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Policy Review Committee |
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Date |
30 August 2023 |
Time 5:30 PM |
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Venue |
Level 12 Boardroom + MS Teams |
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Attendees |
Lord Mayor, Clr Pandey Clr Garrard Clr Prociv Clr Valjak Clr Wearne Clr Darley (Alternate) Gail Connolly John Angilley Gwen Hughes Melissa McIsaac |
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Apologies / Leave of Absence |
Nil |
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Secretariat |
Melissa McIsaac |
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HPRM Reference |
F2022/01409 |
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No. |
Item |
Lead |
Time Allocation |
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1 |
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. |
Chair |
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2 |
Apologies |
Chair |
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3 |
Disclosure of Interests |
Chair |
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4 |
Confirmation of Minutes – July 2023 Meeting |
Chair |
5 min |
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5 |
Draft Council Policies for Consultation |
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5.1 |
350 – Dividing Fence Pensioner Rebate Policy |
Property Assets, Services, and Securities |
15 min |
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5.2 |
326 - Enterprise Risk Management Policy |
Risk & Audit |
30 min |
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5.3 |
New – Ward Initiatives Policy (pre-final draft consultation) |
ED Finance & Information + Governance |
45 min |
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6 |
Questions Taken on Notice |
Governance |
10 min |
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7 |
Next Meeting Date: 27 September 2023 |
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