Item 4
Environmental Protection
Authority Board and
Ngā Kaihautū Tikanga Taiao
Meeting Minutes
Held at 9:00AM, Friday 2 December 2022
HELD IN MEETING ROOM 10.2, LEVEL 10
EPA OFFICES, 215 LAMBTON QUAY, WELLINGTON
Present
Board Members
Rob Campbell
Chair
Tipene Wilson
Deputy Chair
Prof. Jeroen Douwes
Board member
Dr Greg Ryder
Board member
Dr Andrea Byrom
Board member
Paul Connell
Board member
Mary-Anne Macleod
Board member
Ngā Kaihautū Tikanga Taiao
Rick Witana
Ngā Kaihautū member
Lorraine Toki
Ngā Kaihautū member
In Attendance
Dr Al an Freeth
Chief Executive
Diane de Rochester
Board Governance Advisor
Natasha Szeto
Acting GM Regulatory Systems & Legal, and GC – Item 14
Mary Ryan
Executive Assistant to the Chief Executive
Part Attendance
Paula Knaap
GM, Engagement – Item 13
Sarah Watson
GM, Finance & Systems - Items 9,10 & 17
Gayle Holmes
GM, Compliance, Monitoring & Enforcement – Items 7,15 &16
Michelle Ward
GM, Climate, Land & Oceans – Items 7 & 11
Chris Hill
GM, Hazardous Substances & New Organisms – Items 8 & 12
Kellie Houlton
GM, People & Capability – Items 000 & 18
Ross Perrin
Head of Finance & Planning – Items 9, 10 & 17
Liz Drummond
Manager, Finance & Systems – Item 10
Sarah Clark
Principal Advisor, Health, Safety and Wellbeing - Item 18
Evelyn Cole
Principal Advisor, Engagement – Item 13
Avalon Adams
Advisor – Item 13
Myregel Carambas
Principal Solicitor, Regulatory Systems & Legal – Items 1&14
Michael Allan
Principal Solicitor, Regulatory Systems & Legal – Items 1&14
Celia Haden
Principal Solicitor, Regulatory Systems & Legal – Items 1&14
Oliver Peacock
Senior Solicitor, Regulatory Systems & Legal – Item 7
Alex Dekker
Senior Advisor,
Ashleigh Grenfell
Solicitor, Regulatory Systems & Legal – Item 1
Terry Calmeyer
Principal Advisor, Climate, Land & Oceans – Item 11
External Attendees
None
Apologies
Mavis Mullins
Tumuaki, Ngā Kaihautū
Dr Daniel Hikuroa
Tumaki Tuarua
Troy Brockbank
Ngā Kaihautū
Erica Gregory
Manahautū, Kaupapa Kura Taiao
2 December 2022
1 Apologies and Attendance
The Chair opened the meeting by welcoming everyone. A karakia was performed by Tipene
Wilson and Rick Witana, and apologies noted for the meeting.
• Michael Allan, Celia Haden and Ashleigh Grenfell joined the meeting for the
Judge over
your shoulder presentation. This was to highlight the importance of natural justice and
good decision-making.
• EPA has put in place resources to ensure the fairness of processes. Courses are run for
the decision makers and those supporting the decision makers.
• Ashleigh Grenfell and Michael Al an went through the objectives of this process and its
possible effect on the EPA.
• There were questions around the aspects of conflicts of interest. The overriding advice
was that there needed to be an open and transparent indication of any possible conflicts
of interest. This includes occasions in the past which could re-emerge i.e., via social
media.
• There was a discussion around the influence of Tikanga in upholding natural justice and
the need to consider this within the actions of EPA.
Action: Distribute the presentation and speaking notes for the Judge over your
shoulder presentation to the Board today, 2 December 2022 – Natasha Szeto
• The Board and Ngā Kaihautū went
In-Committee to discuss a confidential paper. Al
other participants left the meeting, with the exception of Kellie Houlton who remained to
speak to the paper and take notes.
.
• A presentation was scheduled to be given by
Simon Upton – Parliamentary
Commissioner for the Environment, on the topic of:
Knowing what’s out there –
regulating the Environmental Fate of Chemicals. Mr Upton emailed to apologise for not
coming into the meeting, his diary had been inadvertently double booked. He wil rebook
for another date.
