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 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
5.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2025-02-13 Council Minutes
6 Ngā Pūrongo / Reports
6.1 Adoption of Statement of Proposal for Fees & Charges for 2025/26
Recommendation
Minute
Attachments
Proposed fees and charges schedule 2025-26
Statement of Proposal - Fees and Charges 2025-26
6.2 To Undertake Public Consultation on The Draft Version of Te Pātukurea Kerikeri Waipapa Spatial Plan
Recommendation
Minute
Attachments
Statement of Proposal and Draft Te Pātukurea KerikerI Waipapa Spatial Plan
Draft Implementation Plan for Te Pātukurea Kerikeri Waipapa Spatial Plan
6.3 Committee Recommendations and Resolutions - February 2025
Recommendation
Minute
Attachments
Te Miromiro Assurance Risk and Finance Committee Minutes 19 February 2025
Te Koukou Transport and Infrastructure Committee Minutes 25 February 2025
Te Kuaka Te Ao Maori Committee Minutes 27 February 2025
6.4 Te Kuaka Terms of Reference Update
Recommendation
Minute
Attachments
Te Kuaka Terms of Reference
Resignation of Harry Burkhardt as Te Kahu o Taonui Co-Chair
6.5 2025 Triennial Elections - Order of Candidate Names on Voting Documents
Recommendation
Minute
Attachments
Far North District Council 2025 LG Elections - Electoral Officer Order of Names Report Feb 2025
6.6 Insulation requirements in housing and other buildings - Letter to Hon Chris Penk
Recommendation
Minute
Attachments
20250304 - Letter from Council to Hon Chris Penk re Insulation Standards
7 Ngā Pūrongo Taipitopito / Information Reports
7.1 Community Board Minutes - February 2025
Recommendation
Minute
Attachments
2025-02-18 Te Hiku Community Board Minutes
2025-02-20 Bay of Islands-Whangaroa Community Board Minutes
2025-02-21 Kaikohe-Hokianga Community Board Minutes
7.2 Mayor and Councillor's Reports
Recommendation
Minute
Attachments
Kahika-Mayor Moko Tepania Members Report
Kōwhai - Deputy Mayor Kelly Stratford Members Report
Cr Babe Kapa Members Report
Cr Ann Court Members Report
Cr John Vujcich Members Report
Cr Steve McNally Members Report
Cr Hilda Halkyard-Harawira Members Report
7.3 Draft Community Adaptation Programme Plan - Part 1
Recommendation
Minute
Attachments
Attachment A - Draft Part 1 Community Adaptation Programme Plan
Attachment B - Programme branding and themes
7.4 Council Open Resolutions Update March 2025
Recommendation
Minute
Attachments
Open Resolutions Report
7.5 Local Authority Elections 2025 Guidelines for Elected Members
Recommendation
Minute
Attachments
2025 Elected Member Guidelines - Local Government Election
2025 FNDC-Pre-Election-EMProtocols-Dale Ofsoske
LGNZTaituara Communication in the pre-election period Guidelines
8 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
9 Karakia Whakamutunga / Closing Prayer
10 Te Kapinga Hui / Meeting Close