Agenda & Attachments

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