namoi catllhmenl management authority minutes mieet … · namoi catllhmenl management authority...
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Namoi Catllhmenl Management Authority
MINUTES
MIEET11NG NUIMBER 46
Tamworth lalge Centerence Room1
27 ~October 2008
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NamoiCMA Minutes - ~-etingmiddot middotumber 45
27 October 2008
Timt
l1tn Mc])m~11ld (C~)ai r)~ Jeff Alllin~ Brilol~ TQIIiillil1~ Bob UudsJ1 1~ Bruce Bruwc (GM ) Ma11new Owidoo (OM Anru1 Fcrgu~otl PRO) Ssmanths Mcbullss (ElM Sal~y FeaJ~ (ASIbullM)
Jim MeOonald wdloomcd NCMA Board Membcrs at~d ftaf [
10 ~ JO]oon Jiimiddot~
bull Rerolu ~ion 451
Tllo1 Lbe rnimdes fiorn NCMA Board M ooti ng 44 (22l09ffl8 bcneccptcd nnd pl)Coo oil ~ho CMA ytmiddotreg$lCr
middott ~
bull A-ction 4132
GM requested tbttl Action 4t2 ~ r~mlltOO frotn the A Lend~ cbtrc hlo the d[mully of lincl~ 11K ill 11ew c~~mbull
1100 ampm i11nrrnn~~ blil lding suoohanoously
l r Action 441l
Board discuSBccl whmmu RL1tin~ u1~ ~1 tt1pUiLI~i I)QwJrd Con~rnlbull~lll c)l1 t RR l rJ1l1Ut Wfll t~ooc~lary 1md Bigreed to leave it ~~s Ell pemling i~cllll iOr 1he prcem_
bull orzotion 4151
Aoard nmoo tl1al [he Mramp-15 Slrat~ ilwuld be cbimbrocl ro abc ME[I St~middotmiddot ~o moorpot11~~ tbl) LtnptetllMtntionmiddot phase
bull Acdcm 448
GM noted tl~at the lm-aarn Spec~ GQo_rdi111ator bad StJbmitlod an EO I formiddotf1mding (SI 00000 tffiJll the 1miitraHon ftSt Arlilni11 MDnilgemtlll Program fur resrm~h into the 1rnp1Kt af f~ltJJ pigl If HCepted a rnoro delaifedprujed 1pp1iltri1Ci1Jn wiU 91 ~~v11 1UJX~d~
Actum 441 o
Board no~~t thU prohlcml with PADAs sLil l nxiit dcspitooo1nc simple [NS PVPI b~ng npproved SlTRIFP is atiH atwwing ~hat ~ale-wide WJnC Jjl PVPs arc waiting 111amp-sessmcnt
PVIP Working GrtTUfl (lbullmr ~nqumd ~J~botn tbe corresp)nd~ ~~-~ Jiom Armniule IJum~ Ctlllntil ~~rui11g tl~e NBW RRtnnd Oran ru~hYf~l~kL t t ~trJJtllx The GM co-n~11n(xl itlat all In~~ w~V41illllnilnL COITICJfltllldcncc fOOeiCd is furwarded 1o tbc ASPrvi for octroo aml respotucs provided
A brief dllillK-SolUU IJtotYfrlid r~~ruing NCMi I l~milo IJ) Depin1~1tn1nf rhlrIJIIII~ l(lflllip11r1tlt1( ~m NiiiTobll ~(til l tniflt~ GM JliOt~d 11lnt NCMAR f~CJUcy is to tC~pm1dto all ~Lttcrs lML ruwifL1Wllcntn I iC1 itWCl
BM prnvitltl(L 11 brief ~Wuti~w MMTO fit)~ YTO r~wnmrmiddot and inv~l tncnl fi ilfln( i~l~ indudit)l variat)JC~
CliirtoodyNCMA is S2G2lc under l1amp budgeted i~nt ctpeooittJrc budget
OM (lW tiOC~ lhal I b~ roiJ~Imiddot ur fl)il lnve~~Lrnen~ ptOgTlllllll) ntld bem d~(rnt(J LI 111 Ih~ Nmure Co~lscmLion StrataID report lly FA SytUOI~)I a1~ tM LRc-prirni[iilflrton t~r8 Ftilun [nvcs-LALLltl L-cpon by S~nclair KLlt~hL Mcrz hqd becn TeCeivcd
BM tmiddoto corutm1e to moni~or 21txLUCd expense posiLion
GM advised lhaL Ton~ Wimdsor has WJiHen ~o the Prmiddot1seeking tbc rdt-ase of 11Je Qulslimding ASU E C[)fl IDolli~ dlcr no responst W~li ~~~ehred from Scuiltor Wongbulls Oriice mf tru-- PM does not r~ltd 1unoc w~~tT 1ttrl) Wind~t iil1d NCM~ wm hold i1 julnl rr~ l)mfer~n~~ to pltSS rh~ tsinlc further
Jbulll Rhk amp tmlit Commitll~
RampA CommittLC Chatr noted that A roccling was he-ld in earl) Ocmllcr to disCUSi all outsUmding RampA muUen exolltdmg rmnncials A fur1her 1neeting lii to be hold in ovcmber 1 doal wiLh lbc 111ttlflci~l~
IR middotl Ca1runi~~rgte Chmr tliJttd tbullhr firutmi~l-9 wHI oow be elioniL wl1h oo il q~uil~rl )l bSsl
bull Action 4S5
RampA Commiuec roquestad tiwt IIlo OM give 1 prestttlation to 1M- B011rd BA th Oxemlgter Baard M~Li~ regmiing tbr ovemll proo~ af lnc staffskllh oudh
Cltmr lltJtrd H~C rfiloor ftmges Watir [] be liiQd6 to NCM o I~ ~01~ ijte St~in R~ft RM Cc~m1Uoo ll(lotGd dtcy nre bapplr for the tSpansc to bl llnalicd wiLLmut ) runh~r noitW by then~
Choir ta liaW middotithGM on the tinn11H11tlan of NCMA s repome on IlL ~iLlmRqxraquot ncrrrnmendmiom
R j CummJtL~ G1tLr nd i$(] that 11H~ ~rd PoQliry MtmWI~ har1 been reviewed stld has m~w been broke~I
down inco 1WD acparn~middote catup~s poHcicsliCSlDLutiom nnd amp~iom
bull RCSOtulioo 45l
ifba1 o11 NCM stnff m-uCI1ws be maErrroinrd [O pmWdo tor ressonaht~ StJJikcholder lee~ to SIanmiddot ooross mhc N~~ul i ~tchmcut
T hat il~ headqumrl(l$ for the Nat~IL CM i sht be Gmmcrlall willt crtbcr olfiooq located eqwrabL~ lhmughout 1hcCatthment lt~nrl stntTod in nocordnme w~tb de staff stnrotwc
Onuricd
Llml o sln Lt comnnmir1lltrn prooess be jnol~d In Lh~ ~mliut1~ Mtnu~l whlth pTiWid~ ror ~l(lilar ~~aff llrillt~~ ~(rC(i ~ffI~S Uve Ctr~ClfiWt a 111)(1 lt3i I cxweuinJ1 an) IJocormnCildations iruEuding (ccdbsct the ioclusian ofreJllMe stanmiddot in a~uYL1 iCI oocurrjns ill their ftca of ioflucDcc pl~ts ~rupportlmeotouing fer stofi located r-emotely from Lhc NCMA headqJJJ~rt~
1 llr rled
Ramp C~r~umlt~ bullo provide Oflt(Q r~tts tf fktflrd PQIIcgtbull Mat)~Jtl feViaw M thB BM for fLltWarJins ontc 1c fi-M for fut41cr roicwrmslisartion
