28 November 2023 |
MINUTES
OF Far North District Council
Te Huia - Executive
Review Committee Meeting
HELD AT THE Council
Chamber, Memorial Avenue, Kaikohe
ON Tuesday, 28
November 2023 AT 9:30 am
PRESENT: Kahika - Mayor Moko Tepania, Kōwhai – Deputy Mayor Kelly Stratford, Cr John Vujcich, Cr Felicity Foy, Cr Babe Kapa, Cr Tāmati Rākena, Cr Steve McNally, Cr Mate Radich, Cr Hilda Halkyard-Harawira, Cr Penetaui Klescovic
STAFF PRESENT: Casey Gannon – Manager Democracy Services
1 Karakia TimatAnga – Opening Prayer
Cr Rākena opened with a karakia.
2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
Resolution 2023/31 Moved: Kahika - Mayor Moko Tepania Seconded: Cr John Vujcich That the apology received from Cr Hilda Halkyard-Harawira, Penetaui Klescovic for lateness be accepted. |
3 Ngā Tono Kōrero / Deputation
Nil
4 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
1.1 Confirmation of Previous Minutes Agenda item 1.1 document number A4492107, pages 8 - 9 refers |
Committee Resolution 2023/32 Moved: Kahika - Mayor Moko Tepania Seconded: Cr John Vujcich That Te Huia - Executive Review Committee confirm the minutes of the 1 November 2023 Te Huia - Executive Review Committee meeting as a true and correct record. |
5 Te Wāhanga Tūmatati / Public Excluded
RESOLUTION TO EXCLUDE THE PUBLIC
Moved: Kahika - Mayor Moko Tepania Seconded: Cr Tāmati Rākena That the public be excluded from the following parts of the proceedings of this meeting. The general subject matter of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48 of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:
CARRIED |
5 Karakia Whakamutunga – Closing Prayer
NO closing karakia as this was not the final meeting for the day.
6 tE kAPINGA hUI / Meeting Close
The minutes of this meeting were confirmed at the Te Huia - Executive Review Committee Meeting held on 1 February 2024.
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CHAIRPERSON