Environmental Reference Group

Agenda

1.       

Welcome & Apologies | Mark Fenwick

 

Apologies received :

 

David Chick

Daniella Biaggio

Stu Farrant

 

5.30pm

2.       

Conflicts of Interest | All

 

 

 

5.35pm

3.       

Previous Minutes Confirmation |All

 

 

 

5.40pm

4.       

Moana’s Updates

 

  1. Moana to provide work stream updates
  2. ERG invited to question

 

5.45pm

5.       

Water Resilience | Ulvi Salayev

 

  1. Ulvi to present to ERG
  2. Questions from ERG regarding wider work programme

 

 

6.00pm

6.       

Hamish’s Update

 

  1. Hamish to provide an update on his workings
  2. ERG members to work through portfolio assignment

 

7.00pm

7.       

Paula’s Paper Update

 

 

 

7.15pm

8.       

Matters Arising | All

 

7.25pm 

Please note

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.