4 JI 01 Iamp S i111 [ tiT
RampA Committee fliDttd tbut tha OHampS scl rasscllsment tool has been updated and ms now g6 cornplimat An OHampS worksbop prubrmm ~ampto be hdd for u h11l t ooy by Dtpoundl on job ~r~1y i~ulyss ~ rnd bull h~l rday orr OllampS jrul~cLirnbull trr b11 run by (j Lcnrtlliilley- ~ pro-griampD bull rtwL~th~ 1s bull(~ he fBIetrt~d 1o aim RampA CmnmiHcll ()n lfc plOfl llS00 ()I ltclJt Hnbull tlilbull ltJlY
LampA Cammi1bullce net~ two miLJOT staff acci~nls wbld1 h11vt ~n Jo-gg~cl ~-ddrt~~l I lW itlll~ocl Th~ NCM [k-ifrrrl ~is~l whellr rJ n ~ld~ts (rnltlOI illl(IJ ~najor) should bB oob-loo il1 the Boord Papcri
AJ] OHampS accidcrufl to he rtabloo irr tlc RampA Cmmnittcc agarda PiPCTIIshy
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CJ~oir nod~ llmt he rmd ~GM rmLwlch MinisLrr Kaunll)bull and rcpreaentties of M~nistcr MIICOonshl to di~ NQ1As mjllhi8 ptli~y pOliLI il~uing
Cl~air noted tllltJt he attended RCMG ll1td Nomoi ltOC mcetin~ iB AnurdBtle regaurling miming issu~s tltld stllllild his belief Lhat oil tJf thr Southlml Coo] Fi~W 1teport Roll lliiJKnd~tmrn soould be (lbt ID be ~Lm~cnLed
Cbair also noted lhnl Adorn ltltorSbo11 (Gunnorllt1h bbullloym Max Kerlbow Nacrnbri Gcncm1 Mttl-fl(T)
hirnselrnnd RCMO tMuldlttn ChirpllJiln) ILL mrct om 6J 11 108 whU~ Mlkr Silver orW Bob Stawatt ~~td alw meo1 with DOP t~- fiJilll~ r cbswss mLr~ns i l(S o ~~~ l lOS
Clrtatr statoo tbBltt 11 meeting wiAh Mmlster MacOocllld h118 ampJiso bem sought Dll Rl l2inamp to disct1Ss bullll~ conotpt tb~ mining iJd n~lliltwr QID oo-CKisc ltmJ ~au~oo ltllrung poltcy rcoornmcndnlions
Chair a_dvi3td tlflllt he met with DaLd Harris fDVE w di CUBS water LgtcWiud CA P IIJUilt~ 3Jif(i WSP~-
Chair ~tatcd IMt dtc NSW CMA WSter pol iey poitianlng Ala now clolely nligrurl witll the PB t121JLI~1 ot1 watu oomm~Jontd by NlMA Oo cnVlronmtmlal Will~ ~In~ Cbliiir indiculed lli1L no ~lnkc1gcB cxLBi b~lmiddot~n lltt middoturiotl~ ~llJ[ronnleL1tl WJl~lr41WII~fi (DECC own itlid Chr AO ~ ltmri Otil tbtm tu JiLtl
tJumo that any af tboie owner WCJud llnnd OIICr cru1lf l to ilic C middot tAs
Chai r noted thot 1he ~middotrilniAtc-r hns IJOt yet igrw=d off Lm nny Bonrd lfctnbGJ repliJXtrtOOHI wLLbi n d1c CMIAs and ilinJ tJe NCM A v~t1tlC) rm1ainltS unfilled Somc NSW CPbulltA current1y bnve mnlupJc ocnoci~
Flrorrd ~l jscu~ion oocurroo 0 11 NCM 1- IH)S~tinrt~llt011 rnmtJIIIH Jn r~eMio~ bullttc rii1Lidptted CrJJht1~bull1C wbulld~ groundwotcr rtudy CbBir noted the- n-eed tor Lhc ~Lud )bull 1o be ~tJdcpoodlent arul that NCMA stood rtad) ~o projllllt IIDInDJgcladministrr tbc Audy
bull Adion4S9
OLJ1~r a~ GM h~ nrtul wi1 h dt~ CEO ~f 1~ Mlnlit1~ 0~1 bullmiddot ~ Cu d~jjlj NCM middot~ 14jltlo In a1bully ftbull lllt1amp1 tatltfunant groumlwnter study
GMs prevEouaay ciiTCulataJ repan was ~aken 2IS r(ad
IH I ~
Snabull(~k Phuttllllbull oAc rlbulll llL i I~( r ~ rrbull l
AISPM ooted llw tfu NRM Business Pine from the AG is duo to be released in lute OCt-ohl)tleatty o-WJbtrA roiid show bJJS bcenplLL11noo by lhe oG foiJowiny 1lli rmiddotelr1se AJSPM (J(ivj~oo thaL the
O~tJ LNtOO neoV IS b jds for Fmiddotl (t wm tJIIo t~llm~ lly fbr-at) 2(JM
AJSPM 11d visorl ih~ oo~M~idcrr~tioo Oil rhc lbnmJtionot rcfcrctloe woop51 aercss 1he rnH Lnlrn~ ht~s tgtgun fo~lowlns rrvt~i~)bili ty 0f Ibr r~IMtrskips rqKlfL ~ Molino St~wartl iutd Cork( (l)fiSI~ICitlg) 1SPM L~IJy fl tlcndcd a mcti ng ~n1he PilliWI Jo di~cl~ Utt~ f(llirll iorm crf gtill~ LmlllrelJ g_mu1~ t(lo draw Logdbcr a 1mllllbt1r or rnii~U lemdcmu GJ1-ups bull
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J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
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NamoiCMA Minutes - ~-etingmiddot middotumber 45
27 October 2008
Timt
l1tn Mc])m~11ld (C~)ai r)~ Jeff Alllin~ Brilol~ TQIIiillil1~ Bob UudsJ1 1~ Bruce Bruwc (GM ) Ma11new Owidoo (OM Anru1 Fcrgu~otl PRO) Ssmanths Mcbullss (ElM Sal~y FeaJ~ (ASIbullM)
Jim MeOonald wdloomcd NCMA Board Membcrs at~d ftaf [
10 ~ JO]oon Jiimiddot~
bull Rerolu ~ion 451
Tllo1 Lbe rnimdes fiorn NCMA Board M ooti ng 44 (22l09ffl8 bcneccptcd nnd pl)Coo oil ~ho CMA ytmiddotreg$lCr
middott ~
bull A-ction 4132
GM requested tbttl Action 4t2 ~ r~mlltOO frotn the A Lend~ cbtrc hlo the d[mully of lincl~ 11K ill 11ew c~~mbull
1100 ampm i11nrrnn~~ blil lding suoohanoously
l r Action 441l
Board discuSBccl whmmu RL1tin~ u1~ ~1 tt1pUiLI~i I)QwJrd Con~rnlbull~lll c)l1 t RR l rJ1l1Ut Wfll t~ooc~lary 1md Bigreed to leave it ~~s Ell pemling i~cllll iOr 1he prcem_
bull orzotion 4151
Aoard nmoo tl1al [he Mramp-15 Slrat~ ilwuld be cbimbrocl ro abc ME[I St~middotmiddot ~o moorpot11~~ tbl) LtnptetllMtntionmiddot phase
bull Acdcm 448
GM noted tl~at the lm-aarn Spec~ GQo_rdi111ator bad StJbmitlod an EO I formiddotf1mding (SI 00000 tffiJll the 1miitraHon ftSt Arlilni11 MDnilgemtlll Program fur resrm~h into the 1rnp1Kt af f~ltJJ pigl If HCepted a rnoro delaifedprujed 1pp1iltri1Ci1Jn wiU 91 ~~v11 1UJX~d~
