WEDNESDAY 6 JUNE 2018 MINUTES

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PORT COMMUNITY LIAISON COMMITTEE MEETING WEDNESDAY 6 JUNE 2018 MINUTES PRESENT Mike Ansell (Chairman) Anne-Louise Dubrawski Brian Rettinger (Deputy Chair) Derek Lee Michael Pekin Murray Webb Tim Lee Steere Nicolas Pozniakov Tresslyn Smith Neema Premji (Director) Darren Lambourn (GM, PoB) Gary Wilson (HM) Duncan Gordon (HSE Mngr) Carol McKenzie (Committee Secretary) APOLOGIES Fiona Fitzgerald Monique Warnock Nicolas Fertin (CEO) Darren Chapman (HSES) Nathan Piacentini (Mngr Operations) The Chairman opened the meeting at 5:05pm. Mike Ansell welcomed everyone to the meeting and the members of the committee introduced themselves and gave a short description of their roles in the community. 1. DECLARATIONS OF INTEREST No Declarations 2. Minutes Of Previous Meeting The minutes of the meeting from 6 March 2018 were confirmed by the Committee members as true and correct. 3. Matters Arising From Previous Minutes B Rettinger requested that Item 5 on the Action list be rephrased to read Consideration to be given regarding whether the Port Talk newspaper listings should occur more often and to a broader community, more social media coverage and whether hard copies of the Port Talk should be made available at the Bunbury Visitor s centre

4. Port Trade And Project Updates (D Lambourn) D Lambourn provided the following update: Trade has been very busy and we are looking at a new record year. There has been an increase in mineral sands, copper concentrate and woodchips. The last of the short term bauxite has finished and future shipments will be going through Kwinana Bulk Terminal. The Port is still working towards long term bauxite shipments going through Bunbury. The Berth 8 shut down has caused some congestion. The ship loader at Berth 8 is ageing causing more maintenance so emphasis is being put on maintaining the berth to cope with the increase in usage. It is quite common for there to be a significant number of ships lined up to come into the Port at the end of the financial year and then again at the end of the calendar year. D Lambourn stated that an Expression of Interest (EOI) was sent out for Port Tours, we received feedback and are currently going through the assessment stage. 5. Environmental Report (D Gordon) D Gordon, HSE Manager, provided the following update: The second shipment of Biomass at Berth 3 went a lot better than the first shipment with the dust being significantly reduced due to loading using a chute rather than the jet slinger. We have received the results of the marine copper in sediment monitoring program. Copper concentration levels in sediment are showing a downward trend in the Inner Harbour. An annual monitoring program is in place. Corella control the City of Bunbury went out for tender a few months ago receiving only one response which was deemed unsuitable. The City of Bunbury then went out for tender again and has now engaged a different contractor to undertake the cull. Feeding grounds are being set up at the moment and the birds will be trapped and then humanely euthanized as required by the Department of Biodiversity, Conservation and Attractions. Southern Ports is working alongside the City of Bunbury on this issue. The Corellas caused a significant amount of damage in the Port last year. There are two cruise ships coming into Bunbury during the next cruise ship season. The last cruise ship visit went very well. Maritime Security Identification Cards (MSIC) security checks are continuing. The boom gates at the entrance of the port are now closed between 6 pm and 6 am everyday and licence recognition cameras are in place in the hope of reducing anti-social behavior. The feedback from the community has been positive. Security automatically opens the boom gates when trucks are coming through. A preliminary report from the Department of Transport and Landcorp regarding site contamination investigations at the Outer Harbour has been received and D Gordon is currently reviewing the report for factual accuracy. The Mind on the Job campaign currently being undertaken at Southern Ports is mainly to support staff from any adverse effects of stress particularly those in Esperance with the cessation of iron exports through the port. Port Community Liaison Committee Meeting Page 2

The licence amendment for the export of Alumina Hydrate for South 32 has been received. Southern Ports is working with the Department of Water and Environment Regulation (DWER) to reduce the time taken to receive licence amendments for trial or one off shipments. A Dubrawski queried what type of products would be one off s. Alumina Hydrate and Non-mags were given as examples The Port s dust monitors have been significantly affected by smoke from the controlled burns around the Bunbury area which has resulted in the filters being replaced earlier than usual. Southern Ports is working with the City of Bunbury regarding mosquito breeding surveillance in the area. Bacterial sampling has been completed at the Inner Harbour. The Department of Transport and Landcorp are working towards future development at the Outer Harbour. There have been several dust and noise complaints from the community. Southern Ports is working with Port Users to mitigate the issues. The dust issue is mainly from a lot more fines in the Alumina product being loaded at South 32 s Berth 6. There are some issues with the cascade chute which are currently being looked into. South 32 will be speaking to the community member. D Lambourn stated that the Port takes community complaints very seriously and that the Port Users are very conscious of the issue. 6. Marine Update (G Wilson) G Wilson provided the following marine update: G Wilson advised that there will be two cruise ships in this coming season. The Berth 1 and Berth 2 dredging is now complete. Berth 1 and Berth 2 are not very active and only have a couple of scrap metal ships or cruise ships utilising the Berths. The first campaign of a five year contract with RN Dredging Pty Ltd (RN), a Danish dredging company, is now complete. The contract allows for more flexibility with short notice periods. The main campaign finished in May with dredging of the channel to be conducted later this year. The final dredging will be on the sand trap at the outer harbour. The Port is now moving from the Dynamic Under Keel Clearance (DUKC) series one to the DUKC series five. This system is more transparent and the Port Users will be able to see the results of the calculations. A vessel scheduling system is being introduced for Berth 8. At the moment the first ship to arrive is the first into the port. The new scheduling system will allow the Port and Port Users to plan shipping movements up to twelve months in advance to improve efficiency and better use of the berth. WA Annual Oil Spill exercise will be held in Albany Port this year with an expected attendance of approximately 200 people. Part of the exercise will include a media briefing with a Ministerial address to the public. Albany s CCC members will be part of the crowd and G Wilson invited the Bunbury CCC members to take part in the event. Port Community Liaison Committee Meeting Page 3

