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Te Runanga Papa Atawhai o Tamaki Makaurau AUCKLAND CONSERVATION BOARD MINUTES OF THE 117TH MEETING OF THE AUCKLAND CONSERVATION BOARD HELD AT AUCKLAND CONSERVANCY OFFICE ON 15TH MAY 2013 PRESENT: Mr Ross Aitken Chairperson Mr Laurie Beamish Deputy Chair Dr Jacqueline Beggs Board member Mrs Stella Chan Board member Mrs Dianne Glenn Board member Mr Thomas Grace Board member Mr Martin Gummer Board member Mrs Jo Knight Board member Mr Ian Rodger Board member STAFF IN ATTENDANCE Mr Sean Goddard Conservator Mr John Galilee Conservation Support Manager Mrs Raewyn Bennett Board Support Officer Ms Sarah Smylie Management Planner PUBLIC FORUM ATTENDEES. Mr Brett O’Riley ATEED – Chief Executive Ms Pauline Dwight ATEED – Product Development Manager Ms Bernie Mabbs ATEED – Operational Strategy Advisor Mr Daniel Harrison ATEED – Partnership Manager 1 MINUTES OF THE 117TH MEETING HELD ON 15TH MAY 2013 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU BOARD MEMBER PROFILES Ross Aitken, Mahurangi: Previously a senior General Manager of the Westpac Group both in New Zealand and Australia. Presently owner/operator with my wife of Waipiata Lodge and actively involved with Business Mentors in New Zealand and The Solomon Islands. Member of Tawharanui Open Sanctuary Society Inc, Forest and Bird Mid Northern and Hauturu/Little Barrier Island Supporters Trust. Recreational interests include kayaking, tramping and swimming. Laurie Beamish, Ngai Tai of Umupuia: Deputy Chair. 35 years marine experience commercial fishing and skippering a charter boat; voyaged extensively on both coasts of the North Island and to the Kermadec Islands; CEO of Ngai Tai environmental arm; Co-secretary of Ngai Tai ki Tamaki Tribal Trust; Trustee and member of Tiriti negotiation team on Hauraki and Tamaki Makarau collective; direct ancestral links to both European and Maori first settlers in the Auckland region; recreational interests include traditional food gathering, Waka Taua, boating, surfing and diving. Dr Jacqueline Beggs, Ngati Awa of Glendowie. Board Chairperson. Doctorate in terrestrial ecology, Director Joint Graduate School in Biodiversity and Biosecurity, School of Biological Sciences, University of Auckland. Involved with a number of restoration projects in the Auckland region, and the Kakapo Recovery Programme. Fulbright Scholar 2007, recreational interests include sailing and tramping. Sze Man (Stella) Chan of Remuera. Founding trustee of Chinese Conservation Education Trust and other projects; speaks fluent Mandarin and Cantonese; Executive Committee member of Hong Kong NZ Business Association; recreational interests include hiking and trekking. Dianne Glenn, of Pukekohe: Former chair of Environmental Management & Regulatory Committee, ARC with connections to urban and rural communities in the South Auckland region. Recreation interests including bird translocations, camping, fishing, tramping, walking holidays, visits to conservation land in Hauraki Gulf and also South Island, Australia, USA. Thomas Grace, of Woodhill: beef farmer and member of Rodney Local Board, former Rodney District Councillor who donated Thomas Grace Reserve to RDC. Past chair for many community and sporting organisations, recreational interests include forest running and historic vehicles. Martin Gummer, of Newmarket: FNZIM company director, qualified barrister & solicitor, conservation volunteer for Motutapu Restoration Trust with strong knowledge of NZ native flora and birdlife. Former CEO of EECA, Transfund , Auckland Regional Transport Network Ltd. Recreational interests include cycling, gardening, landscaping, tennis. Joan (Jo) Knight, of Birkenhead. CEO, senior manager and consultant experienced in not-for- profit, council and educational institutions; project manager with expertise in the areas of environment, orthinology, waste, public health and sustainability; interest in water quality issues and the tension between business and the environment, e.g. aquaculture; past Trustee of Te Araroa Trust; former Curator of Community Programmes at Auckland Zoo, collaborated with DOC on the Kakapo Experience; wrote development plan for award winning Oamaru Blue Penguin Colony; set up education at Kelly Tarlton's Underwater World prior to 1990; recreational interests include tramping, walking, kayaking, bird watching, travel. Ian Rodger, of Howick: Lifetime interest in agriculture and outdoors, Chair of Auckland section NZ Institute of Agricultural Science. Past president NZ Federation Freshwater Anglers, previous CEO Te Araroa Trust . Retired ex Dow AgroSciences 36yrs, also farmer. Recreational interests include sea & freshwater fishing, sailing and tramping. 