9 October 2020
Kaipara Moana Remediation Joint Committee Minutes
Meeting held in the Waihaua Marae, Arapaoa Road, RD1 Matakohe
on Friday 9 October 2020, commencing at 2:00pm
Tuhinga (Present):
NRC Chair Penny Smart
NRC Councillor Amy Macdonald
Auckland Council Greg Sayers
Te Uri o Hau Malcolm Welsh
Te Uri o Hau Willie Wright
Te Rūnanga o Ngāti Whātua Virginia Warriner
Te Rūnanga o Ngāti Whātua Tame Te Rangi
Ngā Maunga Whakahī o Kaipara, Cherie Povey
Ngā Maunga Whakahī o Kaipara, Jane Sherard
I Tae Mai (In Attendance):
Full Meeting
NRC, Malcolm Nicolson
NRC, Jonathan Gibbard
NRC, Duncan Kervell
NRC, Penny Pirrit
AC, John Hutton
Alan Wilcox
The Acting Chair, Malcolm Nicolson, declared the meeting open at 2:00pm.
That the meeting be adjourned until 2:45pm. |
The meeting resumed at 2:45pm
Ngā whakapahā/Apologies (Item 1.0)
Moved (Wright / Warriner) That the apologies from NRC Councillor Joce Yeoman, Auckland Council Daniel Newman and Local Board Chair Phelan Pirrie for non-attendance be received. Carried |
Nga whakapuakanga (Declarations of Conflicts of Interest)
It was advised that members should make declarations item-by-item as the meeting progressed.
Kaipara Moana Remediation Programme Annual Work Plan – Proposed Approach to Work-streams (Item 4.4) ID: A1369181 Report from Penny Pirrit, Consultant |
1. 1. That the report “Kaipara Moana Remediation Annual Work Plan- Proposed Approach to Work-streams” by John Hutton, Manager Auckland Council dated 28th September be received. Carried |
Whakamutunga (Conclusion)
The meeting concluded at 4:05pm.