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 on Friday, 22 September 2023 at 12.18pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Jon Turner

Puketāpapa Local Board

 

Deputy Chairperson

Alan Cole

Franklin Local Board

 

Members

Joseph Allan

Manurewa Local Board

 

 

Apulu Reece Autagavaia

Otara Papatoetoe Local Board

On-line MS Teams

 

Liz Manley

Waitākere Ranges Local Board

 

 

Maria Meredith

Maungakiekie-Tāmaki Local Board

On-line MS Teams

 

Jan Robinson

Papakura Local Board

On-line MS Teams

 

Kay Thomas

Whau Local Board

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Member

Togiatolu Walter Togiamua

Māngere Otāhuhu Local Board

 

 

 

 

 


Manukau Harbour Forum

22 May 2023

A close up of a logo

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1          Nau mai | Welcome

           

            Chairperson J Turner opened the meeting.

 

Orrin Kapua, Local Board Advisor gave the opening karakia.

 

2          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number MHFJC/2023/22

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

That the Manukau Harbour Forum:

a)         confirm the ordinary minutes of its meeting held on Friday, 21 July 2023 as true and correct.

CARRIED

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

There were no acknowledgements.

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

There were no deputations.

 


 

9          Te Matapaki Tūmatanui  | Public Forum

 

9.1

David Jackson - Water quality in the Manukau Harbour

 

David Jackson representing the “Stop Polluting the Manukau Harbour Society” presented on the water quality in the Manukau Harbour.

 

 

Resolution number MHFJC/2023/23

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

That the Manukau Harbour Forum:

a)    whakamihi / thank David Jackson for his presentation.

 

CARRIED

 

 

9.2

Paul Arthur - Manukau catchment and the fate of our remaining 50ish maui dolphin

 

Paul Arthur presented on the Manukau catchment and the fate of our remaining 50ish maui dolphins.  This is a call to action on what needs to be done to save the species.

 

 

Resolution number MHFJC/2023/24

MOVED by Member L Manley, seconded by Member K Thomas:  

That the Manukau Harbour Forum:

a)    whakamihi / thank Paul Arthur for his presentation.

CARRIED

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Manukau Harbour Forum Chair's report

 

Resolution number MHFJC/2023/25

MOVED by Deputy Chairperson A Cole, seconded by Member L Manley:  

That the Manukau Harbour Forum:

a)      whiwhi / receive Chair Jon Turner’s report for July – September 2023.

 

CARRIED

 

 

12

Elected Member Updates

 

Note:  There were no updates from elected members.

 

 

 

 

 

13

Feedback under delegation noting report - Feedback on the draft Auckland Future Development Strategy 2023-2053

 

Resolution number MHFJC/2023/26

MOVED by Chairperson J Turner, seconded by Member J Allan:  

That the Manukau Harbour Forum:

a)         tuhi ā-taipitopito / note the Forum’s submission feedback outlined Attachment A made under delegation to Auckland Council on the draft Auckland Future Development Strategy 2023-2053.

b)        thank Glenn Boyd for his work compiling the feedback.

 

CARRIED

 

 

14

Confirmation of workshop record

 

Resolution number MHFJC/2023/27

MOVED by Deputy Chairperson A Cole, seconded by Member J Allan:  

That the Manukau Harbour Forum:

a)      tuhi ā-taipitopito / note the workshop record and supporting presentations for the workshop held on 21 July 2023.

CARRIED

 

 

15        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

Orrin Kapua gave the closing karakia.

 

 

12.47 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:.......................................................