DOCSLIB.ORG

Komiti Māori

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Komiti Māori Komiti Māori NOTICE IS GIVEN that the next meeting of Komiti Māori will be held in the Conference Room, Tūnohopu Marae, 5 Tūnohopu Street, Ōhinemutu, Rotorua on: Tuesday, 9 October 2018 commencing at 9.30 am. Please note: A pōhiri/welcome will take place at 9.30am with the meeting to start at approximately 10.30 am. Fiona McTavish Chief Executive 2 October 2018 Komiti Māori Terms of Reference The Komiti Māori has the core function of implementing and monitoring Council’s legislative obligations to Māori. Delegated Function To set operational direction for Council’s legislative obligations to M āori and monitor how these obligations are implemented. This will be achieved through the development of specific operational decisions which translate legislative obligations to M āori into action. Membership Three M āori constituency councillors and three general constituency councillors (the membership of the general constituency councillors to be rotated every two years), and the Chairman as ex-officio. Quorum In accordance with Council standing order 10.2, the quorum at a meeting of the committee is not fewer than three members of the committee. Co-Chairs to preside at meetings Notwithstanding the Komiti M āori has an appointed Chairperson, M āori Constituency Councillors may host-Chair committee meetings that are held in the rohe of their respective constituency. Term of the Committee For the period of the 2016-2019 Triennium unless discharged earlier by the Regional Council. Meeting frequency Two-monthly. Specific Responsibilities and Delegated Authority The Komiti Māori is delegated the power of authority to: • Monitor Council’s compliance with its obligations to M āori under the Local Government Act 2002 and the Resource Management Act 1991; • Approve actions to enhance M āori capacity to contribute to Council’s decision-making processes for inclusion in the development of the Long Term Plan; • Recommend to Council effective Maori consultation mechanisms and processes; • Identify any relevant emerging issues for the region relating to the principles of the Te Tiriti o Waitangi, legislative obligations to M āori under different statutes and programmes to build the capability of M āori; • Facilitate tangata whenua input into community outcomes, Council policy development and implementation work; • Formally receive iwi/hap ū management plans; BOPRC ID: A2460603 Page 3 of 68 • Make submissions on M āori related matters, except where the submissions may have a wide impact on Council’s activities, in which case they might be handled by the Regional Direction and Delivery Committee or Council; • Request an annual or 6 monthly report on Council’s responsiveness to Maori;1 • Establish subcommittees and delegate to them any authorities that have been delegated by Council to the Komiti Māori and to appoint members (not limited to members of the Komiti Māori); • Approve its subcommittee’s recommendations for matters outside the subcommittee delegated authority; • Recommend to Council the establishment of advisory groups to represent sub-region or constituency areas and to consider specific issues. Note: The Komiti Māori reports directly to the Regional Council. 1 Insertion as per resolution 2(e) Minute Item 13.6, Regional Council Meeting 22 May 2018 Page 4 of 68 Membership Chairperson: A Tahana Deputy Chairperson: T Marr Councillors: W Clark, D Love, M McDonald, L Thurston Ex Officio: Chairman D Leeder Committee Advisor: S Kameta Recommendations in reports are not to be construed as Council policy until adopted by Council. Agenda 1 Karakia Whakapuare/Opening Karakia 2 Apologies 3 Acceptance of Late Items 4 General Business 5 Declarations of Conflicts of Interests 6 Previous Minutes 6.1 Komiti Māori Minutes - 22 August 2018 9 7 Tangata Whenua Presentations 7.1 Te Paratehoata Te Kohea/Tunohopu Marae Komiti Refer to Agenda item 8.5 for background information. 