|
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, 19 April 2024 at 12.17pm.
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 (on line via MS Teams)
|
Otara-Papatoetoe Local Board
|
|
|
Maria Meredith
|
Maungakiekie-Tāmaki Local Board
|
|
|
Jan Robinson (on line via MS Teams). Left the meeting at
12.52 pm Item 8.2
|
Papakura Local Board
|
|
|
Kay Thomas
|
Whau Local Board
|
|
|
Togiatolu
Walter Togiamuan (on line via MS Teams)
|
Māngere-Otāhuhu Local Board
|
Te Hunga Kāore i Tae Mai | ABSENT
|
|
Member Liz
Manley
|
Waitakere Ranges Local Board
|
1 Nau mai | Welcome
Chair
Jon Turner opened the meeting with a 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
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
|
Coastguard New Zealand
|
|
|
Jonny Bannister (Regional Manager), Simon Marshall (Bar
Safety Programme Lead) and Natia Tucker (Community Engagement Manager) were
in attendance to deliver their presentation.
At the conclusion of their presentation Natia Tucker
presented Member Walter Togiamua (on line via MS Teams) with
his Day Skipper certificate and his In Water Survival certificate through
Coastguard Boating Education that was completed in November 2017.
The members acknowledged Walter for
receiving his certificate.
|
|
|
Resolution
number MHFJC/2024/9
MOVED by Member M Meredith, seconded by Member W
Togiamua:
That
the Manukau Harbour Forum:
a) whakamihi
/ thank Natia Tucker, Simon Marshall and Jonny Bannister from Coastguard New
Zealand, Tautiaki Moana for their Deputation.
CARRIED
|
Note: Member Jan Robinson left the meeting at 12.52pm
Item 8.0 Deputations, 8.1 Coastguard New
Zealand.
9 Te Matapaki Tūmatanui | Public Forum
There was no
public forum.
10 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
|
12
|
Elected Member Updates
|
|
|
Members did not provide verbal or written updates.
|
15 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
12.55 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:.......................................................
At the conclusion of the meeting the Chair closed the meeting with a
karakia.