Employment and Economic Development Policy Committee

 

Agenda

 

2 July 2019

 

 

Notice is hereby given, in accordance with the provisions of the Local Government Act 1993 that a Employment and Economic Development Policy Committee meeting of ORANGE CITY COUNCIL will be held in the Council Chamber, Civic Centre, Byng Street, Orange on  Tuesday, 2 July 2019.

 

 

David Waddell

Acting General Manager

 

For apologies please contact Administration on 6393 8218.

  

 


Employment and Economic Development Policy Committee                  2 July 2019

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 Economic Development Community Committee meeting held on 15 May 2019. 5

2.2            Minutes of the Economic Development Community Committee meeting held on 12 June 2019. 17

 


Employment and Economic Development Policy Committee                  2 July 2019

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 Employment and Economic Development Policy Committee at this meeting.

 


Employment and Economic Development Policy Committee                  2 July 2019

2       Committee Minutes

2.1     Minutes of the Economic Development Community Committee meeting held on 15 May 2019

RECORD NUMBER:       2019/1318

AUTHOR:                       Samantha Freeman, Acting Director Corporate and Commercial Services    

 

 

EXECUTIVE Summary

The minutes of the Economic Development Community Committee meeting held on 15 May June 2019 are attached for Council’s adoption.

Link To Delivery/OPerational Plan

The recommendation in this report relates to the Delivery/Operational Plan strategy “12.1 Prosper - Attract and grow strategic investment”.

Financial Implications

Nil

Policy and Governance Implications

Nil

 

Recommendation

1        That Council acknowledge the reports presented to the Economic Development Community Committee at its meeting held on 15 May 2019.

2        That the remainder of the minutes of the Economic Development Community Committee of 15 May 2019 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 Economic Development Community Committee held on 15 May 2019

2        EDCC 15 May 2019 Agenda, D19/37346

 



ORANGE CITY COUNCIL

 

MINUTES OF THE

Economic Development Community Committee

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

ON 15 May 2019

COMMENCING AT 8.00AM


 1      Introduction

Attendance

Cr R Kidd (Mayor)(9.11am), Cr M Previtera (Acting Chairperson), Mr Tim Hall, Mr Russell Tym (8.04am), Mr Wayne Sunderland, Mr Michael Banks, Mr Greg Beileiter, Mrs Neina Campbell, Mr Todd Bryant, Ms Julianne Jarrett, Business Project Officer

 

 

1.1     Apologies and Leave of Absence

 

RESOLVED                                                                                              Mr T Hall/Mr M Banks

That the apologies be accepted from Cr T Mileto, Mr Darryl Curran, Ms Michelle Kable, Miss Gemma McDonald, Mr Craig Hort,  Mr Tony Healey for the Economic Development Community Committee meeting on 15 May 2019.

1.2     Acknowledgement of Country

 

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

Nil.

2       Previous Minutes

RESOLVED                                                                                           Mr G Beileiter/Mr T Hall

That the Minutes of the Meeting of the Economic Development Community Committee held on 10 April 2019 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the Economic Development Community Committee meeting held on 10 April 2019.

 

 

3       General Reports

3.1     Economic Development Community Committee Action Plan

TRIM Reference:        2019/938

Recommendation                                                                             Cr R Kidd/Mr T Bryant

That the Economic Development Community Committee Action Plan be reviewed and updated.

 

 

 

The Meeting Closed at 9.40am.

 


Employment and Economic Development Policy Committee                                          2 July 2019

Attachment 1      EDCC 15 May 2019 Agenda

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Employment and Economic Development Policy Committee                  2 July 2019

2.2     Minutes of the Economic Development Community Committee meeting held on 12 June 2019

RECORD NUMBER:       2019/1172

AUTHOR:                       Samantha Freeman, Acting Director Corporate and Commercial Services    

 

 

EXECUTIVE Summary

The minutes of the Economic Development Community Committee meeting held on 12 June 2019 are attached for Council’s adoption.

