Environmental Sustainability Policy Committee
Agenda
3 August 2021
Notice is hereby given, in accordance with the provisions of the Local Government Act 1993 that an Environmental Sustainability Policy Committee meeting of ORANGE CITY COUNCIL will be held in the council chamber, civic centre, byng street, Orange AND ONLINE MEETING PLATFORM ZOOM on Tuesday, 3 August 2021.
David Waddell
Chief Executive Officer
For apologies please contact Administration on 6393 8218.
Environmental Sustainability Policy Committee 3 August 2021
2.1 Minutes of the Companion Animals Community Committee held on 5 July 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 Environmental Sustainability Policy Committee at this meeting. |
RECORD NUMBER: 2021/1530
AUTHOR: Rosemary Reid, Draftsperson
EXECUTIVE Summary
The minutes of the Companion Animals Community Committee held on 5 July 2021 are provided to the Environmental Sustainability Policy Committee for adoption.
Link To Delivery/OPerational Plan
The recommendation in this report relates to the Delivery/Operational Plan strategy “6.1 Live - Provide services and facilities that enable Council to fulfil its obligations under the Companion Animal Act”.
Financial Implications
Within Companion Animals Community Committee budget and Special Contracts budget.
Policy and Governance Implications
Nil
1 That Council acknowledge the reports presented to the Companion Animals Community Committee at its meeting held on 5 July 2021. 2 That Council determine recommendations {3.1,3.2,3.3} from the minutes of the Companion Animals Community Committee meeting of 5 July 2021. 3.1 That Council request the Traffic Committee to inspect the safety issue at Riawena Oval where vehicles are driving through from Ploughmans Lane to Kooronga Avenue. 3.2.1 That Council contact Google Maps to update the information in respect to Gosling Creek Reserve. This area is wrongly described as an off leash dog area. 3.2.2 That Council provide signage for the new off leash areas at North Orange, Lombardy/The Escort Way and Ridley Oval. 3.2.3 That Council nominate an area of off leash exercise space in the Shiralee subdivision. 3.2.4 That Council revisit Weily Park in Park Street Orange as a possible off leash area 3.3 That Council run an advertising campaign in regards to the registration of Companion Animals. 3 That the remainder of the minutes of the Companion Animals Community Committee at its meeting held on 5 July 2021 be adopted.
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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 CACC Minutes 5 July 2021
2 CACC Agenda 5 July 2021, D21/39630⇩
ORANGE CITY COUNCIL
MINUTES OF THE
Companion Animals Community Committee
HELD IN Councillors Workroom, Civic Centre, Byng Street, Orange
ON 5 July 2021
COMMENCING AT 5.35pm
Attendance
Cr S Nugent (Chairperson), Mrs Pam Davis (5.40pm), Ms Danielle Haase, Mr Neil Jones, Mrs Anne Reith, Mrs Susan Sanders, Manager Building and Environment, Companion Animal Registrar.
1.1 Apologies and Leave of Absence
The Chairperson conducted an Acknowledgement of Country.
1.3 Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests
Nil.
TRIM Reference: 2021/1406 |
RECOMMENDATION Ms S Sanders/Ms D Haase That the report on Customer Request Statistics be accepted. |
In reply Cr Nugent thanked the members of the Committee for their time and input. It has been an enjoyable committee with interaction between the community and staff being very important.
The Meeting Closed at 6.40pm