Ordinary Meeting

 

 

Meeting Date:    Wednesday, 26 April, 2017

Location:            Wandandian Progress Hall – Princes Highway, Wandandian

Time:                   5:00pm

 

 

Membership (Quorum - 7)

All Councillors

 

 

 

 

Addendum Agenda

 

Reports

CL17.120..... Shoalhaven Homelessness Taskforce Chairperson - Clr Findley................. 1                           

 

 


 

Addendum Agenda - Ordinary Meeting – Wednesday 26 April 2017

Page 1

 

 

CL17.120   Shoalhaven Homelessness Taskforce Chairperson - Clr Findley

 

HPERM Ref:      D17/125034

 

Group:                Finance Corporate & Community Services Group 

Section:              Human Resources, Governance & Customer Service

 

    

Purpose / Summary

To advise that Clr Findley has been nominated as Chairperson of the Shoalhaven Homelessness Taskforce.

 

Recommendation

That

1.    Clr Findley be the Chairperson of the Shoalhaven Homelessness Taskforce.

2.    Council proceed to advertise the vacant community member positions.

 

Options

1.    As recommended

2.    Propose an alternate resolution

Background

Council at its Strategy and Assets Committee meeting held Tuesday 21 March 2017 resolved to:

1.“Establish the Shoalhaven Homelessness Taskforce a section 355/377 Commttee of Council.

2.Endorse the Terms of Reference of the Shoalhaven Homeslessness Taskforce with the following changes:

a.That all Councillors be members of the taskforce

b.The chairsperson be appointed for a term of 2 years.”

 

At the Shoalhaven Homelessness Taskforce meeting, 20 April 2017 Clr Findley was nominated as the Chairperson.

The membership of the Committee as outlined in the adopted terms of reference was also discussed and it was agreed that the advertisement of members should proceed as soon as possible. In this case it was determined that this addendum report be provided to the Council to confirm those arrangements and recommendations arising from the meeting, and further minutes would be distributed once finalised.

Community Engagement

Advertising will be carried out as follows:

·    Newspaper

·    Social media

·    Website