AGENDA

Date

Time

Urban Water Cluster Advisory Board Meeting #1:
Location:
PT ASABI, AGRICON/TERMINIX Building Jl Siliwangi No 68, Bogor (across LIPPO Plaza mall)
Monday 21 November 2016 1300-1430hrs (Ind)
1700-1830hrs (Aust)
Advisory Board Members
Chair:   Professor Ana Deletic (MU)

Secretariat: Dr Jane Holden (MU)

AIC Representative
Prof Richard Price (Video Conference)

Urban Water Cluster Program Leaders
Professor Ana Deletic, Prof Hadi Susilo Arifin (IPB), Dr Anisa Santoso (UI)
Professor Rebekah Brown, Monash University (MU) (Video Conference)

Indonesia Representatives

Dr. Bima Arya, Mayor of Bogor City

Mr. Sri Widayanto Kaderi, Member of the Supervisory Board, Drinking Water Company
Mr Keith Steven Mulyadi, President Director Pt Sentul City Tbk
Mr Harlan Bestari Bengardi, Senior Vice President PT ASABI (Agricon Sentra Bisnis Indonesia)

Australian Representatives
Ms Katharine Tapley, Director, Structured Export Finance, ANZ (Video Conference)
Mr Tony Weber, Alluvium Consulting (Video Conference)

Apologies Jonathon McKweon, Dr Maria Anityasari
1300 Opening and Welcome

Introductions

Chair
1315 Terms of Reference

Acceptance of Terms of Reference

Prof Richard Price
1325 Overview of Collaboration

Mission, Objectives, Governance

Prof Ana Deletic
1345 Scope and Workplan for 2016-2017 Prof Ana Deletic
1405 Opportunities to make impact Prof Hadi Susilo Arifin
Dr Anisa Santoso
1420 Other Business All
1430 Close
Next meeting June 2017