2
Conflicts of Interest Registers
When Board members had considered individual interests, they should refer to the Public
Service Commission, Conflict of Interest Guidelines.
• The Chair called for any interests to be declared. Further updates were raised and added
to the register.
3 Other Business
3a Board Chair’s Update (Verbal) - Rob Campbell
The Board Chair declared there was nothing further to update other than those included in
the agenda.
2 December 2022
3b
Acting Tumuaki, Ngā Kaihautū update (Verbal) – Rick Witana, standing in for Dr Dan
Hikuroa
The Acting Tumuaki advised:
• NKTT has not met as often as would like to, as Mavis Mullins is currently on special
leave and Daniel Hikuroa and Troy Brockbank have been tied to work commitments.
• Al an drafted a letter from the Chair and Mavis Mullins to Debbie Ngarewa-Packer and
invited her to a meeting to explain the EPA role. NKTT is very supportive of this and
would appreciate updates.
• NKTT would like to receive updates on the meetings with Minister Parker.
• Following up on the Curious Minds funding which was received for the eDNA project.
NKTT have invited people to join but wil need more information.
• Planned activities with Te Herenga and whether the commitment to resources was
happening. Requested a follow-up on the strategic reporting related to Item 13 on the
agenda.
• Queried whether there are any further updates on the NKTT appointments. Noted that Dr
Dan Hikuroa is due for retirement from the EPA mid next year.
• The CE responded to the queries from the Acting Tumuaki:
o The CE was not sure where the decision-making currently sits with Curious Minds
but wil follow up and come back to NKTT.
o Te Herenga - EPA are looking at get ing a dedicated resource for this. Wil go back to
NKTT once there is more information.
o The appointment of members for NKTT is on the plan for 2023.
• The Board Chair raised a further issue regarding the media reporting on EPA around the
Fast Track process. This is a concern because it is a misrepresentation. Perhaps look at
approaching an of icial press body.
Actions: Management to fol ow-up on the following updates requested by the Acting
Tumuaki of NKTT and report back:
•
The meeting with EPA and Debbie Ngarewa-Packer
•
Meetings with Minister Parker
•
Curious Minds decision.
2 December 2022
3c Hazardous Substances and New Organisms (HSNO) Committee Chair update (Verbal) -
Dr Andrea Byrom
The Committee Chair advised:
• HSNO meeting was held yesterday, 1 December 2022.
• The HSNO meeting went very well and there is a lot of work coming through the pipeline.
The Committee keeps abreast of key processes; and is very committed to best practice
and carried out an intense study of the processes. These processes extended to the
Mātaranga Māori decision-making framework, and the Committee Chair commented that
it is good to see this applied in action. The meeting was quite truncated as there were
also visits to four sites:
o Invertebrate containment facility Mānakiwhenua
o The Biotrom centre at Lincoln University
o Herbicide trial in wheat run by Fieldtech near Lincoln
o Storage warehouse near the airport
These visits were put together by Chris Hill and Tracey Seta in the HSNO team and were
very worthwhile.
• ‘Take away’ from the meeting day is the way the community reacts to the work of HSNO
and EPA. The Commit ee is fully supportive and appreciative of the professional work
and guidance of EPA staff to deal with the top applications only. There is a deep
commitment to providing good data to the processes and clear evidence, as in the
herbicide trial. The Committee Chair thanked the CE for joining the meeting and
acknowledged all the work that went in behind it.
Tipene Wilson commented that he appreciated the site visits as they highlighted the
effort that potential applicants went into testing and proving the viability of an organism or
hazardous substance prior to submit ing any application
3d Audit and Risk Committee Chair update (Verbal) – Paul Connell
The Committee Chair advised:
• EPA is going to market on for internal audit services. The Commit ee Chair is to sit on
the panel with Sarah Watson, Anusha Perera and Helen Troke-Thomas.
3e
People, Remuneration and Culture Committee Chair update (Verbal)
The Committee Chair advised:
She had nothing to update, however, Kellie Houlton spoke to the engagement survey.
• The survey focused on pay levels and this was a key element brought up in the survey.
They are very pleased to advise that they lifted engagement by a further 3%, to 70%.
• The verbatim analysis considered 60 comments. People continued to comment on
workload concerns and also raised step-based pay and transparency in the
2 December 2022
remuneration system. The work done to date has addressed most of the issues. Some
out of these are out of the EPA’s control but they are looking into benefits as part of the
action plan. Additional duties currently do not incur an additional duties allowance, so
this is currently being investigated and wil be discussed with ELT.
