Te Oneroa-a-Tōhe Board

22 October 2020 

Ngā Miniti O Te Poari O Te Oneroa-A-Tōhe

Te Oneroa-A-Tōhe Board Minutes

Meeting held in the Banquet Room, Te Ahu Centre

cnr State Highway 1 & Matthews Ave, Kaitāia

on Thursday 22 October 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

Cr Colin (Toss) Kitchen        Northland Regional Council

Cr Marty Robinson              Northland Regional Council

I Tae Mai:                      Huihuinga i te katoa | Full Meeting

Ben Lee                                  NRC - GM: Strategy, Governance and Engagement

Auriole Ruka                         NRC - Kaiwhakahaere Hononga Māori

Rachael King                          NRC - Planning & Policy Administrator (minutes)

Rachel Ropiha                       FNDC - Team Leader, Māori Relationships

Rayna Crymble                     FNDC - Senior Planner, Māori Relationships

Niki Conrad                           Te Rūnanga Nui o Te Aupouri Trust

David Badham                      Barker & Associates

Steven Sanson                      Sanson & Associates

Submitters

Bob Dey

Mary Jane Ardley

Tui Qauqau Te Paa              Te Takiwā o Ahipara

Tui Te Paa                              Te Takiwā o Ahipara

Pauline Waiti                        Te Takiwā o Ahipara

Donna Beatson                    Te Takiwā o Ahipara

Lisa McNab                           Te Takiwā o Ahipara

The Chair declared the meeting open at 10.15am

KARAKIA TIMATANGA ME WHAKATAU

Neho / Piripi

1.0 NGĀ WHAKAPAHĀ | APOLOGIES

Moved  (Kitchen / Robinson)

THAT the apologies from John Carter, Wallace Rivers and Rick Witana for non-attendance be received.

Carried

2.0      NGā WHAKAPUAKANGA | DECLARATIONS OF CONFLICTS OF INTEREST

It was advised that members should make declarations item-by-item as the meeting progressed.

3.0 WHAKĀE NGĀ MINITI | CONFIRMATION OF MINUTES

3.1 Confirmation of Minutes

ID: A1357026

Report from Rachael King, Board Secretary

Moved  (Radich / Neho)

THAT the minutes of the Te Oneroa-a-Tōhe Board meeting held on 21 August 2020 be confirmed as a true and correct record.

Carried

4.0 NGĀ RIMITI | ITEMS

4.1      Financial Report

ID: A1373415

Report from Rachael King, Board Secretary

Moved  (Radich / Robinson)

THAT the ‘Financial Report’ by Rachael King, Board Secretary and dated 9 October 2020, be received.

Carried

4.2      Te Rautaki o Te Oneroa-a-Tōhe | Draft Te Oneroa-a-Tōhe Beach Management Plan - submission hearing

ID: A1374005

Report from Sheila Taylor, Kaiārahi Kaupapa Māori

1.     THAT the report ‘Te Rautaki o Te Oneroa-a-Tōhe | Draft Te Oneroa-a-Tōhe Beach Management Plan - submission hearing’ by Sheila Taylor, Kaiārahi Kaupapa Māori and dated 12 October 2020, be received.

2.     THAT the submissions relating to Te Rautaki o Te Oneroa-a- Tōhe and concurrent consultations be received, and where appropriate, heard.

3.     THAT any submissions identified as being received after the close of the submission period (prior to the closure of this meeting) be accepted and considered.

The following people spoke to their submissions:

a) Bob Dey

b) Mary Jane Ardley

c) Sarah Fountain

d) Tui Qauqau Te Paa

e) Tui Te Paa

f) Pauline Waiti

g) Donna Beatson

12.30pm       Colin Kitchen left the meeting

Meeting no longer has a quorum – formal meeting therefore ended

h) Lisa McNab

The Chair thanked all present for taking the time to develop and provide submissions

12.46pm hearing concluded