Minutes‎ > ‎2009-2010‎ > ‎

0908 Te Rūnanga-ā-iwi o Ngāpuhi 18 August 2010 (Includes AGM)

Minutes of the Annual General Meeting of 
Te Takiwā o te Hauāuru held at Te Rūnanga-ā-iwi o Ngāpuhi 18 August, 2009

Present

Hera

Akuhata

Te Iringa

Quintana

Akuhata

Te Iringa

Priscilla

Ballentyne

Te Iringa

Te Matewai

Cruickshank

Te Maata

Ron

Dixon

Te Iringa

Don

Edmonds

Secretary

Nan

Hita

Okorihi

Andrenah

Kākā

 

Nancy

Kelleher

Te Huehue

Joseph

Kiingi

Te Iringa/Te Kotahitanga

Winnie

Leach

Māhuhu-ki-te-rangi

Marie

Martin

Kohewhata

Hohipa

Matene

Māhuhu-ki-te-rangi

Mitai

Matene

Te Riingi

Te Aroha

McIntyre

Parihaka

Atawhai

Rameka

Te Maata

Pae

Reihana

Pukerātā

Rebecca

Reihana

Okorihi

William

Reihana

Te Iringa/Parihaka

Gary

Skipworth

Karetu

Gwen

Tahana

Pukerātā

Edith

Tahere

Te Iringa

Mane

Tahere

Te Iringa

Hemaima

Tait

Tihewa Mauriora PHO

John

Tapene

Northland College

Raniera

Tau

Kōtuku

Sidney

Tau

Kōtuku

Sonny

Tau

Kōtuku

Maxine

Taurere

Okorihi, Te Kotahitanga

Blossom

Wihongi

Ururangi

Apologies

Lena Tau, Moe Smith, Joey Rogers, Tracy Dalton, Ted Wihongi, Betty Wihongi, Robbie Martin, Pae Reihana, Gwen Tahana, Hokimate Dixon.

Sid/Joe

Carried

Election of Proxy Trustee

  • Voting papers were distributed, and collected by Allen Wihongi.

Confirmation of Hauāuru Takiwā Officers

Moved that officers remain the same for a further year

Joe/Nancy

Carried

Annual Financial Statement

Moved that the Annual Financial Statement is Approved.

Don/Joe

Carried

 

Minutes of the Monthly Meeting of 
Te Takiwā o te Hauāuru held at Te Rūnanga-ā-iwi o Ngāpuhi 18 August, 2009

Present

As for Annual Meeting (above)

Apologies

As for Annual Meeting (above)

Minutes of the July Meeting

Moved that the minutes are received.

William/Nancy

Carried

Matters Arising

·      Māori Flag.

·      Coroner – letter has been sent.

·      Investing in Kerikeri – because of return and need to invest in commercial property.

·      DHB Meeting – Winnie reported.

 

Moved that the minutes are a true and complete record of the July meeting.

Nan/Joe

Carried

 

7:00 Gwen and Pae arrived.

Te Rūnanga-ā-iwi o Ngāpuhi Trustee’s Report

Written Report distributed and presented by Sonny.

Joe/Nancy

Carried

 

Moved that the Hauāuru takiwā support the request from Ngāpuhi ki te Raki that the Rūnanga resource the researching and publishing of a history of Māori Battalion A Company.

Joe/Nancy

Carried

Marae Reports

Brief oral reports from the following marae:

Pukerātā

·      Brief oral report from Pae.

·      Ngai Tū Te Aru reunion Christmas 2010.

·      Further improvements planned.

Te Huehue

·      Brief oral report from Nancy.

Te Iringa

·      Brief oral report from William.

·      Working through treaty processes.

·      New Secretary – Priscilla Ballentyne.

Te Maata

·      Brief report from Te Atawhai.

·      Concerns about puna and water treatment.

Other Reports

Far North District Council

  • Written report received from Ted Wihongi presented and discussed.
  • Note that there is a meeting for the Kaikohe Community Development Plan - 5:30pm 25 August in the Far North District Council Chambers.

 

Moved that the report is received.

Don/Gwen

Carried

Education

  • Brief oral report from John Tapene – National Standards.

Te Hauora o Kaikohe

  • Brief oral report from Winnie.

General Business

Māori Flag

·      Discussion about Declaration of Independence.

·      Pae spoke of the Ngāpuhi flag held at Pukerātā.

 

Moved that the takiwā support the 1835 Declaration of Independence flag as the Māori flag.

Joe/Kawhe

Carried

Ngāpuhi Taurahere in Wellington

Moved that the Hauāuru support the establishment of a Taurahere in Wellington.

Joe/Gwen

Carried

·      Suggested use of video conferencing for participation at board meetings.

Health

·      Hemaima Tait responded to concerns about after-hours services.

·      Concern about difficulty about obtaining a death certificate.

    • Hemaima will make enquiries and report back.
    • Need for a Māori advisory group.
    • Gwen expressed support of Hauāuru Mahi-ā-iwi.

 

 

Gwen advised of burglaries - need to careful.

 

Suicide Prevention Training – Hemaima has details.

Te Mauri o Rahiri

19 September  Te Maata

?? October      

Future meetings

15 September  Te Iringa

20 October      Parihaka

17 November  Te Maata

 

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