Services Policy Committee
Agenda
6 July 2021
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 Council Chamber, Civic Centre, Byng Street, Orange on Tuesday, 6 July 2021.
David Waddell
Chief Executive Officer
For apologies please contact Administration on 6393 8218.
Services Policy Committee 6 July 2021
2.1 Minutes of the Clifton Grove Community Committee held on 12 May 2021
2.2 Minutes of the Orange Health Liaison Committee held on 14 May 2021
2.3 Minutes of the Ageing and Access Community Committee held on 26 May 2021
2.4 Minutes of the NAIDOC Week Community Committee held on 6 May 2021
2.5 Minutes of the NAIDOC Week Community Committee held on 3 June 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 Services Policy Committee at this meeting. |
RECORD NUMBER: 2021/1159
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Clifton Grove Community Committee met on 12 May 2021. The minutes of this meeting are tabled for the Committee's 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 Clifton Grove Community Committee at its meeting held on 12 May 2021. 2 That Council determine recommendation 4.1.4 from the minutes of the Clifton Grove Community Committee meeting of 12 May 2021. · That Council purchase seating for placement at the Clifton Grove Mud Hut. 3 That the remainder of the minutes of the Clifton Grove Community Committee at its meeting held on 12 May 2021 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
The agenda for the meeting is attached.
Attachments
2 CGCC Agenda, 12 May 2021 D21/30773⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Clifton Grove Community Committee
HELD IN Council Chamber, Civic Centre, Byng Street, Orange with an option of online conferencing platform ZOOM due to COVID-19 requirements
ON 12 May 2021
COMMENCING AT 5.30pm
Attendance
Cr J McRae (Chairperson), Mr Rob Nevins, Mr Peter West, Mrs Natalie Davis, Director Community, Recreation and Cultural Services, Director Development Services
1.1 Apologies and Leave of Absence
That the apologies be accepted from Ms Angela Cleall for the Clifton Grove Community Committee meeting on 12 May 2021. |
Cr J McRae conducted the Acknowledgement of Country.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
3 Presentations
The Meeting Closed at 6.32PM.
RECORD NUMBER: 2021/1317
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The Orange Health Liaison Committee met on 14 May 2021. The Minutes from the meeting are tabled for approval.
Link To Delivery/OPerational Plan
The recommendation in this report relates to the Delivery/Operational Plan strategy “1.2 Live - Maintain and renew recreational spaces and infrastructure to encourage an active and healthy lifestyle”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the Orange Health Liaison Committee at its meeting held on 14 May 2021. 2 That the minutes of the Orange Health Liaison Committee at its meeting held on 14 May 2021 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
2 OHLC Agenda, 14 May 2021 D21/35144⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Orange Health Liaison Committee
HELD IN Council Chamber, Orange Civic Centre, Byng Street, Orange
ON 14 May 2021
COMMENCING AT 8.00am
1 Introduction
Attendance
Cr R Kidd (Mayor) (Chairperson), Janette Savage, Ms Jennifer Bennett, Associate Professor Catherine Hawke, Dr Kimberley Ivory (Zoom), Dr Richard Jane, Ms Catherine Nowlan, Mr Robert Strickland, Director Community, Recreation and Cultural Services, Community Services Manager.
1.1 Apologies and Leave of Absence
RECOMMENDATION Ms J Bennett/Mr R Jane That the apologies be accepted from Ms Alison Bennett, Cr J McRae, Mr Ricky Puata and Robert Fabry for the Orange Health Liaison Committee meeting on 14 May 2021. |
1.2 Acknowledgement of Country
The Acknowledgement of Country was conducted by Cr R Kidd (Mayor)(Chairperson).
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
2 Previous Minutes
RECOMMENDATION Cr R Kidd/Ms J Bennett That the Minutes of the Meeting of the Orange Health Liaison Committee held on 11 August 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 Orange Health Liaison Committee meeting held on 11 August 2020. |
3 Presentations
MATTER ARISING
· Patterns of vaccine hesitancy
· Aboriginal Health report strong hesitancy due to historic reasons
· More vaccine in GP clinics than in aged care facilities
3.3 Centre for Rural Health update
· Looking for rural opportunities to retain specialist staff including nursing graduates
· Nurse Practitioner roles required
· Reaccreditation for nurses in only available in Sydney
· Local Bachelor of Oral Health is required
3.3 Orange Hospital
· 4 new cardiac beds available
· 2 dedicated palliative care beds opened with high use
· Volunteer palliative care teams trained with an on call roster for in hospital and in home respite
· 4 additional beds in the surgical ward for orthopaedics
· Weekend pharmacy commencing June 2021
· Hospital in the home commencing in the near future
· After hours GP clinic continuing to end of Jun e2021
· The hospital has caught up on all the delayed elective surgery
· Telehealth stroke provides a 24/7 neurologist to assist improved outcomes for stroke victims.
