148 th Council Meeting Sydney, 6 March 2014

Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6.Any other business 7. Date of next meeting

Agenda 1.Minutes of the previous meeting (see encl.) 2. Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6.Any other business 7. Date of next meeting

Agenda 1.Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6.Any other business 7. Date of next meeting

Agenda 1.Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4. Director’s Report 5. Honorary Officers 6.Any other business 7. Date of next meeting

Agenda 1.Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6.Any other business 7. Date of next meeting

Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6. Any other business APK 2014 Potential set-up of small voluntary “Chamber representative Committee in South Australia Xero/Capsule integration

Agenda 1.Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit Committee Report 4.Director’s Report 5. Honorary Officers 6.Any other business 7.Date of next meeting 6 March 2014 in Sydney 22 May 2014 in Melbourne (AGM) 3 October 2014 in Canberra (tbc) 21 November 2014 in Sydney (tbc)

Consulting Services DEinternational

Development DEinternational Staff wages not included in expenses

Consulting Services DEinternational Status quo March First fellowship tour with Sydney Water to Germany in March Introduction of training series within HR services - first successful workshop “German-Australian Business Culture” -Office in Office services: -Increase from 2 clients in 2013 to 7 in March Development of new service options, e.g. book keeping services -Successful launch of webinar series for potential German clients -4 government funded projects: -Energy Efficiency in Buildings Trade Mission & Conference NSW Innovation Seminars with Australian Universities July/ Aug Sustainable Technologies for the Mining Sector Trade Mission & Conference QLD, Renewables and Energy Efficiency for the Mining Industry Trade Mission and Conference WA, 20. –

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