Actum 441 o
Board no~~t thU prohlcml with PADAs sLil l nxiit dcspitooo1nc simple [NS PVPI b~ng npproved SlTRIFP is atiH atwwing ~hat ~ale-wide WJnC Jjl PVPs arc waiting 111amp-sessmcnt
PVIP Working GrtTUfl (lbullmr ~nqumd ~J~botn tbe corresp)nd~ ~~-~ Jiom Armniule IJum~ Ctlllntil ~~rui11g tl~e NBW RRtnnd Oran ru~hYf~l~kL t t ~trJJtllx The GM co-n~11n(xl itlat all In~~ w~V41illllnilnL COITICJfltllldcncc fOOeiCd is furwarded 1o tbc ASPrvi for octroo aml respotucs provided
A brief dllillK-SolUU IJtotYfrlid r~~ruing NCMi I l~milo IJ) Depin1~1tn1nf rhlrIJIIII~ l(lflllip11r1tlt1( ~m NiiiTobll ~(til l tniflt~ GM JliOt~d 11lnt NCMAR f~CJUcy is to tC~pm1dto all ~Lttcrs lML ruwifL1Wllcntn I iC1 itWCl
BM prnvitltl(L 11 brief ~Wuti~w MMTO fit)~ YTO r~wnmrmiddot and inv~l tncnl fi ilfln( i~l~ indudit)l variat)JC~
CliirtoodyNCMA is S2G2lc under l1amp budgeted i~nt ctpeooittJrc budget
OM (lW tiOC~ lhal I b~ roiJ~Imiddot ur fl)il lnve~~Lrnen~ ptOgTlllllll) ntld bem d~(rnt(J LI 111 Ih~ Nmure Co~lscmLion StrataID report lly FA SytUOI~)I a1~ tM LRc-prirni[iilflrton t~r8 Ftilun [nvcs-LALLltl L-cpon by S~nclair KLlt~hL Mcrz hqd becn TeCeivcd
BM tmiddoto corutm1e to moni~or 21txLUCd expense posiLion
GM advised lhaL Ton~ Wimdsor has WJiHen ~o the Prmiddot1seeking tbc rdt-ase of 11Je Qulslimding ASU E C[)fl IDolli~ dlcr no responst W~li ~~~ehred from Scuiltor Wongbulls Oriice mf tru-- PM does not r~ltd 1unoc w~~tT 1ttrl) Wind~t iil1d NCM~ wm hold i1 julnl rr~ l)mfer~n~~ to pltSS rh~ tsinlc further
Jbulll Rhk amp tmlit Commitll~
RampA CommittLC Chatr noted that A roccling was he-ld in earl) Ocmllcr to disCUSi all outsUmding RampA muUen exolltdmg rmnncials A fur1her 1neeting lii to be hold in ovcmber 1 doal wiLh lbc 111ttlflci~l~
IR middotl Ca1runi~~rgte Chmr tliJttd tbullhr firutmi~l-9 wHI oow be elioniL wl1h oo il q~uil~rl )l bSsl
bull Action 4S5
RampA Commiuec roquestad tiwt IIlo OM give 1 prestttlation to 1M- B011rd BA th Oxemlgter Baard M~Li~ regmiing tbr ovemll proo~ af lnc staffskllh oudh
Cltmr lltJtrd H~C rfiloor ftmges Watir [] be liiQd6 to NCM o I~ ~01~ ijte St~in R~ft RM Cc~m1Uoo ll(lotGd dtcy nre bapplr for the tSpansc to bl llnalicd wiLLmut ) runh~r noitW by then~
Choir ta liaW middotithGM on the tinn11H11tlan of NCMA s repome on IlL ~iLlmRqxraquot ncrrrnmendmiom
R j CummJtL~ G1tLr nd i$(] that 11H~ ~rd PoQliry MtmWI~ har1 been reviewed stld has m~w been broke~I
down inco 1WD acparn~middote catup~s poHcicsliCSlDLutiom nnd amp~iom
bull RCSOtulioo 45l
ifba1 o11 NCM stnff m-uCI1ws be maErrroinrd [O pmWdo tor ressonaht~ StJJikcholder lee~ to SIanmiddot ooross mhc N~~ul i ~tchmcut
T hat il~ headqumrl(l$ for the Nat~IL CM i sht be Gmmcrlall willt crtbcr olfiooq located eqwrabL~ lhmughout 1hcCatthment lt~nrl stntTod in nocordnme w~tb de staff stnrotwc
Onuricd
Llml o sln Lt comnnmir1lltrn prooess be jnol~d In Lh~ ~mliut1~ Mtnu~l whlth pTiWid~ ror ~l(lilar ~~aff llrillt~~ ~(rC(i ~ffI~S Uve Ctr~ClfiWt a 111)(1 lt3i I cxweuinJ1 an) IJocormnCildations iruEuding (ccdbsct the ioclusian ofreJllMe stanmiddot in a~uYL1 iCI oocurrjns ill their ftca of ioflucDcc pl~ts ~rupportlmeotouing fer stofi located r-emotely from Lhc NCMA headqJJJ~rt~
1 llr rled
Ramp C~r~umlt~ bullo provide Oflt(Q r~tts tf fktflrd PQIIcgtbull Mat)~Jtl feViaw M thB BM for fLltWarJins ontc 1c fi-M for fut41cr roicwrmslisartion
4 JI 01 Iamp S i111 [ tiT
RampA Committee fliDttd tbut tha OHampS scl rasscllsment tool has been updated and ms now g6 cornplimat An OHampS worksbop prubrmm ~ampto be hdd for u h11l t ooy by Dtpoundl on job ~r~1y i~ulyss ~ rnd bull h~l rday orr OllampS jrul~cLirnbull trr b11 run by (j Lcnrtlliilley- ~ pro-griampD bull rtwL~th~ 1s bull(~ he fBIetrt~d 1o aim RampA CmnmiHcll ()n lfc plOfl llS00 ()I ltclJt Hnbull tlilbull ltJlY
LampA Cammi1bullce net~ two miLJOT staff acci~nls wbld1 h11vt ~n Jo-gg~cl ~-ddrt~~l I lW itlll~ocl Th~ NCM [k-ifrrrl ~is~l whellr rJ n ~ld~ts (rnltlOI illl(IJ ~najor) should bB oob-loo il1 the Boord Papcri
AJ] OHampS accidcrufl to he rtabloo irr tlc RampA Cmmnittcc agarda PiPCTIIshy
- - -- - - - - - -- - - - - - --
CJ~oir nod~ llmt he rmd ~GM rmLwlch MinisLrr Kaunll)bull and rcpreaentties of M~nistcr MIICOonshl to di~ NQ1As mjllhi8 ptli~y pOliLI il~uing
Cl~air noted tllltJt he attended RCMG ll1td Nomoi ltOC mcetin~ iB AnurdBtle regaurling miming issu~s tltld stllllild his belief Lhat oil tJf thr Southlml Coo] Fi~W 1teport Roll lliiJKnd~tmrn soould be (lbt ID be ~Lm~cnLed
Cbair also noted lhnl Adorn ltltorSbo11 (Gunnorllt1h bbullloym Max Kerlbow Nacrnbri Gcncm1 Mttl-fl(T)
hirnselrnnd RCMO tMuldlttn ChirpllJiln) ILL mrct om 6J 11 108 whU~ Mlkr Silver orW Bob Stawatt ~~td alw meo1 with DOP t~- fiJilll~ r cbswss mLr~ns i l(S o ~~~ l lOS
Clrtatr statoo tbBltt 11 meeting wiAh Mmlster MacOocllld h118 ampJiso bem sought Dll Rl l2inamp to disct1Ss bullll~ conotpt tb~ mining iJd n~lliltwr QID oo-CKisc ltmJ ~au~oo ltllrung poltcy rcoornmcndnlions
