Sport and Recreation Policy Committee

 

Agenda

 

2 October 2018

 

 

Notice is hereby given, in accordance with the provisions of the Local Government Act 1993 that a Sport and Recreation Policy Committee meeting of ORANGE CITY COUNCIL will be held in the Council Chamber, Civic Centre, Byng Street, Orange on Tuesday, 2 October 2018.

 

 

Garry Styles

General Manager

 

For apologies please contact Administration on 6393 8218.

    

 


Sport and Recreation Policy Committee                                              2 October 2018

Agenda

  

1                Introduction.. 3

1.1            Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests. 3

2                Committee Minutes. 5

2.1            Minutes of the Australia Day Community Committee Meeting - 5 September 2018  5

 


Sport and Recreation Policy Committee                                              2 October 2018

 

1       Introduction

1.1     Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests

The provisions of Chapter 14 of the Local Government Act, 1993 (the Act) regulate the way in which Councillors and designated staff of Council conduct themselves to ensure that there is no conflict between their private interests and their public role.

The Act prescribes that where a member of Council (or a Committee of Council) has a direct or indirect financial (pecuniary) interest in a matter to be considered at a meeting of the Council (or Committee), that interest must be disclosed as soon as practicable after the start of the meeting and the reasons given for declaring such interest.

As members are aware, the provisions of the Local Government Act restrict any member who has declared a pecuniary interest in any matter from participating in the discussion or voting on that matter, and requires that member to vacate the Chamber.

Council’s Code of Conduct provides that if members have a non-pecuniary conflict of interest, the nature of the conflict must be disclosed. The Code of Conduct also provides for a number of ways in which a member may manage non pecuniary conflicts of interest.

Recommendation

It is recommended that Committee Members now disclose any conflicts of interest in matters under consideration by the Sport and Recreation Policy Committee at this meeting.

 


Sport and Recreation Policy Committee                                              2 October 2018

 

 

2       Committee Minutes

2.1     Minutes of the Australia Day Community Committee Meeting - 5 September 2018

TRIM REFERENCE:        2018/2285

AUTHOR:                       Mark Burdack, Director Corporate and Commercial Services    

 

 

EXECUTIVE Summary

The Australia Day Community Committee met on 5 September 2018 and the minutes from these meetings are presented to the Sport and Recreation Policy Committee for information.

Link To Delivery/OPerational Plan

The recommendation in this report relates to the Delivery/Operational Plan strategy “11.2 Prosper - Develop and attract a variety of events, festivals, venues and activities for locals and visitors, ensuring accessibility for all”.

Financial Implications

Nil

Policy and Governance Implications

Nil

 

Recommendation

That the minutes of the Australia Day Community Committee meeting held on 5 September 2018 be adopted.

 

further considerations

Consideration has been given to the recommendation’s impact on Council’s service delivery; image and reputation; political; environmental; health and safety; employees; stakeholders and project management; and no further implications or risks have been identified.

 

Attachments

1        Minutes of the Meeting of the Australia Day Community Committee held on 5 September 2018

2        ADC 5 September 2018 Agenda PDF, D18/47959

 



ORANGE CITY COUNCIL

 

MINUTES OF THE

Australia Day Community Committee

HELD IN Councillors Workroom, Civic Centre, Byng Street, Orange

ON 5 September 2018

COMMENCING AT 5:30pm


 1      Introduction

Attendance

Cr R Kidd (Mayor)(5:48pm), Cr R Turner, Ms Katherine Tollner, Mr Steve Brakenridge, Mr Peter Chilcott, Mr Matthew Chisholm, Ms Kellie Urquhart, Events Officer.

1.1     Apologies and Leave of Absence

 

RECOMMENDATION                                                             Mr P Chilcott/Mr S Brakenridge

That the apologies be accepted from Mr Geoff Bargwanna, Ms Siobhain Harvey, Mr Ian Hatswell and Manager Business Development for the Australia Day Community Committee meeting on 5 September 2018.

1.2     Acknowledgement of Country

 

1.3     Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests

 

2       Previous Minutes

RECOMMENDATION                                                             Mr S Brakenridge/Mr P Chilcott

That the Minutes of the Meeting of the Australia Day Community Committee held on 1 August 2018 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the Australia Day Community Committee meeting held on 1 August 2018.

 

 

 

 

3       General Reports

3.1     Event Action Plan - Australia Day Community Committee

TRIM Reference:        2018/2151

Recommendation                                                                    Mr M Chisholm/Cr R Turner

The Event Action Plan for the 2019 Orange Australia Day event be reviewed, updated and implemented.

 

 

 

The Meeting Closed at 5:25PM.

 


Sport and Recreation Policy Committee                                                                 2 October 2018

2.1                       Minutes of the Australia Day Community Committee Meeting - 5 September 2018

Attachment 1      ADC 5 September 2018 Agenda PDF

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