7.2 Te Komiro o Te Utuhina & Ohinemutu Development Working Party - Lani Kereopa Refer to Agenda item 8.5 for background information. Page 5 of 68 8 Reports 8.1 Region-wide Water Quantity Proposed Plan Change 9 - Decision 23 APPENDIX 1 - Hearing Panel key points table 29 8.2 Review of Geothermal Management Policy in Rotorua 33 8.3 Ngāpuna Air Quality - Compliance Update 39 8.4 Kia Kaha Te Reo Māori - Te Wiki o Te Reo Maori Update 45 8.5 General Manager's Update 51 APPENDIX 1 - Komiti Māori Actions from 22 August 2018 61 APPENDIX 2 - 2018-09-26 Maori RMA training flyer 65 9 Consideration of General Business 10 Open Forum A short period of time will be set aside at the conclusion of the meeting to enable tangata whenua and members of the public to raise matters. Any matters raised and the time allowed for each speaker will be at the discretion of the Chair. No decisions can be made from matters raised in the Open Forum. 11 Karakia Whakakapi/Closing Karakia Page 6 of 68 Previous Minutes Page 7 of 68 Page 8 of 68 Minutes of the Komiti Māori Meeting held in Hei Marae, 147 Manoeka Road, Te Puke on Wednesday, 22 August 2018 commencing at 9.30 a.m. Click h ere to enter text. Present: Chairperson: Cr Matemoana McDonald - Host-Chair Councillors: Cr Arapeta Tahana - Komiti Māori Chair Cr Lyall Thurston Cr David Love Cr Bill Clark Ex Officio: Chairman Doug Leeder - attendance in part In Attendance: Bay of Plenty Regional Council: Fiona McTavish - Chief Executive, Namouta Poutasi - Acting General Manager Strategy & Science, Kataraina O’Brien - Strategic Engagement Manager, Pim de Monchy - Kaituna Catchments Manager, Courtney Bell - Senior Projects Officer (Kaituna Catchments); Nassah Steed - Programme Leader (Statutory Policy); Alex Miller - Compliance Manager - Primary Industry & Enforcement, Clark Koopu - Senior Advisory (Treaty), Rawiri Bhana, Reuben Gardiner - Māori Policy Advisors, Katrina Knill – Communications Partner, Jo Watts - Senior Planner (Water Policy), Wiki Ngawaka - Strategic Engagement Coordinator, Lisa Tauroa - Internal Services Officer, Shari Kameta - Committee Advisor. External: Shad Rolleston – SmartGrowth Tu Pakari Advisor; Te Kapu O Waitaha: Vivienne Robinson - General Manager, Parekura Whareaorere, Geoff Rice, Wharekonehu Te Moni, Maru Tapsell, Harry Whareaorere, Ted Whare, Des Heke, Aroha Ririnui; Ngaro Wikepa, Wehipoti Blake – Ngai Te Ahi; Delwyn Little – Ngai Tauranga Moana, Arthur Flintoff – Nga Potiki RMU, Parewhati Taikato, Danae Lee - MP Tamati Coffey Waiariki Electorate Office. Apologies: Cr Tīpene Marr, Chairman Doug Leeder (early departure), Fiona McTavish - Chief Executive (early departure) 1 Mihi Whakatau/Welcome A mihi whakatau took place at 9:40am before the start of the meeting at 10:54am. A karakia was provided by Kaumatua Wharekonehu Te Moni. 2 Host-Chair to preside Komiti Māori Chair Councillor Arapeta Tahana acknowledged the host Iwi and marae and explained that Councillor Matemoana McDonald would host-chair the meeting. Page 9 of 68 DRAFT MINUTES TO BE CONFIRMED 1 Komiti Māori Minutes Wednesday, 22 August 2018 3 Apologies Resolved That the Komiti Māori: 1 Accepts the apologies tendered at the meeting from: Councillor Tīpene Marr; and Chairman Doug Leeder and Chief Executive Fiona McTavish for early departure. Thurston/Love CARRIED 4 Acceptance of Late Items Nil 5 General Business Nil 6 Confidential Business to be transferred into the Open Nil 7 Declaration of Conflicts of Interest Nil 8 Previous Minutes 8.1 Komiti Māori minutes - 19 June 2018 Resolved That Komiti Māori: 1 Confirms the Komiti Māori Minutes of 19 June 2018, as a true and correct record. Clark/Thurston CARRIED 9 Presentations 9.1 Waitaha-A-Hei: Te Kapu O Waitaha Cadetship Programme Refer PowerPoint Presentation (Objective ID A2946797). Te Kapu O Waitaha General Manager Vivienne Robinson gave a presentation on Waitaha’s cadetship programme. Ms Robinson introduced Waitaha cadet Parekura Whareaorere who spoke briefly about the programme and her future plan to undertake environmental management studies in 2019. Page 10 of 68 A2948823 DRAFT MINUTES TO BE CONFIRMED 2 Komiti Māori Minutes Wednesday, 22 August 2018 Key Points: Overall goals of the cadetship programme were to: develop and future proof iwi capability outcomes and support the development and aspirations of rangatahi. The one-year cadetship programme provided: on the job learning, skills development, leadership, experiences, relationships, knowledge, mentoring and career pathways with learning requirements comprising: Waitaha areas of interest, legislation, values, whakapapa and history. Parekura’s aspirations and