5.00-5.30: Optional pre-meeting consideration of membership applications
Greetings and Apologies
Confirmation of Minutes
5.35-5.45: Information-Sharing and Announcements (all ERG members)
Acknowledgement of contributions of Stephen Sargent and Jim Ebenhoh.
5.45-6.15: Selection of new members to fill vacant positions
6.15-6.30: Agreement on any proposed changes to Terms of Reference
Membership, tenure, etc. (for ratification by SPC)
6.30-7.00: Feedback on draft ERG update report to SPC for end of February
Recent activity, Terms of Reference, membership.
Member submission. Members at presentation
7.00-7.15: Other items
General review of Council reference groups
Northern Reserves Management Plan
7.15-7.30: ERG Calendar
Setting meeting dates and programme for 2008, incorporating opportunities and challenges, and suggestions for the future
Note: If you are running later than 5.30 and find yourself locked out of the building, please ring Ken's cell phone at 021 131 7527.