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Addendum Agenda - Nowra CBD Revitalisation Strategy Committee – Wednesday 15 March 2017 Page 1 |
CBD17.13 Resolution of Council in Relation to CBD 17.2
HPERM Ref: D17/83172
Group: Corporate & Community Services Group
Section: Human Resources, Governance & Customer Service
Attachments: 1. Terms of Reference (Updated) ⇩
Purpose / Summary
To provide the Committee with the outcome of the resolution in relation to its previous report.
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Recommendation (Item to be determined under delegated authority) That the information be received and noted.
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Background
At the meeting of the Strategy and Assets Committee on 21 February 2017, the Nowra CBD Revitalisation Strategy Committee report CBD17.2 in relation to the resignation of member Mark Crowther was considered.
The recommendation of the Nowra CBD Revitalisation Strategy Committee in relation to this matter was as follows:
“That Council
1. Accept the resignation of Mr Mark Crowther from the Nowra CBD Revitalisation Strategy Committee.
2. Write to Mr Crowther to thank him for his contribution to the Committee.
3. Remove one Council staff position (Council to determine: Director Assets & Works or Director Planning & Development or General Manager)
4. Add one (1) additional Community member position
5. Council amend the remaining Nowra CBD Revitalisation Strategy Committee in addition to the reduced staff positions in the Terms of Reference to reflect the following membership:
· Two (2) Community members (non-business operator or landowner)
· Two (2) CBD Landowners
· Three (3) CBD Business owner/operators
· One (1) CBD Business retailer (vacant)
6. Advertise the vacant positions.”
The Committee is now advised that the resolution of the Council under Delegated Authority in relation to that matter was as follows:
“That Council:
1. Accept the resignation of Mr Mark Crowther from the Nowra CBD Revitalisation Strategy Committee.
2. Write to Mr Crowther to thank him for his contribution to the Committee.
3. Remove the General Manager as a Staff member of the Committee
4. Add one (1) additional Community member position to the Committee
5. Amend the remaining Nowra CBD Revitalisation Strategy Committee in addition to the reduced staff positions in the Terms of Reference to reflect the following membership:
· Two (2) Community members (non-business operator or landowner)
· Two (2) CBD Landowners
· Three (3) CBD Business owner/operators
· One (1) CBD Business retailer (vacant)
6. Advertise the vacant positions.
7. Amend the Terms of Reference for the Committee to allow Councillors to attend and speak but not vote (non-voting members).
8. The meetings be conducted in accordance with the Code of Meeting Practice.”
The changes to the Terms of Reference arising from that resolution of Council have been made and are provided as an attachment to this report for the information of the Committee.
