Environmental Reference Group

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5.30PM, Monday 1 December 2014

Committee Room 2
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

1. Conflicts of Interest

2. ERG work programme (Brian Hannah, Director, Policy and External Relations)

3. Performance measures (Shanan Smith, Senior Advisor, Planning & Reporting)

4. Apologies

5. Minutes of last meeting

6. Matters arising

  • Councillor Foster’s response to our letter to the Transport and urban Development Committee
  • Results of poll on meeting day
  • Chairing ERG
  • Howard’s thank you note to Colin – chair of Water Services

7. Any Other Business 15 minutes

  • Engagement Policy
  • Annual Report

    8. Action Points

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Disclaimer

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.