Interim Independent Expert Scientific Committee on Coal Seam Gas and Coal Mining AGENDA Meeting 4 18–19 April 2012 Venue: National Library of Australia, CANBERRA Item Item Title Person Responsible Time No Y/N Tea & Coffee to 9:15am 1 Welcome and Opening Remarks Attendance & Apologies 9.30am – 1.1 Conflict of Interest Y Secretariat 1.2 Acceptance of Minutes Y Secretariat 1.3 Action Items Report Y Secretariat Out of Session Decisions 1.4 Y Secretariat 1.4.1 Draft probity plan N Pamela Finger Meeting paper classification N 1.4.2 Secretariat system Future 2 day meeting Y 1.4.3 Secretariat schedule Information Platform to Y support bioregional 1.4.4 David Jones assessments of Australia’s major coal basin proposal Advice on Sonoma and 1.4.5 Y Fiona Beynon Codrilla 1.5 Correspondence Y Secretariat Communications Y 1.6 Communication Team - knowledge adoption 1.6.2 Interactive display Y Communication Team 1.7 Reflection and stock take N Alex Rankin
Interim Independent Expert Scientific Committee on Coal Seam Gas and Coal Mining AGENDA Meeting 4 18–19 April 2012 Venue: National Library of Australia, CANBERRA Item No Item Title Y/N Person Responsible Time Tea & Coffee to 9:15am 1 Welcome and Opening Remarks – Attendance & Apologies 9.30am 1.1 Conflict of Interest Y Secretariat 1.2 Acceptance of Minutes Y Secretariat 1.3 Action Items Report Y Secretariat 1.4 Out of Session Decisions Y Secretariat 1.4.1 Draft probity plan N Pamela Finger 1.4.2 Meeting paper classification system N Secretariat 1.4.3 Future 2 day meeting schedule Y Secretariat 1.4.4 Information Platform to support bioregional assessments of Australia’s major coal basin proposal Y David Jones 1.4.5 Advice on Sonoma and Codrilla Y Fiona Beynon 1.5 Correspondence Y Secretariat 1.6 Communications - knowledge adoption Y Communication Team 1.6.2 Interactive display Y Communication Team 1.7 Reflection and stock take N Alex Rankin
iiesc-agenda-meeting-4.docx