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No.
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Item
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1.
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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.
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2.
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Apologies
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Description
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The Committee received and noted apologies from Meredith
Hodgman and Jerome Pagitz.
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Outcome
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Moved by Chair and seconded by Scott Thomson, the motion put
was CARRIED.
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3.
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Disclosure of Interests
There were no conflicts of interest declared at this Advisory
Committee meeting.
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4.
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Confirmation of Minutes
The minutes of the Smart City Advisory Committee meeting, held
on 11 October 2022, was received and noted and confirmed as a true record of
the proceeding of that meeting.
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5.
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NSW Smart Places Customer Charter
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Description
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A Senior Project Officer provided an update on NSW Smart
Places Customer Charter.
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Outcome
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The Committee supported a report to Council recommending adoption
of the NSW Smart Places Customer Charter including detail on financial
implications.
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6.
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Smart City Strategy:
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Progress Update
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Priorities
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Draft Action Plan and Enablers
The Convenor provided an update and a presentation to the
Committee on Smart City Strategy.
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Note: John Crawford, Chief Technology Officer, joined the
meeting via MS Teams at 5:48pm.
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7.
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Parramatta Square Customer Experience Project
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Description
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A Senior Project Officer provided a presentation to the
Committee on Parramatta Square Customer Experience Project.
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Outcome
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The Committee will continue to provide further feedback
through the shared Teams channel.
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8.
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Next Meeting dated scheduled 16 February 2023
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