I hereby give notice that an ordinary meeting of the Environment and Community Committee will be held on:

Date:                       Time: Meeting Room: Venue:	Tuesday, 6 December 2016 9.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Environment and Community Committee OPEN ADDENDUM AGENDA

MEMBERSHIP

Chairperson	Cr Penny Hulse
Deputy Chairperson	Cr Alf Filipaina
Members	IMSB Member James Brown	Cr Daniel Newman, JP
	Cr Dr Cathy Casey	Cr Dick Quax
	Deputy Mayor Bill Cashmore	Cr Greg Sayers
	Cr Ross Clow	Cr Desley Simpson, JP
	Cr Fa’anana Efeso Collins	Cr Sharon Stewart, QSM
	Cr Linda Cooper, JP	Cr Sir John Walker, KNZM, CBE
	Cr Chris Darby	Cr Wayne Walker
	Cr Hon Christine Fletcher, QSO	Cr John Watson
	Mayor Hon Phil Goff, JP	IMSB Member Glenn Wilcox
	Cr Richard Hills
	Cr Denise Lee
	Cr Mike Lee

(Quorum 11 members)

Tam White

Senior Governance Advisor

2 December 2016

Contact Telephone: (09) 890 8156

Email: tam.white@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Environment and Community Committee 06 December 2016

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18        Environment and Community Committee 2016-2019                                                5

Environment and Community Committee 06 December 2016

Environment and Community Committee 2016-2019

File No.: CP2016/24407

Purpose

1.       For the Chair to introduce the scope of work of the Environment and Community Committee for the 2016-2019 term.

Executive summary

2.       This is an opportunity for the Chair to present an oral or written report. A written report was not available when the agenda went to print.

Recommendation/s

The recommendations will be provided in the comprehensive report if relevant.

Attachments

There are no attachments for this report.     

Signatories

Author	Tam White - Senior Governance Advisor
Authoriser	Dean Kimpton - Chief Operating Officer