22 June 2020
Ngā Miniti O Te Poari O Te Oneroa-A-Tōhē
Te Oneroa-A-Tōhē Board Minutes
Meeting held in the Banquet Room, Te Ahu Centre
cnr State Highway 1 & Matthews Ave, Kaitāia
on Monday 22 June 2020, commencing at 10.00am
Tuhinga: Haami Piripi Te Rūnanga o Te Rarawa (Chair)
Cr Mate Radich Far North District Council (Dep Chair)
Graeme Neho Ngāti Kuri Trust Board
Rick Witana Te Rūnanga Nui o Te Aupouri Trust
Cr Colin Kitchen Northland Regional Council
Cr Marty Robinson Northland Regional Council
Mayor John Carter Far North District Council
I Tae Mae: Huihuinga i te katoa | Full Meeting
Ben Lee NRC - Strategy, Policy & Planning Manager
Auriole Ruka NRC - Kaiwhakahaere Hononga Māori
Rachael King NRC - Policy & Planning Administrator (minutes)
Rachel Ropiha FNDC - Team Leader, Māori Relationships
Rayna Crymble FNDC - Senior Planner, Māori Relationships
Robert Ahukata FNDC - Manager, Te Hono
Theresa Burkhardt FNDC - Policy Planner
Phillip Murray TROTR - CEO
Melissa Peters TROTR - Communications
David Badham Barker & Associates
Steve Sanson Sanson & Associates
The Chair declared the meeting open at 10.10am
Secretarial Note: The meeting commenced with a minute’s silence in honour of Police Constable Matthew Hunt, who was killed in the line of duty on Friday 19 June.
KARAKIA TIMATANGA ME WHAKATAU
Neho / Piripi
1.0 NGĀ WHAKAPAHĀ | APOLOGIES
Moved (Robinson / Radich)
That the apologies from Colin Kitchen (for lateness) and Jonathan Gibbard (for non-attendance) be received.
Carried
2.0 NGA WHAKAPUAKANGA | DECLARATIONS OF CONFLICTS OF INTEREST
Rick Witana advised that he is a member of EPA in Wellington, and also Chair of the Te Hiku Iwi Development Trust
It was further advised that members should make additional declarations item-by-item as the meeting progressed.
3.0 WHAKĀE NGĀ MINITI | CONFIRMATION OF MINUTES
3.1 Confirmation of Minutes
ID: A1324708
Report from Rachael King, Board Secretary
Moved (Neho / Radich)
That the minutes of the Te Oneroa-a-Tōhē Board meeting held on 15 May 2020 be confirmed as a true and correct record.
Carried
10.26am - Colin Kitchen joined the meeting
4.0 NGĀ RIMITI | ITEMS
4.1 Financial Report
ID: A1324714
Report from Rachael King, Board Secretary
Moved (Robinson / Carter)
That the ‘Financial Report’ by Rachael King, Board Secretary and dated 8 June 2020, be received.
Carried
Meeting closed at 10.31am