~ CMACATCHMISNT'MANAGEMENT AUl'HORnY

INUTES

MEETING, NUMBER 4 7

NCMA Gunnedah Offices, Boardroom

16 February 2009

Namoi CMA

.Minutes.- Meetlo.g Number 47

16 February 2009

P.t'~nt~ Jim McDons ld (Chair)~ Maria W~ BriiW Tornalin.; !Bob Hudsa~ Jeif ALlsti~:~, Ed C0ll~li, Urut:l!' 11~·n {GM")o .t

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OM nrttcdi [tJa.t th_~ oompl ~cd dmgmm lmkft1;; Lbe m~1::;urmg ou~ooJDCs. pro.!,•ram llfld the ME!RI prngnnn wm be. pre9!:n~ed o:~ t l!11;! M;a1'r:h BV; ttl Mr:etu,g,.

3.1 ("urq-1.'~ ' wud.ca1crt! 017:1 ~ms- 0(1:02:~19)

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GM to dr,;d\ DJ lr.1tcr det1ti Im[! NCM A"s, Lb£1ugh1s on lite dmtl Stu.tr;, o l' ~he CO'ltd1melll Report Cnrds '1\'LI b mn

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R~A ca~nrniLtc:..: Chair .odvised that dtc Ccrt'tltU~Ltc: '!.'rlll!lld hlok 3.1 tl~ FC... i~ Top L0 Ri~k ~SSrr'lr:i!L1 i! I iLB Maroh Me-edug.

R&A C'ommi'tl!eCI C'lmirooi.Cd 1b1n in Ma.reh th.e Commnlee would ni£L) ruYit..-w OH&S. £1L~h·n~· fi~IJ..L the n:ssoci..ntoo · ·nsal'!.~~Smcmt tool"',

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Gr.·1 noted tbat lhe St.W:u1n~ble ll~•eropl'l1!:1i1~ forum Wi.!S bdlil.g: h.dd in ·tr:cul.lw(trth oo l2 M.i1rdl. 2009 atld Lhnl ~ rtll11fli.li il1vjl a•~Litl had boo•• ~~Jrw:'!t1ktl t~~ ttll Ni~tnOiROC' memb!:T .;;u~LlV..:lLI~!fl1,,

GM ndvlsed •rtmt Lh~.:~ OL'Cs L::fficiency Re'L'll;\.,.. hnd bi!'.Cn crampleLed nnd Forv.·.urtbf 1o rhe Mioistc:r. No OULCJJmeS lire kfK~WI, ill pN.~lll ,

GM uo!'>t..;O1h."'t he scccpLcd 011 mvitllilion Lo atLeLld n Peel WBJ~T Shilring :Plnn Meeting \vjrn MIn~l~ COS[a lmd 'o'oriou!l a~I!!TK:L~ Oll 06/02/09. GM -ildv:l::;l'ld du11t Minhacr C~111 had ""abli.shed a Min istcnal Ad...twry t.:ommilt~ 'o b ~:~~;] 'nl"';;tllby r't:llo.:~r Vrilp..:r

CrM ad'I'Lsed ou the updo~oo oost.s for IBe: Chnffcy D.:~m S

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CC (Ni.1LVqJ K~oth;d thAt 'IlK: rmmbc=r- or olll:st:

RESOLUTlONS 1\'leeting ! . u m!ber 4 7

R£:1ii Poliey lt~ulknn N'IJ

47.1 'I'ha• ~ln:l,!.h B;:11'1'el l ba ;t;n~mcd fca,..e Cif ~~t:rt:.:~. t"11 niic£.11

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Thn' 1ltc n1irmtes fl:orn NCMA Boord Mcaing dG (24/II ..US) ooa~cpie~l .nnd p]a.;.:l;r'l.1 on Lhe NCM.I'r. '1,velb;.;.1tt:.

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ll'bal Lbr: N'C.MA Du11rd !il~;.knov.o·ted~:; th~ Jmthodulogy rssues m lh.c dmft Stllh~ of the Cmchmc1u Report c~w ar'd n.-qu~ts •hu NCMA Chair lu ln::!'kc rcrl\.:~t'!.m'ltflThN"IA. I•~ ~~ 1 '4 CM C~) t'i r.s C0'1.1 no:.:il.

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AC 0 s Mecti ng Nuos bcr 4i

An:iau \\'ho Nllrnbc!r

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GM ta dmn ~ lct:ter dc:miling, 't\.:CMA • s tbcugll.~ cc the c:l.rnf1 Sk!te of' Lhe Cn~cbm~ GM R.,port: tlmb w11h nn uthwhmrn1 c.Jmymg romrnclltnr)' on 1be rncrbDdologics ucm.sed. c~l~":JI")f•1tclJ l4'1 :te' Jt l li~, ft'l wntdo:l to 11~ CMJ\ Cltl'llin: oo N1HNC.

47,.1, Mmia Wot~dS.l4'1 herprL•vnlfr'd ,..·it'h R&i\ Ci.,lllt~•Utt.:\llu~.Qndn pupr..:.:s n1Lt' rnmm•t~. R&A c~,mmirtr:.e

GM ID upd~tc!! Ll1~ ·rop l U l:ti:d;,A:;ses~Lll tDJ Lhc iME'Irt.h m{&o'\ CumnutL.f!:l:l OM47.3 MeeLlllg.

47...~ GM lt'l cllLild NSW ht~tHtor Ui:n~:!ml~ R.epm~ 'u il~" R&A C...:ommiuec Mctnbet-s. GM

..,.~ fJJLl pL~entr~tion ot~ NCM h ·~ Cnrin~ l:br Our ~-~oun•J)' I P nnd pombl.e. implk:ulicns Ao'S PM t11 o~.;...-ur tit M i•«.:h £i4.,i•.-d Me:lf.liL'I~

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