NOTICE OF Council MEETING
PUBLIC SUPPLEMENTARY
AGENDA - A
An Ordinary Meeting of City of Parramatta Council will be held in the Cloister Function Room, St Patrick's Cathedral, 1 Marist Place, Parramatta on Monday, 27 September 2021 at 6:30pm.
Note: Members of the public will not be able to attend the meeting in person but will be able to view the live stream video on Council’s website.
Brett Newman
CHIEF EXECUTIVE OFFICER
Council 27 September 2021
TABLE OF CONTENTS
ITEM SUBJECT PAGE NO
15 Welcoming
15.1 LATE REPORT FOR APPROVAL: Citizen of the Year Awards Policy....................... 3
19 Questions with Notice
19.1 QUESTION WITH NOTICE: Wistaria Gardens and Glengarriff House............ 20
20 Closed Session
20.2 FOR APPROVAL: Tender 1/2021 Upgrade of Rydalmere Park, Field 1 & 2, Rydalmere
This report is confidential in accordance with section 10A (2) (d) of the Local Government Act 1993 as the report contains commercial information of a confidential nature that would, if disclosed (i) prejudice the commercial position of the person who supplied it; or (ii) confer a commercial advantage on a competitor of the Council; or (iii) reveal a trade secret.
Council 27 September 2021 Item 15.1
ITEM NUMBER 15.1
SUBJECT LATE REPORT FOR APPROVAL: Citizen of the Year Awards Policy
REFERENCE F2021/00521 - D08023479
REPORT OF City Events & Festivals Manager
PURPOSE:
To seek approval to formalise the City of Parramatta Citizen of the Year Awards Policy (formally Terms of Reference).
(a) That it be noted that the Citizen of the Year Awards is currently administered by a Terms of Reference.
(b) Further that, Council approve the City of Parramatta Citizen of the Year Awards Policy which will supersede the previous Terms of Reference.
BACKGROUND
1. Each year, the National Australia Day Council delivers the Australia Day Awards program. This prestigious national program recognises the high achievement and contribution of eminent Australians and leading citizens. The program culminates in the announcement of the national Australia Day Award recipients in Canberra on Australia Day Eve typically presented by the Prime Minister of Australia.
2. The local Citizen of the Year Awards are administered by local government authorities throughout the country, with the Australia Day Council of New South Wales providing support locally. The Australia Day Council provides program support through certificates for presentation and delivery outline. Through this program, local Councils are provided with the opportunity to be appointed an Australia Day Ambassador who can attend when Citizen of the Year Awards are presented.
3. The City of Parramatta has participated in the Australia Day Awards program since their inception as they provide the opportunity to recognise and honour the high achievement and contribution of outstanding local citizens to the City.
4. The City of Parramatta Citizen of the Year Awards recognise outstanding achievement and excellence in the local community and highlights the importance of service to the Australian nation. Being nominated for a local Citizen of the Year Award is a great honour and is an opportunity for local residents to pay tribute to neighbours, friends or colleagues who make them proud to be an Australian.
5. The City of Parramatta Citizen of the Year Awards are part of Council’s broader Australia Day program, with awards to be presented on or around Australia Day each year.
ISSUES/OPTIONS/CONSEQUENCES
6. Previously, the Citizen of the Year Awards program was administered according to a Terms of Reference. Formalising this program into a policy provides stronger governance and structure for this program.
CONSULTATION & TIMING
Stakeholder Consultation
7. The following stakeholder consultation has been undertaken in relation to this matter:
Date |
Stakeholder |
Stakeholder Comment |
Council Officer Response |
Responsibility |
Various dates |
Lord Mayor’s Office |
Supports proposal for Policy |
Noted |
Tamara Hitchcock |
24 Aug 2021 |
Policy Advisory Committee |
Requested revisions to structure and content of policy. |
Request noted and updates made. |
Tamara Hitchcock |
21 Sept 2021 |
Policy Advisory Committee |
Requested minor revisions. |
Request noted and updates made. |
Tamara Hitchcock |
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Councillor Consultation
8. The following Councillor consultation has been undertaken in relation to this matter:
Date |
Councillor |
Councillor Comment |
Council Officer Response |
Responsibility |
8 Feb – 12 April 2021 |
Councillor Pandey |
Concerns regarding finalist selection criteria, fairness of new award categories created by Panel |
Noted, review undertaken |
Tamara Hitchcock |
21 July 2021 |
Councillor Pandey |
Request to see changes to ToR prior to Council review
|
Noted – supported by Governance |
Tamara Hitchcock |
14 Sept 2021 |
Councillor Tyrrell |
Provided revisions to the policy.