Chair a_dvi3td tlflllt he met with DaLd Harris fDVE w di CUBS water LgtcWiud CA P IIJUilt~ 3Jif(i WSP~-
Chair ~tatcd IMt dtc NSW CMA WSter pol iey poitianlng Ala now clolely nligrurl witll the PB t121JLI~1 ot1 watu oomm~Jontd by NlMA Oo cnVlronmtmlal Will~ ~In~ Cbliiir indiculed lli1L no ~lnkc1gcB cxLBi b~lmiddot~n lltt middoturiotl~ ~llJ[ronnleL1tl WJl~lr41WII~fi (DECC own itlid Chr AO ~ ltmri Otil tbtm tu JiLtl
tJumo that any af tboie owner WCJud llnnd OIICr cru1lf l to ilic C middot tAs
Chai r noted thot 1he ~middotrilniAtc-r hns IJOt yet igrw=d off Lm nny Bonrd lfctnbGJ repliJXtrtOOHI wLLbi n d1c CMIAs and ilinJ tJe NCM A v~t1tlC) rm1ainltS unfilled Somc NSW CPbulltA current1y bnve mnlupJc ocnoci~
Flrorrd ~l jscu~ion oocurroo 0 11 NCM 1- IH)S~tinrt~llt011 rnmtJIIIH Jn r~eMio~ bullttc rii1Lidptted CrJJht1~bull1C wbulld~ groundwotcr rtudy CbBir noted the- n-eed tor Lhc ~Lud )bull 1o be ~tJdcpoodlent arul that NCMA stood rtad) ~o projllllt IIDInDJgcladministrr tbc Audy
bull Adion4S9
OLJ1~r a~ GM h~ nrtul wi1 h dt~ CEO ~f 1~ Mlnlit1~ 0~1 bullmiddot ~ Cu d~jjlj NCM middot~ 14jltlo In a1bully ftbull lllt1amp1 tatltfunant groumlwnter study
GMs prevEouaay ciiTCulataJ repan was ~aken 2IS r(ad
IH I ~
Snabull(~k Phuttllllbull oAc rlbulll llL i I~( r ~ rrbull l
AISPM ooted llw tfu NRM Business Pine from the AG is duo to be released in lute OCt-ohl)tleatty o-WJbtrA roiid show bJJS bcenplLL11noo by lhe oG foiJowiny 1lli rmiddotelr1se AJSPM (J(ivj~oo thaL the
O~tJ LNtOO neoV IS b jds for Fmiddotl (t wm tJIIo t~llm~ lly fbr-at) 2(JM
AJSPM 11d visorl ih~ oo~M~idcrr~tioo Oil rhc lbnmJtionot rcfcrctloe woop51 aercss 1he rnH Lnlrn~ ht~s tgtgun fo~lowlns rrvt~i~)bili ty 0f Ibr r~IMtrskips rqKlfL ~ Molino St~wartl iutd Cork( (l)fiSI~ICitlg) 1SPM L~IJy fl tlcndcd a mcti ng ~n1he PilliWI Jo di~cl~ Utt~ f(llirll iorm crf gtill~ LmlllrelJ g_mu1~ t(lo draw Logdbcr a 1mllllbt1r or rnii~U lemdcmu GJ1-ups bull
----------- -----
- - -- - - -- ----- ------ -
-
J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
bull Acdcm 448
GM noted tl~at the lm-aarn Spec~ GQo_rdi111ator bad StJbmitlod an EO I formiddotf1mding (SI 00000 tffiJll the 1miitraHon ftSt Arlilni11 MDnilgemtlll Program fur resrm~h into the 1rnp1Kt af f~ltJJ pigl If HCepted a rnoro delaifedprujed 1pp1iltri1Ci1Jn wiU 91 ~~v11 1UJX~d~
Actum 441 o
Board no~~t thU prohlcml with PADAs sLil l nxiit dcspitooo1nc simple [NS PVPI b~ng npproved SlTRIFP is atiH atwwing ~hat ~ale-wide WJnC Jjl PVPs arc waiting 111amp-sessmcnt
PVIP Working GrtTUfl (lbullmr ~nqumd ~J~botn tbe corresp)nd~ ~~-~ Jiom Armniule IJum~ Ctlllntil ~~rui11g tl~e NBW RRtnnd Oran ru~hYf~l~kL t t ~trJJtllx The GM co-n~11n(xl itlat all In~~ w~V41illllnilnL COITICJfltllldcncc fOOeiCd is furwarded 1o tbc ASPrvi for octroo aml respotucs provided
A brief dllillK-SolUU IJtotYfrlid r~~ruing NCMi I l~milo IJ) Depin1~1tn1nf rhlrIJIIII~ l(lflllip11r1tlt1( ~m NiiiTobll ~(til l tniflt~ GM JliOt~d 11lnt NCMAR f~CJUcy is to tC~pm1dto all ~Lttcrs lML ruwifL1Wllcntn I iC1 itWCl
BM prnvitltl(L 11 brief ~Wuti~w MMTO fit)~ YTO r~wnmrmiddot and inv~l tncnl fi ilfln( i~l~ indudit)l variat)JC~
CliirtoodyNCMA is S2G2lc under l1amp budgeted i~nt ctpeooittJrc budget
OM (lW tiOC~ lhal I b~ roiJ~Imiddot ur fl)il lnve~~Lrnen~ ptOgTlllllll) ntld bem d~(rnt(J LI 111 Ih~ Nmure Co~lscmLion StrataID report lly FA SytUOI~)I a1~ tM LRc-prirni[iilflrton t~r8 Ftilun [nvcs-LALLltl L-cpon by S~nclair KLlt~hL Mcrz hqd becn TeCeivcd
BM tmiddoto corutm1e to moni~or 21txLUCd expense posiLion
GM advised lhaL Ton~ Wimdsor has WJiHen ~o the Prmiddot1seeking tbc rdt-ase of 11Je Qulslimding ASU E C[)fl IDolli~ dlcr no responst W~li ~~~ehred from Scuiltor Wongbulls Oriice mf tru-- PM does not r~ltd 1unoc w~~tT 1ttrl) Wind~t iil1d NCM~ wm hold i1 julnl rr~ l)mfer~n~~ to pltSS rh~ tsinlc further
Jbulll Rhk amp tmlit Commitll~
RampA CommittLC Chatr noted that A roccling was he-ld in earl) Ocmllcr to disCUSi all outsUmding RampA muUen exolltdmg rmnncials A fur1her 1neeting lii to be hold in ovcmber 1 doal wiLh lbc 111ttlflci~l~
IR middotl Ca1runi~~rgte Chmr tliJttd tbullhr firutmi~l-9 wHI oow be elioniL wl1h oo il q~uil~rl )l bSsl
bull Action 4S5
RampA Commiuec roquestad tiwt IIlo OM give 1 prestttlation to 1M- B011rd BA th Oxemlgter Baard M~Li~ regmiing tbr ovemll proo~ af lnc staffskllh oudh
Cltmr lltJtrd H~C rfiloor ftmges Watir [] be liiQd6 to NCM o I~ ~01~ ijte St~in R~ft RM Cc~m1Uoo ll(lotGd dtcy nre bapplr for the tSpansc to bl llnalicd wiLLmut ) runh~r noitW by then~
Choir ta liaW middotithGM on the tinn11H11tlan of NCMA s repome on IlL ~iLlmRqxraquot ncrrrnmendmiom
R j CummJtL~ G1tLr nd i$(] that 11H~ ~rd PoQliry MtmWI~ har1 been reviewed stld has m~w been broke~I
down inco 1WD acparn~middote catup~s poHcicsliCSlDLutiom nnd amp~iom
bull RCSOtulioo 45l