learnings included: legislative instruments, whakapapa, history and archives, environmental conservation and biodiversity, involvement in projects such as: kokako release, myrtle rust training, seed banking programme, wāhi tapu deforestation, resource consent and urban development processes and organisational structure, administration and investments. Te Kapu o Waitaha had submitted on Council’s Long Term Plan, valued and acknowledged their relationship with Toi Moana and were interested in Council’s summer student internship programme. Comments: Councillors commended the presentation and Waitaha’s cadetship programme to support Māori capability and rangatahi development. Strategic Engagement Manager Kataraina O’Brien thanked Waitaha for taking the time to make a submission to Council’s Long Term Plan and noted the opportunity to discuss further with Waitaha, engaging in Council’s Iwi RMA training workshops and the summer student internship programme. In response to Questions: Ms Robinson provided context for Waitaha’s
Load more

Recommended publications
  • Te Whenua 0 Te Kupuwhakaari
    , TE WHENUA 0 TE KUPUWHAKAARI NGAl TAMA RAWAHO . WAlTANGl659 NGAI TAMA RAWAHO REPORT AN OVERVIEW REPORT COMMISSIONED BY THE WAITANGI TRIBUNAL NA TE ROPU WHAKA NOARAUPATU 0 NGAI TAMA RAWAHO GEORGE MATUA EVANS OCTOBER 1997 2 A REPORT ON NGAI TAMA RAWAHO WAI 659 CLAIM A report commissioned by the Waitangi Tribunal for the Tauranga claim (Wai 215) Any conclusion drawn or opinions expressed are those of the author 3 CONTENT Part 1 INTRODUCTION 1. 1 Acknowledgments 1.2 The author 1. 3 The claim Partn NGAI TAMA RAWAHO 2.1 Te Pou Toko Manawa 2.2 Kinonui 2.3 Ngai Tama Rawaho Hapu 2.4 Contempory Settlement 2.5 Ngai Tama Rawaho, Nga Whenua Toenga (The remanent lands) 2.6 Te Rii 0 Ngai Tama Rawaho 2.7 Ahu Whenua 2.8 Taonga KumaraIMaara 2.9 Estuaries Taonga Kaimoana Partm TE MURU 0 TE PAPA 3 . 1 The Church Missionary Society's acquisition of Te Papa 3.2 Governor Gore Brown's Despatch to the Duke of Newcastle 3 .3 Lands Claims Ordinance 1841 3.4 Turton's Deeds 3.5 Brown's Letters to Williams Part IV NGAI TAMA RAWABO AND KINGITANGA 4.1 Kingitanga 4.2 Enactments which impacted uponNgai Tama Rawaho 4.3 Kawanatanga 4.4 Military intervention 4.5 The Cession, its impact upon Ngai Tama Rawaho 4.6 Tirohanga, Ruritia (To view, to site noting aspect - to survey) 4.7 Ngai Tama Rawaho mai Kinonui, Ngaiterangi ki Te Kawana (from Kinonui Ngaiterangi is to the Crown) 4.8 Te Hoko 0 Te Puna Katikati Block 4.9 Crown Grants to Maori - Otumoetai Part V PRIVATISATION OF THE TRIBAL ESTATE 5.1 Reserves and allotments 5.2 Partitions identifying allotments returned to Ngai
    [Show full text]
  • Ngati Pukenga Nga Tapuwae Kura (The Sacred Footprints)
    NGATI PUKENGA NGA TAPUWAE KURA (THE SACRED FOOTPRINTS) TABLE OF CONTENTS NGA TAPUWAE KURA (THE SACRED FOOTPRINTS) PREAMBLE ............................................................................................................................................... 6 NGA WAKA .............................................................................................................................................. 6 Mataatua ............................................................................................................................................. 6 Horouta Waka and Paikea .................................................................................................................. 7 Te Arawa ............................................................................................................................................. 7 TE TĀWERA O NGĀTI PŪKENGA O NGATI HA! ........................................................................................ 8 PŪKENGA ................................................................................................................................................ 9 Rūātoki - Pūkenga’s Birth Site ............................................................................................................. 9 Pūkenga’s Kainga ................................................................................................................................ 9 Ko au ki te takutai moana ................................................................................................................
