STATE LEVEL ENVIRONMENTAL IMPACT ASSESSMENT AUTHORITY, KARNATAKA

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1 STATE LEVEL ENVIRONMENTAL IMPACT ASSESSMENT AUTHORITY, KARNATAKA (Constituted by MoEF, GoI) Agenda for the 125 th SEIAA Meeting to be held on 7 th November Confirmation of the proceedings of 124 th SEIAA Meeting held on 24 th September Action Taken report on the proceedings of 120 th SEIAA Meeting held on 19 th July 2016, 121 st SEIAA Meeting held on 6 th August 2016 and 122 nd SEIAA Meeting held on 7 th September Deferred Projects: For Further Consideration: Mining Projects: Haranagiri Block No- 4 of Tungabhadra River Bed" adjacent to Sy. No. 201, 202, 203,207,208, 209, 210,211 & 212 of Haranagiri village over an extent of Acres (10.11 Hectares), Haranagiri village, Ranebennur -taluk, Haveri district of District Sand Monitoring Committee Haveri (SEIAA 182 MIN "Chandapura Block No-1 of Tungabhadra River Bed" adjacent to Sy. No.2, 8, 47 & 55 of Chandapura village over an extent of Acres (24.28 Hectares), Chandapura village, Ranebennur taluk, Haveri district of District Sand Monitoring Committee, Haveri (SEIAA 183 MIN "Haranagiri Block No-3 of Tungabhadra River Bed" adjacent to Sy. No. 178, 179, 180, 181, 182, 183, 184, 185, 186 & 187 of Haranagiri village over an extent of Acres (6.07 Hectares), Haranagiri village, Ranebennur taluk, Haveri district of District Sand Monitoring Committee Haveri (SEIAA 184 MIN "Belur Block No-3 of Tungabhadra River Bed" adjacent to Sy. No. 93,123,124,133,134,135,136,137,138,140 & 141 of Belur village over an extent of Acres (24.28 Hectares), Belur village, Ranebennur taluk, Haveri district of District Sand Monitoring Committee Haveri (SEIAA 185 MIN Industry Project: Expansion of Bulk drug unit of capacity of 74 MT to 120 MT at Plot No.131/A- 1, Kolhar Industrial Area, Bidar of Sri. G.V. Rami Reddy, M/s. Suryakala Laboratories Pvt. Ltd., 131A, 130C & D, Kolhar Industrial Area, Bidar (SEIAA 9 IND 2015)

2 Construction Projects: Multi Tenanted Office Building (MTB4 & MTB5) inside Ascendas ITPB SEZ Project at Sy.Nos.80, 83, 85, 86 of Sadaramangala Village and Sy.Nos.113/1, 113/2, 114/1, 114/3B, 116, 117, 118 & 119 of Pattandur Agrahara Village with Subsequently allotted Sy.Nos.110/1, 1102, 111/2, 115/1, 115/2, 115/3 at Pattandur Agrahara Village and Sy.No.114/3A of Pattandur Agrahara, inside the premises of ITPB, Whitefiled Road, Bangalore of M/s. Information Technology Park Ltd., 1st Floor, Innovator Building, International Tech Park, Whitefield Road, Bangalore (SEIAA 11 CON Modification of proposed residential apartment project at No. 31, 1st Cross, Nanjamma Road, Sai Baba Temple Road, Someshwarapura, Ulsoor Village, Bangalore Urban District of M/s. Suraj Dwellers Pvt. Ltd., (SEIAA 50 CON Proposed expansion of residential apartment project Hara Vijaya Heights at Sy. No. 7/14, (New No. 48), Katha No. 84, Uttarahalli Manavarthe Kaval village, Uttarahalli hobli, Bangalore South Taluk, Bangalore of M/s Hara Vijaya Enterprises, No. 1, Hara House, Gutte Anjaneya Temple Street, hosur Main road, Wilson Garden, Bangalore (SEIAA 118 CON Housing projects phase II & phase-iii at Sy. No. 95 of Kanminike Village, Kengeri Hobli, Bangalore South Taluk, Bangalore