ORANGE CITY COUNCIL
Services Policy Committee
Agenda
7 March 2017
Notice is hereby given, in accordance with the provisions of the Local Government Act 1993 that a Services Policy Committee meeting of ORANGE CITY COUNCIL will be held in the Council Chamber, Civic Centre, Byng Street, Orange on Tuesday, 7 March 2017.
Garry Styles
General Manager
For apologies please contact Michelle Catlin on 6393 8246.
Services Policy Committee 7 March 2017
2.1 Minutes of the Community Safety and Crime Prevention Committee – 13 February 2017
2.2 Minutes of the Orange Showground Community Committee Meeting – 7 February 2017
Services Policy Committee 7 March 2017
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 Services Policy Committee at this meeting. |
TRIM REFERENCE: 2017/302
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Community Safety and Crime Prevention Committee met on 13 February 2017 and the recommendations from that meeting are provided to the Services Policy Committee for adoption.
Link To Delivery/OPerational Plan
The recommendation in this report relates to the Delivery/Operational Plan strategy “7.2 Our Community – Seek innovative and creative solutions in partnership with key stakeholders that respond to the community’s need for a safe and secure City including infrastructure and activities, recognising the needs of older people and those of younger people”.
Financial Implications
Council has been advised that as a council included in the NSW Government’s merger proposals under consideration by the Office of Local Government since referral on 6 January 2016, Council must comply with the merger proposal period guidelines issued under S23A of the Local Government Act 1993.
The guidelines instruct Council it should expend money in accordance with the detailed budget adopted for the purposes of implementing the Delivery/Operational Plan for the 2015/16 year.
Any expenditure outside the adopted budget requires the identification of clear and compelling grounds and must be approved by Council at a meeting that is open to the public. The guidelines indicate the resolution of Council for increased expenditure must specify the reasons why the expenditure is required and warranted.
If increased expenditure is greater than $250,000 or 1% of the Council’s revenue from rates in the preceding year, whichever is the greater, Council is required to exhibit the increase to the budget and consider comments received.
Council must also avoid entering into contracts or undertakings where expenditure or revenue is greater than $250,000 or 1% of the Council’s revenue from rates in the preceding year, whichever is the greater, unless the contract or undertaking is as a result of a decision or procurement process commenced prior to the merger proposal period or where entering into a contract or undertaking is reasonably necessary for the purposes of meeting the ongoing service delivery commitments of the Council or was previously approved in the Council’s Delivery/Operational Plan.
Policy and Governance Implications
Nil
That the recommendations made by the Community Safety & Crime Prevention Committee at its meeting held on 13 February 2017 be adopted.
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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 Community Safety & Crime Prevention Committee held on 13 February 2017
2 Action Plan - Community Safety and Crime Prevention Committee - 2017, D17/3318⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Community Safety & Crime Prevention Committee
HELD IN Councillors Workroom, Civic Centre, Byng Street, Orange
ON 13 February 2017
COMMENCING AT
1 Introduction
Attendance
Cr J Hamling (Chairperson), Cr R Gander, Superintendent Shane Cribb, A/Inspector Andrew McLean, Mr Gavin Hillier, Mr Derek Johns, Mr Bill Kelly, Mr Phillip Kirkwood, Community Services Manager, Road Safety Officer
1.1 Apologies and Leave of Absence
1.2 Acknowledgement of Country
An Acknowledgement of Country was conducted.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
3 Presentations
TRIM Reference: 2017/88 |
Recommendation Mr B Kelly/Mr G Hillier That the report by the Community Services Manager on Parental Responsibility Act Report – July to December 2016 be acknowledged.
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TRIM Reference: 2017/92 · Post Office Lane enhancements will be influenced by the redevelopment of the MYER building. · Vehicles that congregate late at night at the Summer Centre are being monitored by police. · A letter of thanks will be sent to the Emergency Services departments that attended the William Street fire on Saturday 11 February 2017. |
That the Community Safety and Crime Prevention Committee note the contents of the Community Safety and Crime Prevention Committee Action Plan and that it is to be reviewed and updated at each meeting.
