1. AIIA Environment Special Interest Group(ESIG)
Bimonthly Meeting
Wednesday 30 March 2016
Lunch 12.30pm
Meeting1 – 3pm
Canon
Bldg A 5 Talavera Drive North Ryde NSW 2113

2. AGENDA National Packaging Covenant
Update from David Carter – CEO, National Packaging Covenant Industry Association
Letter to Dept of Env outlining AIIA’s concerns
National Television and Computer Recycling Scheme
Progress update of working group
GEMS/E3
Fees review: comments/concerns?
Update: GEMS regulator programme improvement
Hazardous waste – meeting with Dept of Env dialling in at 2.15pm
Basel working group meeting in May
e-waste study by EY
ICT Supply Chain Index project
Any other business
Update: New Chair
Update: Battery recycling
Next meeting Date and Location – Call for volunteers 2016 hosting schedule

3. Action from Feb 2015 meeting
National Packaging Covenant
Kim to meet with David Cater - get more detail on what the proposal is – how can we have industry input re KPIs [completed]
NTCRS
Refer to Working Group minutes of Feb 2016 [in progress]
Hazardous waste
Kim or catch up with Paul Kesby [completed]
Michael to organise working group to provide feedback to Paul K. Michal to re-circulate the doc from Paul [in progress]
Battery recycling
Kim to keep watching brief [in progress]
Any other business
Kim to update the work plan to include Basel work [completed]
Kim to add Simone who is standing in for Lee to permanent contact list [completed]
Volunteers for Chair position to get back to me in 2 weeks [in progress]
Paul to let Kim know of any support required for RCM [in progress]