2 MINUTES OF THE 117TH MEETING HELD ON 15TH MAY 2013 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU 1. WELCOME & APOLOGIES 1.1 Ross Aitken asked Laurie to say a karakia, and opened the meeting at 9.35am. 2. CONFIRMATIONS 2.1 CONFIRMATION OF AGENDA / ITEMS FOR GENERAL BUSINESS 2.2 REGISTER OF CONFLICT OF INTEREST Laurie Beamish said there is not a conflict of interest at this stage, however he would note that some interesting tensions are developing with Treaty Settlement negotiations for Ngai Tai Ki Tamaki, as their Agreement in Principle provides for return of land on Motutapu. 3 MINUTES OF PREVIOUS MEETING: 3.1 CONFIRMATION OF THE MINUTES RESOLVED That the minutes of the previous meeting held on 20th February 2013 be confirmed as a true and correct record. MOVED Ian Rodger SECONDED Jo Knight CARRIED 3.2 MATTERS ARISING 3.2.1 Ian Rodger will follow up with John Galilee about concessions processing and a reply to the Southland Board. ACTION – IR/JG 4. CHAIRPERSONS REPORT (ATTACHED AS ITEM 4 ) 4.1 Ross Aitken noted the disparity between $150 million additional funding to Tourism NZ compared to $5 million returned to DOC’s budget. 4.2 Martin Gummer asked what the Department’s budget allocation will be for funding partnership work versus services. FOLLOW UP - JG 4.3 Jacqueline Beggs and Ian Rodger said that it was not true to say there will be no loss of frontline staff “on the ground”. 4.4 Ian Rodger and Jo Knight reported that most CMS submitters emphasised they wanted more assistance from DOC staff, and noted the grave concerns expressed by submitters from Aotea – Great Barrier Island, that DOC staff have progressively been cut from 21 to 7. RESOLVED That the Chairperson’s report be accepted. MOVED Jo Knight SECONDED Stella Chan CARRIED The Conservator Sean Goddard joined the meeting at 10am. 5. AUCKLAND CONSERVANCY REPORTS 3 MINUTES OF THE 117TH MEETING HELD ON 15TH MAY 2013 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU 5.1 CONSERVATORS REPORT Sean Goddard noted he was really pleased the Haeranga concept for the Rangitoto – Motutapu 3 day walk had broad support from Auckland Council, Mayor Len Brown, James Brown of Ngai Tai ki Tamaki and other iwi as well as ATEED, although he said it is just a concept plan at present. Other items of note included species translocations, the impact of some major fires, initiatives around the Kaipara Harbour and capability working with Te Uri o Hau. Sean said the Kaipara Harbour Integrated Management Group has existed for some years and is now starting to become a real force in the Kaipara catchments. John Galilee distributed copies of a new free Visitor’s Guide to the Hauraki Gulf Marine Park, referred to in the Conservator’s Report. Laurie Beamish said that the iwi experience of TRENZ was like lassoing a runaway horse, and their impression is the lead is being taken by ATEED and Auckland Council rather than DOC. He said Iwi are very alarmed at the speed at which proposals are being progressed, and their perception is that DOC is being driven by chasing the money, rather than the purity of conservation. Laurie said he thought the evolution has been very rapid and asked Sean to comment. Sean said the Department has been very clear about the new model not selling conservation, but looking for partnerships to grow conservation work. He acknowledged that TRENZ was an ATEED event and there was an ATEED drive to make an announcement, however DOC had developed the concept, ran workshops and invited engagement. Sean noted ATEED’s focus on visitor numbers which may far exceed DOC and other partners expectations: Motutapu Restoration Trust have asked to be involved with initiatives to get visitors planting trees. The next stage will be to develop a working plan in conjunction with the CMS, with which the Board will be heavily involved. Laurie Beamish said that Iwi have noted the substantial funding offered for the development of new tourism ventures, compared to the diminishing funding for conservation. Ross Aitken said a lot of feedback had been given by CMS submitters about visitor numbers. Jacqueline Beggs asked about the Maui’s Dolphin Threat Management Plan as it was now six months since submissions closed. Sean said that was still with the Ministers. The Board decided to follow up again on a meeting with the Minister and write asking the Minister to ensure the Maui’s TMP is expedited, with Kauri Dieback funding ACTION – Chair /RB Jacqueline Beggs also asked about Brydes Whale ship strike: she said ships are still travelling at 18 knots as soon as they have dropped off the pilot, and cannot believe their schedules wont allow travel at 10 knots until they leave the Hauraki Gulf. Jacqueline reported that Gary Taylor the President of EDS, had indicated he was not prepared to run any more workshops unless shipping companies
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