• Cross-government settlement with the Public Service pay adjustment. It is unclear now
what is happening at this stage. They are progressing core public centre agencies first,
so not yet ready to deal with Crown Entities.
3g
Chief Executive update (Verbal) – Dr Al an Freeth
The Chief Executive advised:
• That he recommended the Board write a letter to Ministers Parker and Shaw regarding
the emissions trading register and the pressure on the system. The CE spoke to Minister
Shaw about the system at Fieldays and possible Board communication.
• The Board Chair agreed that a letter should go to government about the ETR System.
• The Audit Report is still not available, and EPA does not want to sign off on it unseen.
Audit NZ have indicated that it is clean and wil be available on Tuesday 6 December.
s 9(2)(g)(i) OIA – this information is withheld to maintain the effective conduct of
public affairs through the free and frank expression of opinions
• There is nothing to report on the meeting with Minister Parker. Minister Twyford is
primarily focussed on CME.
• Regarding windfarms in the Exclusive Economic Zone, there may be some applications
for wind turbines off the Taranaki coast.
• M-Pox vaccine is under application and classed as a medicine.
• The Board Chair commented that he was primarily concerned about the funding of EPA.
There is not enough funding to support the work and there is a huge disparity between
what is needed and what has been allocated. This wil be a real issue in the future, and
he is concerned about the organisation. The CE agreed, and though not particularly
optimistic, the EPA wil just need to get on with the work as best they can.
s 9(2)(g)(i) OIA – this information is withheld to maintain the effective conduct of
public affairs through the free and frank expression of opinions
• A Cabinet paper has been reviewed requesting a funding reassignment from Jobs for
Nature to EPA for the Sediment Project. EPA do not have visibility of this process.
• The Board raised the point that there is currently surplus cash. The CE explained that
this was due to project delays.
Action: Management to send a letter to Ministers Parker and Twyford concerning the
systemic issue of the pressures on the current Datacom IT system.
2 December 2022
3g
Agendas – Ministers and Ministry for the Environment
The following agendas were
noted:
• Minister Parker – 10 November 2022
• Minister Twyford – 17 November 2022.
4
Confirmation of Minutes from Previous Meeting
The Board
resolved to approve the minutes from the meeting held on 17 October 2022 as
a true and correct record, with no further amendments.
5
Actions Arising from the Previous Minutes
The Board and Ngā Kaihautū reviewed the actions from previous meetings. No updates
were requested.
6
EPA Abbreviations and Glossary - Māori ingoa and kupu
The Board and Ngā Kaihautū noted there were no updates to the abbreviations and glossary
for this meeting.
Decisions
7
Delegation of ETS Functions to Chief Executive of MPI
Gayle Holmes, Michelle Ward and Oliver Peacock joined the meeting to speak to this paper.
The Board and NKTT’s approval was sought to revoke the current delegation of the Chief
Executive of the Ministry for Primary Industries (MPI) and replace it with an updated
delegation that includes forestry functions coming into force on 1 January 2023.
• The Board support the paper but wanted to make sure the appropriate legal work has
been done and would like this noted in the recommendations.
• There was a query on whether there wil there be a verbal update on quality assurance
processes. Gayle Holmes advised that they are reviewing the best way to undertake this
work.
2 December 2022
The Board:
a.
Noted that the General Counsel is satisfied that the delegations are within the Board’s power.
Noted that the General Counsel gave assurances that the instrument of delegations properly al ows for the
b. delegations of functions and powers, is in proper form, is authorised by empowering provisions of the Act
and Crown Entities Act 2004 and does not make any unusual or unexpected use of powers.
c.
Considered and
Approved by way of signature the proposed instrument of delegation.
8
HSNO Committee Terms of Reference
Chris Hill joined the meeting to speak to this paper.
This paper was presented to seek the EPA Board’s approval of the proposed updated HSNO
Commit ee Terms of Reference, and the proposed updated policy A04 Decision-making
Commit ees.
• There was a query about the deletion of Clause 10 (Conflict of Interest) and there was a
suggestion it should be kept, as it is a critical part of the decision-making process. Chris
Hil responded that the advice to delete the clause came from HSNO staf and the legal
team. However, the clause could be reinstated if required by the Board.