Link To Delivery/OPerational Plan

The recommendation in this report relates to the Delivery/Operational Plan strategy “12.1 Prosper - Attract and grow strategic investment”.

Financial Implications

To be met from existing budget.

Policy and Governance Implications

Nil

 

Recommendation

1        That Council acknowledge the reports presented to the Economic Development Community Committee at its meeting held on 12 June 2019.

2        That Council determine the recommendations from 3.1 and 3.2 from the minutes of the Economic Development Community Committee held on 12 June 2019.

          3.1     Matter Arising

                   That Council conduct a launch of products developed with the Spendmapp data and invite members of the Economic Development Community Committee, Master Builders Association, Business HQ, Orange Chamber of Commerce, Central West Business Chamber, Put Orange First and the broader medical industry. The launch will also include an update on the Future City project and public exhibition.

          3.2     Matter Arising

                   That the Committee acknowledge the contribution of Mark Burdack to the economic development of Orange.

3        That the remainder of the minutes of the Economic Development Community Committee held on 12 June 2019 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 Economic Development Community Committee held on 12 June 2019

2        EDCC 12 June 2019 Agenda, D19/37264

 



ORANGE CITY COUNCIL

 

MINUTES OF THE

Economic Development Community Committee

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

ON 12 June 2019

COMMENCING AT 8.00am


 1      Introduction

Attendance

Cr T Mileto (Chairperson), Cr R Kidd (Mayor), Cr M Previtera, Mr Tim Hall, Mr Russell Tym (8.17am), Mr Michael Banks, Mr Tony Healey, Mr Greg Beileiter, Dr David Mallard, Mr Phil Gunn, Miss Gemma McDonald, Mrs Neina Campbell, Mr Craig Hort, Mr Darryl Curran, Mr Jack Evans, Director Corporate and Commercial Services, Manager Business Development, Business Project Officer

 

 

1.1     Apologies and Leave of Absence

 

RESOLVED                                                                                           Mr G Beileiter/Mr T Hall

That the apologies be accepted from Cr J Whitton, Mr Todd Bryant and Mr Wayne Sunderland  for the Economic Development Community Committee meeting on 12 June 2019.

1.2     Acknowledgement of Country

 

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

Nil.

2       Previous Minutes

RESOLVED                                                                                           Mr T Hall/Mr G Beileiter

That the Minutes of the Meeting of the Economic Development Community Committee held on 15 May 2019 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the Economic Development Community Committee meeting held on 15 May 2019.

3       General Reports

3.1     Provisional reports developed with Spendmapp data

TRIM Reference:        2019/1187

Recommendation                                                                       Mr G Beileiter/Mr P Gunn

That the Committee acknowledge the report on Provisional Reports Developed with Spendmapp data and provide feedback to the Committee Clerk prior to full publication.

 

 

MATTER ARISING

RECOMMENDATION                                                                          Cr R Kidd/Mr G Beileiter

That Council conduct a launch of products developed with the Spendmapp data and invite members of the Economic Development Community Committee, Master Builders Association, Business HQ, Orange Chamber of Commerce, Central West Business Chamber, Put Orange First and the broader medical industry. The launch will also include an update on the Future City project and public exhibition.

 

 

 

3.2     Economic Development Community Committee Action Plan

TRIM Reference:        2019/1188

Recommendation                                                                             Mr D Curran/Mr T Hall

That the Economic Development Community Committee Action Plan be reviewed and updated.

 

 

MATTER ARISING

RECOMMENDATION                                                                               Cr T Mileto/Cr R Kidd

That the Committee acknowledge the contribution of Mark Burdack to the economic development of Orange.

 

 

 

The Meeting Closed at 9.30am

 


Employment and Economic Development Policy Committee                                          2 July 2019

Attachment 1      EDCC 12 June 2019 Agenda

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