ifba1 o11 NCM stnff m-uCI1ws be maErrroinrd [O pmWdo tor ressonaht~ StJJikcholder lee~ to SIanmiddot ooross mhc N~~ul i ~tchmcut
T hat il~ headqumrl(l$ for the Nat~IL CM i sht be Gmmcrlall willt crtbcr olfiooq located eqwrabL~ lhmughout 1hcCatthment lt~nrl stntTod in nocordnme w~tb de staff stnrotwc
Onuricd
Llml o sln Lt comnnmir1lltrn prooess be jnol~d In Lh~ ~mliut1~ Mtnu~l whlth pTiWid~ ror ~l(lilar ~~aff llrillt~~ ~(rC(i ~ffI~S Uve Ctr~ClfiWt a 111)(1 lt3i I cxweuinJ1 an) IJocormnCildations iruEuding (ccdbsct the ioclusian ofreJllMe stanmiddot in a~uYL1 iCI oocurrjns ill their ftca of ioflucDcc pl~ts ~rupportlmeotouing fer stofi located r-emotely from Lhc NCMA headqJJJ~rt~
1 llr rled
Ramp C~r~umlt~ bullo provide Oflt(Q r~tts tf fktflrd PQIIcgtbull Mat)~Jtl feViaw M thB BM for fLltWarJins ontc 1c fi-M for fut41cr roicwrmslisartion
4 JI 01 Iamp S i111 [ tiT
RampA Committee fliDttd tbut tha OHampS scl rasscllsment tool has been updated and ms now g6 cornplimat An OHampS worksbop prubrmm ~ampto be hdd for u h11l t ooy by Dtpoundl on job ~r~1y i~ulyss ~ rnd bull h~l rday orr OllampS jrul~cLirnbull trr b11 run by (j Lcnrtlliilley- ~ pro-griampD bull rtwL~th~ 1s bull(~ he fBIetrt~d 1o aim RampA CmnmiHcll ()n lfc plOfl llS00 ()I ltclJt Hnbull tlilbull ltJlY
LampA Cammi1bullce net~ two miLJOT staff acci~nls wbld1 h11vt ~n Jo-gg~cl ~-ddrt~~l I lW itlll~ocl Th~ NCM [k-ifrrrl ~is~l whellr rJ n ~ld~ts (rnltlOI illl(IJ ~najor) should bB oob-loo il1 the Boord Papcri
AJ] OHampS accidcrufl to he rtabloo irr tlc RampA Cmmnittcc agarda PiPCTIIshy
- - -- - - - - - -- - - - - - --
CJ~oir nod~ llmt he rmd ~GM rmLwlch MinisLrr Kaunll)bull and rcpreaentties of M~nistcr MIICOonshl to di~ NQ1As mjllhi8 ptli~y pOliLI il~uing
Cl~air noted tllltJt he attended RCMG ll1td Nomoi ltOC mcetin~ iB AnurdBtle regaurling miming issu~s tltld stllllild his belief Lhat oil tJf thr Southlml Coo] Fi~W 1teport Roll lliiJKnd~tmrn soould be (lbt ID be ~Lm~cnLed
Cbair also noted lhnl Adorn ltltorSbo11 (Gunnorllt1h bbullloym Max Kerlbow Nacrnbri Gcncm1 Mttl-fl(T)
hirnselrnnd RCMO tMuldlttn ChirpllJiln) ILL mrct om 6J 11 108 whU~ Mlkr Silver orW Bob Stawatt ~~td alw meo1 with DOP t~- fiJilll~ r cbswss mLr~ns i l(S o ~~~ l lOS
Clrtatr statoo tbBltt 11 meeting wiAh Mmlster MacOocllld h118 ampJiso bem sought Dll Rl l2inamp to disct1Ss bullll~ conotpt tb~ mining iJd n~lliltwr QID oo-CKisc ltmJ ~au~oo ltllrung poltcy rcoornmcndnlions
Chair a_dvi3td tlflllt he met with DaLd Harris fDVE w di CUBS water LgtcWiud CA P IIJUilt~ 3Jif(i WSP~-
Chair ~tatcd IMt dtc NSW CMA WSter pol iey poitianlng Ala now clolely nligrurl witll the PB t121JLI~1 ot1 watu oomm~Jontd by NlMA Oo cnVlronmtmlal Will~ ~In~ Cbliiir indiculed lli1L no ~lnkc1gcB cxLBi b~lmiddot~n lltt middoturiotl~ ~llJ[ronnleL1tl WJl~lr41WII~fi (DECC own itlid Chr AO ~ ltmri Otil tbtm tu JiLtl
tJumo that any af tboie owner WCJud llnnd OIICr cru1lf l to ilic C middot tAs
Chai r noted thot 1he ~middotrilniAtc-r hns IJOt yet igrw=d off Lm nny Bonrd lfctnbGJ repliJXtrtOOHI wLLbi n d1c CMIAs and ilinJ tJe NCM A v~t1tlC) rm1ainltS unfilled Somc NSW CPbulltA current1y bnve mnlupJc ocnoci~
Flrorrd ~l jscu~ion oocurroo 0 11 NCM 1- IH)S~tinrt~llt011 rnmtJIIIH Jn r~eMio~ bullttc rii1Lidptted CrJJht1~bull1C wbulld~ groundwotcr rtudy CbBir noted the- n-eed tor Lhc ~Lud )bull 1o be ~tJdcpoodlent arul that NCMA stood rtad) ~o projllllt IIDInDJgcladministrr tbc Audy
bull Adion4S9
OLJ1~r a~ GM h~ nrtul wi1 h dt~ CEO ~f 1~ Mlnlit1~ 0~1 bullmiddot ~ Cu d~jjlj NCM middot~ 14jltlo In a1bully ftbull lllt1amp1 tatltfunant groumlwnter study
GMs prevEouaay ciiTCulataJ repan was ~aken 2IS r(ad
IH I ~
Snabull(~k Phuttllllbull oAc rlbulll llL i I~( r ~ rrbull l
AISPM ooted llw tfu NRM Business Pine from the AG is duo to be released in lute OCt-ohl)tleatty o-WJbtrA roiid show bJJS bcenplLL11noo by lhe oG foiJowiny 1lli rmiddotelr1se AJSPM (J(ivj~oo thaL the
O~tJ LNtOO neoV IS b jds for Fmiddotl (t wm tJIIo t~llm~ lly fbr-at) 2(JM
AJSPM 11d visorl ih~ oo~M~idcrr~tioo Oil rhc lbnmJtionot rcfcrctloe woop51 aercss 1he rnH Lnlrn~ ht~s tgtgun fo~lowlns rrvt~i~)bili ty 0f Ibr r~IMtrskips rqKlfL ~ Molino St~wartl iutd Cork( (l)fiSI~ICitlg) 1SPM L~IJy fl tlcndcd a mcti ng ~n1he PilliWI Jo di~cl~ Utt~ f(llirll iorm crf gtill~ LmlllrelJ g_mu1~ t(lo draw Logdbcr a 1mllllbt1r or rnii~U lemdcmu GJ1-ups bull
----------- -----
- - -- - - -- ----- ------ -
-
J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
Cltmr lltJtrd H~C rfiloor ftmges Watir [] be liiQd6 to NCM o I~ ~01~ ijte St~in R~ft RM Cc~m1Uoo ll(lotGd dtcy nre bapplr for the tSpansc to bl llnalicd wiLLmut ) runh~r noitW by then~
Choir ta liaW middotithGM on the tinn11H11tlan of NCMA s repome on IlL ~iLlmRqxraquot ncrrrnmendmiom
R j CummJtL~ G1tLr nd i$(] that 11H~ ~rd PoQliry MtmWI~ har1 been reviewed stld has m~w been broke~I
down inco 1WD acparn~middote catup~s poHcicsliCSlDLutiom nnd amp~iom
bull RCSOtulioo 45l
