Present: Greg Ratsch, Dagmar Johns, Brian Hales,
Sarah Lindblom, Kevin Lowe,
Apologies: Neil McNish, Mick O’Neill, Anne Moroney, Matt Grant
2. DECLARATIONS OF INTEREST
3. MINUTES OF PREVIOUS MEETING AND ACTIONS ARISING
3:1 EDA Financial Statements
The EDASA/National financial reconciliation not yet resolved. Greg and Neil to have teleconference with National EDA to resolve.
(Action: Greg and Neil)
3:2 RDA Adelaide Metro Funding
Greg to circulate Skana’s report to RDA to Management Committee members.
Federal Government regional development policy status, particularly in relation to project funding, to be provided to the next meeting.
3:3 Promotional Collateral
Resolved to proceed with option 1 for the main banner and to provide a second banner with more detail on the outcomes and functions of EDA-SA.
Database received and distributed. Management executive members to review and advise of changes/updates. To be discussed at next meeting.
4. EDA NATIONAL COMMITTEE REPRESENTATIVE NOMINATION
Sarah to meet with Skana to discuss role and function
5. INDUSTRY DEVELOPMENT
Greg’s discussion paper tabled. Management executive members to review for discussion at the next meeting with the focus on:
- Allocation of responsibilities for management executive members for each objective (2 per objective)
Brian to circulate the discussion paper.
Resolution of EDA-SA/National EDA financial reconciliation essential before priorities can be agreed.
6. NATIONAL CONFERENCE 2018
Resolved that the Adelaide Convention Bureau be advised that EDASA is not in a position to make a commitment regarding the national conference.
Membership as at February 2017 – 32.
10. OTHER BUSINESS
10:1 Low Carbon Economy Event: 23 February – promote to networks.
10:2 Agenda to be reviewed.
11. NEXT MEETING AND CLOSE
Meeting closed 10 am
Next meeting: 16 March 2017