Environmental Reference Group

Agenda

1.       

Welcome & Apologies | Mark Fenwick

 

Apologies received:

 

Chris Watson

Hamish McGillivray

 

5.30pm

2.       

Conflicts of Interest | All



 

5.35pm

3.       

Previous Minutes Confirmation |All

 

 

5.37pm

4.       

Moana’s Updates

 

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

 

 

5.38pm

5.       

LGWM | Sarah Ropata 

 

 

  1. LGWM to provide an update on their process
  2. Discussion of principles and next steps

 

5.50pm

6.       

ERG Policy Feedback Methodology | All

 

  1. James to demonstrate proposed ERG method
  2. ERG to provide feedback

 

6.20pm

7.       

Portfolio Discussion | All

 

  1. Graeme’s Portfolio Discussion
  2. ERG members to work through portfolio assignment

 

 

6.40pm

8.       

Wellington Water Discussion | All

 

  1. ERG to discuss Wellington Waters proposals as per last meeting
  2. ERG to determine actions to be taken

 

 

6.50pm

9.       

Matters Arising | All

 

7.15pm

Reports

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.