Employment and Economic Development Policy Committee

 

Agenda

 

2 February 2021

 

 

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, 2 February 2021.

 

 

David Waddell

Chief Executive Officer

 

For apologies please contact Administration on 6393 8218.

  

 


Employment and Economic Development Policy Committee        2 February 2021

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 9 December 2020. 5

 


Employment and Economic Development Policy Committee        2 February 2021

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 February 2021

2       Committee Minutes

2.1     Minutes of the Economic Development Community Committee meeting held 9 December 2020

RECORD NUMBER:       2021/49

AUTHOR:                       Nick Redmond, Acting Director Corporate and Commercial Services    

 

 

EXECUTIVE Summary

The Economic Development Community Committee met on 9 December 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.

 

Recommendation

1        That Council acknowledge the reports presented to the Economic Development Community Committee at its meeting held on 9 December 2020.

2        That the minutes of the Economic Development Community Committee meeting held on 9 December 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        EDCC 9 December 2020 Minutes

2        EDCC 9 December 2020 Agenda, D21/3813

 



ORANGE CITY COUNCIL

 

MINUTES OF THE

Economic Development Community Committee

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

ON 9 December 2020

COMMENCING AT 8.04AM


 1      Introduction

Attendance

Cr T Mileto (Chairperson), Cr R Kidd (8.17am), Mr Tim Hall, Mr Russell Tym (8.08am), Mr Wayne Sunderland, Mr Michael Banks, Mr Greg Beileiter, Mr Darryl Curran, Dr David Mallard, Mr Jack Evans, Ms Amanda Spalding, Director Corporate and Commercial Services, Director Community, Recreation & Cultural, Business Project Officer.

 

1.1     Apologies and Leave of Absence

 

RESOLVED                                                                                  Ms A Spalding/Mr G Beileiter

That the apologies be accepted from Cr J Whitton, Mr Mick Banks, Mr Todd Bryant, Mrs Neina Campbell,  Mr Phil Gunn, Mr Sam Harma and Mr Tony Healey for the Economic Development Community Committee meeting on 9 December 2020.

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.

2       Previous Minutes

RESOLVED                                                                            Mr G Beileiter/Mr W Sunderland

That the Minutes of the Meeting of the Economic Development Community Committee held on 18 November 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 18 November 2020.

 


 

3       Presentations

3.1     Attraction of sporting events to Orange

TRIM Reference:        2020/2529

Director Community, Recreation & Cultural Services provided the group with an update on types of sporting events held in Orange and update of the status of various projects around Orange. This included an overview of the packaged costs in deals with Sports Marketing Australia as well as how direct deals are undertaken with peak sporting organisations.

RECOMMENDATION                                                                                  Cr R Kidd/Mr T Hall

That the verbal report of the Director Community, Recreation & Cultural Services be acknowledged.

 

4       General Reports

4.1     Orange 360 Annual Report 2019/2020

TRIM Reference:        2020/2443

Recommendation                                                                                  Cr R Kidd/Mr T Hall

That the Committee acknowledge the 2019/2020 Orange360 Annual Report.

 

 

4.2     Economic Development Community Committee Action Plan

TRIM Reference:        2020/2495

Recommendation                                                                    Mr D Curran/Mr G Beileiter

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

 

 

 

The Meeting Closed at 8.50am.


Employment and Economic Development Policy Committee                                2 February 2021

Attachment 1      EDCC 9 December 2020 Agenda

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