Environmental Reference Group

Agenda

Environmental Reference Group Agenda

 

Monday, 12 June 2017 | 5.30pm – 7.30pm

 

Wellington City Council, 101 Wakefield St, Committee Room 2

 

Chairperson: Mark Fenwick

 

Members:  Paula Warren, Mark Fenwick, Martin Payne, Mark Higham, Hamish McGillivray, Chris Watson, Lynn Cadenhead, Shenagh Gleisner, Graeme Sawyer

 

Councillors: Peter Gilberd & Iona Pannett (alternate)

 

Staff: Crispian Franklin, Carline Thomas

 

ELT member: David Chick

 

1.       

Welcome & Apologies | Mark Fenwick

 

Apologies received:

Mark Higham



Apologies for leaving early:

 

5.30pm

2.       

Conflicts of Interest | All

5.35pm

3.       

Previous Minutes Confirmation |All

 

5.37pm

4.       

TBC

5.40pm

5.       

Round table introductions and updates from portfolio groups

·         Portfolio work/feedback

·         General ERG documents catch-up

 

6.10pm

6.       

Recruitment Update



ERG members will take care of most of the induction process for new members (as per May minutes)

 

6.30pm

7.       

Matters Arising | All

6.55pm

Reports

Please note

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.