• The Board questioned whether the test for conflict of interest in Decision-making
Commit ees is higher than under the Crown Entities Act, e.g., there was a recent
criticism of the testing by the Ministry of Health procurement process of Covid testing.
• It was agreed that the guidelines may have more bearing than the Terms of Reference.
• When the guidelines are redrafted, they wil come back to the Board, for information.
Actions:
•
Reinsert Clause 10 unless there is a valid reason not to.
•
The General Counsel is to investigate the query around previous employment.
The Board and Ngā Kaihautū:
a.
Noted the contents of this Board paper.
The Board:
b.
Approved the updated HSNO Committee Terms of Reference included as Appendix One.
c.
Approved the updated policy A04 Decision-making Committees included as Appendix Three.
2 December 2022
9
A01 Framework for EPA Policies
Sarah Watson and Ross Perrin joined the meeting to speak to this paper.
This paper was presented to highlight the changes that need to be made to the EPA Policy
Framework and request approval of these changes.
• This framework is up for its standard review.
• This version has expanded the scope to include operational policies as well as
organisational.
The Board and Ngā Kaihautū:
a.
Received and
Noted the contents of this Board paper.
10
Approval to sub-delegate Programme of Work Funding Drawdown
Requests to the Chief Executive
Sarah Watson and Liz Drummond joined the meeting to speak to this paper.
This memorandum is seeking sub-delegation from the EPA Board to the EPA Chief
Executive for approval of all funding drawdown requests for projects which receive specific
budget bid funding via the Treasury process in Budget 2022 and which have governance
oversight from the Investment Commit ee through their inclusion in the Programme of Work.
• There was a query around the rationale for these projects. Sarah Watson advised that
Management felt this was more appropriate for the projects, as it allows the EPA to avoid
operational delays, but wil stil report regularly to the Board on these projects.
Paul Connell will talk to Sarah Watson offline concerning the project reporting.
The Board and Ngā Kaihautū:
a.
Noted the contents of this paper.
The Board:
b.
Approved sub-delegation of the Board’s Delegated Financial Authority to the CE for initiatives that are
included in the POW, where funding was obtained through the Treasury’s Budget 2022 process.
11
Appointment of a Decision-Making Committee for the reconsideration of
Trans-Tasman Resources Limited’s marine consent applications
Michelle Ward and Terry Calmeyer joined the meeting to speak to this paper.
This paper sought the appointment of a Decision-Making Commit ee to reconsider Trans-
Tasman Resources Limited’s applications for a marine consent and marine discharge
consent.
Andrea Byrom abstained from the decision-making for the membership of the TTRL
committee, as she is the Board nominee / Member.
2 December 2022
The Board:
a.
Received and
noted the contents of this paper.
Considered the potential candidates identified in this paper for a Decision-making Commit ee to
b.
reconsider Trans-Tasman Resource Limited’s applications for a marine consent and marine discharge
consent in accordance with the directions of the High Court.
c.
Appointed a DMC comprising a Board member and four other members, including a retired judge as
chairperson.
Agreed that the DMC wil be delegated the functions and powers of the EPA related to reconsidering
d.
processing and deciding TTRL’s applications for marine consent and marine discharge consent in
accordance with the terms set out in the draft record of appointment and delegation.
Strategic Reporting
12
Hazardous Substance assessment and decision-making in the context
of global practice
Chris Hill and Gayle Holmes re-joined the meeting to speak to this paper.
This paper summarises the processes used by the EPA to maintain independence in
Hazardous Substance assessment and decision-making in the context of global practice and
discusses the EPA’s approach to managing conflicts of interest and good statutory decision-
making. This was divided into two parts:
Part A – Data considered in the risk assessment of an application
Part B – Managing conflicts of interest at the EPA
• Concerns were raised around the management of conflicts of interest and bias, and the
processes used to deal with this. Management responded clearly that the processes
used, and the thoroughness of the work of the commit ee and staff, was of the highest
integrity.
The Chair
Moved that the information provided be
Noted and the Board
Affirm its
confidence in the process of the EPA
Seconded: Andrea Byrom/ Tipene Wilson
Abstained: Jeroen Douwes
Motion Carried
The Board and Ngā Kaihautū:
a.
Noted the information provided.
