Services Policy Committee
Agenda
12 May 2020
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 Via online video conferencing platform Zoom on Tuesday, 12 May 2020.
David Waddell
Chief Executive Officer
For apologies please contact Administration on 6393 8218.
Services Policy Committee 12 May 2020
2.1 Minutes of the Community Safety and Crime Prevention Committee held on 24 February 2020.
2.2 Minutes of the Ageing and Access Community Committee - 4 March 2020
2.3 Minutes of the Spring Hill Community Committee Meeting - 11 March 2020
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 Services Policy Committee at this meeting. |
RECORD NUMBER: 2020/480
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Community Safety and Crime Prevention Committee met on 24 February 2020 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 “3.2 Live - Partner with key stakeholders to deliver infrastructure and activities that improve the safety and security of the community”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the Community Safety & Crime Prevention Committee at its meeting held on 24 February 2020. 2 That the remainder of the minutes of the Community Safety & Crime Prevention Committee at its meeting held on 24 February 2020 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 Community Safety & Crime Prevention Committee held on 24 February 2020
2 CSCPC 24 February 2020 Agenda, D20/7859⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Community Safety and Crime Prevention Committee
HELD IN Councillors Workroom, Civic Centre, Byng Street, Orange
ON 24 February 2020
COMMENCING AT 5:30 pm
Attendance
Cr J Hamling (Chairperson), Cr J McRae, Cr T Mileto, Mr Sam Nelson, Mr Frederick Maw, Mr Gavin Hillier, Chief Inspector Peter Atkins, Mr Mark Murphy, Manager Community Services
1.1 Apologies and Leave of Absence
Conducted by the Chairperson
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
TRIM Reference: 2020/110 |
· There have been no Liquor Accord meetings held in 2020. · The Hotel Orange has been reopened after renovations. · New owners have secured the Royal Hotel. · The owner of the Canobolas Hotel has taken over the licence for the Gladstone Hotel. · There is a Memorandum of Understanding available for comment for members of Orange Ex-Services Club and Wentworth Golf Club regarding the proposed amalgamation.
|
RECOMMENDATION Cr T Mileto/Mr S Nelson That the information on the Liquor Accord Update be acknowledged.
|
TRIM Reference: 2020/111 |
Recommendation Mr S Nelson/Cr J McRae 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.
|
The Meeting Closed at 6.15pm.
RECORD NUMBER: 2020/696
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The minutes of the Ageing and Access Community Committee meeting held on 4 March 2020 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 “5.1 Live - Engage with the community to ensure facilities and programs meet changing lifestyle and social needs”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the Ageing and Access Community Committee at its meeting held on 4 March 2020. 2 That Council determine recommendations 3.1, 4.1 and 4.2 from the minutes of the Ageing and Access Community Committee meeting of 4 March 2020: 3.1 (1) That Orange City Council investigate the development of a Missed Business brochure. (2) That Orange City Council investigate the establishment of an annual Access Award as a part of the Orange Business Awards. 4.1 (1) That Orange City Council financially support the update of the Orange Mobility Map by providing $5,000 funding towards the project. (2) That Orange City Council promote the update of the Orange Mobility Map. 4.2 (1) That the Choices at Home and Disability Services’ Continuous Improvement Register be reported on as a part of the Ageing and Access Community Committee Action Plan. (2) That the Ageing and Access Community Committee Action Plan be reviewed and updated. 3 That the remainder of the minutes of the Ageing and Access Community Committee at its meeting held on 4 March 2020 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 Ageing and Access Community Committee held on 4 March 2020
2 AACC 4 March 2020 Agenda, D20/15165⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Ageing and Access Community Committee
HELD IN Community Services, 286 Lords Place, Orange
ON 4 March 2020
COMMENCING AT 10:00 am
1 Introduction
Attendance
Cr Sam Romano (Deputy Mayor), Mr Darryl Curran, Mr Matthew Goodacre, Ms Sue Duchnaj, Mrs Kim Gray, Mrs Lina Moffitt, Community Services Manager, Works Manager, Ageing and Development Officer.
