Environmental Reference Group

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5.30PM, Monday 11 August 2014

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

Meeting agenda

1. Apologies and resignations

2. Conflicts of Interest

3. Update about review of Biodiversity Action Plan (Myfanwy Emeny)

4. Briefing on Wellington’s Draft Growth Plan (Luce Derosiers)

5. Development of ERG Work Programme (Bev Abbott/Howard Markland)

6. Confirmation of minutes of last meeting

7. Revised meeting dates for remainder of 2014 5 minutes (Lisa Matthews)

8. Finalised TOR and recruitment for ERG - skills required (Lisa Matthews)

9. Matters arising / updates

  • Long Term Plan – Draft timeline and process (Lisa)
  • Town Belt Bill
  • Future servicing of ERG (Lisa)
  • Capacity’s indicators
  • Airport extension

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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.