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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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.