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 |
|
APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
2. Indications of Pecuniary and Conflicts of Interest
4.1 City of Hobart Grants Program - August 2018 Recommendations.
4.2 Support for Amnesty International Campaign
5. Motions of which Notice has been Given
5.1 Housing with Dignity Reference Group
6. Closed Portion of the Meeting
|
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 |
|
EWIN
That the Lord Mayor and Deputy Lord Mayor be co-opted to the Committee.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Sexton |
|
Ewin |
|
Sherlock |
|
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.
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.
Delegation Council
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
|
||||||||||||
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
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
|
||||||||||||||
“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.”
|
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
|
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