· Give me Blood You Tube has been developed using a song written by a staff member of Orange Hospital
RECOMMENDATION Cr R Kidd/Mr R Jane That Orange Hospital be congratulated for the excellent progress over the past year. |
The Meeting Closed at 10.00am
RECORD NUMBER: 2021/1290
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The minutes of the Ageing and Access Community Committee meeting held on 26 May 2021 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 26 May 2021. 2 That Council determine recommendations 4.1 and 4.2 from the minutes of the Ageing and Access Community Committee meeting of 26 May 2021. 4.1 That the Ageing and Access Community Committee Action Plan be reviewed and updated. 4.2 (1) That the need for additional accessible car parking spaces in Byng Street be investigated following the installation of the accessible ramps at the Orange Civic Theatre and Orange Civic Centre. (2) That the Ageing and Access Community Committee endorse the new accessibility ramps shown in the attached plan. 3 That the remainder of the minutes of the Ageing and Access Community Committee at its meeting held on 26 May 2021 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
2 AACC Agenda, 26 May 2021 D21/29398⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Ageing and Access Community Committee
HELD IN COMMITTEE ROOM 3, Civic Centre, Byng Street, Orange
ON 26 May 2021
COMMENCING AT 10.00am
1 Introduction
Attendance
Cr Kevin Duffy (Chairperson), Mr Darryl Curran, Mr Matthew Goodacre, Mr Joel Everett, Mrs Kim Gray, Works Manager, Road Opening Officer, Business Administration School-based Trainee, Ageing and Development Officer.
1.1 Apologies and Leave of Absence
RECOMMENDATION Mr M Goodacre/Ms K Gray That the apologies be accepted from Ms Sue Duchnaj, Ms Nanette Fogarty, Mrs Lina Moffitt, Ms Maureen Morgan and Community Services Manager for the Ageing and Access Community Committee meeting on 26 May 2021. |
1.2 Acknowledgement of Country
Cr Duffy 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 Mr D Curran/Mr M Goodacre That the Minutes of the Meetings of the Ageing and Access
Community Committee held on 04 March 2020, 26 August 2020, 25 November 2020
and 24 February 2021 (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 meetings held on |
3 Presentations
4 General Reports
TRIM Reference: 2021/1005 |
Recommendation Mr M Goodacre/Ms K Gray That the Ageing and Access Community Committee Action Plan be reviewed and updated. |
TRIM Reference: 2021/1069 |
The Committee discussed the need for additional accessible car parking spaces in Byng Street following the installation of the accessible ramps at the Orange Civic Theatre and Orange Civic Centre. |
Recommendation Mr M Goodacre/Ms K Gray 1. That the need for additional accessible car parking spaces in Byng Street be investigated following the installation of the accessible ramps at the Orange Civic Theatre and Orange Civic Centre. 2. That Ageing and Access Community Committee endorse the new accessibility ramps shown in the attached plan. |
The Meeting Closed at 10.25AM.
RECORD NUMBER: 2021/1134
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The NAIDOC Week Community Committee met on 6 May 2021. The recommendations from the Committee 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 “4.2 Live - Partner with key stakeholders to deliver cultural facilities and services that reflect the interests of a culturally diverse community”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the NAIDOC Week Community Committee at its meeting held on 6 May 2021. 2 That the remainder of the minutes of the NAIDOC Week Community Committee at its meeting held on 6 May 2021 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
2 NAIDOC Agenda, 6 May 2021 D21/23186⇩
ORANGE CITY COUNCIL
MINUTES OF THE
NAIDOC Week Community Committee
HELD IN Giyalang Ganya Meeting Room, 286 Lords Place, Orange
ON 6 May 2021