|
Noted – requests included. |
Tamara Hitchcock |
LEGAL IMPLICATIONS FOR COUNCIL
9. There are no legal implications for Council associated with this report.
FINANCIAL IMPLICATIONS FOR COUNCIL
10. The Citizen of the Year Awards budget is within the Civic Events Program operational budget.
11. There are no financial implications for Council associated with implementation of this policy.
12. The table below summarises the financial impacts on the budget arising from approval of this report.
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FY 20/21 |
FY 21/22 |
FY 22/23 |
FY 23/24 |
Operating Result |
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External Costs |
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|
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Internal Costs |
|
|
|
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Depreciation |
|
|
|
|
Other |
|
|
|
|
Total Operating Result |
Nil |
Nil |
Nil |
Nil |
|
|
|
|
|
Funding Source |
Nil |
Nil |
Nil |
Nil |
|
|
|
|
|
CAPEX |
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|
|
|
CAPEX |
|
|
|
|
External |
|
|
|
|
Internal |
|
|
|
|
Other |
|
|
|
|
Total CAPEX |
Nil |
Nil |
Nil |
Nil |
|
|
|
|
|
Funding Source |
Nil |
Nil |
Nil |
Nil |
Jeffrey Stein
City Events & Festivals Manager
Sophia Kouyoumdjian
Acting Group Manager, City Experience
Ian Woodward
Group Manager Legal Services
Richard Sheridan
Chief Financial Officer
Tamara Hitchcock
Acting Executive Director, City Engagement and Experience
Brett Newman
Chief Executive Officer
1⇩ |
For Review - Citizen of the Year Awards Policy |
13 Pages |
|
REFERENCE MATERIAL
ITEM NUMBER 19.1
SUBJECT QUESTION WITH NOTICE: Wistaria Gardens and Glengarriff House
REFERENCE F2021/00521 - D08228042
FROM Councillor Davis
At the 9 June 2020 Council meeting Councillor Davis moved a notice of motion regarding the delay of the 2017 NSW Government decision to transfer Wistaria Gardens from NSW Health to the Parramatta Park Trust.
In response, the Lord Mayor wrote to the Chief Executive of Western Sydney Local Health District and a reply was received advising that the matter had been referred to the Minister for Health and Research.
1. Has Council received any correspondence from the Minister and/or other NSW Government departments or agencies regarding a date for the transfer of Wistaria Gardens and Glengarriff House to Parramatta Park?
2. If Council has received any correspondence from or engaged in any discussions with the NSW Government or agencies about the transfer of Wistaria Gardens and Glengarriff House what, if anything has been discussed/resolved to this point including a date for transfer?
3. Is the Governor’s Walk included in the land transfer from NSW Health to Parramatta Park Trust?
4. Can Council provide information about the long-term plan of management for the Governor’s Walk?
Donna Davis
Councillor
CHIEF OF STAFF RESPONSE
1. The Office of the Lord Mayor received a response from The Hon Brad Hazzard MP, Minister for Health on 1 February 2021. This response was circulated to all Councillors on 2 February 2021.
2. The Office of the Lord Mayor received a response from The Hon Brad Hazzard MP, Minister for Health on 1 February 2021. This response was circulated to all Councillors on 2 February 2021.
3. Council staff are not aware of the specific site details or any other terms of any proposed transfer.
4. Council staff are not aware of any such plans.
Donna Davis
Councillor Davis
Justin Mulder
Chief of Staff
Brett Newman
Chief Executive Officer