ifba1 o11 NCM stnff m-uCI1ws be maErrroinrd [O pmWdo tor ressonaht~ StJJikcholder lee~ to SIanmiddot ooross mhc N~~ul i ~tchmcut
T hat il~ headqumrl(l$ for the Nat~IL CM i sht be Gmmcrlall willt crtbcr olfiooq located eqwrabL~ lhmughout 1hcCatthment lt~nrl stntTod in nocordnme w~tb de staff stnrotwc
Onuricd
Llml o sln Lt comnnmir1lltrn prooess be jnol~d In Lh~ ~mliut1~ Mtnu~l whlth pTiWid~ ror ~l(lilar ~~aff llrillt~~ ~(rC(i ~ffI~S Uve Ctr~ClfiWt a 111)(1 lt3i I cxweuinJ1 an) IJocormnCildations iruEuding (ccdbsct the ioclusian ofreJllMe stanmiddot in a~uYL1 iCI oocurrjns ill their ftca of ioflucDcc pl~ts ~rupportlmeotouing fer stofi located r-emotely from Lhc NCMA headqJJJ~rt~
1 llr rled
Ramp C~r~umlt~ bullo provide Oflt(Q r~tts tf fktflrd PQIIcgtbull Mat)~Jtl feViaw M thB BM for fLltWarJins ontc 1c fi-M for fut41cr roicwrmslisartion
4 JI 01 Iamp S i111 [ tiT
RampA Committee fliDttd tbut tha OHampS scl rasscllsment tool has been updated and ms now g6 cornplimat An OHampS worksbop prubrmm ~ampto be hdd for u h11l t ooy by Dtpoundl on job ~r~1y i~ulyss ~ rnd bull h~l rday orr OllampS jrul~cLirnbull trr b11 run by (j Lcnrtlliilley- ~ pro-griampD bull rtwL~th~ 1s bull(~ he fBIetrt~d 1o aim RampA CmnmiHcll ()n lfc plOfl llS00 ()I ltclJt Hnbull tlilbull ltJlY
LampA Cammi1bullce net~ two miLJOT staff acci~nls wbld1 h11vt ~n Jo-gg~cl ~-ddrt~~l I lW itlll~ocl Th~ NCM [k-ifrrrl ~is~l whellr rJ n ~ld~ts (rnltlOI illl(IJ ~najor) should bB oob-loo il1 the Boord Papcri
AJ] OHampS accidcrufl to he rtabloo irr tlc RampA Cmmnittcc agarda PiPCTIIshy
- - -- - - - - - -- - - - - - --
CJ~oir nod~ llmt he rmd ~GM rmLwlch MinisLrr Kaunll)bull and rcpreaentties of M~nistcr MIICOonshl to di~ NQ1As mjllhi8 ptli~y pOliLI il~uing
Cl~air noted tllltJt he attended RCMG ll1td Nomoi ltOC mcetin~ iB AnurdBtle regaurling miming issu~s tltld stllllild his belief Lhat oil tJf thr Southlml Coo] Fi~W 1teport Roll lliiJKnd~tmrn soould be (lbt ID be ~Lm~cnLed
Cbair also noted lhnl Adorn ltltorSbo11 (Gunnorllt1h bbullloym Max Kerlbow Nacrnbri Gcncm1 Mttl-fl(T)
hirnselrnnd RCMO tMuldlttn ChirpllJiln) ILL mrct om 6J 11 108 whU~ Mlkr Silver orW Bob Stawatt ~~td alw meo1 with DOP t~- fiJilll~ r cbswss mLr~ns i l(S o ~~~ l lOS
Clrtatr statoo tbBltt 11 meeting wiAh Mmlster MacOocllld h118 ampJiso bem sought Dll Rl l2inamp to disct1Ss bullll~ conotpt tb~ mining iJd n~lliltwr QID oo-CKisc ltmJ ~au~oo ltllrung poltcy rcoornmcndnlions
Chair a_dvi3td tlflllt he met with DaLd Harris fDVE w di CUBS water LgtcWiud CA P IIJUilt~ 3Jif(i WSP~-
Chair ~tatcd IMt dtc NSW CMA WSter pol iey poitianlng Ala now clolely nligrurl witll the PB t121JLI~1 ot1 watu oomm~Jontd by NlMA Oo cnVlronmtmlal Will~ ~In~ Cbliiir indiculed lli1L no ~lnkc1gcB cxLBi b~lmiddot~n lltt middoturiotl~ ~llJ[ronnleL1tl WJl~lr41WII~fi (DECC own itlid Chr AO ~ ltmri Otil tbtm tu JiLtl
tJumo that any af tboie owner WCJud llnnd OIICr cru1lf l to ilic C middot tAs
Chai r noted thot 1he ~middotrilniAtc-r hns IJOt yet igrw=d off Lm nny Bonrd lfctnbGJ repliJXtrtOOHI wLLbi n d1c CMIAs and ilinJ tJe NCM A v~t1tlC) rm1ainltS unfilled Somc NSW CPbulltA current1y bnve mnlupJc ocnoci~
Flrorrd ~l jscu~ion oocurroo 0 11 NCM 1- IH)S~tinrt~llt011 rnmtJIIIH Jn r~eMio~ bullttc rii1Lidptted CrJJht1~bull1C wbulld~ groundwotcr rtudy CbBir noted the- n-eed tor Lhc ~Lud )bull 1o be ~tJdcpoodlent arul that NCMA stood rtad) ~o projllllt IIDInDJgcladministrr tbc Audy
bull Adion4S9
OLJ1~r a~ GM h~ nrtul wi1 h dt~ CEO ~f 1~ Mlnlit1~ 0~1 bullmiddot ~ Cu d~jjlj NCM middot~ 14jltlo In a1bully ftbull lllt1amp1 tatltfunant groumlwnter study
GMs prevEouaay ciiTCulataJ repan was ~aken 2IS r(ad
IH I ~
Snabull(~k Phuttllllbull oAc rlbulll llL i I~( r ~ rrbull l
AISPM ooted llw tfu NRM Business Pine from the AG is duo to be released in lute OCt-ohl)tleatty o-WJbtrA roiid show bJJS bcenplLL11noo by lhe oG foiJowiny 1lli rmiddotelr1se AJSPM (J(ivj~oo thaL the
O~tJ LNtOO neoV IS b jds for Fmiddotl (t wm tJIIo t~llm~ lly fbr-at) 2(JM
AJSPM 11d visorl ih~ oo~M~idcrr~tioo Oil rhc lbnmJtionot rcfcrctloe woop51 aercss 1he rnH Lnlrn~ ht~s tgtgun fo~lowlns rrvt~i~)bili ty 0f Ibr r~IMtrskips rqKlfL ~ Molino St~wartl iutd Cork( (l)fiSI~ICitlg) 1SPM L~IJy fl tlcndcd a mcti ng ~n1he PilliWI Jo di~cl~ Utt~ f(llirll iorm crf gtill~ LmlllrelJ g_mu1~ t(lo draw Logdbcr a 1mllllbt1r or rnii~U lemdcmu GJ1-ups bull
----------- -----
- - -- - - -- ----- ------ -
-
J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
- - -- - - - - - -- - - - - - --
CJ~oir nod~ llmt he rmd ~GM rmLwlch MinisLrr Kaunll)bull and rcpreaentties of M~nistcr MIICOonshl to di~ NQ1As mjllhi8 ptli~y pOliLI il~uing
Cl~air noted tllltJt he attended RCMG ll1td Nomoi ltOC mcetin~ iB AnurdBtle regaurling miming issu~s tltld stllllild his belief Lhat oil tJf thr Southlml Coo] Fi~W 1teport Roll lliiJKnd~tmrn soould be (lbt ID be ~Lm~cnLed
Cbair also noted lhnl Adorn ltltorSbo11 (Gunnorllt1h bbullloym Max Kerlbow Nacrnbri Gcncm1 Mttl-fl(T)