of Bangalore Development Authority, T.Chowdaiah Road, Kumara Park West, Bangalore (SEIAA 109 CON 2015) Proposed residential apartment project at Sy. No. 11/3, Samethanahalli village, Anugondanahalli hobli, Hoskote Taluk, Bangalore Rural District of Sri. B. Vijainder Reddy, Residing at H. No. 37, 16th cross, 29th Main, VI Phase, J.P. Nagar, Bangalore (SEIAA 119 CON Proposed Residential Apartment project at Survey Nos. 48/1, 48/3, 48/4A, 48/4B, 48/5, 48/6 and 49/2, Kyalasanahalli Village, K R Puram Hobli, Bangalore East, Bangalore of M/s Rohan Builders, # 1201, 1st floor, Divyashakthi, 100 feet Road, indiranagar (SEIAA 184 CON 2015) "Surbacon Cedar" Residential Apartment Project at Sy.No.51/5 of Kammasandra Village, Attibele Hobli, Bangalore Urban District of M/s. Surbacon Development Pvt. Ltd., #301, The Hibiscus, No.11, 1st Main Road, 1st Block, Koramangala, Bangalore (SEIAA 206 CON 2015) Proposed construction of Residential Apartment project in 250 units with 2 Wings (1&2) 2B+GF+25UF at Municipal Nos. 152, 153, 154, 155, 157, 158, 159 & 160 of 18th Main Road, 9th Block, Jayanagar, Bangalore South Taluk, Bangalore District of M/s. Rajarajeshwari Buildcon Pvt Ltd, 67/1, Sri.Ranga, Nettakallappa Circle, Basavanagudi, Bengaluru (SEIAA 122 CON 2

3 Commercial Building Project at Khatha No.151, Sy.No.125, Ward No.86, Bellandur Amnikere Village, Varthur Hobli, Bangalore East Taluk, Bangalore Urban District of M/s. RSI Complex Maintenance Pvt. Ltd., No.277/70, Level -I Sigma Arcade, Airport Road, Marathahalli, Bangalore (SEIAA 43 CON "Wind Gates" Proposed construction of residential apartment with club house at Sy. No. 36/2, 94/2, Chokkanahalli, Agrahara Village, Yelahanka Hobli, Bangalore North Taluk, Bangalore of N R GREEN WOOD CONSTRUCTION PVT LTD, No. 396, 3rd Floor, 1st Main, KHM Block, Judges colony, Ganga nagar, Bangalore. (SEIAA 161 CON 2015) Fresh Projects: Construction Projects: Proposed expansion of mixed use development project at Khatha No. 911/140 & Sy. No. 139/1, 140, 141, Yelahanka village, Bengaluru North Taluk, Bangalore Urban District of M/s. Dhammanagi Jasmine Estates, No. 137, Railway parallel Road, Kumara Park West, Bangalore (SEIAA 127 CON Residential Apartment Project at Municipal No.128/93, Ward No.196, Sy.No.93 of Alahalli Village, Uttarahalli Hobli, Bangalore South Taluk, Bangalore Urban District of M/s. VAISHNAVI INFRASTRUCTURE PVT. LTD., No.2/2, Walton Road, Off: Vittal Mallya Road, Bangalore (SEIAA 84 CON Proposed expansion of residential apartment project at Sy. No. 25/2, 29/1, 29/2, 30/1 and 32 of Nallurahalli Village, K.R. Puram Hobli, Bangalore East Taluk, Bangalore of M/s. Maithri Developers, Sri. B.V.S. Reddy, No. 25/1, Sri Kote Ashirwad Towers, Outer Ring Road, Doddanekkundi, Marathahalli, Bangalore (SEIAA 112 CON Residential Apartment Project at Municipal No.3, BBMP ward No.25, (Earlier being portion of Sy.No.9/2) of Kothanur Village, Bengaluru East Taluk, Bengaluru Urban District of M/s. August Ventures Pvt. Ltd., #17/1 of Campbell Road, Bengaluru.