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City of hobart

MINUTES

Special Community, Culture and Events Committee Meeting

 

Open Portion

 

Monday, 5 September 2016

 


 

Minutes (Open Portion)

Special Community, Culture and Events Committee Meeting

Page 2

 

5/9/2016

 

 

 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          Reports. 3

3.1     Taste of Tasmania Advisory Group - Terms of Reference. 3

3.2     Rotary Tasmania 2018 Conference - Request for Council Assistance. 4

3.3     Council Assistance - Italian Earthquake Disaster - August 2016. 5

4          Motions of which Notice has been Given. 6

4.1     Council Assistance for the Italian Earthquake. 6

5.        Closed Portion of the Meeting.. 6

 


 

Minutes (Open Portion)

Special Community, Culture and Events Committee Meeting

Page 3

 

5/9/2016

 

 

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:
The Lord Mayor Alderman S L Hickey, Alderman P T Sexton (Chairman), Aldermen M Zucco, P S Cocker,
D C Thomas, W F Harvey, the Deputy Lord Mayor Alderman R G Christie, Aldermen E R Ruzicka, H C Burnet and A M Reynolds.

 

 

 

 

 

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

 

No Aldermen were co-opted to the meeting.

 

2.       Indications of Pecuniary and Conflicts of Interest

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

 

No interest was indicated:

 

 

3        Reports

 

3.1      Taste of Tasmania Advisory Group - Terms of Reference

            File Ref: F16/98509

THOMAS

That the recommendation contained in the report of the Director Community Development and Manager Events and Salamanca Market of 2 September 2016, be adopted, with the addition of the following Clause:

(iii)     Alderman Thomas be nominated as the Chairman’s proxy.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Sexton

 

Zucco

 

Cocker

 

Thomas

 

Harvey

 

 

 

COMMITTEE RESOLUTION:

That the Taste of Tasmania Advisory Group Terms of Reference be amended as follows:

(i)      Stallholder representatives on the Advisory Group be increased from three (3) to five (5);

(ii)     The minutes from the Advisory Group meetings be circulated to all currently approved Taste of Tasmania stallholders; and

(iii)    Alderman Thomas be nominated as the Chairman’s Proxy.

 

 

3.2      Rotary Tasmania 2018 Conference - Request for Council Assistance

            File Ref: F16/99474; 15/144-4

Zucco    

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

AYES

NOES

Sexton

 

Zucco

 

Cocker

 

Thomas

 

Harvey

 

 

 

COMMITTEE RESOLUTION:

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.

 

 

3.3      Council Assistance - Italian Earthquake Disaster - August 2016

            File Ref: F16/99191; s15-010-01

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

AYES

NOES

Sexton

 

Zucco

 

Cocker

 

Thomas

 

Harvey

 

 

COMMITTEE RESOLUTION:

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.

 

 

4        Motions of which Notice has been Given

 

4.1      Council Assistance for the Italian Earthquake

            File Ref: F16/100686;  13-1-9; 15-10-1

ZUCCO

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

AYES

NOES

Sexton

 

Zucco

 

Cocker

 

Thomas

 

Harvey

 

 

 

COMMITTEE RESOLUTION:

That the motion be withdrawn.

 

 

5.       Closed Portion of the Meeting

 

THOMAS

 

That the items be noted.

MOTION CARRIED

 

 

 

 

VOTING RECORD

AYES

NOES

Sexton

 

Zucco

 

Cocker

 

Thomas

 

Harvey

 

 

 

 

 

 

  

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