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City of hobart

MINUTES

Special Community, Culture and Events Committee Meeting

 

Open Portion

 

Monday, 3 December 2018 at 4:40 pm

 


 

Minutes (Open Portion)

Special Community, Culture and Events Committee Meeting

Page 2

 

3/12/2018

 

 

 ORDER OF BUSINESS

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Co-Option of a Committee Member in the event of a vacancy  4

2.        Indications of Pecuniary and Conflicts of Interest. 4

3.        Transfer of Agenda Items. 4

4.        Reports. 5

4.1     City of Hobart Grants Program - August 2018 Recommendations. 5

4.2     Support for Amnesty International Campaign. 7

5.        Motions of which Notice has been Given. 7

5.1     Housing with Dignity Reference Group. 7

6.        Closed Portion of the Meeting.. 9

 


 

Minutes (Open Portion)

Special Community, Culture and Events Committee Meeting

Page 3

 

3/12/2018

 

 

Special Community, Culture and Events Committee Meeting (Open Portion) held on Monday, 3 December 2018 at 4.40 pm in the Lady Osborne Room, Town Hall.

 

COMMITTEE MEMBERS

Harvey (Chairman)

Sexton

Dutta

Ewin

Sherlock

 

 

 

PRESENT: Alderman Dr P T Sexton (Acting Chairman), Councillor M Dutta, H Ewin, Z Sherlock, the Lord Mayor Councillor A M Reynolds, the Deputy Lord Mayor Councillor H Burnet, Aldermen M Zucco, D C Thomas and T M Denison.

 

 

APOLOGIES: Nil.

 

LEAVE OF ABSENCE:

Councillor W F Harvey.

 

 

NON-MEMBERS

Lord Mayor Reynolds

Deputy Lord Mayor Burnet

Zucco

Briscoe

Thomas

Denison

Behrakis

 

Councillor Dutta arrived at the meeting at 5.00 pm and was present for item 6.

 

The Lord Mayor was co-opted to the Committee.

 

The Deputy Lord Mayor was co-opted to the Committee for items 1 to 5.1.

 

 

EWIN

 

That Alderman Sexton chair the meeting in the absence of the Chairman.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

 


 

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

 

EWIN

That the Lord Mayor and Deputy Lord Mayor be co-opted to the Committee.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

 

2.       Indications of Pecuniary and Conflicts of Interest

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

 

Members of the Committee 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      City of Hobart Grants Program - August 2018 Recommendations

            File Ref: F18/115914; 18/279

DEPUTY LORD MAYOR

That the recommendation contained in the report of the Manager Future, Engaged and Active Communities and the Acting Associate Director Community and Culture of 29 November 2018, be adopted.

 

 

AMENDMENT

 

LORD MAYOR

 

That the recommendation be amended to include the following clause:

“The Tasmanian Theatre Council be approved for $10,000 for the Tasmanian Theatre Awards to be funded from within the Community and Culture operational surplus for 2018/19.

(i)      An annual allocation under the Community Development Partnership Program be created at the value of $10,000 per annum.

(ii)     The Community Development Partnership Program be reviewed to determine if other partnerships should be included in future years.”

 

AMENDMENT CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

 

 

SUBSTANTIVE MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

 

 

 

 

COMMITTEE RESOLUTION:

That:   1.    The Council approve the recommended level of funding to the respective applicants for assistance under the 2018-19 Community Development Grants Program under the streams of Community, Creative Hobart, and Events as outlined below:

(i)      The projects recommended for full funding and partial funding from round one 2018-19 of the Community Development Grants Program as detailed in Attachment A to item 4.1 of the Open Special Community Culture and Events Committee agenda of 3 December 2018.

2.    The Council note the projects not recommended for funding from round one 2018-19 of the City of Hobart Grants Program as detailed in Attachment A to item 4.1 of the Open Special Community Culture and Events Committee agenda of 3 December 2018.

3.    The value of the recommended projects is $40,070.73 for Community Grants, $59,985 for Creative Hobart Medium, $14,650 for Creative Hobart Small Grants, and $95,000 for Event Grants.