13
Developing the EPA and Te Herenga relationship
Paula Knaap, (standing in for Erica Gregory), Evelyn Cole and Avalon Adams joined the
meeting to speak to this paper.
This document reported back on Te Herenga and EPA engagement planned for the next six
months and tentatively the following 12 months.
2 December 2022
• Paula advised that there were two priority recommendations:
o The National Te Herenga Hui
o Reviewing the Terms of Reference.
• Paula advised that focussing on these key areas was intended to strengthen the
relationship between EPA and Te Herenga moving forward.
• Avalon Adams acknowledged both Troy and Lorraine for the mahi put into this paper.
Avalon advised that the paper discusses the development of the EPA and Te Herenga
relationship and the ongoing engagement. There have been several meetings with the
reference group, and from these discussions three key points have been made. The top
priority is the Te Herenga hui, which at this stage is likely to be April 2023. Ngai Tahū
has agreed to jointly lead this hui with EPA.
• The second priority is updating the Terms of Reference for Te Herenga. This wil be one
of the main items on the agenda at the hui.
• An action plan for future engagement going forward needs to be discussed between the
EPA and Te Herenga, and this wil also be addressed at the hui.
• Hemi Akuhata has recently joined the Kaupapa Kura Taiao team as a Senior Advisor,
and part of his role is to develop that relationship with Te Herenga.
• There were comments from the Board and NKTT supporting the belief that it is
worthwhile to rebuild the relationship but that the outcomes are what is important. There
is a concern that EPA does not want to agree to build up an expectation for anything that
they cannot deliver.
• A comment was made that kaitiaki are very important in this relationship and there is a
need to understand how they fit into the fabric of the Te Herenga and EPA relationship.
• The Chair commented that this work wil be challenging and believes this is the best way
to go about the discussions, because that acknowledges its importance.
The Board and Ngā Kaihautū:
a.
Noted there wil be two major areas of Te Herenga and EPA engagement over the next six months; a
national hui jointly led by Ngāi Tahu and EPA; and a review of the terms of reference for Te Herenga.
Noted key items for discussion at the Te Herenga national hui wil be the review of the terms of reference
b.
for Te Herenga, and the proposed Te Herenga and EPA engagement for the fol owing 12 months (see
Appendix 1).
14
Vertebrate Toxic Agents (VTA) System Review Report
Natasha Szeto, Myregel Carambas, Michael Al an and Celia Haden joined the meeting to
speak to this paper.
A copy of the report commissioned by EPA management regarding the framework for
issuing VTA permissions was presented.
The Chair declared an interest as being the Chair of Te Whatu Ora, which has connections
with this topic. He remained as the Chair but abstained from the discussion.
2 December 2022
s 9(2)(g)(i) OIA – this information is withheld to maintain the effective conduct of public
affairs through the free and frank expression of opinions
The Board and Ngā Kaihautū:
Noted the contents of the report by Kristy McDonald ONZM KC entitled “Review of Permissions
a.
Framework under the Hazardous Substance and New Organisms Act 1996 for the use of Vertebrate Toxic
Agent in Pest Control Operations.
b.
Noted the contents of this Board paper.
15
Q1 CME Activities Report – 1 July 2022 – 30 September 2022
Gayle Holmes joined the meeting to speak to this paper.
This paper presented the FY22/23 Q1 CME Activities report, covering the period 1 July 2022
to 30 September 2022. This paper is for the Board’s information.
• It was advised that there were 105 PHU permissions reviewed by EPA compliance team
in Q1, plus the compliance check.
• It was further advised that we are now heading into the EEZ inspection season, with staff
on offshore oil rig inspection.
• The Board congratulated the team on the paper. They felt it was easy to follow and
understand.
• There was a query around the change of levels of interventions and reporting, and
whether there was a reason for this or just business as usual. The response was that it
could be due to less complex enquires coming in, or the advice and education provided
2 December 2022
in previous years may be having an impact, because people are complying. This is a
trend which EPA wil keep an eye on.
• There was a question concerning the Figure 2 table
Active Enquiries by Act looking at
the dif erence between open and closed. It was advised that the open and closed is
within the quarter.
• The report indicates that there were seven hazardous substance spills in this quarter,
and it was queried whether this is unusual or high. It was advised that it has not been
signalled as unusually high; there is nothing major and there have been no major spil s.
Most spil s reported are low risk, e.g., production water – so primarily water with limited
oil particulates.
