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, 17 November 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
	Liz Manley	Waitakere Ranges Local Board
	Jan Robinson	Papakura Local Board
	Kay Thomas	Whau Local Board

Te Hunga Kāore i Tae Mai | ABSENT

Member	Maria Meredith (with apology)	Maungakiekie-Tāmaki Local Board
Member	Togiatolu Walter Togiamua	Māngere-Otāhuhu Local Board

1          Nau mai | Welcome

            Chairperson J Turner opened with a karakia.

2          Ngā Tamōtanga | Apologies

Resolution number MHFJC/2023/28

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

That the Manukau Harbour Forum:

a) accept the apology from Member M Meredith for absence.

CARRIED

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/2023/29

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

That the Manukau Harbour Forum:

a) confirm the ordinary minutes of its meeting held on Friday, 22 September 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

8.1	Jim Jackson (TOES) - Water quality in the Manukau Harbour
	A presentation was given.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
	Resolution number MHFJC/2023/30 MOVED by Member L Manley, seconded by Chairperson J Turner: That the Manukau Harbour Forum: a)      whiwhi / receive the presentation and thank Jim Jackson the Chair of The Onehunga Enhancement Society for his attendance. CARRIED
	Attachments a     2023117 Manukau Harbour Forum, Item 8.1, Deputation Jim Jackson presentation

9          Te Matapaki Tūmatanui  | Public Forum

9.1	Stephen Lasham - Manukau Harbour Restoration Society (MHRS)
	Stephen Lashman in support of Jim Jackson who presented a deputation at 8.1 on Water quality in the Manukau Harbour.
	Resolution number MHFJC/2023/31 MOVED by Member K Thomas, seconded by Member L Manley: That the Manukau Harbour Forum: a)      whiwhi / receive the presentation from Steven Lasham and thank him for his attendance. CARRIED

9.2	David Jackson - Consent water issues of Watercare assets
	David Jackson presented on consenting water issues of Watercare assets.
	Resolution number MHFJC/2023/32 MOVED by Chairperson J Turner, seconded by Member L Manley: That the Manukau Harbour Forum: a)      whiwhi / receive the presentation from David Jackson and thank him for his attendance. CARRIED

10        Ngā Pakihi Autaia | Extraordinary Business

There was no extraordinary business.

11	Manukau Harbour Forum coordinator's report
	Resolution number MHFJC/2023/33 MOVED by Member L Manley, seconded by Member J Robinson: That the Manukau Harbour Forum: a)      whiwhi / receive the Manukau Harbour Forum co-ordinator’s report for November 2023. CARRIED

12	Manukau Harbour Forum Chair's report
	Resolution number MHFJC/2023/34 MOVED by Member J Allan, seconded by Member K Thomas: That the Manukau Harbour Forum: a)      whiwhi / receive Chair, Jon Turner’s report for July – September 2023. CARRIED

13	Elected Member Updates
	Resolution number MHFJC/2023/35 MOVED by Chairperson J Turner, seconded by Member J Robinson: That the Manukau Harbour Forum: a)      whiwhi /receive a verbal update from Member Kay Thomas. CARRIED

14	Confirmation of workshop record
	Resolution number MHFJC/2023/36 MOVED by Chairperson J Turner, 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 22 September 2023. CARRIED

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

There was no consideration of extraordinary items.

1.18 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:.......................................................