Environmental Reference Group

Meeting agenda

1.       

Welcome & Apologies | Mark Fenwick

 

Apologies received:

 

Martin Payne

Mark Fenwick

 

2.       

Conflicts of Interest | All



 

3.       

Previous Minutes Confirmation |All

 

 

4.       

Moana’s Updates

 

  1. Moana to provide work stream updates
  2. ERG invited to question

 

 

5.       

Open Space Presentation | Lynn Cadenhead

 

 

  1. Lynn to provide update
  2. Discussion of next steps

 

6.       

Year ahead planning | All

 

  1. James to go over possible 2017 items
  2. ERG to advise on items of interest
  3. ERG to advise on reporting structure

 

7.       

Council Silos | All

 

  1. Paula to table letter
  2. ERG to discuss proactive ways they can work with council to alleviate silos

 

 

8.       

Matters Arising | All

 

 

Reports

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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.