7. Southern Ports Update (Neema Premji) N Premji welcomed all the new committee members on behalf of the Board. N Premji stated that the committee is legislated and that the Board takes comments from the committee very seriously. The Board receives the Minutes of the meetings and noted that the Board have no voting rights on the committee. There are Community Consultation Committee s in Bunbury, Albany and Esperance and members were encouraged to visit Albany and Esperance to meet the other committee members. N Premji stated that the committee members term expiry dates are all falling at the same time so there will need to be some discussion regarding the terms with Mike Ansell (Chair) and the members of the committee. (Action Item) There have been some articles in the newspaper regarding Southern Ports Esperance and negotiations regarding the sale of Cliffs and options for the continuation of the export of iron ore through the port. These discussions are primarily with State Development, the Minister and the Premier s office and include other affected parties such as Aurizon and ARC Infrastructure. The Board are currently actioning recommendations handed down by the Minister through the Post Amalgamation Review. This will be done over a time frame and then the report will be sent back to the Minister. Worksafe are in the process of finishing off investigation of the bullying allegations. (Action Item) The Port is looking forward to bauxite coming through the port although there is an issue with the rail but Southern Ports is working on the issue. Currently the short term bauxite is being shipped through Kwinana Bulk Terminal but the long term bauxite will be coming through Bunbury. D Lambourn stated that the Stakeholder Survey is now out. (Action Item) 8. Community questions M Pekin commented on the Corella control and the controversy around the cull and asked if it would have been prudent for the Port to be quiet about the issue. D Gordon stated that it is extremely important that the Port works with the City of Bunbury even if we may not be looked on favourably by some members of the community. T Smith stated that she attended a debate about the Corella s and there was nothing negative said about the Port. Members requested to be updated with potential Port development. N Premji stated that the Revised Inner Harbour Structure Plan comes before the Board for endorsement and then it will go out to the public for meetings. T Smith asked if the Port is coping with current throughput or does it need to expand. D Lambourn replied that the Port is able to move forward with the current berths available now. The Port is currently working with Westport regarding future opportunities for Bunbury covering areas such as environment, engineering and trade constraints. N Premji stated that private investors are required if we need to build more berths due to lack of funds from the Government. D Lambourn stated that Expressions of Interest have been sent out for a multi user shed to be built which will make use of berths and ship loaders. Port Community Liaison Committee Meeting Page 4

9. Any Other Business M Ansell discussed the new Charter and noted that the name of the Committee has changed. It was confirmed that the new name of the Committee is Community Consultation Committee. It was requested that the Media reports be put back on the agenda. (Action Item) T Lee Steere discussed the issue of bird life in the wetlands by the Inner Harbour and submitted a report from Bird Life Bunbury. D Gordon stated that the Port has conducted a six month survey on the birds in the port area. T Lee Steere requested that the bird survey be included on the agenda for the next meeting. (Action Item) Meeting closed at 6.34 pm DATE OF NEXT MEETING: Wednesday 5 th September 2018 Mike Ansell Chairman Community Consultation Committee Port Community Liaison Committee Meeting Page 5

ACTION ITEM LIST FROM MINUTES OF PORT COMMUNITY LIAISON COMMITTEE 6 June 2018 ITEM NO ACTION DATE AROSE ACTION BY STATUS 2. Consideration to be given regarding whether the Port Talk newspaper listings should occur more often and to a broader community, more social media coverage and whether hard copies of the Port Talk should be made available at the Bunbury Visitor s Centre. 6 March 2018 On hold 6. Send out invitations to the Albany Oil Spill media event 6 June 2018 G Wilson G Wilson to advise dates 7. Port Talk from all sites to be sent directly to Bunbury CCC members 6 June 2018 P Rule 7. Media to be included on the agenda 6 June 2018 C McKenzie Ongoing 8. Update members on Revised Inner Harbour Structure Plan 6 June 2018 D Lambourn Ongoing 9. 10. Stakeholders to meet Board when the Board next comes down. T Lee Steere requested that the Bird Survey be included on the Agenda for the next meeting. 6 June 2018 D Lambourn Ongoing 6 June 2018 C McKenzie/D Gordon Port Talk (July Issue) Bunbury, Albany and Esperance sent to Committee 24/07/2018 Included in Agenda for 05/09/2018 Port Community Liaison Committee Meeting Page 6