border – kei branch minutes of cesa branch meeting 5/2012

BORDER – KEI BRANCHMINUTES OF CESA BRANCH MEETING 5/2012SUBJECT : Branch Meeting No. 5/2012VENUE : East London Golf ClubDATE : 24 August 2012TIME : 07h15 for 07h305/1 ATTENDANCE & WELCOMEAGC welcomed all to the meeting.See attendance register appended to the back of these minutes.No corrections to the previous minutes were raised; as such the minutes were adopted.5/2 APOLOGIES:See attendance register appended to the back of these minutes.ITEMNODESCRIPTION5/3 MATTERS ARISING5/3.1 Nothing to report5/4.25/4.2.1CHDMNothing to reportACTION5/4.35/4.3.15/4.45/4.4.15/4.55/4.5.15/4.65/4.6.15/4.75/4.7.15/4.85/4.8.1ADMNothing to reportBCMMNothing to reportORT & KSD – DCNothing to reportDepartment of Rural Development and Agrarian Reform – DCNothing to reportELIDZ – PPNothing to reportJGDM – DCNothing to report

5/4.95/4.9.15/4.115/4.11.15/4.125/4.12.15/4.135/4.13.15/4.145/4.14.15/4.155/4.15.15/4.165/4.16.15/55/5.1ESKOMMR reported that Eskom had a new representative, Mr Chris Billingham.MR was tasked to approach Mr Billingham to ascertain whether some formof liaison could happen.Human SettlementsNothing to reportCDCNothing to reportCIDB – CFNothing to reportAlfred Nzo DM - CMNothing to reportSANRAL – PHNothing to report5/6 GENERALDoT and DR&PW – AGAGC stated that he had arranged a meeting, but that the meeting had beencancelled at the last minute.YPF FEEDBAGKIt was reported that the YPF were setting a meeting to elect a newchairperson.5/6.1 AGC provided feedback from the council meeting. The report is attached tothe minutes (additional discussion in red).5/6.2 MR raised the issue of the Green Building Council and their mandate andposition wrt ECSA. MR stated that the issues revolved around the lack ofliability for the work the registered practitioners do. AGC asked MR forsome details so that he could raise the issues with ECSA.5/6.3 AGC raised the issue of a date for the AGM. It was proposed to hold it atthe last breakfast meeting of the year.5/7 NEXT MEETINGThe next meeting will be on 5 October 2012MRMR, AGC