MINUTES OF THE
Finance Policy Committee
HELD IN Council Chamber, Civic Centre, Byng Street, Orange
ON 6 July 2021
COMMENCING AT 8.30pm
Attendance
Cr K Duffy (Chairperson), Cr R Kidd (Mayor), Cr G Taylor (Deputy Mayor), , Cr J Hamling, Cr J McRae, Cr T Mileto, Cr S Munro, Cr S Nugent, Cr S Romano, Cr R Turner, Cr J Whitton
Chief Executive Officer, Director Corporate and Commercial Services, Director Development Services, Director Community, Recreation and Cultural Services, Director Technical Services, Manager Corporate Governance, Executive Support Manager, Executive Support Officer
APOLOGIES AND LEAVE OF ABSENCE
Nil.
1.1 DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS
Cr McRae declared a Non-Significant, Non-Pecuniary Interest in Item 2.3 – Orange Business Chamber Financial Assistance Request – 2021 Orange Business Awards – as she is an ordinary member of the Orange Business Chamber.
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TRIM Reference: 2021/1006 |
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RESOLVED - 21/215 Cr R Kidd/Cr R Turner That Council resolves 1 That Council provides Orange Indoor Tennis Club Incorporated a loan of a maximum of $55,000.00 unsecured at an interest rate of 1.5% repayable over a five year term in quarterly instalments. 2 That the loan be funded from Councils unrestricted cash. 3 This application be placed on public exhibition for a minimum of 28 days. 4 That the Chief Executive Officer be authorised to execute all relevant documents. 5 That approval be granted for use of the Council Seal on all relevant documents if required. |
Against: Nil
Absent: Nil
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TRIM Reference: 2021/1227 |
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RESOLVED - 21/216 Cr S Nugent/Cr G Taylor That Council resolves: 1 That a donation of $2,500.00 be made from the Small Donations Program to The Shepherd Centre for Community Service (Reach Out and Connect Program 2021). 2 That a donation of $2,500.00 be made from the Small Donations Program to Zonta Club of Orange for Community Service (Supporting Local Women - tertiary education, breast cancer and domestic violence)). 3 That a donation of $1,000.00 be made from the Small Donations Program to Bloomfield Hospital Auxiliary for Community Service (supporting mental health/drug and alcohol patients). 4 That a donation of $2,500.00 be made from the Small Donations Program to Orange Regional Malayalee Association for Community Event (Onam - South Indian Festival). 5 That a donation of $11,464.55 be made from the Small Donations Program to Lifeline Centre West for Community Event (services to the vulnerable in the Orange community). 6 That a donation of $500.00 be made from the Small Donations Program to Australian War Widows NSW (on behalf of Orange War Widows Guild Social Club) for Community Service (Members Outings, Lunches and Events). 7 That a donation of $384.45 be made from the Small Donations Program to Orange Legacy Appeals Fund for Community Service (supporting the families and widows of ex-service persons). 8 That a donation of $500.00 be made from the Small Donations Program to City of Orange Eisteddfod for Prize Giving (Junior Strings Scholarship) 2021. 9 That a donation of $1,151.00 be made from the Small Donations Program to Friday Night Gaming for Community Event (Battle in the Bush (BTB) Warhammer 40,000 Tournament). 10 That a donation of $2,500.00 be made from the Small Donations Program to City of Orange Brass Band for Community Service (equipment for community band performances). |
For: Cr Kidd, Cr Duffy, Cr Hamling, Cr McRae, Cr Munro, Cr Nugent, Cr Taylor, Cr Turner, Cr Romano, Cr Whitton, Cr Mileto
Against: Nil
Absent: Nil
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TRIM Reference: 2021/1407 |
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Cr McRae declared a Non-Significant, Non-Pecuniary Interest this item as she is an ordinary member of the Orange Business Chamber. |
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RESOLVED - 21/217 Cr J Whitton/Cr S Nugent That Council resolves to fund Orange Business Chamber $2,000 for the 2021 Orange Business Awards. |
For: Cr Kidd, Cr Duffy, Cr Hamling, Cr McRae, Cr Munro, Cr Nugent, Cr Taylor, Cr Turner, Cr Romano, Cr Whitton, Cr Mileto
Against: Nil
Absent: Nil
The Meeting Closed at 8.41pm