(SEIAA 90 CON Mixed use Development Project at Survey No.s 36/2(P) of Yamaluru and Sy.Nos.123, 124, 125,126/4A, 130/1, 130/2A, 131/1B, 131/2A, 131/2B, 131/3, 131/4,131/5A, 131/5B, 131/6, 131/7, 131/8, 132/1, 132/2, 133/1, 133/2,133/3, 133/4, 134/1, 134/2, 134/4, 135/1,135/2, 136/1, 136/2, 136/3, 137/3A, 137/3B, 137/4, 149/1, 149/2,149/3A, 149/3B, 149/3C, 150/1, 150/2, 150/3, 150/4, 150/5A, 150/5B, 151/1, 151/2, 151/3, 151/4, 151/5, 151/6,151/7, 152, 153/1, 153/2, 153/3, 153/4,154,155/1, 155/2A, 155/2B, 156, 157/2,157/3A, 157/3B, 159/1B, 159/2 and 160 of Ammani Bellandur Khane Village, Varthur Hobli, Bangalore East Taluk, Bangalore Urban District, Bangalore of M/s. Divyasree Infrastructure Projects Pvt. Ltd., Divyasree Chambers A Wing, No 11, O Shaugnessy Road, Bangalore (SEIAA 120 CON 3

4 Expansion of residential apartment project at Sy. No. 4/2A, 4/2B, 6/1A & 6/1B, Hoodi village, K.R. Puram Hobli, Bangalore East Taluk Bangalore of M/s. SMR Builders Pvt. Ltd., SMR Vinay Estate Commercial Block, No. 402, 4th Floor, Near Horamavu Junction, Outer Ring Road, Bangalore (SEIAA 131 CON Proposed Residential Apartment Building "Gopalan Aqua" project at Khatha No.66/65/123/132, (Old Sy. No. 123 & New Sy. No.132),Nagondanahalli Village, Varthur Hobli, Bengaluru East Taluk, Bengaluru of Sri. C. Gopalan, No.5, Richmond Road, Bengaluru (SEIAA 123 CON Expansion of Residential Apartment Project at Sy.Nos.73/1, 73/2, 74 (P) & 81 of Bommenahalli Village, Bidarahalli Hobli, Bangalore East Taluk, Bangalore Urban District of M/s. Shrivision Towers Pvt. Ltd. (SEIAA 9 CON Development of Residential Apartment, Commercial retail shops and Hotel at CTS No. 105, 106/A, 106/B, 106/C in CTS ward No 111, MTS Hosur, Hubballi City, Hubballi Taluk, Dharwad District of M/s. Mehta Associates, Plot no 105,106 A/B/C, Opposite IT park, Near Gali Durgamma Temlpe Hosur circle, Hubballi (SEIAA 129 CON Proposed residential apartment project at Sy. No. 5/3 and 6/1, Mandalakunte Village, Yelahanka Hobli, Bangalore North Taluk, Bangalore of M/s. Divyasree Infrastructure Projects Pvt. Ltd., No. 11, O Shaugnessy Road, Bangalore (SEIAA 130 CON Development of Commercial building project at old Sy. Nos. 54/2, 50/6 and part of Sy. Nos. 53/1, 53/2, 54/3, Hebbal village, Kasaba Hobli, Bangalore North Taluk, Bangalore of M/s. Umiya Group, No. 29/3, H.M Strafford, 2nd Floor, 7th Cross Road, Vasanth Nagar, Bangalore (SEIAA 126 CON Recommended for closure: Mining Projects: Building Stone Quarry Project at Sy.No.240 of Kalingeri Village, Sandur Taluk, Bellary District (5.89 Ha) (14.55 Acres) of Sri B Ashok Kumar S/o. Sri B. Sheshanna Shetty, Yeshwanth Nagar, Sandur Town & Taluk, Bellary District (SEIAA 101 MIN Limestone & Dolomite Mine Project at Sy.No.94 (P) of Lokapur Village, Mudhol Taluk, Bagalkot Distrct (4.86 Ha) (M. L. No.2662) of Sri N R Sidnal (SEIAA 164 MIN Removal of Sand Bar in Kaveri River Bed at Sy.Nos.95, 96, 100, 101, 103, 130, 131, 132 & 133 of Degganahalli Village, K R Nagar Taluk, Mysore District (8 Ha) (20 Acres) of District Sand Monitoring Committee, Mysore (SEIAA 168 MIN 4

