Meeting Date/Time: |
Thursday, May 11, 2023 / 5.30PM – 7.30PM AEST |
Location: |
Riverside Theatres Parramatta, (Rafferty’s Theatre) and via Zoom: https://us02web.zoom.us/j/86958262512?pwd=U3Q1YlNwZ1BxV0ZPdEtlTVFJbmtHQT09 |
Advisory |
Lord Mayor Cr Donna Davis |
Cr Angela Humphries |
Cr Cameron MacLean |
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Committee |
Cr Georgina Valjak |
Keiasha Naidoo |
Vyvienne Abla |
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Members: |
Jon Greig |
Jackie Emery |
John Moore |
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Riverside Management Attendees: |
Craig McMaster, Director Joanne Kee Executive Producer NTof P, Catherine Swallow Programming Manager
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Tanya Sampson, Business Manager
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RAC Attendees:
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Lord Mayor Cr Donna Davis TBC Keiasha Naidoo Cr Angela Humphries, Vyvienne Abla
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Dr. Robert Lang , John Moore Catherine Cunningham Marwa Abouzeid |
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Apologies: |
Jon Greig, Cr. Cameron MacLean, Cr Georgina Valjak, Jackie Emery
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WE ACKNOWLEDGE THE DHARUG PEOPLE,
TRADITIONAL CUSTODIANS OF THE LAND WHERE WE PAY OUR RESPECTS TO ELDERS PAST, PRESENT AND EMERGING AND WE ACKNOWLEDGE THE CULTURE, HISTORY AND CONTRIBUTION OF ALL ABORIGINAL AND TORRES STRAIT ISLANDER PEOPLES.
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1. |
Acknowledgment of Country |
Craig
McMaster |
2 mins |
2. |
Welcome
and Apologies |
Keiasha Naidoo
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2 mins |
3. |
Disclosures
of Interest |
Keiasha Naidoo |
1 mins |
4. |
Minutes of Previous Advisory Committee Meeting March 16th, 2023 Minutes of prior Advisory Committee provided in advance MOTION: For minutes taken as read and noted |
Keiasha Naidoo |
5 mins |
5. |
Director’s
Report a. Operational update of Riverside b. Programming
and Projects Highlights – - Upcoming Programs / Seasons c. New Website Development Project d. Financial and KPI’s outcomes.
MOTION: Director’s Report is to be taken as read and noted |
Craig
McMaster Catherine
Swallow
|
20 mins |
6. |
Riverside Re-Development Project Update a. Design comp update b. Review of Feedback report (previously distributed) c. Proposed Design Consultation Group Members d. Terms of Reference for Design Consultation Group MOTION: For the Draft Terms of Reference and Meeting
Frequency to be endorsed by Committee |
Craig
McMaster All – Discussion |
30 mins |
7. |
Council Business Update a. Changes at Council b. General
update / discussion |
Craig
McMaster |
10 mins |
8. |
Appointment of New Committee Member a. Update on new Proposed RAC Member b. Process to
appoint new member. |
Craig
McMaster (Director, Riverside Theatres) |
10 mins |
9. |
General Business General discussion / any other business |
Keiasha
Naidoo |
5 mins |
10. |
Close of Meeting Next
meeting date: |
Keiasha Naidoo
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5 mins |