• It was raised that there is consideration being given to changing the frequency of the
report from quarterly to six monthly. The Board considered this and agreed that the
reporting can be moved to six monthly. It was suggested that a few bullet points on
updates and changes would be beneficial in the interim period.
Action: Move the reporting of the CME Activities Report to six-monthly
The Board:
a.
Noted the contents of the 202/21 Q1 CME Activities Report.
b.
Provided feedback on format.
c.
Approved the reporting schedule for 2021/22.
16
2021 Annual Aerial 1080 Operations
Gayle Holmes remained in the meeting to speak to this paper.
The 2007 reassessment of 1080 imposed additional controls on the substance as part of a
new overall management regime. One element of the new regime was a requirement for all
information on aerial 1080 operations to be provided to the Authority (EPA). The EPA reports
annually on the outcome of aerial 1080 operations.
• There was a query around Figure 3
Number of operations compared with total area
treated, 2021, as the total area treated looks like a trending line. It was agreed that this
would be dot-pointed in the future.
This has now been actioned and the graph replaced.
• There was a query on whether there are more wallaby and rabbit operations than in the
past. The team wil come back with a response regarding the numbers.
Actions:
•
Replace the graph (Figure 3, page 298) with bullet points instead of what appears
to be a trending line
•
Advise Board of the numbers of wal aby and rabbit operations.
2 December 2022
The Board:
a.
Noted the contents of this report.
Organisational Reporting
17
Finance Report and Programme of Work for the period ended 31 October
2022
Sarah Watson joined the meeting to speak to this paper.
This report provided an update of the fiscal position of the EPA and provided a management
commentary on performance against budget.
• The year-end audit is essentially complete and a report wil come through next week
from Audit New Zealand.
• Regarding the increase with EEZ fees for cost recovery, this is now at the consultation
stage of the process which MfE is running. The process began yesterday and
submissions close late January when Cabinet approval wil be sought for the fee
increase. It is expected that this fee increase wil come into effect by 1 July 2023, which
wil go a small way to help with revenue if current budgeted levels of activity remain
consistent. The Chair queried whether the EPA Board signs off on the consultation and
whether it comes back to the Board to confirm the fee increase. Sarah Watson advised
that this is an MfE-led process.
• There was some discussion around this year’s budget bid and the actions to be taken if
the EPA was unsuccessful.
Action: Sarah Watson to come back to the Board with clarification around the
process for the EEZ fees increase.
The Board & Ngā Kaihautū:
a.
Received and
Noted the contents of this paper.
18
Health & Safety Update
Kellie Houlton joined the meeting to speak to this paper.
The supporting paper provides an overview of the Health, Safety and Wellbeing (HS&W)
activities for period 20 September to 11 November 2022 and ensures the Board is kept up to
date on any critical events requiring investment, or decisions. The Health and Safety update
also demonstrates health and safety in action within the organisation.
• The review of the Health and Safety policy is well underway. The updated policy is a
significant shift from the current policy which is very compliance-orientated, with a lot of
procedure in it.
• There was a query around who the codesign was with. Kellie advised that this was
probably better titled as engagement. This was with Health & Safety representatives,
ELT finance and systems, facilities and IT.
2 December 2022
Action: Change of term from “Codesign” to “Engagement”
The Board & Ngā Kaihautū:
a.
Received and
Noted the contents of this paper.
19
Correspondence
The Board and Ngā Kaihautū noted the correspondence:
i. 18 November 2022 from Rolph Payet and Rémi Nono Womdim of Basel, Rotterdam
and Stockholm Conventions, to Dr Peter Dawson
ii. 23 November 2022 from Hon David Parker, Minister for the Environment to Rob
Campbell regarding the Stockholm Convention.
Item 19 (i) – The Board
Noted the letter to Dr Peter Dawson and acknowledged and
appreciated the recognition of the outstanding work of a staf member.
Item 19 (i ) – Management advised that this work is now underway and wil be finalised well
in advance of June 2023.
20. Confirmation of the Date of the Next Meeting
The next Board and Ngā Kaihautū meeting is scheduled via Teams on
Wednesday 8
February 2023.
The meeting concluded at 2:00pm with Rick Witana, Acting Tumuaki, Ngā Kaihautū
performing the karakia.
Rob Campbell
Date
Chair
2 December 2022