    [Show full text]
  • Rotorua 1 Princes Arch Gateway Architecture Seems to Be a Big City Activity
    ITINERARY n.33 NOT ON MAP 9 10 11 13 15 2 4 1 5 6 7 8 3 14 12 The Blue Baths, 1933 1901 City Guide: Rotorua 1 Princes Arch Gateway Architecture seems to be a big city activity. It is, of course, possible to think of exceptions - Mario Arawa Street Botta in the mountain resort town of Lugano, Peter Zumthor beavering away in the tiny Swiss village of Haldenstein, or more close at hand, John Scott seeming to pluck inspired designs from the coastal air of Haumoana – but almost every significant architect is associated with a particular metropolis, and much of what we assume is important about architectural culture seems to rely on metropolitan densities of wealth and sophistication. Even here in decidedly un-metropolitan New Zealand, the big cities seem to predominate. A scan of the list of NZIA National Awards reveals the dominance of Christchurch, Wellington, and (particularly) Auckland; places like Gisborne, Russell, or Levin rarely make the list. It is hard to know whether this is because of a lack of architectural ambition among small town architects, or because their important opportunities are usually snaffled by big city design firms; Aucklanders often complain about Aussies jetting in to snatch plum commissions, but seem not to hesitate at getting on a plane to Queenstown or Paraparaumu to pick up projects. Rotorua is one of the many provincial cities in New Zealand where civic architecture has largely been created by those that don’t live there. In Rotorua, this was exaggerated by the peculiar role outside authorities, particularly the central government, have played in its development – it was unique in the Commonwealth in being a government-controlled town.
    [Show full text]
  • Ngāiterangi Treaty Negotiations: a Personal Perspective
    NGĀITERANGI TREATY NEGOTIATIONS: A PERSONAL PERSPECTIVE Matiu Dickson1 Treaty settlements pursuant to the principles of the Treaty of Waitangi can never result in a fair deal for Māori who seek justice against the Crown for the wrongs committed against them. As noble the intention to settle grievances might be, at least from the Crown’s point of view, my experience as an Iwi negotiator is that we will never receive what we are entitled to using the present process. Negotiations require an equal and honest contribution by each party but the current Treaty settlements process is flawed in that the Crown calls the shots. To our credit, our pragmatic nature means that we accept this and move on. At the end of long and sometimes acrimonious settlement negotiations, most settlements are offered with the caveat that as far as the Crown is concerned, these cash and land compensations are all that the Crown can afford so their attitude is “take it or leave it”. If Māori do not accept what is on offer, then they have to go to the back of the queue. The process is also highly politicised so that successive Governments are not above using the contentious nature of settlements for their political gain, particularly around election time. To this end, Governments have indicated that settlements are to be concluded in haste, they should be full and final and that funds for settlements are capped. These are hardly indicators of equal bargaining power and good faith, which are the basic principles of negotiation. As mentioned, the ‘negotiations’ are not what one might consider a normal process in that, normally, parties are equals in the discussions.
    [Show full text]
  • Valuing Uses of the Bay of Plenty Regional Geothermal Resource
    2014 Valuing uses of the Bay of Plenty Regional Geothermal Resource Report prepared for the Bay of Plenty Regional Council CONROY & DONALD CONSULTANTS LIMITED | 3 April 2014 VALUING THE USES OF THE BAY OF PLENTY REGIONAL GEOTHERMAL RESOURCE – APRIL 2014 Disclaimer This report has been prepared for the use of Bay of Plenty Regional Council as a reference document. The report has been prepared on the basis of information available at the date of publication. All reasonable skill and care has been exercised in controlling the contents of this report. No liability is accepted in contract, tort or otherwise, for any loss, damage, injury or expense (whether direct, indirect or consequential) arising out of the provision of this information or its use. i VALUING THE USES OF THE BAY OF PLENTY REGIONAL GEOTHERMAL RESOURCE – APRIL 2014 Acknowledgements The authors express sincere gratitude to the proprietors and staff from tourism establishments, horticultural operations and District Councils in the region for taking the time to provide survey data; Environment Waikato for providing an excellent guiding document in the “Valuing uses of the Waikato regional geothermal resource” report; New Zealand Geothermal Association and Industrial Symbiosis Kawerau for background information and data that would have been time- consuming to obtain otherwise. Photo Credits Top: Left: Prince of Wales Geyser, Te Puia in foreground; SilverOaks Hotel Geyserland in Background. Photo by M Donald, 2013 Centre: Kawerau Power Station. Photo courtesy of Mighty River Power, http://www.mightyriver.co.nz/Media-Centre/Media-Gallery/Geo-Gal.aspx Right: SCA’s Paper Plant, Kawerau. Photo courtesy of GNS, http://www.gns.cri.nz/Home/News-and-Events/Media-Releases/geothermal-recognised Bottom: Left: Geothermal vegetation surrounding mud pool.
