22 March 2021
Kaipara Moana Remediation Joint Committee Minutes
Meeting held in the Puatahi Marae
on Monday 22 March 2021, commencing at 09:30am
Tuhinga (Present):
Te Rūnanga o Ngāti Whātua Tame Te Rangi
NRC Chair Penny Smart
Ngā Maunga Whakahī o Kaipara, Cherie Povey
Auckland Council, Rodney Local Board Chair Phelan Pirrie
Auckland Council Greg Sayers
Ngā Maunga Whakahī o Kaipara, Jane Sherard
Te Rūnanga o Ngāti Whātua Virginia Warriner
Te Uri o Hau Malcolm Welsh
Te Uri o Hau Willie Wright
NRC Councillor Joce Yeoman
I Tae Mai (In Attendance):
Francine Panui |
Alan Wilcox |
Rosie Te Tuhi Nathan |
Wikitoria Wright |
Kay Fraser |
Martha Nathan |
Teataiti Tapurau |
Panui O’Keefe |
Marino Povey |
Patricia Clark |
Tumanako Povey |
Mike Borrie |
Faith Povey |
Malcolm Nicolson |
Kathryne Easton |
Jonathan Gibbard |
David McDermott |
Leah Porter |
Charmaine Bailie |
John Hutton |
Sana Lavai-Motlagh |
Penny Pirrit |
Naida Glavish |
Sesha Parkinson |
Arohaina Povey |
Rangi Mitchelson |
Lena Tapurau |
Liz Mitchelson |
Hemi Tapurau |
Caleb Male |
Leane Macky |
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The Chair declared the meeting open at 10:30 following pōwhiri.
Ngā whakapahā/Apologies (Item 1.0)
Moved (Wright / Sayers) That the apologies from Councillor Amy Macdonald and Councillor Daniel Newman 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.
Secretarial Note: Budget Approval for Initial Communication Activities report was tabled for Item 5.4.
Secretarial Note: The meeting adjourned at 12:52pm and reconvened at 1:31pm.
Budget Approval for Initial Communication Activities(Item 5.4) ID: A1426847 Report from Penny Pirrit, Northland Regional Council Management Representative |
1. That the report ‘Budget Approval for Initial Communication Activities’ by Penny Pirrit, Northland Regional Council Management Representative and dated 19 March 2021, be received. 2. That expenditure of $ 12,500 be approved from the Year One Implementation of the Engagement and Communication Strategy project budget for acquiring the services of a content writer for the interim communication actions and to enable printing of hard copies of communications collateral outlined in this report. Secretarial Note: Recommendations from tabled report.
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Whakamutunga (Conclusion)
The meeting concluded at 2:45pm.