Huihuinga O Te Poari O

Te Oneroa-A-Tōhē
Te Oneroa-a-Tōhē Board

Monday 22 June 2020 at 10.00am

 

 

AGENDA
RĀRANGI TAKE

 


Te Oneroa-a-Tōhē Board

22 June 2020

Rārangi Take O Te Poari

Te Oneroa-a-Tōhē Board Agenda

 

Meeting to be held in the Banquet Room, Te Ahu Centre

cnr State Highway 1 & Matthews Ave, Kaitaia

on Monday 22 June 2020, commencing at 10.00am

 

Recommendations contained in the agenda are NOT decisions of the meeting.

Please refer to minutes for resolutions.

 

NGĀ MANA WHAKAHAERE

MEMBERSHIP OF THE Te Oneroa-a-Tōhē Board

Chair - Haami Piripi, Te Rūnanga o Te Rarawa

Deputy Chair, Cr Mate Radich
Far North District Council

Graeme Neho
Ngāti Kuri Trust Board

Cr Colin (Toss) Kitchen
Northland Regional Council

Cr Marty Robinson
Northland Regional Council

pHon John Carter QSO
Far North District Council Mayor

 

KARAKIA ME WHAKATAU

 

Item                                                                                                                                                                                   Page

1.0       NGĀ WHAKAPAHĀ | apologies   

2.0       NGA WHAKAPUAKANGA | declarations of conflicts of interest

3.0       Whakāe Ngā Miniti | Confirmation of Minutes

3.1       Confirmation of Minutes                                                                                                                          3

4.0       Ngā Rīmiti | Items

4.1       Financial Report                                                                                                                                           7   

KARAKIA WHAKAMUTUNGA

   


Te Oneroa-a-Tōhē Board                                                                                                                                            item: 3.1

22 June 2020

 

TITLE:

Confirmation of Minutes

ID:

A1324708

From:

Rachael King, Board Secretary

 

Tūtohutanga | Recommendation

That the minutes of the Te Oneroa-a-Tōhe Board meeting held on 15 May 2020 be confirmed as a true and correct record.

 

Ngā tapirihanga | Attachments

Attachment 1: Minutes of Meeting - 15 May 2020  

Authorised by

Name:

Ben Lee

Title:

Strategic Policy and Planning Manager

Date:

15 June 2020

 


Te Oneroa-a-Tōhē Board  ITEM: 3.1

22 June 2020Attachment 1

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Te Oneroa-a-Tōhē Board                                                                                                                                      item: 4.14.2

22 June 2020

 

TITLE:

Financial Report

ID:

A1324714

From:

Rachael King, Board Secretary

 

Whakarāpopototanga | Executive Summary

The purpose of this report is to provide the financial statement of the Te Oneroa-a-Tōhe Board for the period ending 31 May 2020.

 

Tūtohutanga | Recommendation

That the ‘Financial Report’ by Rachael King, Board Secretary and dated 8 June 2020, be received.

 

Tuhinga | Background

A detailed Financial Report is provided as Attachment 1.

In summary, to date the Board has expended $160,532.84 from the following funds:

1.      Board Operational Fund                  $150,000                    $107,288.75 remaining

2.      Plan Development Fund                  $250,000                    $132,178.43 remaining

 

Ngā tapirihanga | Attachments

Attachment 1: Financial Report - as at 31 May 2020  

Authorised by

Name:

Ben Lee

Title:

Strategic Policy and Planning Manager

Date:

15 June 2020

 


Te Oneroa-a-Tōhē Board  ITEM: 4.1

22 June 2020Attachment 1

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