City
of hobart
MINUTES
Special Community, Culture and Events Committee Meeting
Open Portion
Monday, 5 September 2016
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Minutes (Open Portion) Special Community, Culture and Events Committee Meeting |
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5/9/2016 |
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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
3.1 Taste of Tasmania Advisory Group - Terms of Reference
3.2 Rotary Tasmania 2018 Conference - Request for Council Assistance
3.3 Council Assistance - Italian Earthquake Disaster - August 2016.
4 Motions of which Notice has been Given
4.1 Council Assistance for the Italian Earthquake
5. Closed Portion of the Meeting
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Minutes (Open Portion) Special Community, Culture and Events Committee Meeting |
Page 3 |
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5/9/2016 |
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Special Community, Culture and Events Committee Meeting (Open Portion) held on Monday, 5 September 2016 at 4.15 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Sexton (Chairman) Zucco Cocker Thomas Harvey
ALDERMEN Lord Mayor Hickey Deputy Lord Mayor Christie Briscoe Ruzicka Burnet Reynolds Denison |
Apologies: Nil
Leave of Absence: Alderman Denison
Present:
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No Aldermen were co-opted to the meeting.
Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.
No interest was indicated:
3.2 Rotary Tasmania 2018 Conference - Request for Council Assistance File Ref: F16/99474; 15/144-4 |
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That the recommendation contained in the report of the Director Community Development and Manager Community and Cultural Programs of 2 September 2016, be adopted. MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the Council support the request from Rotary Tasmania to host the Paul Harris Fellowship Reception to be held in the Town Hall on Friday, 6 April 2018 for up to 200 guests, with a financial contribution of $1,840. (i) The event be funded from the 2017/2018 allocation of $15,000 provided in the Annual Plan for Council receptions. (ii) Rotary Tasmania be required to acknowledge the support of the City of Hobart in promotional material.
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3.3 Council Assistance - Italian Earthquake Disaster - August 2016 File Ref: F16/99191; s15-010-01 |
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ZUCCO That: 1. The Council provide in principal support for the provision of a financial donation of $20,000 to provide assistance for recovery associated with the Italian earthquake disaster that occurred on 24 August 2016, at a time to be determined following further information relating to the recovery projects being received. 2. The Lord Mayor write to the Hobart Italian community organisations requesting information on their proposed fundraising activities and what support would be required from the City of Hobart. 3. Council officers undertake a review of the Council Policy – Humanitarian Crisis Assistance. MOTION CARRIED VOTING
RECORD
COMMITTEE RESOLUTION: |
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That: 1. The Council provide in principal support for the provision of a financial donation of $20,000 to provide assistance for recovery associated with the Italian earthquake disaster that occurred on 24 August 2016, at a time to be determined following further information relating to the recovery projects being received. 2. The Lord Mayor write to the Hobart Italian community organisations requesting information on their proposed fundraising activities and what support would be required from the City of Hobart. 3. Council officers undertake a review of the Council Policy – Humanitarian Crisis Assistance.
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4.1 Council Assistance for the Italian Earthquake File Ref: F16/100686; 13-1-9; 15-10-1 |
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That the following Notice of Motion be noted by the Community Culture and Events Committee and be withdrawn on the basis that the substance of the motion has been incorporated into the recommendation contained at item 3.3: “That: 1. An urgent report be provided in relation to how the City of Hobart may provide assistance for those affected by the recent Italian earthquake.
2. The Hobart City Council write to the relevant Mayors of the affected regions and express its deepest sympathies.” MOTION CARRIED VOTING RECORD
COMMITTEE RESOLUTION: |
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That the items be noted. MOTION CARRIED
VOTING
RECORD
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The Chairman adjourned the meeting at 4.47 pm to conduct the closed portion of the meeting.
The meeting reconvened at 5.07 pm.
Item 5 was then taken.
There being no further business the meeting closed at 5.07 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
12th DAY OF October 2016.
CHAIRMAN