Environmental Reference Group
Monday 4th February 2008, 5.30 p.m.
Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
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.
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.