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

WELCOMING

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).

 

RECOMMENDATION

 

(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

 

 

 

 

 

 

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.

 

 

FY 20/21

FY 21/22

FY 22/23

FY 23/24

Operating Result

 

 

 

 

External Costs

 

 

 

 

Internal Costs

 

 

 

 

Depreciation

 

 

 

 

Other

 

 

 

 

Total Operating Result

Nil

Nil

Nil

Nil

 

 

 

 

 

Funding Source

Nil

Nil

Nil

Nil

 

 

 

 

 

CAPEX

 

 

 

 

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

 

 

 

 

 

Attachments:

1

For Review - Citizen of the Year Awards Policy

13 Pages

 

 

 

REFERENCE MATERIAL

 

P239#yIS1

 


Item 15.1 - Attachment 1

For Review - Citizen of the Year Awards Policy

 

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Council 27 September 2021                                                               Item 19.1

QUESTIONS WITH NOTICE

ITEM NUMBER        19.1

SUBJECT                 QUESTION WITH NOTICE:  Wistaria Gardens and Glengarriff House

REFERENCE           F2021/00521 - D08228042

FROM                      Councillor Davis       

 

QUESTION

 

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

 

 

 

 

 

Attachments:

There are no attachments for this report.