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The Meeting Closed at 6.20pm
Services Policy Committee 7 March 2017
2.1 Minutes of the Community Safety and Crime Prevention Committee - 13 February 2017
Attachment 1 Action Plan - Community Safety and Crime Prevention Committee - 2017
Community Safety and Crime Prevention Committee
Action Plan - 2017
Date |
Action |
Who |
Community Strategic Plan reference |
Budget status |
Start |
End |
Update/Completed |
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Property Crime Break Enter and Steal Steal from Motor Vehicle
Maintain Operation Never Again Seek funding to resource promotion. Provide regular updates of security assessments and promotion activities. Malicious Damage |
OCC
Canobolas LAC OCC |
7.1.1 |
In current budget |
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Funding application to ClubGRANTS achieved $1,500 contribution to the cost of promoting Operation Never Again. Operation Never Again promoted during the Christmas and New Year period. Currently liaising with the Canobolas LAC re appropriate communication tools given a desire to reduce the number of Crime Prevention meetings attended by police. |
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Community Engagement: Use community events and information stalls as a crime prevention tool. |
Canobolas LAC |
7.1.1 |
Project budgets identified as required. |
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Working with the LAC to promote local crime prevention strategies. |
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Ineffective lighting: Conduct lighting audit. |
Essential Energy |
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Letter to Essential Energy |
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Report to Community Safety and Crime Prevention Committee (CSCPC). |
Essential Energy |
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D16/10924, further action required. |
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Engagement of young people: Interagency approach to responding to youth crime. |
Youth Services Providers |
7.1.1 |
In current budget |
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Children (Protection and Parental Responsibility) Act 1997 – application successful for reinstatement of Orange Operational Area - 1 July 2015 to 30 June 2019, (IC15/9722). Report to NSW Attorney General on implementation of PRA D16/5483 |
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Maintain the Parental Responsibility Act |
OCC |
7.1.12 |
No costs expected |
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Canobolas LAC participation in the Community Services Interagency |
Canobolas LAC |
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No cost expected |
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Youth Advisory Council established. |
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Establish and support the Youth Advisory Council |
OCC |
9.1.1 |
Project budgets identified as required |
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Conduct after school and vacation programs for identified young people |
OCC |
9.1.1 |
Project budgets identified as required |
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Merge program conducted during the summer holidays involving 58 young people. The Designing Futures program has been funded to engage 40 identified young people to support their continued involvement in education by positive participation in sporting, cultural and recreational activities. |
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Alcohol and other drugs related crime (including Assault):
Domestic Violence Related: Responded to via Safer Pathways and Fortnightly Safety Action Meetings attended by a number of relevant agencies (facilitated by Police). |
Canobolas LAC
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No expected costs |
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Non-Domestic Violence Related: Responded to via: |
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· The Orange Liquor Accord; |
Canobolas LAC |
7.1.1 |
No expected costs |
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Representation at Liquor Accord meetings and a regular Liquor Accord report provided to the Community Safety and Crime Prevention Committee. |
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· Health Promotion Activities (eg Drug Action Week); |
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· Ice Campaign - (Workshops / forums / advertising and promotion); |
OCC |
7.1.1 |
In current budget |
May 2015 |
Dec 2015 |
Council has supported Calare Rotary in the conduct of their Ice Forums – Ice..Not Once..Not Ever. Australian Drug Foundation considering conducting Ice Information sessions in Orange late in 2016 |
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· Alcohol Free Zones; |
|
7.1.1 |
In current budget |
1 Nov 2015 |
31 Oct 2019 |
CBD Alcohol Free Zones reinstated from 1 November 2015 to 31 October 2019. |
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· CDAT |
|
7.1.1 |
No costs |
May 2015 |
Dec 2015 |
Council has facilitated the reestablishment of the Orange CDAT. CDAT will focus on value adding to relevant activities during: · Youth Week, · Drug Action Week, · White Ribbon Day. |
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· CCTV |
Canobolas LAC |
7.1.1 |
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Council continues to support to operation of the CCTV network. |
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· BOSCAR data reported to the Crime Prevention Partnership and the (CSCPC); and |
Canobolas LAC |
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In current budget |
Ongoing |
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· Community Safety Audits, conducted, recommendations implemented and reviewed. |
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Ongoing |
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· Alcohol Licensing Enforcement – reviews of local alcohol related crime and provide reports to the CSCPC |
Canobolas LAC |
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Ongoing |
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16 May 2016 |
Post Office Lane Enhancement: · Application for improved lighting and upgrades to Post Office Lane have been submitted to Attorney General’s Department – Safer Streets Funding program. |
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7.1.1 |
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Ongoing |
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TRIM REFERENCE: 2017/191
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Orange Showground Community Committee met on 7 February 2017 and the minutes are provided to the Services Policy Committee for adoption.