hirnselrnnd RCMO tMuldlttn ChirpllJiln) ILL mrct om 6J 11 108 whU~ Mlkr Silver orW Bob Stawatt ~~td alw meo1 with DOP t~- fiJilll~ r cbswss mLr~ns i l(S o ~~~ l lOS
Clrtatr statoo tbBltt 11 meeting wiAh Mmlster MacOocllld h118 ampJiso bem sought Dll Rl l2inamp to disct1Ss bullll~ conotpt tb~ mining iJd n~lliltwr QID oo-CKisc ltmJ ~au~oo ltllrung poltcy rcoornmcndnlions
Chair a_dvi3td tlflllt he met with DaLd Harris fDVE w di CUBS water LgtcWiud CA P IIJUilt~ 3Jif(i WSP~-
Chair ~tatcd IMt dtc NSW CMA WSter pol iey poitianlng Ala now clolely nligrurl witll the PB t121JLI~1 ot1 watu oomm~Jontd by NlMA Oo cnVlronmtmlal Will~ ~In~ Cbliiir indiculed lli1L no ~lnkc1gcB cxLBi b~lmiddot~n lltt middoturiotl~ ~llJ[ronnleL1tl WJl~lr41WII~fi (DECC own itlid Chr AO ~ ltmri Otil tbtm tu JiLtl
tJumo that any af tboie owner WCJud llnnd OIICr cru1lf l to ilic C middot tAs
Chai r noted thot 1he ~middotrilniAtc-r hns IJOt yet igrw=d off Lm nny Bonrd lfctnbGJ repliJXtrtOOHI wLLbi n d1c CMIAs and ilinJ tJe NCM A v~t1tlC) rm1ainltS unfilled Somc NSW CPbulltA current1y bnve mnlupJc ocnoci~
Flrorrd ~l jscu~ion oocurroo 0 11 NCM 1- IH)S~tinrt~llt011 rnmtJIIIH Jn r~eMio~ bullttc rii1Lidptted CrJJht1~bull1C wbulld~ groundwotcr rtudy CbBir noted the- n-eed tor Lhc ~Lud )bull 1o be ~tJdcpoodlent arul that NCMA stood rtad) ~o projllllt IIDInDJgcladministrr tbc Audy
bull Adion4S9
OLJ1~r a~ GM h~ nrtul wi1 h dt~ CEO ~f 1~ Mlnlit1~ 0~1 bullmiddot ~ Cu d~jjlj NCM middot~ 14jltlo In a1bully ftbull lllt1amp1 tatltfunant groumlwnter study
GMs prevEouaay ciiTCulataJ repan was ~aken 2IS r(ad
IH I ~
Snabull(~k Phuttllllbull oAc rlbulll llL i I~( r ~ rrbull l
AISPM ooted llw tfu NRM Business Pine from the AG is duo to be released in lute OCt-ohl)tleatty o-WJbtrA roiid show bJJS bcenplLL11noo by lhe oG foiJowiny 1lli rmiddotelr1se AJSPM (J(ivj~oo thaL the
O~tJ LNtOO neoV IS b jds for Fmiddotl (t wm tJIIo t~llm~ lly fbr-at) 2(JM
AJSPM 11d visorl ih~ oo~M~idcrr~tioo Oil rhc lbnmJtionot rcfcrctloe woop51 aercss 1he rnH Lnlrn~ ht~s tgtgun fo~lowlns rrvt~i~)bili ty 0f Ibr r~IMtrskips rqKlfL ~ Molino St~wartl iutd Cork( (l)fiSI~ICitlg) 1SPM L~IJy fl tlcndcd a mcti ng ~n1he PilliWI Jo di~cl~ Utt~ f(llirll iorm crf gtill~ LmlllrelJ g_mu1~ t(lo draw Logdbcr a 1mllllbt1r or rnii~U lemdcmu GJ1-ups bull
----------- -----
- - -- - - -- ----- ------ -
-
J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
----------- -----
- - -- - - -- ----- ------ -
-
J U -
bull Acrion l lll
AISPM ooled tb111 NOOs sill I Rg21rd C~ DS o m~rumi5m ~Or further L~1~mgin~ 1he~r own liJIlds idditio-JlitU) ste it1ed U~abull11~ Wbulllltrwist i 11~nlLt prograut ~prop~ ~ng middotell
U PlCeurontation 11lll middotmiddotFunun Role (-~) fo bullmiddot ~CM in Cu middotbo llllftltmi~ idrl T r11dlbullbull bullbullbull1u~r l ocpound(tf
Ftltlnc~ea 1Jidrecbullll ~ gfl0 lpound(f(SeJUilt(rou cmtiLl~ middotmiddotCilibon Trndi ~ l)nl CMA middot s~middot uutJmed selected higltl iglru aJHil nx~LlllnnmdattOns roCtr ilte BoQ-d mc-oMider
Uoord noted (w n~ fur udUhonol semA]VIity nm~lrsis Lo ~~ooductrd om NSW fmlt~ rwadl]lins middot~n u-br1 ~mcl~n~ p~~[Litlbitlty
bull Adt-u01 4511
Thal NOJA flllintain a waLdtitlB hnar01~ cnJbotltrndirng
IIDII Q 111-t uuO ubull r ll iol)ns lhmiddot J11 1rl --~~-- ~
OM no Loo thal tllB U pcMa Rrclktil t frmmiom I J - I6 OcLabl1) lfl hernldcd Sl a RIICC~ A~th posithbullu reports bdng LCDeimiddotlid
OM Ibull(I[Cd the Jag~ Ungc C)nltJoNCM t Pf11 ~romoud IC(leH~hi~ PrltWllbullll i11 n 7-9 NoveJnlbulltbull 1 Norrohri Chnir Md GM will att~nd the esse-stud) ~L11atlaill
OM ~If n presenturion to the ampnrd on pcrntion11ising Cotchlnall PrionL~middot Alll~ and Vertioolly btbulltJgrlt1lW Kttbullbull OM owbulllimd 111 lwo kmiddotcy LLlrtiilfl1 prugruJ~ Ca1cbm~nl Pnorhy A~sets uJrd Vott1JctrJI~middot ~ ~lil~l ~d Nneu~bulll R~~gtriiJtC~ M g~~u~ bull bullt Pr~ ~li l rl (VINT~M
CMA lloord dmiCl~Sscd U~e importnncc af the informabullion IJILd t1tc m~Cd lo mlllle LL ili bullbull1 iloblc (o lite
calcbtmid o~o 1nmunhy
bull Adion 45 u
OM at~d PRO bullo li nis~ Le dtvDlOJ~ a publmiddotie rt1l1 iLMrl-i t)rogrrrn ~ Jilcilitate di~mlna1ioo af the i 11farmaticn contEiiimld ir~ dK two ino-ema-middote progrrurns
PV[ w~lti lllg 0f11l~p Oh-ir 110tlll Ullu PAllACli Ls novmiddot vrorkm~ ltDd oh~pi~= itork nroond W lllC TVPIshy(o~pertU) [NS) ~middotne ~~tlg Clbullmpl~t~d in Ih mw s~middot~l~ 1)~(( ki wll wwkrn~ IJtl a l)l~~boltt elf outrrumding tcclmical i amplt~IIICs
NijjLV~CC Lo wrl4o ~o l)lCC reqmsting deLui oh lit~ dlt~OO lOOJ~ nnd p~middotoLttcss tbr I(Yitw of tbc N W Nilt~JII(l VetJCii~Lio bull Nt
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
Wurki ~middot~ Cr m up Cbnir n04oo he h1d ro-rivcd o romplairu trom om landlmldlli on a PVP appljcnt[oc oUlcom~
bull Action 4S l 5
NiJ1 Veg CC Lo mwstijlflhl th~ tlthLif of t l~e landll)bdcr oomp1aLm on LlLI PVP sppl~C[IttOtl OIJ~nes and npurt llatk Hl the Board in~c mn1tcr iJ5 Url2lb~c to be resolved
