6 Sep 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule, Reports and Presentation 6.4, Closed Session Report 7.1
04:00 Report 6.1
05:00 Report 6.2
26:00 Report 6.3
1:20:00 Meeting Adjourned
1:35:00 Meeting Recommenced, Report 6.3
1:42:00 Report 6.5
2:04:00 Report 6.6
2:19:00 Report 6.7
3:09:00 General Business 8.1, 8.2, 8.3
04:00 Report 6.1
05:00 Report 6.2
26:00 Report 6.3
1:20:00 Meeting Adjourned
1:35:00 Meeting Recommenced, Report 6.3
1:42:00 Report 6.5
2:04:00 Report 6.6
2:19:00 Report 6.7
3:09:00 General Business 8.1, 8.2, 8.3
- 20 participants
- 3:30 hours
10 Aug 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule
15:00 Meeting adjourned
18:00 Meeting recommenced, Reports and Presentations 6.1
19:00 Report 6.6
56:00 Report 6.5
1:12:00 Report 6.2
1:56:00 Report 6.3
2:33:00 Meeting adjourned
2:47:00 Meeting recommenced, Report 6.4
3:33:00 Report 6.5, General Business
15:00 Meeting adjourned
18:00 Meeting recommenced, Reports and Presentations 6.1
19:00 Report 6.6
56:00 Report 6.5
1:12:00 Report 6.2
1:56:00 Report 6.3
2:33:00 Meeting adjourned
2:47:00 Meeting recommenced, Report 6.4
3:33:00 Report 6.5, General Business
- 24 participants
- 3:52 hours
8 Aug 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes 3.1,
03:00 Conflict of Interest Declarations 4.1, Committee Forward Planning Schedule 5.1
05:07 Reports and Presentations 6.1
15:00 Report 6.2
1:06:00 Report 6.3
1:12:00 General Business 8.1
1:15:48 Closed Session Reports 7.1, 7.2
1:47:48 Open Session, Report 7.1, Report 7.2, General Business 8.2
03:00 Conflict of Interest Declarations 4.1, Committee Forward Planning Schedule 5.1
05:07 Reports and Presentations 6.1
15:00 Report 6.2
1:06:00 Report 6.3
1:12:00 General Business 8.1
1:15:48 Closed Session Reports 7.1, 7.2
1:47:48 Open Session, Report 7.1, Report 7.2, General Business 8.2
- 15 participants
- 1:54 hours
12 Jul 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule
03:00 Reports and Presentations 6.5
03:57 Report 6.1 and Supplementary Report 6.6
28:35 Report 6.2
49:00 Meeting Adjourned
1:06:45 Meeting Recommenced, Report 6.2
1:14:50 Report 6.3
1:54:00 Report 6.4
2:00:00 Closed Session General Business 8.1
2:06:15 Open Session, General Business 8.1
03:00 Reports and Presentations 6.5
03:57 Report 6.1 and Supplementary Report 6.6
28:35 Report 6.2
49:00 Meeting Adjourned
1:06:45 Meeting Recommenced, Report 6.2
1:14:50 Report 6.3
1:54:00 Report 6.4
2:00:00 Closed Session General Business 8.1
2:06:15 Open Session, General Business 8.1
- 21 participants
- 2:07 hours
8 Jun 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes
01:00 Conflict of Interest Declarations 4.1, 4.2, 4.3
06:00 Committee Forward Planning Schedule, Reports and Presentations 6.6, 6.7
07:33 Report 6.1
30:10 Report 6.4
31:00 Report 6.2
1:19:00 Report 6.3
2:06:00 Meeting Adjourned
2:17:30 Meeting Recommenced, Report 6.5
2:28:00 Report 6.8
01:00 Conflict of Interest Declarations 4.1, 4.2, 4.3
06:00 Committee Forward Planning Schedule, Reports and Presentations 6.6, 6.7
07:33 Report 6.1
30:10 Report 6.4
31:00 Report 6.2
1:19:00 Report 6.3
2:06:00 Meeting Adjourned
2:17:30 Meeting Recommenced, Report 6.5
2:28:00 Report 6.8
- 20 participants
- 2:31 hours
11 May 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes,
01:20 Conflict of Interest Declarations 4.1, Committee Forward Planning Schedule, Reports and Presentations
04:25 Report 6.1
09:40 Report 6.2
43:00 Report 6.3
55:55 Report 6.4
1:11:15 Report 6.5
1:24:38 Closed Session Reports and Presentations, General Business
01:20 Conflict of Interest Declarations 4.1, Committee Forward Planning Schedule, Reports and Presentations
04:25 Report 6.1
09:40 Report 6.2
43:00 Report 6.3
55:55 Report 6.4
1:11:15 Report 6.5
1:24:38 Closed Session Reports and Presentations, General Business
- 15 participants
- 1:25 hours
20 Apr 2023
00:00 Meeting Commences (Part 2), Report 6.6
09:00 Report 6.7
23:00 Report 6.8
51:00 Report 6.12
1:06:00 Report 6.14
1:11:00 Report 6.15
1:14:00 Closed Session - General Business 8.1
1:23:30 Open Session - General Business 8.1
09:00 Report 6.7
23:00 Report 6.8
51:00 Report 6.12
1:06:00 Report 6.14
1:11:00 Report 6.15
1:14:00 Closed Session - General Business 8.1
1:23:30 Open Session - General Business 8.1
- 14 participants
- 1:21 hours
20 Apr 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Committee Forward Planning Schedule 5.1, Reports 6.9, 6.10, 6.11, 6.13
02:00 Conflict of Interest Declarations
15:00 Report 6.1
35:00 Report 6.2
2:50:00 Report 6.3
3:04:00 Report 6.4
3:33:00 Report 6.5
4:00:00 Meeting Adjourned (Part 2 to follow)
02:00 Conflict of Interest Declarations
15:00 Report 6.1
35:00 Report 6.2
2:50:00 Report 6.3
3:04:00 Report 6.4
3:33:00 Report 6.5
4:00:00 Meeting Adjourned (Part 2 to follow)
- 20 participants
- 4:10 hours
15 Mar 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule, Reports and Presentations 6.1, 6.2, 6.5, 6.6, 6.7, 6.8
07:00 Report 6.3
16:00 Report 6.4, General Business
07:00 Report 6.3
16:00 Report 6.4, General Business
- 9 participants
- 36 minutes
15 Feb 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule
10:00 Reports and Presentations – 6.4
18:00 Report 6.3
1:03:00 Report 6.2
1:33:00 Report 6.1
2:11:00 General Business 8.1
10:00 Reports and Presentations – 6.4
18:00 Report 6.3
1:03:00 Report 6.2
1:33:00 Report 6.1
2:11:00 General Business 8.1
- 19 participants
- 2:19 hours
23 Jan 2023
00:00 Meeting Commences, Leave of Absence, Confirmation of Minutes
01:00 Conflict of Interest Declarations, Committee Forwards Planning Schedule, Reports and Presentation
02:00 Report 6.1
04:57 Report 6.2
09:09 Report 6.3
18:17 Report 6.4
21:56 Closed Session Reports & Presentations, General Business, Meeting Closed.
01:00 Conflict of Interest Declarations, Committee Forwards Planning Schedule, Reports and Presentation
02:00 Report 6.1
04:57 Report 6.2
09:09 Report 6.3
18:17 Report 6.4
21:56 Closed Session Reports & Presentations, General Business, Meeting Closed.
- 10 participants
- 23 minutes
