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Environmental Advisory Committee |
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Date |
8 September 2022 |
Time 5:30 PM |
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Venue |
Level 12 Board Room, 126 Church St Parramatta + Click here to join the meeting |
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Attendees |
Chair: Lord Mayor Cr Donna Davis Deputy Chair: Vacant Councillors: Cr Bradley, Cr Darley, Cr Garrard Community members: Adriana Genova, Alexandria Moore, Alexi Gilchrist, Annie Nielsen, Crystal Fleming, Julia (Julz) Strykowski, Marina Gilmore, Mark Green, Melissa Brooks, Murray Sayle Staff Committee Members: Anthony Collins – Manager Sustainability, Karen Jones – Convenor, Luke Wolstencroft – Strategy Manager City Strategy, Marvi Gordon – Secretariate, Nicole Carnegie – Group Manager City Strategy |
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Apologies / Leave of Absence |
Andrew Ho – A/Group Manager Waste, James Smallson – Group Manager Sustainability |
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Secretariat |
Marvi Gordon |
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HPRM Reference |
F2022/01567 |
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Item |
Lead |
Time Allocation |
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1 |
Acknowledgement of Country The City of Parramatta Council acknowledges the Burramattagal Clan of The Dharug, the traditional owners of land of Parramatta and pays its respects to the elders past, present and emerging. |
Lord Mayor Cr Donna Davis |
3min |
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2 |
Welcome everyone to inaugural EAC meeting |
Lord Mayor Cr Donna Davis |
2 min |
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3 |
Apologies |
Lord Mayor Cr Donna Davis |
3 min |
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4 |
Disclosure of Interests |
Lord Mayor Cr Donna Davis |
2 min |
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5 |
Deputy Chair election |
Lord Mayor Donna Davis |
10min |
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6 |
Member introduction: a) Quick round table – name and location b) Interactive activity
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a) Lord Mayor Donna Davis b) Karen Jones |
a) 5min b) 15min (20min total) |
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7 |
Environmental strategic direction overview Presentation covering Council strategic context: · Integrated Planning & Reporting (IP&R) Framework · Community Strategic Plan 2018 - 2038 · Environmental Sustainability Strategy 2017 (ESS) · ESS Progress Report 2017 – 2021 Each EAC member will receive a printed copy of the CSP, ESS and ESS Progress Report at the meeting |
Nicole Carnegie & Luke Wolstencroft |
20 min + 10 min discussion |
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8 |
General Business |
Lord Mayor Donna Davis |
10 min |
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9 |
Updated community member information & contact list |
Karen Jones |
5 min |
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10 |
Next Meeting Date: Thursday 10th November 2022. Venue TBC Please read ESS Progress Report prior to next meeting. Agenda to include: · 2022 community Environmental Behaviours Survey results
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Lord Mayor Donna Davis |
5 min |