Agenda
Howard Markland / Bev Abbott- Chairing
1. Meeting dates for 2014 (5 mins)
3rd March, 14th April, 23rd June, 11th Aug, 6th Oct, 1st Dec
2. Confirmation of minutes of last meeting
3. Matters arising / updates (10 mins)
4. Advisory Groups Terms of Reference Review Update (15 mins)
5. ERG Briefing Template
6. Member Update & Recruitment (10 mins)
- Resignations & Members terms
7. Loomio Demostration (15 mins)
8. Committee Work - Draft Annual Plan 14/15
Using committee groups to discuss how the DAP 14/15 reflects these key areas of work, and if a submission is required.
Blue Belt Harbour Strategy
(Bev, Sophie, Nick, Matt, Phil)
Green Growth
(Sarah, Peter, Alex, Howard)
Community Engagement & Empowerment
(Claire, Charles, Alina, Paula)
9. Any other business
Updates
Freedom Camping – reviewing submissions, briefing Environment Committee later in March, final report due May or June.
Climate Change Action Plan – Smart Energy Challenge, Island Bay Sea Wall, incorporating in Community Resilience Planning Transport (awaiting update)
Other business
1. Conflicts of Interest
2. Seaweek 1st-9th March http://seaweek.org.nz/events/wellington/