PVP Working Group CbUr amo~d ilfult the Walgett Group had ~woo the proloeol of PVfl retti rutkliJ oo titlebull
That the Bonrd eL1dlfSC5 the prmasll used Ln dcHmnininr th~middot Walgett UroLlp PiP 11pplica1 ioos llIld rocommends mo tbe MmisLlaquo Lha~ 111r1 j]pplicltJnon m nrgolimoo with 11K lt~ppliri~nt ~ 1pfmjvoo
bull R~olulion 451
rl~t bullIJlt V1lgrt roup PVPs be lubmiltcd to the t inis-1er far approval by ~I Narembtf 20011 wif11 o Letter signed by each indhldUlIL liLndboldll imliW~till~ rejCI]on of regisllrntiuo on ~1 Lir
Tha1 rb~J (k)llrd uppoits lhc fgtC-8~l003tiru~ of Qbo Walgcm PVP incrmiw Ftmds bullo otheron-gro111ld project iJ the Walgat PV Ps bovc oot pro~d toward ~pprooJ by 21 ~vembcr 200S
Nat Vcii CC iooicared nil PV poundl appHc8tiCIlS W(lllld b~ rcndy Lo go tu 1fuM irnisleT by 33ll lOit
PRO adVliacd lflal fhc NCtA Photo CatupcLitioo had roiivcd a lol or posltivc interest ~ross tb~ Clllduncn1
NU
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
Brua Brown GM Nrrnoj CMA
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
RESOLUTIONS Mrteting lombet 45
Ru No
451
PoUQmiddot RchlJiu~iom
middotrn~l u Hll-1A titaiT trJCl1lt1 b~ maluwiliWll to pruvKI~ for flltlliOttlt~bat stak~lttrndcr mlc~IJl tc stnff acrotiS -mhi 1~lliltIL)i CatdlfllOillt
Cillrried
453 Jbat dto hcadquncrn ror tile Nomoi CMA sluU be Gunneamph with other oftii~ bullIIIlJuhoobull llte Cmiddot t rhmeru ortd sUJffcd m uccordnnce wrLb the smffstrucll~Jir
loca1ed cquitnbly
C~rtl~dl
4S~ Tiw~ a -1ilff ~IUMU1~Ic~11M pro~(r~s lN InIIJtJel[ ~ 11 bullh OpcrortbullitNt Mtmuu] wlitich prooLd~ far reguj111r LaITmcedLlglt~ mllttild acroti Ehc Catchm~nt a papru-nil covar1tl atiy rtC4TIJIJDIrtdtJIIQTIS tnchtdiim feedb1ck 1he iooiLlswo ofretRIJ1c stafl Jn Dclivincs ocJJurTing in theii wen If lnflucl)cc p lus su~mtnLonrt~ ftJr stitlf LoJn-ed remotdy from Lht NCMi brndqumicrs
l111t rrl~d
ss All O~IampS accid~llll ~0 h~~ trL111td i 1~ ~he RtA Co~-JmiLLca i1~et-aa 111 1~ CJnb~d
IRts No
-rd~i I ltcuh~UiJPJl
SI 11Lat the mrnutrs from NCMA Board Meeting 44 (22109ClY be acXptcd ar4d placcrl 011 th~ NCMA wdxsl~~
Crm11ild
456
~3~1
middotn~~~~ bulllw lloard tn~llt~r-o 1he pt4)1rs~ ~(I~ In d11rmlriL11g mhw 1dg~ GAAJp PVJi aprlit-llon nd rooommcnd to the Mini41cr Ihnt the- appliCBtton as llilJlOH~bulled with bullhe appllc3nli be ~ppLOovul
c~rried
rbnJ the WalgdL Group PVPs be submim~d to lhc Mjnistet fer opprova~ by 2J Novcrnb~ 200a wtbullh u f~ter lilr ~d bmiddot JfrCh in(] iviiJul1aolfuo~der ind]crtuJg rojtUIO[l of pound1gilgttraLiort lill1 tiLli
Clrlled
45~8 Tba1 the IJcm-1 lillpports tllta r~Uoclticc of poundhe Wolsett PVP inctn1hICl rtmds to other oo-sroond p14~j~~i1Jo LC llLt V~l~~u IV I lmuve ool prog~d lomiddotiirds Bppromiddotal b) 21 otiDber 20Uamp
Cnrrted
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf
ACTIONS Meeting umlber 45
Acfifou Numb~J
Actiou Wbo
4SI Thm AclioJJ 442 b~ ~iiken off Lhc Abrmd1 Md lmnmd pla~cd in Lb~ bonrd RlttorohtbulliomiAtLiQIii Regi~~r
GM
451 BoiiJ1noLcd lliht bullh~ middotMampl S~rnlc~)middot Jihou~d be cbang~ to bullJJe bullMhR~ StraLeg)bull LD ifiCCJil(lq il~l) tltte implomcnta1 ioobull pb
GM
451 ChilirmunlOM ~u rw~i fADbullC d~ffio11hle nl Fm1lucming CMJCh_wnGM Motmiu~ at lishtr~ i ng RiLlampY
CbwWGM
1115A IJM Lo totJJnlu~ t~~ uurnAIIr t~rucd ~tXIJIllllt pu(dLivn HM
bullmss RampA tcmmrt t ~r ooqu~wd 11LltJLLhe OM ~i re o prcsrllhlLion to the ~oord at the [Jt)e r~~ Bon ~d MeaHt1 NOfl111 i ~lj Llll ovemJI pno)epoundSltl or nw ~Ml~i]l s OJUdr
UM
4S(i Cl1nir ~ Ii~ i~ middot111bull GM Ll(l tlt~ fini~igtirtmtr o( NCM 1 s rtipnmu) un LhtJ Stm l(eport l~ltl lltl11IHiltiorl~
Um~oOM
457 GM Ln irn~~ r~rhJ Ihi ln~~l ~IAi tTLrnlt111= ~u nil Bnnrrl Mtmhl OM
4S9 RampA Col)rnrni~t~ Wbull prormiddotide outronre~ ~r Boortl lolicgt Mnmml rtVIrw 1o 1be~IJM for fo-wardi11A OlltO the GM f(t rurnwr IC~ewlfinr usnUOil
l~A C()Ill m~ulbtl
BMl GM 459 Charr mrd middotCliM lo m~~ ~ hJ~ Llr~ CEtJ of bull~Mimlc n Lilt Cbull)inL=Illo disrUsi NCM Abulls
mill i 1 ~ I ll ) fuLLIro cmrclul)~f ICI Iol r~w31tr ~- lwdy CmtirlOM
4511~ NSPM ~ ~h~loo( Mrd In~ St oe~~-middot rr r rIJ CulkelmiddotC ~h l bull1 P11il r)ot~hiiJS rtiCIIi~ to Boordl Mcrnbctmiddotl
tVSPM
45U Tlla1 NCMA mnhHaln n Vflrctlfng llttd 11111 carbon LrOOIIl f1 Ar~rcnn~
4~n GM to pH)bullidl n~)py uf ffollllliSctl rundloiCIId p~s rL1ll l 1~~ ~ ~f~~ M~mbcrs GM
4513 OM 111Ld PRO Li_i~ lo d~vdup r1 p11bllc r~JQI ions pfUirmll 10 Luc1lh~Lo di ISeJJlinatiot~ l1f tle- j llfCIiolltHl ill Lctl~l 11 ~ t11 1h~ l ltllllcemJfja rtOHI II JU
IQMfi1RO
4514 Nl V~g re lu Wnl- 1o UECC Nq~rcLing dlllldo Oil 111 Me owp~ md pl(xU$amp ntr IFCICIh ofdr~ NSW Natwc Vc~tion Act
NI ~ Vtg cc
4~15 ~tit VC6 C( lo hl-Grtlgtrte Lh l) llQI IJILe of na 1bullll~hnbc1ct s ~0Jrlp1 Imor~ his PVP appHcat ioo out~lli and r~lll ba~k to tho Bottrd lf thLI munar is uru~b~o tc be rel~Ghcd
Xn Va~ Cf