Minutes of the Shoalhaven Heads Estuary Taskforce
Meeting Date: Tuesday, 15 March 2022
Location: Council Chambers, City Administrative Centre, Bridge Road, Nowra
Time: 4:00pm
The following members were present:
Clr Serena Copley - Chairperson
Clr Amanda Findley – joined meeting at 4:40pm
Clr Liza Butler (remotely)
Clr Paul Ell (remotely)
Clr Evan Christen
Clr Patricia White
Clr John Wells
Clr Mark Kitchener
Clr Tonia Gray
Mr Gerald Groom
Mr Phil Guy
Mr David Lamb (remotely)
Ms Robyn Flack
Others present:
James Ruprai – Director City Development
Mr Michael Roberts – Manager – Environmental services
Nigel Smith – Coastal Management Program Coordinator
Matt Blacka – UNSW Water Research Laboratory (remotely)
Apologies were received from Rob Russell, Barry Allen and Gareth Ward MP
Nil.
Note: David Lamb left the meeting at 5:40pm.
GENERAL BUSINESS
Discussion took place regarding the membership and two vacant positions as a result of the resignation of Carole Cassidy and Mike James. Clr Wells suggested that the Shoalhaven Heads Estuary Taskforce put a recommendation to Council to advertise for vacancies for membership on the Taskforce, including the opportunity for Indigenous representation.
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That Council: 1. Create a new Indigenous representative position on the Taskforce. 2. Advertise to fill the three (3) membership vacancies: a. Community b. Community c. Indigenous CARRIED |
There was discussion around formalising a Draft Terms of Reference in regards to membership and the adoption of a quarterly meeting schedule. It was requested that a Draft Terms of Reference to be distributed to members for review to formalise the structure of the Taskforce. |
That a Draft Terms of Reference be developed and circulated to the members of Shoalhaven Heads Estuary Taskforce for review and feedback including formalisation of membership and the adoption of quarterly meetings. |
There being no further business, the meeting concluded, the time being 6:12pm.
Clr Serena Copley
CHAIRPERSON