• Contents
  • 1 Opening karakia
  • 2 Apologies
  • 3 Public forum
  • 4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to order of business
  • 7 Confirmation of minutes
    • 7.1 Minutes of the Wastewater Management Review Committee meeting held on 1 June 2022 Recommendation    Minute   
      • Minutes of Wastewater Management Review Committee 1/06/2022
  • 8 Declaration of conflicts of interest
  • 9 Business
    • 9.1 Governance options for Wastewater Management Review Committee Recommendation    Minute   
      • Attachments
        • Draft Terms of Reference for the Wastewater Management Review Committee WW_20220831_AGN_2449_AT_files\WW_20220831_AGN_2449_AT_Attachment_11912_1.PDF*$   
        • Position Description for Chairperson and Deputy Chairperson of the Wastewater Management Review Committee WW_20220831_AGN_2449_AT_files\WW_20220831_AGN_2449_AT_Attachment_11912_2.PDF*$   
        • Position Description for Tangata Whenua Representatives on the Wastewater Management Review Committee WW_20220831_AGN_2449_AT_files\WW_20220831_AGN_2449_AT_Attachment_11912_3.PDF*$   
    • 9.2 Wastewater Overflow Management Report Recommendation    Minute   
      • Attachments
        • BOPRC_Best Practice Guide for Managing WW Overflows December 2019 (A11182777)_Optimized WW_20220831_AGN_2449_AT_files\WW_20220831_AGN_2449_AT_Attachment_11964_1.PDF*$   
    • 9.3 Wastewater Activities Report August 2022 Recommendation    Minute   
  • 10 Discussion of late items
  • 11 Closing karakia