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, 11 April 2025 at 12.15pm.

Te Hunga kua Tae mai | present

Chairperson	Jon Turner	Puketāpapa Local Board
Members	Joseph Allan	Manurewa Local Board
	Liz Manley	Waitakere Ranges Local Board
	Maria Meredith	Maungakiekie-Tāmaki Local Board
	Togiatolu Walter Togiamua	Māngere-Otahuhu Local Board

Te Hunga Kāore i Tae Mai | ABSENT

Deputy Chairperson Alan Cole	Franklin Local Board
Member Apulu Reece Autagavaia	Otara Papatoetoe Local Board
Member Kay Thomas	Whau Local Board
Member Jan Robinson	Papakura Local Board

Manukau Harbour Forum 11 April 2025

1          Nau mai | Welcome

            Chairperson Jon Turner welcomed members to the meeting.

2          Ngā Tamōtanga | Apologies

Resolution number MHFJC/2025/9

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

That the Manukau Harbour Forum:

a) whakaae / accept the apologies from Deputy Chairperson A Cole, Member K Thomas and Member J Robinson and Member AR Autagavaia 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/2025/10

MOVED by Chairperson J Turner, seconded by Member L Manley:

That the Manukau Harbour Forum:

a) whakaū / confirm the ordinary minutes of its meeting, held on Friday, 21  February 2025 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

There was no public forum.

10        Ngā Pakihi Autaia | Extraordinary Business

There was no extraordinary business.

11	Confirmation of workshop record
	Resolution number MHFJC/2025/11 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 21 February 2025. CARRIED

12	Elected Member Updates
	Resolution number MHFJC/2025/12 MOVED by Chairperson J Turner, seconded by Member M Meredith: That the Manukau Harbour Forum: a)      whiwhi /receive a verbal update from Member Allan where he highlighted the beginning of Manu-kau Noa Iho / Hayman Park works. CARRIED

13	Manukau Harbour Forum coordinator's report
	Resolution number MHFJC/2025/13 MOVED by Member M Meredith, seconded by Member L Manley: That the Manukau Harbour Forum: a)      whiwhi / receive the Manukau Harbour Forum co-ordinator’s report for April 2025. CARRIED

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

There was no consideration of extraordinary items.

            Chairperson Jon Turner closed the meeting with a karakia.

12.21 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:.......................................................