Wednesday, March 31, 2021 9:30 a.m. - 4:00 p.m.Mangawhai Domain75 Moir StreetMangawhai 1.Opening 1.1Karakia 1.2Apologies 1.3Confirmation of agenda 1.4Conflict of interest declaration 2.Minutes 2.1Confirmation of Open Minutes 24 February 2021 1.Confirmation of Minutes 24 February 2021.pdf2.Unconfirmed Minutes 24 Feb 2021 (1).pdf2.2Other Council committee minutes for Noting 1.Noting of other Council committee minutes 31 March 2021.pdf2.Confirmed Minutes - Mangawhai Community Park Governance Committee_07Dec_2020 - English.pdf3.Confirmed Minutes Extraordinary Meeting 13 November 2020.pdf4.Confirmed Minutes Taharoa Domain Governance Committee 10 November 2020.pdf5.Confirmed Open Remuneration and Development Committee 12 Aug 2020.pdf6.Confirmed Open Minutes ARF 10 Dec 2020.pdf3.Notice of motion 3.1Notice of Motion received from Cr Jonathan Larsen 1.Notice of Motion from Cr Jonathan Larsen.pdf2.210323_Notice_of_motion_31_March_2021.pdf4.Presentations and petitions 4.1Presentation by Chain Construction - 'Temporary Storage of the Daring in Mangawhai' 5.Decision 5.1Temporary storage of the Daring shipwreck 1.The Mangawhai Museum and Daring Trust Proposal - Temporary Storage of Daring Ship.pdf2.1708 - Site Survey (Rev2) - 210323.pdf3.Funding strategy.pdf4.Project timeline.pdf5.Definitive Daring Financials 14 October 2012.pdf6.Mangawhai Museum Temporary Storage License to Occupy Letter 08032021.pdf5.2Private Plan Change 78 Mangawhai Estuary Estate 1.Private Plan Change 78 Mangawhai Estuary Estate – Decisions on provisions and matters raised in submissions.pdf2.Att A Hearings Panel Recommendation Report.pdf3.Att B Strikethrough version of the Plan Change as Recommended.pdf5.3Pahi Wharf Physical Works Procurement Strategy 1.Pahi Wharf Physical Works Procurement Plan.pdf2.Procurement plan Pahi Wharf physical works.pdf6.Information 6.1Sport Northland - Kaipara Coast Pool Annual Report 1.Sport Northland Annual Kauri Coast Community Pool Report 2020.pdf2.KCCP - Annual report - new layout.pdf3.Dargaville 2020 accounts.pdf4.KCCPbudget.pdf5.KCCP 1.pdf6.KCCP 2.pdf7.KCCP 3.pdf8.KCCP 4.pdf9.KCCP 5.pdf10.KCCP 6.pdf11.KCCP 7.pdf12.KCCP 8.pdf6.2Joint Water Services Bill Submission 1.Joint Water Services Bill Submission(2).pdf2.Joint Water Services Bill Submission.pdf6.3Response to petition demanding a poll on the establishment of Māori ward(s) in the Kaipara District 1.Response to petition demanding a poll on the establishment of Māori ward(s) in the Kaipara District.pdf2.Attachment A Joint advertisement from Northern Advocate on Tuesday 2 March 2021 .pdf6.4Exceptions report February 2021 1.Exceptions Report Feb 2021.pdf6.5Resolutions register 1.Resolutions Register March 2021.pdf7.Resolution to move into Public Excluded Session 1.Recommendation to move into Public Excluded Session 31 March 2021.pdf8.Public Excluded agenda items 31 March 2021 8.1Other Council committee PEX minutes for Noting 9.Resolution to return to Open Session 10.Closure No Item Selected This item has no attachments1.Confirmation of Minutes 24 February 2021.pdf2.Unconfirmed Minutes 24 Feb 2021 (1).pdf1.Noting of other Council committee minutes 31 March 2021.pdf2.Confirmed Minutes - Mangawhai Community Park Governance Committee_07Dec_2020 - English.pdf3.Confirmed Minutes Extraordinary Meeting 13 November 2020.pdf4.Confirmed Minutes Taharoa Domain Governance Committee 10 November 2020.pdf5.Confirmed Open Remuneration and Development Committee 12 Aug 2020.pdf6.Confirmed Open Minutes ARF 10 Dec 2020.pdf1.Recommendation to move into Public Excluded Session 31 March 2021.pdf1.Sport Northland Annual Kauri Coast Community Pool Report 2020.pdf2.KCCP - Annual report - new layout.pdf3.Dargaville 2020 accounts.pdf4.KCCPbudget.pdf5.KCCP 1.pdf6.KCCP 2.pdf7.KCCP 3.pdf8.KCCP 4.pdf9.KCCP 5.pdf10.KCCP 6.pdf11.KCCP 7.pdf12.KCCP 8.pdf1.Joint Water Services Bill Submission(2).pdf2.Joint Water Services Bill Submission.pdf1.Response to petition demanding a poll on the establishment of Māori ward(s) in the Kaipara District.pdf2.Attachment A Joint advertisement from Northern Advocate on Tuesday 2 March 2021 .pdf1.Exceptions Report Feb 2021.pdf1.The Mangawhai Museum and Daring Trust Proposal - Temporary Storage of Daring Ship.pdf2.1708 - Site Survey (Rev2) - 210323.pdf3.Funding strategy.pdf4.Project timeline.pdf5.Definitive Daring Financials 14 October 2012.pdf6.Mangawhai Museum Temporary Storage License to Occupy Letter 08032021.pdf1.Pahi Wharf Physical Works Procurement Plan.pdf2.Procurement plan Pahi Wharf physical works.pdf1.Private Plan Change 78 Mangawhai Estuary Estate – Decisions on provisions and matters raised in submissions.pdf2.Att A Hearings Panel Recommendation Report.pdf3.Att B Strikethrough version of the Plan Change as Recommended.pdf1.Resolutions Register March 2021.pdf1.Notice of Motion from Cr Jonathan Larsen.pdf2.210323_Notice_of_motion_31_March_2021.pdf