5 Removal of Sand Bar in Kaveri River Bed at Sy.Nos.414, 415, 423, 424, 425, 426, 432 of Hanasoge Village, K R Nagar Taluk, Mysore District (7.2 Ha) (18 Acres) of District Sand Monitoring Committee, Mysore (SEIAA 169 MIN Removal of Sand Bar in Kaveri River Bed at Sy.Nos.3, 4, 5, 6, 7, 8 of Hebbalaguppe Village, H D Kote Taluk, Mysore District (6.07 Ha) (15 Acres) (8 Ha) (20 Acres) of District Sand Monitoring Committee, Mysore (SEIAA 170 MIN Removal of Sand Bar in Kaveri River Bed at Sy.Nos.29, 30, 31, 33, 36 & 37 of Hanagodunala Village, Hunsur Taluk, Mysore District (7 Ha) (17-30 Acres) (8 Ha) (20 Acres) of District Sand Monitoring Committee, Mysore (SEIAA 171 MIN Industry Projects: Proposes to expand and modification of pharmaceutical Industry at Plot No, 82/A, 83-P, 83-P1 & 72, KIADB Industrial Area, Jigani, Anekal Taluk, Bangalore Urban of M/s. Hikal Limited 82/A, KIADB Industrial area, Jigani, Anekal Taluk, Bangalore Rural (SEIAA 41 IND Construction Projects: Expansion of "Mantri Hennur" Residential Apartment at Sy.Nos. 15/4, 18/1, 19/1, 19/4 to 19/14, 19/16, 20/2, Khatha No. 666 to 668, Khatha No. 1026/19/16/1 to 4, Khatha No. 1027/19/16/5,6 of Nagareshwara Nagenahalli Village and Sy.No.43/1, 45/1, 45/2, 54, of Sri Nagendra Prasad, AVP- Design, M/s. Mantri Developers Pvt. Ltd., "Mantri House" No.41, Vittal Mallya Road, Bangalore (SEIAA 249 CON 2013) Proposed residential apartment project at Sy. No. 46/2, Yellanahalli Village, Begur Hobli, Bangalore South Taluk, Bangalore of M/s. SGR Buildtech Pvt Ltd, No , 1st Floor, G.R. Plaza, Dr. D.V.G. Road, Basavanagudi, Bangalore (SEIAA 103 CON Construction of IT/BT building by software development park Project at Sy.Nos.177, 178/2 & 178/3 of Ammani Bellandur Khane, Varthur Hobli, Bangaloe - Marathahalli-Sarjapura Road, Ring Road, Bangalore of Smt. Kokila, #137, 4th Cross, 4th main, Derense colony Indiranagar, Bangalore (SEIAA 71 CON "Habitat Aura" Residential Apartment Project at Sy.Nos49/1, 49/2 and 50, BBMP Khatha No.1459/49/1/49/2 & 50 of Arekere Village, Begur Hobli, Bangalore East Taluk, Bangalore District of M/s. HV VENTURES PROJECTS PVT. LTD., No.26, Shankarmutt Road, Basavanagudi, Bengaluru (SEIAA 48 CON 5

6 125.6 Recommended for Issue of ToR: Industry Projects: Existing and expansion of bulk drug intermediates, Active Pharmaceutical Ingredients, Specialty Chemicals and Biotech products Manufacturing at Plot No. 50/B, 50/C and 51/A, KIADB Kolhar Industrial Area, Bidar, Karnataka State of M/s. Chiral Biosciences Ltd, Plot No. 184 and 185, IDA Mallapur, Hyderabad (SEIAA 36 IND Proposed expansion of bulk drugs and intermediates products manufacturing at Plot No. 73D, KIADB Kolhar Industrial Area, Bidar District of M/s. Sri Lakshmi Chemicals, Plot No-73D, Kolhar Industrial Area, KIADB (SEIAA 37 IND Existing and proposed expansion of bulk drugs and intermediates products manufacturing project at Plot No. 94, KIADB Kolhar Industrial Area of Kolhar Village, Bidar District of SN II Asymmetrix Pvt Ltd Flat: 201. Siri Residency, Madhinaguda, Hyderbad, Telangana (SEIAA 38 IND Proposed Expansion and Modification of Pharmaceutical Industry Unit II at plot No. 28, KIADB Industrial Area, Jigani Anekal Taluk, Bangalore of M/s. Hikal Ltd Unit II, Plot no. 28,, KIADB Industrial Area, Jigani, Anekal Taluk, Bangalore (SEIAA 25 IND Proposed Expansion Project of Synthetic Organic Chemicals, Cosmetics manufacturing unit and R&D facility ( TPA) in Plot Nos. 78A, 54P, 55 & 134P, Kolhar Industrial Area, Bidar Taluk & District, Karnataka State of M/s.Vivimed Labs Limited, Unit-I, 2nd Floor, Veernag Towers, Habsiguda, Hyderabad, Telangana (SEIAA 31 IND Expansion of manufacture of Bulk Drugs and Intermediates at Plot No 79/A, Kolhar Industrial Area, Kiadb, Bidar, Karnataka of M/s. PR Drugs Pvt Ltd Plot No-688, 1st floor, Vasanthnagar colony, Hyderabad (SEIAA 40 IND Proposed Expansion of Active Pharmaceutical Ingredients and Chemical Intermediates at Sy no : 21/2/1,Plot no : 123 & 124, Sy No: 15 Plot No: 142, and Survey No: 21/2/1; Plot No.125 of M/s. Wohler Laboratories Pvt. Ltd., H.No , Malleswari Nilayam, Opp. Vishnu theatre, Chintalkunta, L.B. Nagar, Hyderabad (SEIAA 42 IND Expansion of Bulk Drug and Intermediates unit At Plot No. 4 /A-D, KIADB Industrial Area, Bidar of M/s. Vani Organics Pvt Ltd, Plot No. 4 / A - D, KIADB Industrial Area, Bidar Taluk, Bidar District, Karnataka (SEIAA 43 IND Modification & Expansion of Bulk drug and Intermediates unit at Plot No. 94 & 95 (P), KIADB Industrial Area, situated in Sy No. 214 of Gadwanthi Village, Humnabad Hobli & Taluk, Bidar District, Karnataka of M/s. Lakshmidurga Drugs and Intermediates Pvt Ltd, plot no 94 & 95, KIADB Industrial area, sy. No. 214 of Gadwanthi village, Humnabad hobli & taluk, Bidar, Karnataka (SEIAA 44 IND 6

7 Construction Projects: Expansion & Modification of Software Technology Park at Khata No. 1540, Survey Nos. 36/2, 36/3, 37, 38, 42/1, 42/3, 43/2, 43/3, 44/1, 44/2, 44/3, 44/4, 45/1, 45/2, 45/3, 45/4, 46, 47/1, 47/2, 49/1, 49/2, 50/2, 51/2, 51/4, 57, 78, 94, 95, 96, 136, 137, Kundalahalli Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bangalore of M/s. Shyamaraju And Co India Pvt Ltd, "Divyasree Chambers", 'A'Wing, No.11, 'O' Shaugnessy Road, Bangalore (SEIAA 81 CON Expansion & Modification of Residential Apartment Project at Sy.Nos.75, 77/1, 77/2, 77/3, 77/4, 77/7, 78, 78/2, 79, 80, 81/2, 83/2, 83/3, 83/4, 83/5, 83/8, 83/9, 86/2, 86/3, 86/4, 86/7, 86/8, 87/4 of Kannamangala Village, Devanahalli Taluk, Bangalore Rural District of M/s. Ozone Urbana Infra Developers Pvt. Ltd., #38, Ulsoor Road, Bangalore (SEIAA 124 CON Miscellaneous: Residential Apartment with Club House Project at Survey Nos. 18/4B, 18/4C, 18/5B2 & 18/5B3, Doddanagamangala Village, Begur Hobli, Bengaluru South Taluk, Bengaluru Urban District of M/s. Radiant Structures (P) Ltd. (SEIAA 213 CON 2015) Request for issue of corrigendum for Environmental Clearance in respect of proposed office building project, "Umiya business Bay Tower - 2" at Cessna Tech park, Sy.No.10/1A, 10/1B, 10/2, 10/3 and 11, Kadubeesanahalli, Varthur Hobli, Bangalore East Taluk, Bangalore of M/s Umiya Builders and Developers (SEIAA 64 CON 2012) Request for issue of corrigendum for Environmental Clearance in respect of Residential Apartment, Khatha No. 9/1, Ward No. 16, Pipe Line Kurubarahalli Main Road, Kamala Nagar, Bangalore of M/s Olety Construction Company (SEIAA 163 CON 2011) Request for issue of corrigendum for Environmental Clearance in respect of proposed Building Stone Quarry Project at Sy.No.199 of Devarayasamudra Village, Mulbagal Taluk, Kolar District of M/s. Manjula Brane Traders (SEIAA 1554 MIN 2015) Request from Shri Akash Ranka for cancel the EC issued for proposed "Prestige Greenmoor", Residential Apartment at Municipal No.173, 14/1, 10th Cross, 4th Main, Jayanagar 1st Block, Hombegowda Nagar, Bengaluru of Sri Ashok S. Dhariwal & Smt. Vijaya Dhariwal (SEIAA 34 CON 2015) Mugalodu Limestone Mining Project, Kanchipura and Mugalodu Village, Hosadurga Taluk of M/s Madras Cements Ltd., Mathod Works (The Ramco Cements Limited,) (SEIAA 101 MIN 2008) 7

