Draft – Agenda: Committee Meeting 7pm 19 August 2026
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1. Attendance and apologies
2. Declarations of conflict of interest
3. Acceptance of minutes of committee meeting 17 June 2026
4. Matters arising from the minutes
5. Chair’s report
6. Treasurer’s report
7. Guest speaker/s for September General meeting
- Potential guest speakers:
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- ACT Greens Member for Kurrajong and Spokesperson for Housing, Health and Mental Health, Justice, Corrections, Policing, and Domestic, Family and Sexual Violence, Aboriginal and Torres Strait Islander Affairs, Gaming Reform, Ageing and Carers, and Veterans.
- Prof Ed Wensing of ANU, in relation to the Conservation Council’s Western Edge video.
- Dr Maxine Cooper, former ACT Commissioner for Sustainability and the Environment, and former chair of the ACT and Region Catchment Management Coordination Group.
- Ellen Buckle chair of Landcare ACT.
8. Constitution issues (Bruce, Ian & Leon)
- Options for ensuring that our constitution complies with Sections 65B (Dispute resolution) and Section 65C (Disciplinary action) of the Associations Incorporation Act.