    [Show full text]
  • Rotorua Lakes Council LTP Submissions 2018-28 1
    Rotorua Lakes Council LTP Submissions 2018-28 1 Submitter Number: 1 Response ID: 1221614 First Name: Lani Last Name: Kereopa Organisation: What would you do for our Aquatic Centre? Option 1 (Preferred) - Redevelop Aquatic Centre: New learn-to-swim pool, Upgrade outdoor pool, Re-roof, More play structures. Will cost $7.5m, $5.1m to be borrowed. Avg 0.2% rates increase. Your thoughts? The RAC is tired, it should be so much better - Look at the Tauranga's Bayway! There should be a decent gym, slides, cafe & eating/picnic birthday party area. The current food area is a disgrace! What would you do for our Museum? Option 1 (Preferred) - Fully restore and re-open Museum: Seismic strengthening, Repair long term issues, Upgrade exhibitions incl digital, Re-roof. Will cost $30m - $10m-15m externally funded; $13.6m to be borrowed. Avg 0.6% rates increase. Your thoughts? Seriously? Does someone consider these to be 3 options? What would you do for Tarawera? Your thoughts? This is bullshit! Wake up, sack that useless Stanis idiot, stop putting shit in clean water & look at sustainable dry solutions! How would you extend Waste Management services for rural communities? Your thoughts? Some ideas on what could be in a Development Contribution Policy Your thoughts? What would you do for the Lakefront? Option 1 (Preferred): Council will deliver Stage 1 of a significant redevelopment for the area which can be leveraged to attract external investment for future stages. Will cost $21.1m over 8 years. Avg 0.3% rates increase. Your thoughts? Ohinemutu village needs to be included in this lakefront development!!!! 2 What would you do for Whakarewarewa Forest? Option 2 - Do not deliver the project, forest remains the same, no enhancement undertaken.
    [Show full text]
  • Rotorua Wastewater Treatment Plant Applications for Resource Consents and Assessment of Environmental Effects
    ROTORUA WASTEWATER TREATMENT PLANT APPLICATIONS FOR RESOURCE CONSENTS AND ASSESSMENT OF ENVIRONMENTAL EFFECTS APPLICATION EDITION Prepared for the Rotorua Lakes Council 20 August 2018 Rotorua Wastewater Treatment Plant Application for Resource Consents and Assessment of Environmental Effects Rotorua Wastewater Treatment Plant Discharges Application for Resource Consents and Assessment Environmental Effects Authors Overall Approach, Technical, Alternatives, Consultation, Jim Bradley Stantec New Zealand Project Background Dr Rob Lieffering Stantec New Zealand Structure, Conditions, Statutory Assessment Adam Jellie Stantec New Zealand Planning, Consultation Sections Dr Doug Boddy Stantec New Zealand Air Discharges Kirsten Norquay Stantec New Zealand Public Health Risk Assessment Graham McBride NIWA Quantitative Microbial Risk Assessment Existing Scheme Wastewater Treatment Plant, Alison Lowe Rotorua Lakes Council Monitoring and Water Environment Effects Assessment Johnathon Bannatyne APR Consultants Project Context, Growth, Economics, Tourism Dr David Hamilton University of Waikato Water Environment Effects Assessment Dr Jonathan Abell Ecofish Research Water Environment Effects Assessment Dr Christopher Dada University of Waikato Water Environment Effects Assessment Chris McBride University of Waikato Water Environment Effects Assessment Antoine Coffin Te Onewa Consultants Tangata Whenua Consultation Willie Shaw Wildlands Consultants Ecological Assessment Richard Hart Wildlands Consultants Natural Character, Landscape and Amenity Richard
    [Show full text]