8 Proposed Sira Industrial Area by Karnataka Industrial Area Development Board (KIADB) at Mudugere Kawal, Sira Taluk, Tumkur District by KIADB (SEIAA 37 IND 2012) Request for additional extraction of MTS of Limestone at Yadwad Mine, Sy.no.103/1A/2, Yadwad village, Gokak Taluk of Sri Ishwarappa L.Ittannavar (SEIAA 15 MIN 2012) Request for issue of corrigendum for Environmental Clearance in respect of Commercial and residential apartment at Sy. No. 61, 61/2 and 61/3, Whitefield Main Road, Mahadevapura Village, Krishnarajapura Hobli, Bengaluru of M/s. Elegant Properties, (SEIAA 79 CON 2015) Request for issue of corrigendum for Environmental Clearance in respect of building Stone Quarrying at Sy.no.94 & 43, Chikkanagavalli Village & Nandanagavalli Village, Chikkaballapura Taluk & District M/s P.R.S. Stone Crushers (SEIAA 138 MIN 2012) Request for issue of corrigendum for Environmental Clearance in respect of "Vajram Newtown", Residential Apartment at Survey Nos. 14/1, 14/2,, 16/1A, 16/1B & 16/2, of Avalahalli Village, Yalahanka Hobli, Bangalore North Taluk, Bangalore of M/s. Vajram Estates Pvt. Ltd. (SEIAA 195 CON 2013) Request for issue of corrigendum for Environmental Clearance in respect of Proposed ITBT/Commercial Building at Plot No.1, Veerasandra Industrial Estate, Veerasandra, Attibele Hobli, Anekal Taluk, Bangalore of M/s Welcome Foods Ltd. (SEIAA 111 CON 2015) Request for issue of corrigendum for Environmental Clearance in respect of construction of Residential Apartment Project Katha No. 395, Sy. No.185/3 (P), Hoodi Village, K.R.Puram Hobli, Bangalore By Sri B.N. Neethish Purushottama, (SEIAA 158 CON 2013) Request for issue of corrigendum for Environmental Clearance in respect of Enhancement of storage capacity (Additional Tankage) and establishment of Rail wagon loading facility for existing Petroleum products storage facility at Sy.Nos.257 to 260, 264, 265, 275, 282 to 286, 291 to 295, 300, 124 (P), 124 and 23 of Devanagudi of M/s. Bharat Petroleum Corporation Limited (SEIAA 26 IND 2013) Proposed Residential Apartment project with 200 flats at Survey No-25/4, Khata No. 42/25/4, Beretena Agrhara, Bangalore South Taluk, Bangalore of M/s Siddartha Builders, No.990, Gomatha Building, Ground Floor, 20th Cross, 5th main, HSR 7th Sector, Bangalore.(SEIAA 54 CON Construction of Clock Tower & Arch near Entrance Gate at Plot No. 350, 351, Hebbal Electronics City, Hootagalli, Mysore of M/s Infosys Ltd, Plot 350 and 351, Hebbal Industrial area, Hootagalli, Mysore (SEIAA 106 CON Request for revoking direction issued under section 5 of E (P) Act to M/s.Vivimed Labs Limited to suspend the production process in Plot No. 78A, Kolhar Industrial Area, Bidar Taluk & District (SEIAA 4 Misc 8

STATE LEVEL ENVIRONMENTAL IMPACT ASSESSMENT AUTHORITY, KARNATAKA

STATE LEVEL ENVIRONMENTAL IMPACT ASSESSMENT AUTHORITY, KARNATAKA (Constituted by MoEF, GoI) Agenda for the 122 nd SEIAA Meeting to be held on 7 th September 2016 122.1 Confirmation of the proceedings of