1.1 Apologies and Leave of Absence
RECOMMENDATION Cr S Romano/Ms S Duchnaj That the apologies be accepted from Cr Kevin Duffy (Chairperson), Cr Joanne McRae, Mr Joel Everett, Ms Nanette Fogarty, Ms Maureen Morgan, Director Community Recreation and Cultural Services for the Ageing and Access Community Committee meeting on 4 March 2020. |
1.2 Acknowledgement of Country
Cr Romano conducted the Acknowledgement of Country.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
2 Previous Minutes
RECOMMENDATION Ms K Gray/Mr M Goodacre That the Minutes of the Meeting of the Ageing and Access Community Committee held on 27 November 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 Ageing and Access Community Committee meeting held on 27 November 2019. |
3 Presentations
TRIM Reference: 2020/280 |
The Missed Business brochure is an information tool to inform businesses of the benefits of having accessible premises and services. To further promote accessibility an Access Award could be established as a part of the annual Orange Business Awards. |
RECOMMENDATION Cr S Romano/Ms S Duchnaj 1 That Orange City Council investigate the development of a Missed Business brochure. 2 That Orange City Council investigate the establishment of an annual Access Award as a part of the Orange Business Awards. |
4 General Reports
TRIM Reference: 2020/234 |
Recommendation Cr S Romano/Ms L Moffitt 1 That Orange City Council financially support the update of the Orange Mobility Map by providing $5,000 funding towards the project. 2 That Orange City Council promote the update of the Orange Mobility Map. 3 That the Committee note the information provided in the report Orange Mobility Map. |
TRIM Reference: 2020/281 |
Recommendation Ms S Duchnaj/Ms K Gray 1 That the Choices at Home and Disability Services’ Continuous Improvement Register be reported on as a part of the Ageing and Access Community Committee Action Plan. 2 That the Ageing and Access Community Committee Action Plan be reviewed and updated. |
The Meeting Closed at 10.50am.
RECORD NUMBER: 2020/520
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Spring Hill Community Committee met on 11 March 2020. The Minutes of this meeting are tabled for the Committees attention.
Link To Delivery/OPerational Plan
The recommendation in this report relates to the Delivery/Operational Plan strategy “1.1 Live - Engage with the community to ensure recreation opportunities and facilities meet changing needs”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the Spring Hill Community Committee at its meeting held on 11 March 2020. 2 That Council determine recommendations 3.1, 4.1, 4.2, from the minutes of the Spring Hill Community Committee meeting of 11 March 2020: 3.1 1. That the update on Dump Points be acknowledged; 2. That investigations take place into additional appropriate locations for a dump point 4.1 1. That the report on enforcement of speed limits be acknowledged. 2. That correspondence be forwarded to Road and Maritime Services requesting consideration for mobile speed cameras to be deployed to Spring Hill. 3. That correspondence be forwarded to the Roads and Safety Officer requesting assistance with obtaining speed indication signage. 4.2 1. That the report on Additional Lease of Land be acknowledged. 2. That the estimated cost of $10,000 be considered as part of the Spring Hill budget considerations. 3 That the remainder of the minutes of the Spring Hill Community Committee at its meeting held on 11 March 2020 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.
SUPPORTING INFORMATION
Nil
Attachments
1 Minutes of the Meeting of the Spring Hill Community Committee held on 11 March 2020
2 SHCC Agenda 11 March 2020, D20/15623⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Spring Hill Community Committee
HELD IN Spring Hill Community Hall, Spring Hill
ON 11 March 2020
COMMENCING AT 5.42pm
1 Introduction
Attendance
Cr T Mileto (Chairperson), Cr J McRae, Cr S Munro, Mr Trevor Clark, Mr Jeffrey Nalder, Mrs Nicole Day, Mr Ron Gander, Mr Peter Rodgers, Mrs Allison Rodgers, Mr Simon Oborn, Director Community, Recreation and Cultural Services
1.1 Apologies and Leave of Absence
RESOLVED Mr J Nalder/Ms N Day That the apologies be accepted from Mrs Suzanne Vials, Mrs Terri Newman, Miss Stephanie Huysmans, and Kerry Rains for the Spring Hill Community Committee meeting on 11 March 2020. |
1.2 Acknowledgement of Country
Cr Mileto conducted the 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 Mr J Nalder/Mr T Clark That the Minutes of the Meeting of the Spring Hill Community Committee held on 5 December 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 Spring Hill Community Committee meeting held on 5 December 2019. |
3 Presentations
TRIM Reference: 2020/435 |
RECOMMENDATION Mr S Oborn/Ms T Newman 1 That the update on Dump Points be acknowledged. 2
That investigations take place into additional appropriate locations
for a dump point. |
TRIM Reference: 2020/442 |
RECOMMENDATION Cr J McRae/Mr J Nalder That the presentation on the recharge station be acknowledged.
|
4 General Reports
TRIM Reference: 2020/433 |
Recommendation Mr J Nalder/Mr T Clark 1 That the report on enforcement of speed limits be acknowledged. 2 That correspondence be forwarded to Transport for NSW (TfNSW) requesting consideration for mobile speed cameras to be deployed to Spring Hill. 3 That correspondence be forwarded to the Roads and Safety Officer requesting assistance with obtaining speed indication signage.
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TRIM Reference: 2020/439 |
Recommendation Mr J Nalder/Mr P Rodgers 1 That the report be acknowledged. 2 That the estimated cost of $10,000 be considered as part of the Spring Hill budget considerations.
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TRIM Reference: 2020/443 |
Recommendation Mr P Rodgers/Mr S Oborn 1 That the report be acknowledged. 2 That the Committee meet to determine priorities.
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The Meeting Closed at 7.20pm.