ORANGE CITY COUNCIL

Sport and Recreation Policy Committee

 

Agenda

 

2 May 2017

 

 

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 May 2017.

 

 

Garry Styles

General Manager

 

For apologies please contact Michelle Catlin on 6393 8246.

    

 


Sport and Recreation Policy Committee                                                    2 May 2017

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. 4

2.1            Minutes of the Orange Showground Community Committee Meeting - 11 April 2017  4

 


Sport and Recreation Policy Committee                                                    2 May 2017

 

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 May 2017

 

 

2       Committee Minutes

2.1     Minutes of the Orange Showground Community Committee Meeting - 11 April 2017

TRIM REFERENCE:        2017/772

AUTHOR:                       Scott Maunder, Director Community, Recreation and Cultural Services    

 

 

EXECUTIVE Summary

The Orange Showground Community Committee met on 11 April 2017 and the minutes are provided to the Sport and Recreation Policy Committee for adoption.

Link To Delivery/OPerational Plan

The recommendation in this report relates to the Delivery/Operational Plan strategy “6.4 Our Community – Encourage partnerships with community groups, government agencies and the business sector for the achievement of improved healthy life style choices for the community”.

Financial Implications

Nil

Policy and Governance Implications

Nil

 

Recommendation

That the recommendations made by the Orange Showground Community Committee at its meeting held on 11 April 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 11 April 2017

 



ORANGE CITY COUNCIL

 

MINUTES OF THE

Orange Showground Community Committee

HELD IN Council Chamber, Orange Civic Centre, Byng Street, Orange

ON 11 April 2017

COMMENCING AT 4.30pm


 1      Introduction

Attendance

Cr R Gander (Chairperson), Mr P Naylor, Ms B Dunn, Mr M Meagher, Mr C Parkes,  Director Community, Recreation and Cultural Services

1.1     Apologies and Leave of Absence

 

RESOLVED                                                                                           Mr P Naylor/Cr Gander

That the apologies be accepted from Cr R Turner, Ms J Cleary and Ms A Field for the Orange Showground Community Committee meeting on 11 April 2017.

1.2     Acknowledgement of Country

Cr Gander conducted an 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 P Naylor/Ms B Dunn

That the Minutes of the Meeting of the Orange Showground Community Committee held on 7 February 2017 (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 7 February 2017.

 

 


 

3       Presentations

3.1     Orange Showground Pavilion Update

TRIM Reference:        2017/657

RECOMMENDATION                                                                         Mr P Naylor/Ms B Dunn

That the update on the Orange Showground Pavilion be acknowledged.

 

 

The Meeting Closed at 6.05pm