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Rūnanga Meetings
Our monthly Rūnunga meetings are held on the first weekend of the month unless stated otherwise on this calendar.
Greetings to all the Whānau.
Agenda for the Whānau Meeting,Sunday 5 August 2018 to be held at the Moeraki Marae at 10.00am.
- Whānau Meeting 10am - 10.30am
Welcome:
- David to facilitate time for whanau to korero on what activities they want.
- Ranui and Haydon - whanaungatanga weekend feedback. 10 minutes
- Stacey Reynolds - Approval for next whanaungatanga weekend - Whānau cook off fundraiser for Kare
and Te Houkurareo'
- Hauora Team (Hana O'Regan, Amber Clarke
- David to facilitate time for whanau to korero on what activities they want.
- Agenda for the Rūnanga Meeting Sunday 5th August 2018 to be held at the Moeraki Marae at 10.30am.
- Nga Mate
- Members Present
- Apologies
- Interest Register
- Health & Safety - Housekeeping
- Manuhiri - OrangaTamariki Staff (Leigh Milmine)
- Extra items for General Business
- Confirmation and Amendments to the Minutes of 10 June 2018
- Matters arising from the Minutes
- Action List
- Action List
- Reports (Available from the Office)
- Executive Report
- Kaihautū Operational Report
- Finance Report
- Education Report - Verbal
- Draft Education Support Grant Policy for Feedback and Approval
- Draft Education Support Grant Policy for Feedback and Approval
- Tront Report - Karen Coutts
- Kaitoko Mātauranga Report
- Moeraki Limited Report
- Rock Art Report - Jill Kitto
- Executive Report
- General Business
- Te Rūnanga o Ngāi Tahu letter advising that Te Rūnanga o Moeraki is due to undertake the Postal
Ballot to elect the members of the Appointments panel for Appointing of Rūnanga Representatives
and Alternate Rūnanga Representative process
- Datefor AGM 2018
- Update on WW1 Memorial Project
- Gail Tipa
- Waitaki flow assessments
- Waitaki - Weka reintroduction
- Waitaki land-banking
- NEXT Project
- Waitaki - South Canterbury monitoring project
- Waitaki joint hui
- Waitaki flow assessments
- Nola Tipa
- Haea te awa
- Haea te awa
- David Higgings
- UNESCO Global Geo Park EOI
- Jet boat naming
- Punatahu re commissioning at Pūkaki
- OME Komiti wind up
- UNESCO Global Geo Park EOI
- Karen Coutts
- Draft Annual Plan
- Draft Budget
- Draft Annual Plan
- Tiana Mihaere
- Development of new website for TRoM
- Te Rūnanga o Ngāi Tahu letter advising that Te Rūnanga o Moeraki is due to undertake the Postal
Ballot to elect the members of the Appointments panel for Appointing of Rūnanga Representatives
and Alternate Rūnanga Representative process
- Marae Bookings - Available from Office
- Vacancies
- Moeraki Representative on the Araiteuru Marae Council
- Moeraki Representative on the Komiti Tōku Iho
- Background of KTTI - role, creation and management
- The komiti provides a forum whereby joint decisions could be made, regarding the allocation
of Taoka species, for cultural use purposes.
- The Komiti is made up of members from local papatipu runanga - MOeraki, Puketeraki, Otakou along with
representatives from DOC,DCC and Otago Museum.
- Due to legislative responsibilities, the Department of Conversation retains the administrative
role for receiving applications, and issuing authority.
- The scope of the Komiti includes plant, bird or mineral - but does not include marine mammals
or pounamu.
- Background of KTTI - role, creation and management
- Moearki Representative on the Waitaki District Council Creativ Communities Funding Committtee
- The Creative Communities Schemes (CCS) is a relationship between Creative New Zealand and
local authorities, and supports opportunities for New Zealanders to participate in the arts in
their local area.
- Each local authority has an assessment panel representative of its community, and these panels make the
funding decisions.
- The Waitaki Distric Council do not give Meeting Fees or Mileage for this Committee.
Rūnanga Representative applies for Mileage Reimbursement from the Rūnanaga.
- The Creative Communities Schemes (CCS) is a relationship between Creative New Zealand and
local authorities, and supports opportunities for New Zealanders to participate in the arts in
their local area.
- Moeraki Representative on the Waitaki District Council Sports Travel Funding Committee
- The Sport NZ Rural Travel Fund is designed to help subsidise rural travel for
junior teams aged between 5-19 years. It helps schools and club sports teams participate in local
sporting cpmpetitions.
- The Waitaki District Council do not give Meeting Fees or Mileage for this Committee. Rūnanga
Representative applies for Mileage Reimbursement from the Rūnanaga.
- The Sport NZ Rural Travel Fund is designed to help subsidise rural travel for
junior teams aged between 5-19 years. It helps schools and club sports teams participate in local
sporting cpmpetitions.
Meeting closed......
Quote of the Month.
- Moeraki Representative on the Araiteuru Marae Council