  • Smartgrowth Maori and Tangata Whenua Iwi Demographics 2015
    Report SmartGrowth Maori and Tangata Whenua Iwi Demographics 2015 Prepared for SmartGrowth Prepared by Beca Ltd 6 August 2015 SmartGrowth Maori and Tangata Whenua Iwi Demographics 2015 Revision History Revision Nº Prepared By Description Date 1 Genevieve Doube 1st Draft 2 Shad Rolleston 2nd Draft 5 August 2015 3 4 5 Document Acceptance Action Name Signed Date Prepared by Genevieve Doube Reviewed by Shad Rolleston Approved by Christine Ralph on behalf of Beca Ltd © Beca 2015 (unless Beca has expressly agreed otherwise with the Client in writing). This report has been prepared by Beca on the specific instructions of our Client. It is solely for our Client’s use for the purpose for which it is intended in accordance with the agreed scope of work. Any use or reliance by any person contrary to the above, to which Beca has not given its prior written consent, is at that person's own risk. i SmartGrowth Maori and Tangata Whenua Iwi Demographics 2015 Executive Summary This report has been prepared by Beca Ltd on behalf of SmartGrowth BOP to give effect to action 11C.1 Māori Demographics from the SmartGrowth Strategy 2013. Action 11C.1 states: Prepare a report from 2013 census data (and document methodology used) that relates to tangata whenua iwi and Māori in the areas of housing, employment, education and income (among others) for the purpose of developing a base platform from which to compare future demographics trends and community needs. This report provides a demographic snapshot about Māori and tangata whenua iwi1 in the SmartGrowth Sub-Region based on Census 2013 data.
    [Show full text]
  • Part 2 Geological History.Indd
    2. Geological History Activities Curriculum Curriculum Environmental Page Activity title level link education aspect 2a Formation of the L 3–5 Science 37 Rotorua lakes 2b Silent Card Shuffl e L 3–5 Science 39 2c Mt Ngongotaha L 3–5 Science About, In 42 2d Looking at Sediment Any level Science About, In 53 2e How Wet is your Any level Science 55 Sediment? 2f What is in your L 5 Science 58 Sediment? Relevant resources: • Rotorua’s Volcanic Past – video – hire from Rotorua Public Library • Rotorua Museum Education Resources » Te Arawa – Mai Maketu ki Tongariro » Legends, Landforms and Learning » Tarawera photo kit » Tarawera Resource kit • Pollution Busters newsletter # 5 Volcanoes • Learning Media - Building Science Concepts • Book 12 – Volcanoes: Hot Rock in a Cool World Levels: 3–4 • Book 52 – The Land Changes: Keeping Earth’s Systems in Balance: Levels: 3–4 • Learning Media – Readers » The Changing Land, Jane Buxton, ISBN 0478214162, explores how the elements can affect Earth and change its shape The Rotorua Lakes Education Resource 35 Activity 2a Formation of the Rotorua Lakes Curriculum links Science Any level 2 Resources required Science • PowerPoint presentation by Will Esler, University of Waikato (on CD) • The Life and Times of Lake Rotorua and Lake Rotoiti (see background notes) • Graphic of Rotorua lake edge 9000 years ago Method 1 View the PowerPoint (ppt) before using it with the class, or set a small group this responsibility. Identify good stopping places for discussion or questions. Have some questions already identifi ed e.g. What was the signifi cant event during this time? Why was it signifi cant? Who/what was responsible for this event occurring? If a small group has previewed the ppt then they can act as a lead questioner/facilitator for one of the groups below.