COMMENCING AT 1.00pm
1 Introduction
Attendance
Mr Corey McLean (Acting Chairperson), Cr S Nugent, Mr Chris Gryllis, Mr Mike Cooper, Mr Jordan Moore, Mr Damon Bell, Mr Neil Ingram Snr, Ms Lauren Tatham, Ms Laura Ah-See, Henry Gibbs, Community Development Officer, Community Development Team Leader, Manager Community Services
GUESTS Gillian Ingram, Mary-Anne Hausia, Kristen Hunter, Madison Spencer, Jamie Stewart
1.1 Apologies and Leave of Absence
RESOLVED Mr C Gryllis/Cr S Nugent That the apologies be accepted from Mr G Power, Ms A Agland and Mr J French for the NAIDOC Week Community Committee meeting on 6 May 2021. |
1.2 Acknowledgement of Country
Conducted by Neil Ingram Snr. A minutes silence was also held out of respect for the passing of Mr G Power’s Father.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil
2 Previous Minutes
RESOLVED Mr C Gryllis/Mr N Ingram Snr That the Minutes of the Meeting of the NAIDOC Week Community Committee held on 1 April 2021 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the NAIDOC Week Community Committee meeting held on 1 April 2021; with one correction being required that the Guest’s name should read Gillian, not Gilligan. |
3 Presentations
TRIM Reference: 2021/746 |
Email received on the 10 February 2021 from the Mayor Reg Kidd, advising of his resignation from the NAIDOC Committee. |
RECOMMENDATION Mr C McLean/Cr S Nugent That the resignation from Mayor R Kidd be noted. |
TRIM Reference: 2021/799 |
Received from Madison Spencer and approved by the Committee. |
RECOMMENDATION Ms L Tatham/Mr M Cooper That the NAIDOC Week Community Committee be updated to include M Spencer. |
TRIM Reference: 2021/800 |
Submitted EOI’s thus far: 1. NAIDOC Week School Awards Applicant: Orange Schools Aboriginal Education Support Group, Banga-ma-la-nha Gulbanha (sharing knowledge)
2. NAIROC Applicant: Corey McLean
3. Year 12 Graduation Awards Applicant: Corey McLean on behalf of Orange Schools Aboriginal Education Support Group, Banga-ma-la-nha Gulbanha (sharing knowledge)
4. Family Fun Day Applicant: Collette Vincent on behalf of Orange Local Aboriginal Land Council
5. Orange Health Service NAIDOC Day Applicant: Damon Bell and Cathy Robbins
6. Orange NAIDOC Week Golf Day Applicant: Mike Cooper and Henry Gibbs No further event EOI’s have been received by the Committee. Currently the Committee doesn’t have Event EOI’s for the Elders’ Luncheon, art exhibition, awards night and the street march and opening ceremony. The following discussion regarding events was held:
|
RECOMMENDATION Mr C Gryllis/Mr D Bell That the submitted Expression of Interest applications be acknowledged and Committee Members will action discussion points as above. |
TRIM Reference: 2021/801 |
Nil |
TRIM Reference: 2021/802 |
National Sorry Day – 26th May 2021 The following information was provided:
|
RECOMMENDATION Mr M Cooper/Mr C Gryllis That the Committee Members advise of any other plans within the community for the National Sorry Day. |
TRIM Reference: 2021/803 |
This has been deferred to the next meeting. |
TRIM Reference: 2021/804 |
Nothing further, with no Expression of Interest received at this point. |
RECOMMENDATION Mr M Cooper/Mr C Gryllis That C McLean to follow-up with A Uata. |
4 General Reports
TRIM Reference: 2021/805 |
Recommendation Mr C McLean/Mr C Gryllis That the Committee Consider and Discuss items in the Task List/Action Plan for NAIDOC Week Celebrations 2021, and that the report be updated. |
The Meeting Closed at 1.45pm.
RECORD NUMBER: 2021/1376
AUTHOR: Scott Maunder, Director Community, Recreation and Cultural Services
EXECUTIVE Summary
The NAIDOC Week Community Committee met on 3 June 2021. The recommendations from the Committee 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 “4.2 Live - Partner with key stakeholders to deliver cultural facilities and services that reflect the interests of a culturally diverse community”.