Link To Delivery/OPerational Plan
The recommendation in this report relates to the Delivery/Operational Plan strategy “6.2 Our Community – Seek innovative and creative solutions in partnership with key stakeholders that convert the demonstrated community need for sporting and recreational services/facilities to infrastructure and activities”.
Financial Implications
Council has been advised that as a council included in the NSW Government’s merger proposals under consideration by the Office of Local Government since referral on 6 January 2016, Council must comply with the merger proposal period guidelines issued under S23A of the Local Government Act 1993.
The guidelines instruct Council it should expend money in accordance with the detailed budget adopted for the purposes of implementing the Delivery/Operational Plan for the 2015/16 year.
Any expenditure outside the adopted budget requires the identification of clear and compelling grounds and must be approved by Council at a meeting that is open to the public. The guidelines indicate the resolution of Council for increased expenditure must specify the reasons why the expenditure is required and warranted.
If increased expenditure is greater than $250,000 or 1% of the Council’s revenue from rates in the preceding year, whichever is the greater, Council is required to exhibit the increase to the budget and consider comments received.
Council must also avoid entering into contracts or undertakings where expenditure or revenue is greater than $250,000 or 1% of the Council’s revenue from rates in the preceding year, whichever is the greater, unless the contract or undertaking is as a result of a decision or procurement process commenced prior to the merger proposal period or where entering into a contract or undertaking is reasonably necessary for the purposes of meeting the ongoing service delivery commitments of the Council or was previously approved in the Council’s Delivery/Operational Plan.
Policy and Governance Implications
Nil
That the recommendations made by the Orange Showground Community Committee at its meeting held on 7 February 2017 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 Orange Showground Community Committee held on 7 February 2017
ORANGE CITY COUNCIL
MINUTES OF THE
Orange Showground Community Committee
HELD IN Council Chamber, Orange Civic Centre, Byng Street, Orange
ON 7 February 2017
COMMENCING AT 4.32pm
1 Introduction
Attendance
Cr R Gander (Chairperson), Mr P Naylor, Ms B Dunn, Mr M Meagher, Ms J Cleary, Mr P Garlick, Director Community, Recreation and Cultural Services
1.1 Apologies and Leave of Absence
RESOLVED Ms B Dunn/Mr M Meagher That the apologies be accepted from Cr J Davis, Mr C Ross and Ms A Field for the Orange Showground Community Committee meeting on 7 February 2017. |
1.2 Acknowledgement of Country
Cr Gander conducted an Acknowledgment of Country.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
2 Previous Minutes
RESOLVED Cr R Gander/Ms J Cleary That the Minutes of the Meeting of the Orange Showground Community Committee held on 13 October 2016 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the Orange Showground Community Committee meeting held on 13 October 2016. |
3 General Reports
The Meeting Closed at 5.48 pm.