    [Show full text]
  • 2016 Annual Report
    Ngāti Whakaue Tribal Lands 2016 ANRNegistUeredA OfLfic e REPORT Ngāti Whakaue Tribal Lands Inc. Ngāti WPuhkearoka aOruueaw haTta Hroibusae l Lands Level One, 1176 Amohau Street P.O Box 12015, Rotorua. th 55 AnnualCon taGeneralct Details Meeting 07 348 8887 www.ngatiwhakaue.iwi.nz [email protected] 1 Ngāti Whakaue Tribal Lands Registered Office Ngāti Whakaue Tribal Lands Inc. Pukeroa Oruawhata House Level One, 1176 Amohau Street P.O Box 12015, Rotorua. Contact Details Phone: 07 348 8887 Website: www.ngatiwhakaue.iwi.nz Email: [email protected] Accountant: GHA Auditor: Iles Casey Solicitor: East Brewster Bank: Rabobank Farm Consultant: Perrin Ag Corporate Office General Manager Receptionist Executive Assistant Tina Ngatai Audrey Herewini Kayla Christiansen 2 Governance Committee of Management Jackie Aratema Jackie has been a Director on the Committee of Management since 2003 and after 13 years of service, has retired this year. On behalf of our owners and fellow Committee members, we would like to express our gratitude and many thanks to Jackie for his commitment and dedication in the service of our people. E te rangatira, ka nui te mihi ki a koe mō ōu mahi whakahirahira mō tō tātou Iwi o Ngāti Whakaue me tō tātou whenua. David Thomas Tanira Kingi Geoff Rolleston NWTL Chairman WFL Chairman Director Tamarapa Lloyd Kiriwaitingi Rei Matthew Heke Director Director Director 3 Contents 1. Agenda……………………………………………….…………..….5 2. Minutes of the AGM 14th November 2015………….6 3. Chairman’s Report……………….……………………….....17 4. From the General Manager………………………………20 5. Grants Report…………..……………………………………...24 6. Whakaue Farming Ltd………………...……………………25 7. Financial Reports………………………………………….….30 • Ngāti Whakaue Tribal Lands • NWTL Educational Trust 8.
    [Show full text]
  • Ngāti Whakaue Tribal Lands Annual Report 2015
    NGĀTI WHAKAUE TRIBAL LANDS ANNUAL REPORT 2014 – 2015 MANA WHENUA : MANA TĀNGATA 1 COMMITTEE OF MANAGEMENT Front row: Dr. Tanira Kingi (WFL Chair), David Thomas (NWTL Chair), Matthew Heke. Back row: Tamarapa Lloyd, Geoffrey Rolleston, Donna Grant, Jackie Aratema General Manager: Tina Ngatai Executive & Secretarial Staff: Kayla Christiansen & Audrey Herewini Registered Office: Ngāti Whakaue Tribal Lands Inc. Pukeroa Oruawhata House Level One, 1176 Amohau Street P.O BOX 12015, ROTORUA www.ngatiwhakaue.iwi.nz email: [email protected] 07 348 8887 Accountant: Glenn Hawkins & Associates (GHA) Solicitors: East Brewster Auditors: Iles Casey Bankers: Rabobank Farm Consultants: Perrin Ag Consultants Ltd. 2 CONTENTS ANNUAL REPORT 2014 – 2015 ..................................................................................................................... 1 COMMITTEE OF MANAGEMENT .................................................................................................................. 2 CONTENTS .................................................................................................................................................... 3 AGENDA ....................................................................................................................................................... 4 MINUTES OF THE ANNUAL GENERAL MEETING 8TH NOVEMBER 2014 ........................................................ 5 ANNUAL REPORTS 2014 – 2015 ................................................................................................................
    [Show full text]
  • Komiti Māori
    Komiti Māori NOTICE IS GIVEN that the next meeting of Komiti Māori will be held at Wairuru Marae, 9860 State Highway 35, Raukōkore, Waihau Bay on: Tuesday, 11 June 2019 commencing at 9.30 am Please note: A pōhiri/welcome will take place at 9.30 am with the meeting to start at approximately 10.30 am. Fiona McTavish Chief Executive 30 May 2019 Komiti Māori Terms of Reference The Komiti Māori has the core function of implementing and monitoring Council’s legislative obligations to Māori. Delegated Function To set operational direction for Council’s legislative obligations to Māori and monitor how these obligations are implemented. This will be achieved through the development of specific operational decisions which translate legislative obligations to Māori into action. Membership Three Māori constituency councillors and three general constituency councillors (the membership of the general constituency councillors to be rotated every two years), and the Chairman as ex-officio. Quorum In accordance with Council standing order 10.2, the quorum at a meeting of the committee is not fewer than three members of the committee. Co-Chairs to preside at meetings Notwithstanding the Komiti Māori has an appointed Chairperson, Māori Constituency Councillors may host-Chair committee meetings that are held in the rohe of their respective constituency. Term of the Committee For the period of the 2016-2019 Triennium unless discharged earlier by the Regional Council. Meeting frequency Two-monthly. Specific Responsibilities and Delegated Authority The Komiti
    [Show full text]