MINUTES OF A MEETING OF THE ENVIRONMENT, HERITAGE AND URBAN FORM, AND URBAN STRATEGY AND GOVERNANCE COMMITTEES HELD ON FRIDAY, 4 AUGUST 2006 AT 8:35AM

1. ELECTION OF CHAIRMAN FOR THIS MEETING

   That Cr Hucker be elected as Chairperson.

   CARRIED

2. APOLOGIES

   That apologies from Cr Hinchcliff, Cr Walsh,  Cr Simpson, Cr Raffills and Cr Storer for non-attendance and Cr Leighton for lateness be accepted.

   CARRIED

3. EXTRAORDINARY BUSINESS

   There was no extraordinary business.

4. PUBLIC FORUM

   There were no requests to speak in public forum.

5. BACKGROUND DISCUSSION DOCUMENT TO INFORM THE PROPOSED FRAMEWORK FOR ACHIEVING A SUSTAINABLE AUCKLAND

   That the document "Background discussion document for developing a proposed framework for a Sustainable Auckland" with the addition of projects identified at the Committee meeting, be endorsed as the reference/baseline document for discussion with key stakeholders, and to inform the work of the Mayoral Task Force on Sustainability.

   CARRIED

   There being no further business the Chairman declared the meeting closed at 9.22am.