Financial Implications
Nil
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the NAIDOC Week Community Committee at its meeting held on 3 June 2021. 2 That the minutes of the NAIDOC Week Community Committee at its meeting held on 3 June 2021 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
Attachments
1 NAIDOC Minutes, 3 June 2021
2 NAIDOC Agenda, 3 June 2021 2021/1375⇩
ORANGE CITY COUNCIL
MINUTES OF THE
NAIDOC Week Community Committee
HELD IN Giyalang Ganya Meeting Room, 286 Lords Place, Orange
ON 3 June 2021
COMMENCING AT 1.00pm
1 Introduction
Attendance
Mr Corey McLean (Acting Chairperson), Mr Chris Gryllis, Mr Mike Cooper, Mr Jason French, Ms Nikea Dixon, Mr Damon Bell, Ms Cathy Robbins, Mr Neil Ingram Snr, Ms Lauren Tatham, Mr Henry Gibbs, Ms Madison Spencer, Mr Dylan Wright, Community Development Officer, Community Development Team Leader, Manager Community Services
GUESTS
Gillian Ingram, Sandra Wicks, Krystal Dennis, Codie Campbell, Kristen Hunter
1.1 Apologies and Leave of Absence
RESOLVED Mr D Bell/Ms N Dixon That the apologies be accepted from Gerald Power, Alisha Agland, Cr Stephen Nugent, Melanie Meehan, Kurt Beahan and Laura Ah-See for the NAIDOC Week Community Committee meeting on 3 June 2021. |
1.2 Acknowledgement of Country
Mr Neil Ingram Snr 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 C McLean/Ms N Dixon That the Minutes of the Meeting of the NAIDOC Week Community Committee held on 6 May 2021 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the NAIDOC Week Community Committee meeting held on 6 May 2021. |
3 Presentations
TRIM Reference: 2021/885 |
Correspondence was circulated to the Members by Mr C McLean dated 8 June with information calling for NAIDOC Event Expression of Interests. |
RECOMMENDATION Mr C Gryllis/Ms A Kemp That the correspondence be acknowledged. |
TRIM Reference: 2021/1010 |
Krystal Dennis, Sandra Wicks and Dylan Wright (in his new role as Orange ACLO) have expressed their interest for new committee membership. |
RECOMMENDATION Mr M Cooper/Ms N Dixon That the NAIDOC Week Community Committee Members List be updated to include the three new members. |
TRIM Reference: 2021/1011 |
1. NAIDOC Week School Awards Applicant: Orange Schools Aboriginal Education Support Group, Banga-ma-la-nha Gulbanha (sharing knowledge) 2. NAIROC Applicant: Corey McLean 3. Year 12 Graduation Awards Applicant: Corey McLean on behalf of Orange Schools Aboriginal Education Support Group, Banga-ma-la-nha Gulbanha (sharing knowledge) 4. Family Fun Day Applicant: Collette Vincent on behalf of Orange Local Aboriginal Land Council 5. Orange Health Service NAIDOC Day Applicant: Damon Bell and Cathy Robbins 6. Orange NAIDOC Week Golf Day Applicant: Mike Cooper and Henry Gibbs 7. 2021 NAIDOC Elders Luncheon Applicant: LiveBetter Community Services and Café Connect Social Enterprise Events for which an EOI has not yet been received are as follows:
Discussion was held and the Committee decided that the cut-off date for all event EOI’s is COB 30th June. Event EOI’s submitted after that date will not be included in the official program due to organisational and graphic design/printing requirements. |
RECOMMENDATION Mr J French/Mr C McLean That the submitted Event Expression of Interest applications be acknowledged and further applications must be lodged prior to 30 June 2021. |
3.4 Budget Update TRIM Reference: 2021/1012 |
· N. Dixon provided an update regarding the addition of signatories to the Orange Credit Union account. The Credit Union has advised that Ronald Leonard’s name needs to be removed from the account, which he will have to sign. The Credit Union has provided a detailed fact sheet on how to progress this matter. · The document from the Orange Credit Union provided by C. McLean is a balance only, which reads: $5,731.77 as @ 06/05/2021. A detailed transaction statement is required from March 2019 onwards, so that budgetary status can be accurately provided to the Committee. · The balance of the account does not include funds held at Birrang from last year’s National Indigenous Australians Agency grants program. Question as to whether these funds can be rolled over, as this may not be automatic. · J. French raised a question regarding the transfer of funds from the NAIDOC OCU account back in the NAIDOC Awards Night account. The Committee were uncertain of the status of this transaction. · There was a debit of $934.60 via personal cheque on 8th February – the Committee was uncertain of what the cheque was for. · Question raised as to whether the Credit Union account can have online banking for easier financial statements. · C. McLean will follow-up on these matters in consultation with G. Power as the Committee requires accurate financial information to make decisions on spending for the events. |
RECOMMENDATION Mr J French/Mr C McLean That the Committee Members action the points as discussed above. |
TRIM Reference: 2021/1013 |
· There was a clash of event dates for Sorry Day on 26th May – something to plan for next year. · Reconciliation Week Cup was held between Kinross Wolaroi School (KWS) and St Gregory’s. N. Ingram Snr performed the Welcome to Country and was presented with a Kangaroo cloak. Unfortunately KWS didn’t win the Cup. · Indigenous rounds of AFL, hockey and netball also underway in Reconciliation Week. · Recommendation that NAIDOC and other Indigenous events be promoted on the Orange City Council Orange Events calendar on their website. |
RECOMMENDATION Mr D Bell/Mr C McLean That the Committee Members action the points as discussed above. |
TRIM Reference: 2021/1014 |
Nil updates to report. |
TRIM Reference: 2021/1015 |
Deferred to next meeting, awaiting input from Annette Uata. |
4 General Reports
TRIM Reference: 2021/1016 |
Recommendation Mr C McLean/Mr C Gryllis That the Committee consider and discuss items in the Task List/Action Plan for NAIDOC Week Celebrations 2021, and that the report be updated |
The Meeting Closed at 2.15PM.