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City of hobart

MINUTES

Special Economic Development & Communications Committee Meeting

 

Open Portion

 

Monday, 9 July 2018 at 4:55 pm

 


 

Minutes (Open Portion)

Special Economic Development & Communications Committee Meeting

Page 2

 

9/7/2018

 

 

 ORDER OF BUSINESS

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Co-Option of a Committee Member in the event of a vacancy  3

2.        Indications of Pecuniary and Conflicts of Interest. 3

3.        Transfer of Agenda Items. 4

4.        Reports. 4

4.1     2018/19 Fees and Charges Amendment - Communications and Marketing Division. 4

 


 

Minutes (Open Portion)

Special Economic Development & Communications Committee Meeting

Page 3

 

9/07/2018

 

 

Special Economic Development & Communications Committee Meeting (Open Portion) held on Monday, 9 July 2018 at 4:55 pm in the Lady Osborne Room, Town Hall.

 

COMMITTEE MEMBERS

Cocker (Chairman)

Zucco

Ruzicka

Thomas

Denison

 

 

PRESENT: Alderman P S Cocker (Chairman), Aldermen M Zucco, E R Ruzicka, D C Thomas, T M Denison, H C Burnet, A M Reynolds and W F Harvey.

 

 

APOLOGIES: Nil.

 

 

LEAVE OF ABSENCE: Nil.

 

 

ALDERMEN

Lord Mayor Christie

Deputy Lord Mayor Sexton

Briscoe

Burnet

Reynolds

Harvey

 

 

 

 

 

 

1.       Co-Option of a Committee Member in the event of a vacancy

No Aldermen were co-opted to the Committee.

 
2.       Indications of Pecuniary and Conflicts of Interest

Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.

 

Aldermen are requested to indicate where they may have any pecuniary or conflicts of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the committee has resolved to deal with.

 

No interest was indicated.

 

 

 

3.       Transfer of Agenda Items

Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.

 

A committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.

 

In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.

 

Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?

 

No items were transferred.

 

 

 

 

4.       Reports

 

4.1      2018/19 Fees and Charges Amendment - Communications and Marketing Division

            File Ref: F18/75584

RUZICKA

That the recommendation contained in the report of the Associate Director Communications and Marketing of 5 July 2018, be adopted.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Cocker

 

Zucco

 

Ruzicka

 

Thomas

 

Denison

 

 

 

 

 

COMMITTEE RESOLUTION:

 

That the 2018/19 fees and charges for the Communications and Marketing Division be amended to include the fees detailed in the below table:

 

 

 

 

 

Type of Fee/Charge

Proposed Listing

City Lighting

Railway Roundabout Fountain, Franklin Square, Elizabeth Mall and Kennedy Lane lights
Per booking

$300*

*Not-for-profit/Charity/Community Service Purpose (or on behalf of)

25% of applicable fee

Cardinal lights
(Mawson Place)
Per booking

$100*

*Not-for-profit/Charity/Community Service Purpose (or on behalf of)

25% of applicable fee

Filming permits

Low Impact Filming Permit
Per application

$100

  

Delegation:       Council

 

 

There being no further business the meeting closed at 4:56 pm.

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
26th DAY OF July 2018.

CHAIRMAN