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



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.




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

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



1.    As recommended

2.    Propose an alternate resolution


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