Forum:
a) thank
Silvia Serrao-Neumann, Associate Professor, University of Waikato for her
presentation on flood resilience.
CARRIED /
KUA MANA
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Attachments
a 22 August 2022, Hauraki Gulf Forum - Item 4.1 - Public
Forum - Flood resilience - Waikato University - presentation
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5 Extraordinary
Business
There was no
extraordinary business.
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7
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State of the Firth of Thames and its
catchment
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A
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/2022/26
MOVED by Cr P Buckthought, seconded by Member T Hohneck:
That
the Hauraki Gulf Forum:
a) thank
Dr Kim Currie and Bill Vant for their presentations on the health of the
Firth of Thames and its catchment.
CARRIED /
KUA MANA
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Attachments
a 22 August 2022, Hauraki Gulf Forum - Item 7 -
State of the Firth of Thames and its catchment - presentation
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8
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State of the Gulf's marine megafauna
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A 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/2022/27
MOVED by Cr R McGuire, seconded by Member C Bailie:
That
the Hauraki Gulf Forum:
a) thank
Dr Rochelle Constantine for her presentation assessing the health of our
marine megafauna in the Hauraki Gulf Marine Park.
CARRIED /
KUA MANA
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Attachments
a 22 August 2022, Hauraki Gulf Forum - Item 8 -
State of the Gulf's marine megafauna - presentation
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9
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Constituent Party reports
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A presentation
was given in support of the item by John Walsh (Biosecurity NZ) and Jacob
Hore (Fisheries NZ). 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/2022/28
MOVED by Member V Toki, seconded by Cr D Arnold:
That
the Hauraki Gulf Forum:
a) thank
Auckland Council, Waikato Regional Council, Thames Coromandel District
Council, Matamata Piako District Council, Department of Conservation, and
Fisheries New Zealand for their reports
b) note
the reports
c) thank
John Walsh (Biosecurity NZ) and Jacob Hore (Fisheries NZ) for their
presentations.
CARRIED
/KUA MANA
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Attachments
a 22 August 2022, Hauraki Gulf Forum - Item 9 - Constituent
Party reports - presentation
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13
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Any Other Business
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There was no other business.
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Terrence
Hohneck closed the meeting with a karakia.
4.30pm The
Co-Chairpersons thanked Members for their attendance and attention to business
and declared the meeting closed.
CONFIRMED AS
TRUE AND CORRECT BY
THE CO-CHAIRPERSONS AND CHIEF EXECUTIVE UNDER STANDING ORDER 3.18.2 ON
DATE:.........................................................................
CO-CHAIRPERSON:..................................................
CO-CHAIRPERSON
TANGATA WHENUA:…………………………….……
LEAD OFFICER:………………………………………..
