Te Oneroa-a-Tōhe Board

11 December 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, Kaitāia

on Friday 11 December 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

Waitai Petera                        Te Rūnanga Nui o Te Aupouri Trust (via Zoom)

Wallace Rivers                      NgaiTakoto

Cr Marty Robinson              Northland Regional Council

Hon John Carter QSO          Far North District Council (via Zoom)

I Tae Mai:                      Huihuinga i te katoa | Full Meeting

Sheila Taylor                         NRC - Kaiārahi Kaupapa Māori

Auriole Ruka                         NRC - Kaiwhakahaere Hononga Māori

Arama Morunga                   NRC - Kaiārahi Tikanga Māori

Rachael King                          NRC - Planning & Policy Admin (minutes) (via Zoom)

Rachel Ropiha                       FNDC - Team Leader, Māori Relationships

Teresa Burkhardt                 FNDC – Policy Planner

George Riley                         Te Rūnanaga o Te Rarawa

James (Chum) Murray        Ngāti Kuri

 

 

The Chair declared the meeting open at 10.13am

1.0      KARAKIA TIMATANGA ME WHAKATAU

Neho / Piripi / Robinson

2.0      NGĀ WHAKAPAHĀ | APOLOGIES

Moved  (Radich / Neho)

That the apology from Colin Kitchen for non-attendance be received.

Carried

3.0      NGĀ WHAKAPUAKANGA | DECLARATIONS OF INTEREST

The Chair advised that he has been asked to lead a national committee to overhaul welfare – He Matanga

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


 

4.0      WHAKĀE NGĀ MINITI | CONFIRMATION OF MINUTES

4.1      Confirmation of Minutes

ID: A1392873

Report from Rachael King, Board Secretary

Moved  (Radich / Robinson)

THAT the minutes of the Te Oneroa-a-Tōhe Board meeting held on 23 November 2020 be confirmed as a true and correct record.

Carried

 

4.2      Matters Arising

Ÿ  Discussion took place regarding vehicular access to the beach

 

5.0      NGĀ RIMITI | ITEMS

5.1      Approval of Te Rautaki o Te Oneroa-a-Tōhe, Ninety Mile Beach Management Plan

ID: A1392729

Report from Sheila Taylor, Kaiārahi Kaupapa Māori

Moved  (Radich / Rivers)

1.        That the report ‘Approval of Te Rautaki o Te Oneroa-a-Tōhe, Ninety Mile Beach Management Plan’ by Sheila Taylor, Kaiārahi Kaupapa Māori and dated 3 December 2020, be received.

2.        That the Iwi members of the Board approve the Draft Reserve Management Plans (Attachments 2 - 5):

i.         Te Oneroa-a-Tōhe Kōhangatī ki Waīkanae Beach Site A (Attachment 2)

ii.        Te Oneroa-a-Tōhe Waīmāhuru ki Hukatere Beach Site B (Attachment 3)

iii.       Te Oneroa-a-Tōhe Hukatere ki Waīmoho Beach Site C (Attachment 4)

iv.       Te Oneroa-a-Tōhe Waīmoho ki Waīmimihā Beach Site D (Attachment 5);

3.        That the Board approve the Beach Management Plan on the following conditions:

a)        approve minor amendments suggested

b)        iwi representatives review and approve the content of the new section E – Spirits Pathway

4.        That the Iwi members of the board and the Board delegate to Haami Piripi or Graeme Neho approval of minor changes to the content, formatting and graphical layout of the final Reserve Management Plans A, B, C and D as well as the Beach Management Plan itself.

5.        That the Iwi members of the Board delegate to Haami Piripi or Graeme Neho approval of the final design versions of Reserve Management Plans A, B, C and D as well as the Beach Management Plan itself.

6.        That the Management Plans described in items 2 and 3 become operative on 25 January 2021.

7.        That the Board approve up to $1,000 to publicly notify the final management plans as per treaty settlement legislation “Approval and notification of beach management plan”

8.        That the Board delegates to the Chair of Te Oneroa-a-Tōhe Board the authority to approve written or scripted public notification material.

9.        That the Board approve up to $5,000 to print the Final Beach Management Plan and Reserve Management Plans A, B C and D.

10.      That Te Oneroa-a-Tōhe Board delegates authority to Ben Lee (Group Manager - Strategy, Governance and Engagement of the Northland Regional Council), authority to approve expenditure, in accordance with Board resolutions 7 and 9.

Carried

 

KARAKIA WHAKAMUTUNGA

Neho

 

The meeting closed at 12.20pm