Hui Ā Tau 2016


 

Tāmanuhiri Tūtū Poroporo Trust

NOTICE OF HUI-Ā-TAU

10 December 2016, 9.30am at Te Muriwai Marae, Muriwai, GISBORNE

 

AGENDA

 

Apologies

Previous Minutes of the Hui-ā-Iwi of 23 July 2016

Matters Arising

Previous Minutes of the Hui-ā-Tau of 19 December 2015

Matters Arising

Annual Report:

  • Chairperson’s Report
  • CEO’s Report
  • Finance Reports
  • Entity & Subsidiary Reports

Appointment of Auditor

General Business

Feedback Workshop

 

This is also formal notice that:

  • ElectionNZ are the Returning Officers for election of Trustees & have received four nominations for three Trustee positions
  • Amendments to the Tāmanuhiri Tūtū Poroporo Trust Deed are proposed to facilitate the ease of administration of the trust and in particular, to provide for the appointment of a custodian trustee to hold the assets of the trust due to the anticipated regular changes of individual trustees at Hui-ā-Tau or special meetings of beneficiaries. ElectionNZ are overseeing this process.

 

All documents relating to this hui, including the wording of the proposed amendments to the trust deed and a fuller explanation of their desirability, may be downloaded from the iwi website or obtained from the Trust Office at the address below.

 

Level 2, Nga Wai E Rua Building
Cnr Lowe St and Reads Quay, Gisborne
(06) 8633560
Website: www.tamanuhiri.iwi.nz
Email: trust@tāmanuhiri.iwi.nz

Shane Kawenata Bradbrook,

Chair

 

 

Ngāi Tāmanuhiri Whanui Trust

NOTICE OF HUI-Ā-TAU

10 December 2016, 11:30am at Te Muriwai Marae, Muriwai, GISBORNE

 

AGENDA

 

Apologies

Previous Minutes of the Hui-ā-Tau of 19 December 2015

Matters Arising

Finance Reports

Appointment of Auditor

General Business

 

All documents relating to this hui may be downloaded from the iwi website or obtained from the Trust Office.

 

Level 2, Nga Wai E Rua Building
Cnr Lowe St and Reads Quay, Gisborne
(06) 8633560
Website: www.tamanuhiri.iwi.nz
Email: trust@tāmanuhiri.iwi.nz

Shane Kawenata Bradbrook,

Chair

 

 

Muriwai Marae Trustees (Te Kuri X7, X19, X30)

NOTICE OF HUI-A-TAU

10 December 2016, 1:30pm (following lunch) at Te Muriwai Marae, Muriwai, GISBORNE

 

Agenda:

  1. Confirmation of New Trustees:
  • With the resignation of Wayne West for Ngāi Tawehi Hapu – Tanith Wirihana
  • With the passing of Moana Wyllie for Ngāti Rangiwaho Matua Hapu – Shane Taylor
  • With the resignation of Brett Wilson for Ngāti Rangitauwhiwhia Hapu – Angus Ngarangioue
  1. Finance Reports
  2. Appointment of Auditor
  3. Discussion about Marae Charter
  4. General Business

 

All documents relating to this hui may be downloaded from the iwi website or obtained from the Tāmanuhiri Tūtū Poroporo Trust Office.

 

Tom Stone

Chair

 

Other Documentation available for download

 

Annual report summary 2015/2016

 
Ngai Tamanuhiri deeds
 
Deeds of other entities