Environmental Reference Group

Meeting agenda

  1. Introduction and Conflicts of Interest
  2. LTP consultation process
    - Note LTP Forum for advisory groups on 14 April, Library Mezzanine
  3. Planning our work programme
    - LTP projects including runway extension proposal
    - Urban Growth Plan
    - Infrastructure Strategy
    - Water Sensitive Urban Design
    - Three waters flagship projects
  4. High level advice on selected LTP projects
  5. Further advice on Biodiversity Strategy and Action Plan?
  6. Working groups for LTP & other projects
  7. Apologies
  8. Minutes of last meeting
  9. Matters arising
    - Chairing ERG
  10. Other Business
    - Performance measures feedback
    - Annual Report, Environment Committee, 12 February
    - Inviting Chair of Transport and Urban Development Committee to ERG
    - Improvements to ERG’s web pages
    - Farewells for Bev Abbott and Peter Gilberd
  11. Action Points and Key Dates


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