Te Oneroa-a-Tōhē Board

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