Annual General Meeting

Annual General Meeting

We’re looking forward to seeing our members in person at our Annual General Meeting and member event.

18 August 2021

Villa Maria 118 Montgomerie Road, Mangere, Auckland

The AGM will feature a series of industry speakers as well as networking drinks and Villa Maria wine experience

Attendance is for our current financial members only, so please ensure your account is up to date and look out for your email invite.

Agenda

Sustainability Tours

Sustainability at Villa Maria
Time: 11am -11.45am
118 Montgomerie Road Mangere, Auckland
Find out how Villa Maria approach sustainability. What their initiatives are and how they’ve put them into practice.
Spaces are limited, please register early.

Designing for materials recovery
All materials 9.00am – 10am – 11am
Focus on glass 10.30am – 11.30am
29 Victoria Street, Onehunga, Auckland 1061
Ever wondered what happens to your packaging after the recycling truck picks it up? Tour the Visy Materials Recovery Facility to find out. How things are sorted and recovered, why some items are lost to landfill, design to maximise recyclability
Spaces are limited, please register early.

Villa Maria’s on-site restaurant is open for lunch, (booking is advisable) or you can find cafes in the Airport precinct prior to the AGM

1pm AGM

Villa Maria Barrel Hall 118 Montgomerie Road, Mangere, Auckland

Welcome by Chair Nick Baker
Apologies received
Notices of motion received
Call for General Business
Confirmation of 2020 Minutes
Presentation of Annual Report 2020 – 2021
Independent Auditors Report
Auditor Appointment 2021-2022
Election of 2021 – 2023 appointments to the Soft Plastic Recycling Scheme and Glass Packaging Forum Steering committees
General business
1.45pm AGM Close

1.45pm Member updates
CEO Report
Compostable Packaging Roadmap
Scheme update: Soft Plastic Recycling Scheme – Lyn Mayes
Scheme update: Glass Packaging Forum – Dominic Salmon

2.45pm Afternoon tea and networking

3pm Speaker series

Welcome and Introduction – Rob CEO, The Packaging Forum

Lisa Eve - Eunomia Research and Consulting
Eunomia was commissioned by the Ministry for Environment in 2018 to analyse the impact of China’s National Sword policies on the recycling sector, which concluded fibre (paper and cardboard) waste was a particularly high risk market.  As a follow up project, last year Eunomia carried out a detailed analysis of the fibre sector in New Zealand, and made recommendations to address issues and increase the resilience of the sector. Lisa will present the outcomes of the research, and the key recommendations that have implications for packaging; she will also touch on relevant aspects of the national infrastructure review Eunomia is currently completing.
Kim Renshaw - The Packaging Forum Compostable Packaging Technical Advisory Group
Designing the use case for compostable packaging – an overview of work to date.
Dylan Firth - New Zealand Brewers Association
Swappa Crate is New Zealand’s longest running return and refill programme. Returnables  of all kinds are gaining in popularity, what lessons for success does the country’s biggest programme have for us?
Rachael Allison - WOOP!
Sustainability has been on the menu at food box company WOOP! from its inception. Rachel will be telling us about the challenges and rewards of creating an in-house, multi-packaging materials takeback programme.
Shawn-Elise Tierney - Sustainable Coastlines
Sustainable Coastlines’ mission is to enable people to look after the coastlines and waterways they love. Find out about their Litter Intelligence platform and how it enables informed decisions.
5.30pm Networking drinks, Villa Maria wine experience 5.30pm

Special offer: All guests receive savings on wine purchases made in the cellar door

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