F2022/01567

 

Meeting Name

Smart City Advisory Committee Meeting

 

Date

25 August 2022

Time 7:00 PM

Venue

Level 12, Boardroom, City of Parramatta Office

(126 Church Street, Parramatta NSW 2150)

 

Committee Members

 

Lord Mayor Cr Donna Davis, Deputy Lord Mayor Cr Sameer Pandey, Meredith Hodgman, Peter Runice, Dr. Sarah Barns, Scott Thomson, Dr. Ian Opperman

 

Attendees

Brett Newman, Nicole Carnegie, Jerome Pagitz, Matt Austin, Josh Jongma, Sophia Chrysanthos, Ashlee Gardner, Carlos Manuel Vaz Boucas, Sasha Allen

 

Apologies

Nil

 

Secretariat

Marvi Gordon

 

 

 

Item

Lead

Time Allocation

Acknowledgement of Country

The City of Parramatta Council acknowledges the Burramattagal Clan of The Dharug, the traditional owners of land of Parramatta and pays its respects to the elders past, present and emerging.

Cr Donna Davis

2 min

Welcome and introduce new members

Cr Donna Davis

10 min

Elect Deputy Chair

Cr Donna Davis

1 min

Thank departing members

Cr Donna Davis

2 min

Apologies

Cr Donna Davis

1 min

Disclosure of interests

Cr Donna Davis

2 min

Terms of Reference (for notation)

Cr Donna Davis

5 min

Governance Model (for notation)

Cr Donna Davis

5 min

Overview of current projects and priorities

Matt Austin

15 min

Smart City Strategy update

Matt Austin

50 min

General business

Matt Austin

15 min