Kaipara Moana Remediation Joint Committee
21 February 2022
Kaipara Moana Remediation Joint Committee Minutes
Meeting held Remotely
KMR JC Formal Meeting – Part 1
KMR JC Formal Meeting – Part 2
on Monday 21 February 2022, commencing at 09.30am
Tuhinga (Present):
Tame Te Rangi (Chair), Te Rūnanga o Ngāti Whātua
Chair Penny Smart (Deputy Chair), Northland Regional Council
Amy Macdonald, Northland Regional Council
Daniel Newman, Auckland Council
Cherie Povey, Ngā Maunga Whakahī o Kaipara,
Greg Sayers, Auckland Council
Jane Sherard, Ngā Maunga Whakahī o Kaipara
Virginia Warriner, Te Rūnanga o Ngāti Whātua
I Tae Mai (In Attendance):
Justine Daw – Pou Tātaki, Kaipara Maurikura
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John Hutton – Interim Strategic Business Manager, Kaipara Maurikura |
Duncan Kervell - Land and Catchments Projects Contractor, Kaipara Maurikura |
Stephanie Versteeg - Amo-Rautaki Pākihi Strategic Business Manager, Kaipara Maurikura |
William Wright - Ringa-Hononga Mana Whenua |Mana Whenua Relations Lead, Kaipara Maurikura |
Lisette Rawson - Amo-Rauora Kōawa | Catchment Remediation Manager, Kaipara Maurikura |
Ilka Pelzer – Ministry for the Environment (Observer) |
Ben Hope - Ringa-Pārongo | Communications Lead, Kaipara Maurikura |
Tahiroa Bishop - Pūtohu – Rauora Kōawa |Catchment Remediation Advisor, Kaipara Maurikura |
Robyn Stubbing – Note taker Kaipara Maurikura |
Sandra Harris – Administrator, Kaipara Maurikura |
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The Chair declared the meeting open at 09.32am
Karakia Tīmatanga and Whakatau
Ngā whakapahā / Apologies (Item 1.0)
Moved ( Warriner / Smart ) That the apologies from Malcolm Welsh (Te Uri o Hau), Joce Yeoman (Northland Regional Council), Georgina Connelly (Te Uri o Hau), Danielle Hancock (Auckland Council) for non-attendance be received. Secretarial Note: Member Povey acknowledged the opening mihi of Chair Te Rangi Carried |
Ngā whakapuakanga (Declarations of Conflicts of Interest)
It was advised that members should make declarations item-by-item as the meeting progressed.
Report from Justine Daw, Pou Tātaki |
That the indicative Forward Workplan for the Joint Committee be received. Carried Secretarial Note: The Joint Committee were informed that item 5.2 was tabled to compile in one place expected discussions with and decision-points by the Joint Committee. It was anticipated that the indicative Forward Workplan will evolve as the Annual Plan is developed. The Joint Committee welcomed the commitment from the Pou Tātaki, to more regular communications from the Maurikura, including a shift to six-weekly Pānui. The Joint Committee were informed that the Maurikura was aiming to have two Whenua Whānui Fund contracts completed by 30 June 2022, acknowledging that most of the projects in development were at an early stage, and that more work needed to be undertaken with interested local groups to progress to funding. In response to a question, the Joint Committee were informed that the Kōrero Tuku Iho strategy implementation was a priority for the Maurikura and that regular report-backs on this work programme would be provided, including at the next Joint Committee workshop |
Whakamutunga (Conclusion)
The meeting concluded at 12.05pm.