Extraordinary Kaikohe-Hokianga Community Board Meeting Minutes

23 June 2025

 

   MINUTES OF
Extraordinary Kaikohe-Hokianga Community Board Meeting
HELD AT THE
Virtual via Microsoft Teams
ON
Monday, 23 June 2025 AT 3:30 PM

 

PRESENT:              Chairperson Chicky Rudkin, Member Mike Edmonds, Member Harmonie Gundry, Member Jessie McVeagh, Cr John Vujcich

IN ATTENDANCE:

STAFF PRESENT: Kathryn Trewin (Funding Advisor), Melissa Wood (Community Board Coordinator), Marlema Baker (Democracy Advisor)

 

1            Karakia Timatanga / Opening Prayer

Chair Chicky Rudkin commenced the meeting and opened with a karakia.

2            NGā WHAKAPāHA ME NGā PāNGA MEMA / Apologies and conflicts of Interest

2.1         Apologies and Declarations of Interest

Resolution  2025/54

Moved:       Member Jessie McVeagh

Seconded:  Member Harmonie Gundry

That the Kaikohe-Hokianga Community Board receive the apology from Deputy Chairperson Tanya Filia and a leave of absence be granted.

Carried

3            Te wāhanga tūmatanui / Public Forum

There are no public forum speakers for this virtual meeting.

4            Ngā Tono KŌrero / Deputations

No deputation requests were received for this virtual meeting.

5            ngā kaikōrero / Speakers

Emma Davis – representing Te Mata Roiroi funding application (Item 6.1.a refers)

6            Ngā Pūrongo / Reports

6.1         Funding Applications

Agenda item 6.1 document number A5236551, pages 8 - 10 refers

Motion

Moved:       Member Jessie McVeagh

Seconded:  Member Harmonie Gundry

a)    That the Kaikohe-Hokianga Community Board approve the sum of $4,136.30 (plus GST if applicable) be paid from the Boards Community Grant Fund Account to Emma Davis for the costs towards Tāne Wānanga Te Mata o Roiroi in June 2025.

Amendment

Moved:       Cr John Vujcich

Seconded:  Member Jessie McVeagh

b)    and provide Emma Davis – Te Mata o Roiroi with a letter of support to assist with other funding applications for the Tāne Wānanga Te Mata o Roiroi.

CARRIED

The amendment became the substantive motion:

Resolution  2025/55

Moved:       Chairperson Chicky Rudkin

Seconded:  Cr John Vujcich

That the Kaikohe-Hokianga Community Board;

a)    approve the sum of $4,136.30 (plus GST if applicable) be paid from the Boards Community Grant Fund Account to Emma Davis for the costs towards Tāne Wānanga Te Mata o Roiroi in June 2025.

b)    and provide Emma Davis – Te Mata o Roiroi with a letter of support to assist with other funding applications for the Tāne Wānanga Te Mata o Roiroi.

Carried

8            tE kAPINGA hUI / Meeting Close

The meeting closed at 3:50 pm.

 

The minutes of this meeting will be confirmed at the Extraordinary Kaikohe-Hokianga Community Board Meeting held on 11 July 2025.

 

...................................................

CHAIRPERSON