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Auckland Conservation Board Te Runanga Papa Atawhai o Tamaki Makaurau AUCKLAND CONSERVATION BOARD MINUTES OF THE 113TH MEETING OF THE AUCKLAND CONSERVATION BOARD HELD AT UMUPUIA MARAE ON 16TH MAY 2012 PRESENT: Dr Jacqueline Beggs Chairperson Mr Laurie Beamish Deputy Chair Mrs Stella Chan Board member Mrs Dianne Glenn Board member Mr Thomas Grace Board member Mrs Jo Knight Board member Mr Ian Rodger Board member Ms Wiki Walker Board member APOLOGIES: Mr Ross Aitken Board member - overseas Mr Martin Gummer Board member - illness STAFF IN ATTENDANCE ON 16 MAY 2012: Mr Sean Goddard Conservator Mr John Galilee Conservation Support Manager Mr Matt Ward CMS Project Manager Mrs Raewyn Bennett Board Support Officer Mr Jonathon Miles Auckland Area Manager (CMS workshop only) COMMUNITY & TANGATA WHENUA FORUM PRESENTERS ON TUESDAY 15 MAY. Mr James Brown Chairman, Ngai Tai ki Tamaki Trust Mr Wii Wanoa Ngati Porou, resident of Kaiaua, principal of Tangikaroro a conservation initiative at East Cape that has a relationship with Eco Quest Ms Carmen Kirkwood Former Board member, Founder of Ngai Tai ki Tamaki Trust Ms Makareti Atama Chairperson, Umupuia Marae Ms Ripeka Stout Ngati Paoa Ms Kathy Walsh Former Board member, resident of Kaiaua Mrs Carmella James Resident of Mangatangi Mr Cedric Hockey Visitor from Matakana 1 MINUTES OF THE 113TH MEETING HELD ON 16TH MAY 2012 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU BOARD MEMBER PROFILES Ross Aitken, Mahurangi: Director, past CEO The Equitable Group of companies, operator of Waipiata Lodge. Previously senior manager Westpac Group, business mentor. Member of Friends of the Mahurangi, Tawharanui Open Sanctuary Supporters, a founding member of Zealandia – the Karori Sanctuary. Recreation interests include kayaking ,swimming , tramping. 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 both 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; Chair of the Kaipatiki Project Incorporated; 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. Janis (Wiki) Walker, Nga Puhi, Ngatihine, Waiohua Waikato, of Matakana: Experience in environmental and resource management, co-management between local government and Maori communities; Winston Churchill Fellowship recipient - study of Swedish model of sustainable development and synergies to Maori view of natural sustainability; business administration and strategic fit in sustainability; advocate of ecological design and conservation of natural flora and fauna; part owner Rainbow Valley Farm; recreational interests include food gathering and foraging, gardening, perma culture farm and native forest walks. 2 MINUTES OF THE 113TH MEETING HELD ON 16TH MAY 2012 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU 1. WELCOME & APOLOGIES 1.1 The Chairperson Jacqueline Beggs opened the meeting at 1.20pm, and welcomed the Conservator Sean Goddard who had arrived during the CMS workshop. 1.2 Apologies had been received in advance from Ross Aitken who was overseas, and Martin Gummer who was unwell. 2. CONFIRMATIONS 2.1 CONFIRMATION OF AGENDA / ITEMS FOR GENERAL BUSINESS There were no additional items for General Business 2.2 REGISTER OF CONFLICT OF INTEREST Nil 3 MINUTES OF PREVIOUS MEETING: 3.1 CONFIRMATION OF THE MINUTES RESOLVED That the minutes of the previous meeting held on 14th March 2012 be confirmed as a true and correct record with the corrections noted in Matters Arising. MOVED Thomas Grace SECONDED Ian Rodger CARRIED 3.2 MATTERS ARISING 3.2.1 Laurie Beamish noted that item 6.2.6 in the March minutes should read “ three places for members of the Tamaki Makaurau Collective and one place for a representative of Ngati Manuhiri and Ngati Rehua who are not in the collective” also 5.1.2 Update on Treaty Settlements should read that he advised "there are two groups in the Auckland region who are not in the Tamaki Makaurau Collective, that is Ngati Manuhiri and Ngati Rehua." 3.2.2 Ian Rodger reported re Item 6.3.2 in the March minutes that he had a good discussion with Auckland Council regarding the Hazmobile, and advised that it had been put up for tender for a private operator to provide the service, however proposed changes to the RMA legislation regarding council’s core activities activities may affect this in future, so the Board needs to keep a watching brief. ACTION – IAN RODGER 3.2.3 Dianne Glenn said Item 6.3.2.6 in the March minutes should read “Dianne Glenn noted a lack of funding for the Hazmobile.” Item 6.1.11 should read “the large aquatic species identification work done by Ecoquest with Bill Brownell .” She also asked that Item 6.3. iv have “Te Arai” added to clarify which subdivision, and 9.1.1. be amended to read ”The Board agreed that attendance on behalf of the Board on major pieces of identified Board work e.g the Auckland Plan and CMS can be claimed for reimbursement from the Board budget. 3.2.1 Ian Rodger noted with regard to Item 8.1.3.2, that the ‘selling of freshwater fishing rights’ was prohibited by the Conservation Act section 26ZN. However there is no law covering the ‘Sale of the access to fishing water’ – rather a contentious issue with anglers. (Ian has noted the complication with ‘farmers property rights’ is however understood by most.) 3 MINUTES OF THE 113TH MEETING HELD ON 16TH MAY 2012 AUCKLAND CONSERVATION BOARD - TE RUNANGA PAPA ATAWHAI O TAMAKI MAKAURAU 4. CHAIRPERSONS REPORT 4.1 Jacqueline Beggs spoke to her report which is attached as Item 4 , noting in particular her involvement with the translocation of Kakapo to Hauturu. She asked the Deputy Chair Laurie Beamish to report on his attendance at the Conservation Board Chairpersons conference held in Wellington on 11-12 May 2012. RESOLVED That the Chairperson’s report be accepted. MOVED Stella Chan SECONDED Jo Knight CARRIED 4.2 Laurie Beamish reported that the Minister of Conservation, Kate Wilkinson gave her time to attend and the conference had been regarded as very valuable to all who participated. He said there were more issues of commonality than differences with a genuine willingness to work together and correspond between chairpersons. All appreciated each others points of view. Laurie said the Chairs had requested the conference be held annually, and he would provide a further report to the Board. ACTION RESOLVED That the Deputy Chairperson’s report be accepted. MOVED Dianne Glenn SECONDED Ian Rodger CARRIED 5. AUCKLAND CONSERVANCY REPORTS 5.1 CONSERVATORS REPORT 5.1.1 The Conservator Sean Goddard
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