Employment and Economic Development Policy Committee
Agenda
1 December 2020
Notice is hereby given, in accordance with the provisions of the Local Government Act 1993 that an Employment and Economic Development Policy Committee meeting of ORANGE CITY COUNCIL will be held in the COUNCIL CHAMBER, CIVIC CENTRE, BYNG STREET, ORANGE WITH AN OPTION OF ONLINE CONFERENCING PLATFORM ZOOM DUE TO COVID-19 REQUIREMENTS on Tuesday, 1 December 2020.
David Waddell
Chief Executive Officer
For apologies please contact Administration on 6393 8218.
Employment and Economic Development Policy Committee 1 December 2020
2.1 Minutes of the Economic Development Community Committee held 21 October 2020
2.2 Minutes of the Economic Development Community Committee held 18 November 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 Employment and Economic Development Policy Committee at this meeting. |
RECORD NUMBER: 2020/2243
AUTHOR: Tony Boland, Business Development Officer
EXECUTIVE Summary
The Economic Development Community Committee met on 21 October 2020 and the minutes 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.
1 That Council acknowledge the reports presented to the Economic Development Community Committee at its meeting held on 21 October 2020. 2 That the minutes of the Economic Development Community Committee at its meeting held on 21 October 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 Economic Development Community Committee held on 21 October 2020
2 EDCC 21 October 2020 Agenda, D20/71776⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Economic Development Community Committee
HELD IN Council Chamber, Civic Centre, Byng Street, Orange
ON 21 October 2020
COMMENCING AT 8.02am
Attendance
Cr T Mileto (Chairperson), Cr R Kidd, Cr J Whitton, Mr Tim Hall, Mr Russell Tym (8.05), Mr Wayne Sunderland, Mr Greg Beileiter, Mr Craig Hort, Mr Darryl Curran, Dr David Mallard, Mr Todd Bryant, Mr Jack Evans, Mr Sam Harma, Acting Director Corporate and Commercial Services, Business Project Officer
1.1 Apologies and Leave of Absence
That Ms Gemma McDonald has advised of her resignation from the committee due to relocating to Queensland. |
1.2 Acknowledgement of Country
The Chairperson conducted the Acknowledgement of Country.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
There was some comment around the accuracy of the minutes reflecting the content of the meeting. The Code of Meeting Practice was briefly explained as well as procedural activities regarding the Action Plan. It was acknowledged by the Committee Clerk that an error had occurred in the Action Plan by incorrectly suggesting deletion of an item prior to completion and the omission of an apology from Amanda Spalding from the September meeting. |
TRIM Reference: 2020/2034 |
Ian Scott presented to the meeting via Microsoft Teams on the NBN Co roll out of Enterprise Ethernet. |
TRIM Reference: 2020/2033 |
Recommendation Cr J Whitton/Cr R Kidd That the Economic Development Community Committee Action Plan be reviewed and updated. |
The Meeting Closed at 9.18am.
Attachment 1 EDCC 21 October 2020 Agenda
RECORD NUMBER: 2020/2391
AUTHOR: Tony Boland, Business Development Officer
EXECUTIVE Summary
The Economic Development Community Committee met on 18 November 2020 and the minutes 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.
1 That Council acknowledge the reports presented to the Economic Development Community Committee at its meeting held on 18 November 2020. 2 That the minutes of the Economic Development Community Committee at its meeting held on 18 November 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 Economic Development Community Committee held on 18 November 2020
2 EDCC 18 November 2020 Agenda, D20/71781⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Economic Development Community Committee
HELD IN Councillors Workroom, Civic Centre, Byng Street, Orange
ON 18 November 2020
COMMENCING AT 8.00am
1 Introduction
Attendance
Cr T Mileto (Chairperson), Cr R Kidd (8.24am), Cr J Whitton, Mr Tim Hall, Mr Russell Tym (8.02am), Mr Wayne Sunderland, Mr Michael Banks, Mr Tony Healey, Mr Greg Beileiter, Mr Craig Hort, Mr Todd Bryant, Mr Jack Evans, Mr Sam Harma, Director Corporate and Commercial Services, Director Development Services, Business Project Officer
1.1 Apologies and Leave of Absence
RESOLVED Mr T Healey/Mr G Beileiter That the apologies be accepted from Mrs Neina Campbell, Mr Darryl Curran, Dr David Mallard and Ms Amanda Spalding for the Economic Development Community Committee meeting on 18 November 2020. |
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 Cr J Whitton/Mr T Bryant That the Minutes of the Meeting of the Economic Development Community Committee held on 21 October 2020 (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 21 October 2020. |
3 Presentations
TRIM Reference: 2020/2321 |
Director Hodges presented the group with figures on Development Applications for the previous five full financial years and the year to date. The data included mean and median approval times for both Council certififed approvals and private certifiers. It appears we are on track for over 600 DA’s this financial year and over the counter enquiries have been up 17%. In respect to recruiting additional staff the following comments were made:
The issues affecting the length of time taken to assess a DA include:
A question from the Committee was raised around affordable housing and Housing NSW. The Mayor responded that a group comprising the Mayor, Deputy Mayor, CEO and Director of Developmentmet with Housing NSW. Housing NSW have given an undertaking that going forward they will consult with the CEO in relation to property development. The Mayor added that Council will hold industry based meetings with staff and builders/developers to see if processes can be streamlined.
|
Cr Whitton left the meeting at 8.56am.
Mr Harma left the meeting at 9.02am. Prior to leaving the meeting Mr Harma advised members that the next round of Building Better Regions Fund is approaching with the guidelines expected to be released in December with the applications portal opening in January.
4 General Reports
TRIM Reference: 2020/2322 |
Recommendation Mr G Beileiter/Mr T Hall That the Economic Development Community Committee Action Plan be reviewed and updated.
|
The Meeting Closed at 9.07am.
Employment and Economic Development Policy Committee 1 December 2020
Attachment 1 EDCC 18 November 2020 Agenda