Agenda & Attachments

General Meeting - 18 August 2022

Agenda

 

Item 1 – Acknowledgement of Country

Item 2 – Welcomes & Apologies

Item 3 –  Declarations of Interest

Item 4 – Confirmation of Minutes – General Meeting   16 June 2022

Item 5 – Business arising from previous Minutes

Item 6 – Correspondence

Item 7 – Reports: Agency/Member critical issues and/or highlights

  • DPIRD (Agriculture and Food) – Rob Summers
  • DBCA (Parks and Wildlife) – Mark Cugley
  • DWER (Water & Regulation) – Bob Pond
  • Peel Development Commission – Andrew Ward
  • DPLH (Planning – Peel) – Observer – Nicholas Duffy
  • Water Corporation – Observer – Suzanne Brown
  • Community Members
  • Local Government Representative_Laurie Snell

Item 10 – Treasurers Report

Item 11 – CEO Report

      Item 12 Chairs Report

      Next meeting – General Board Meeting 20 October 2022

      General Meeting - 16 June 2022

      Agenda

      Item 1 – Acknowledgement of Country

      Item 2 – Welcomes & Apologies

      Item 3 –  Declarations of Interest

      Item 4 – Confirmation of Minutes – General Meeting 28 April 2022

      Item 5 – Business arising from previous Minutes

      Item 6 – Correspondence

      Item 7 – Reports: Agency/Member critical issues and/or highlights

      Item 10 – Treasurers Report

      Item 11 – CEO Report

          Item 12 –Chairs Report

          Next meeting – General Board Meeting 18 August 2022

          General Meeting - 28 April 2022

          Agenda

          Item 1 – Acknowledgement of Country

          Item 2 – Welcomes & Apologies

          Item 3 –  Declarations of Interest

          Item 4 – Confirmation of Minutes of a) General Meeting and b) Strategic Meeting  held on 17 February 2022

          Item 5 – Business arising from previous Minutes

          Item 6 – Correspondence

          Item 7 – Reports: Agency/Member critical issues and/or highlights

          DPIRD

          Item 10 – Treasurers Report

          Item 11 – CEO Report

              Item 12 – Chairs Report

              Next meeting – General Board Meeting Thursday 16 June 2022 8.45am to 12 noon

              Strategic Meeting - 17 February 2022

              Agenda

              Item 1 – Review of progress of 2-year Key Achievements – Jane O’Malley, CEO PHCC

              Item 2 – Nancy Gannaway & Carla Swift, Department of Primary Industries and Regional Development
              (DPIRD): Climate Taskforce – State Government Actions & The Carbon Farming and Land Restoration Program

              Item 3 – Rachel Clarke, NRM Regions Australia: Carbon Farming and the Emissions Reduction Fund – a national NRM perspective

              Item 4 – Brad Kerin, Carbon Market Institute: Carbon Markets Overview

              Item 5 – Quinton Clasen, Rangelands NRM: Carbon, the Australian Producers Consortium and working with landholders and NRMs

              Item 6 – Carbon offset markets Q&A Session

              Item 7 – Anika Serer, Peel Alliance – Regional Water Supply Initiative and Taskforce – Peel Alliance Water Supply Initiative

              Item 8 – Adrian Goodreid, Department of Water and Environmental Regulation (DWER) – Environmental Water Provisions – Questions posed to DWER

              Item 9 – Alex Gardner, University of Western Australia – Legal Duties for Restoration of Waterways and Wetlands – A WA Analysis and Case Study

              Item 10 – Water for our Environment Q&A session

              Item 11 – Discussion around key messages – Jane O’Malley, CEO PHCC

              Item 12 – Conclusion of Strategic Meeting

              Pre-reading and resources

              General Meeting - 17 February 2022

              Agenda

              Item 1 – Acknowledgement of Country

              Item 2 – Welcomes & Apologies

              Item 3 –  Declarations of Interest

              Item 4 – Confirmation of General Meeting Minutes – 09 December 2021 

              Item 5 – Business arising from previous Minutes

              ACNC Advice – Director Identification Number

              Item 6 – Correspondence

              Item 7 – Reports

              Item 8 – Organisational/Steering Committee membership modifications

              Steering Committee Vacancies

              Item 9 – Conclusion of General Meeting

              Next meeting – General Board Meeting Thursday 28 April 2022 8.45am to 12 noon

              We acknowledge the Noongar people as Traditional Custodians of this land and pay our respects to all Elders past and present