Meeting agenda
Environmental Reference
Group Agenda
Monday, 12
June 2017 | 5.30pm – 7.30pm
Wellington
City Council, 101 Wakefield St, Committee Room 2
Chairperson:
Mark Fenwick
Members: Paula
Warren, Mark Fenwick, Martin Payne, Mark Higham, Hamish
McGillivray, Chris Watson, Lynn Cadenhead, Shenagh Gleisner, Graeme Sawyer
Councillors:
Peter Gilberd & Iona Pannett (alternate)
Staff:
Crispian
Franklin, Carline Thomas
ELT
member: David Chick
1.
|
Welcome & Apologies | Mark Fenwick
Apologies received:
Mark Higham
Apologies for leaving early:
|
5.30pm
|
2.
|
Conflicts of Interest | All
|
5.35pm
|
3.
|
Previous
Minutes Confirmation |All
|
5.37pm
|
4.
|
TBC
|
5.40pm
|
5.
|
Round
table introductions and updates from portfolio groups
·
Portfolio
work/feedback
·
General ERG documents
catch-up
|
6.10pm
|
6.
|
Recruitment
Update
ERG
members will take care of most of the induction process for new members (as
per May minutes)
|
6.30pm
|
7.
|
Matters Arising | All
|
6.55pm
|
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