Contents
1 Karakia Timatanga / Opening Prayer
2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
3 Ngā Tono Kōrero / Deputations
4 Ngā Kōrero A Te Kahika / Mayoral Announcements
5 He Pānui Whakamōtini / Notice of Motion
5.1 Notice of Motion - Cancel Fluoride to Protect Public Health
Recommendation
Minute
Attachments
Notice of Motion - Cancel Fluoride to Protect Public Health November 2024
5.2 Notice of Motion - Promotion & protection of He Wakaputanga o Te Rangatiratanga o Nū tireni & Te Tiriti o Waitangi within the areas of the Far North District Council
Recommendation
Minute
Attachments
Notice of Motion
6 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
6.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2024-11-14 Council Minutes
7 Ngā Pūrongo / Reports
7.1 Setting of 2025 Meeting Schedule
Recommendation
Minute
Attachments
2025 Formal Meeting Calendar
7.2 Waitangi 2025 Temporary Road Closures
Recommendation
Minute
Attachments
Waitangi 2025 Timeline
WAITANGI TMP RUN SHEET
7.3 Temporary Road Closure - Kerikeri Cruz'n the Bayz
Recommendation
Minute
7.4 Control of Earthworks Bylaw Consultation
Recommendation
Minute
Attachments
Proposal - Control of Earthworks Bylaw 2019
7.5 2024-27 National Land Transport Plan (NLTP) Outcomes
Recommendation
Minute
Attachments
APPENDIX A - Continuous Programmes funding
APPENDIX B - Approved Low-Cost Low Risk Programme 2024-27
APPENDIX C - Redistribution of Local Share for Low-Cost Low Risk
APPENDIX D - FNDC 2024 Speed Limits Rule
APPENDIX E- Speed Limits Urban Connectors
7.6 Transfer of Independently Qualified Person's (IQP's)
Recommendation
Minute
Attachments
Consultation Summary for IQP Public Engagement
7.7 Development of a Local Alcohol Policy
Recommendation
Minute
Attachments
FNDC LAP Research Report
FNDC LAP Workshop presentation 151024
Options Analysis report - Local Alcohol Policy
Provisional LAP 2015
7.8 Future of Severely Affected Locations (FOSAL) Proposed Buyout & Relocation Policy
Recommendation
Minute
Attachments
FOSAL Submissions Analysis Report
7.9 Appointment to External Organisations
Recommendation
Minute
7.10 Progressing the Multi-Agency Joint Emergency Coordination Centre
Recommendation
Minute
Attachments
FINAL DRAFt Heads of Agreement for a Multi-Joint Emergency Coordination Centre PLUS Schedules
7.11 Regional Deal Te Tai Tokerau Northland
Recommendation
Minute
Attachments
Letter from Hon Simeon Brown to all Mayors and Chairs
Regional Deals initial registration form
Regional Deals - light touch proposal application
Joint Regional Economic Development Committee ammended Terms of Reference
7.12 Submission on the Treaty Principles Bill
Recommendation
Minute
Attachments
Treaty Principles Bill Submission
7.13 Adoption of Far North Holdings Statement of Intent for the year ended 30 June 2025
Recommendation
Minute
Attachments
Far North Holdings SOI FY25
8 Ngā Pūrongo Taipitopito / Information Reports
8.1 Report on the Inaugural State of the Far North Address: Outcomes, Insights, and Future Directions
Recommendation
Minute
8.2 Community Board Minutes - November 2024
Recommendation
Minute
Attachments
2024-11-19 Te Hiku Community Board Minutes
2024-11-21 Bay of Islands-Whangaroa Community Board Minutes
2024-11-22 Kaikohe-Hokianga Community Board Minutes
8.3 Mayor and Councillor's Reports
Recommendation
Minute
Attachments
Member Report Kahika Moko Tepania
Far North District
RPT_Far North_6 Month_Jan FINAL
Member Report Kōwhai Kelly Stratford
Member Report Hilda Halkyard-Harawira
Member Report Ann Court
Member Report Tāmati Rākena
Member Report Penetaui Kleskovic
8.4 Council Open Resolutions Update December 2024
Recommendation
Minute
Attachments
Council Open Resolutions
9 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
10 Karakia Whakamutunga / Closing Prayer
11 Te Kapinga Hui / Meeting Close