Murray Darling Association Inc. T (03) 5480 3805 ABN: 64 636 490 493

[email protected] www.mda.asn.au Murray Darling Association Inc. T (03) 5480 3805 ABN: 64 636 490 493 463 High Street P.O. Box 1268 Region 11 Annual General Meeting 11am, Thursday 11 June, 2020 Gunnedah Shire Council and Via ZOOM MINUTES – June 2020 1. ATTENDANCE 1.1 Present Cr John Campbell – Chair Gunnedah Shire Council Emma Bradbury# Chief Executive Officer, Murray Darling Association Cr Greg Sauer# Tenterfield Shire Council Cr Jamie Chaffey Gunnedah Shire Council Mr Andrew Johns Gunnedah Shire Council Cr Doug Hawkins # Liverpool Plains Shire Council Annabelle Guest* Regional Engagement Officer, Murray-Darling Basin Authority Alexandra * Non-member– attendance by invitation # Attendance by teleconference 1.2 Apologies Cr Cathy Redding Narrabri Shire Council Cr Andrew Hope Liverpool Plains Shire Council Mayor Ian Woodcock Walgett Shire Council Cr Manuel Martinez Walgett Shire Council Cr Frances Young Gwydir Shire Council Cr John Coulton Gwydir Shire Council Cr David Coulton Gwydir Shire Council Cr Peter Petty Tenterfield Shire Council Cr Don Forbes Tenterfield Shire Council Cr Philip O’Connor Brewarrina Shire Council Acting General Manager Brewarrina Shire Council Action: That the apologies be accepted Move G Sauer/J Campbell Carried 2 DECLARATIONS OF INTEREST Nil 3 MINUTES That the minutes of the Murray Darling Association Inc. held on 14 June 2019 as typed and circulated, be confirmed as a true record of the proceedings of that meeting. Action: Move G Sauer/ A Guest Carried 4 ELECTION OF CHAIR AND REGIONAL EXECUTIVE All positions were declared vacant by the Chair. The Chief Executive Officer confirmed there was only one nomination for Region Chair so Cr Campbell was elected unopposed. The following positions were confirmed for the coming 12 month period: Chair – Cr John Campbell Region Executives – Cr Jamie Chaffey and Cr Greg Sauer 5 NEXT MEETING TBA 6 CLOSE The meeting closed at 11:07am .

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