4.    The Tasmanian Theatre Council be approved for $10,000 for the Tasmanian Theatre Awards to be funded from within the Community and Culture operational surplus for 2018/19.

(i)      An annual allocation under the Community Development Partnership Program be created at the value of $10,000 per annum.

(ii)     The Community Development Partnership Program be reviewed to determine if other partnerships should be included in future years.

5.    Any funds from any grant program will be rolled into the following equivalent grant round within this financial year.

6.    The funding for the grants be attributed to the Community Development Policy Management activity in the 2018-19 Annual Plan.

7.    All funding applicants be advised accordingly.

8.    The total grant provision be recorded in the ‘Grants, Assistance and Benefits Provided’ section of the City of Hobart’s Annual Report.

 

Delegation      Council

 

4.2      Support for Amnesty International Campaign

            File Ref: F18/139519;  17/204

LORD MAYOR

That the recommendation contained in the report of the Acting Associate Director Community and Culture of 29 November 2018, be adopted.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

 

COMMITTEE RESOLUTION:

That:     1.      Given the strong strategic alignment of the motion put forward by Amnesty International Australia and with the City’s position as a Refugee Welcome Zone, that the Council publicly support the campaign for an improved and expanded community sponsorship program for refugees.

              2.      Council further:

Write to the Federal Minister and Shadow Minister and all Tasmanian Federal Members of Parliament advising them of the Council’s support and encouraging them to consider an improved and expanded community sponsorship program as outlined by Amnesty International Australia.

 

Delegation:  Council

5.       Motions of which Notice has been Given

 

5.1      Housing with Dignity Reference Group

            File Ref: F18/139999; s13-001-09

THOMAS / SHERLOCK

 

That in accordance with Council’s policy, the following Notice of Motion which was adopted by the Community, Culture and Events Committee, be considered by the Council.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Ewin

 

Sherlock

 

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Thomas

 

 

 

Motion

“That a report be provided to detail the development of a community reference group supported by Council that includes people with lived experience of homelessness including terms of reference.”

Rationale:

 

“It is widely accepted that the face of homelessness in Hobart over the past years has changed to include families and the working poor.

Working with communities, the community sector, and government agencies to address homelessness and housing affordability is important to the Hobart City Council and is reflected in the Council’s Housing and Homelessness Strategy 2016-2019. This Strategy is due for review and renewal early next year and needs to be informed by a variety of stakeholders, especially those with lived experience of homelessness.

A Homelessness reference group that includes people with lived experience of homelessness will serve as a crucial reference point for Council in its efforts to address homelessness and housing affordability in Hobart. The reference group will be key in providing input and expertise into the drafting of the new Housing and Homelessness Strategy, providing a voice from those with personal experience of homelessness, and opening up opportunities for the Council to have deeper consultation with those experiencing homelessness and develop appropriate initiatives.  This reference group will also develop a better understanding of priorities for homeless people to advocate and lobby the State Government. It will give people who until now feel marginalised and without a voice a belief that they will be able to have a voice and moreover be listened to.  

The reference group will have scope to invite experts in for subcommittee meetings of interest for the sharing of relevant information and for policy direction.”

 

The General Manager reports:

 

“In line with the Council’s policy in relation to Notices of Motion, I advise that the matter is considered to be within the jurisdiction of the Hobart City Council as it relates to the Council’s Housing and Homeless Strategy 2016-2019.”

 

 

 

 

6.       Closed Portion of the Meeting

 

LORD MAYOR

 

That the Committee resolve by majority that the meeting be closed to the public pursuant to regulation 15(1) of the Local Government (Meeting Procedures) Regulations 2015 because the items included on the closed agenda contain the following matters:  

 

·         Information of personal and confidential nature.

 

The following items were discussed: -

 

Item No. 1          Indications of pecuniary and conflicts of interest

Item No. 2          Reports

Item No. 2.1       City of Hobart 2019 Australia Day Awards - Citizen, Young Citizen and Community Event of the Year

LG(MP)R 15(2)(g)

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Dutta

 

Ewin

 

Sherlock

 

Lord Mayor Reynolds

 

 

 

   

 

There being no further business the meeting closed at 5:08 pm.

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
9th DAY OF JANUARY 2019.

CHAIRMAN