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Manukau Harbour Forum
OPEN MINUTES
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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
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Chairperson |
Jon Turner |
Puketāpapa Local Board |
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Deputy Chairperson |
Alan Cole |
Franklin Local Board |
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Members |
Joseph Allan |
Manurewa Local Board |
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Apulu Reece Autagavaia |
Otara Papatoetoe Local Board |
On-line MS Teams |
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Liz Manley |
Waitākere Ranges Local Board |
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Maria Meredith |
Maungakiekie-Tāmaki Local Board |
On-line MS Teams |
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Jan Robinson |
Papakura Local Board |
On-line MS Teams |
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Kay Thomas |
Whau Local Board |
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Te Hunga Kāore i Tae Mai | ABSENT
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Member |
Togiatolu Walter Togiamua |
Māngere Otāhuhu Local Board |
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Manukau Harbour Forum 22 May 2023 |
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Chairperson J Turner opened the meeting.
Orrin Kapua, Local Board Advisor gave the opening karakia.
2 Ngā Tamōtanga | 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
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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. |
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
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9.1 |
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David Jackson representing the “Stop Polluting the Manukau Harbour Society” presented on the water quality in the Manukau Harbour.
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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.
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9.2 |
Paul Arthur - Manukau catchment and the fate of our remaining 50ish maui dolphin |
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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.
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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. |
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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11 |
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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.
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13 |
Feedback under delegation noting report - Feedback on the draft Auckland Future Development Strategy 2023-2053 |
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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.
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14 |
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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. |
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:.......................................................