Meeting Name

First Nations Advisory Committee

Quorum required: 5

Date

 5 September 2023

Time: 6:00PM

Venue

Level 12 Boardroom 126 Church St Parramatta / MS Teams  

Click here to join the meeting

 

Attendees

Deputy Chairperson

Jayne Christian (Chairperson)

Bruce Gale (Deputy Chairperson)

Committee members:

ˉ         Edwina Crawford

ˉ         Issac Roberts

ˉ         John Robertson

ˉ         Julie Clarke Jones

ˉ         Raelene Billedo

ˉ         Roslyn Fogg

Council Staff

-      David Moutou,  Group Manager Social & Community Services

-      Karen Maber, Keeping Place Officer, Community Services

Guest Speakers

-      Augusta Supple

-      Hannah Olsen

-      Karen Jones, Project Team Lead, Strategy

-      Mat Cornwell, MD Ngurra Advisory

-      Sasha Allen, Project Officer, Place Services

Apologies / Leave of Absence

 

Convenor

Rodrigo Gutierrez, Community Capacity Building Manager, Community Services

Secretariat

Vandana Saini

HPRM Reference

F2022/01409

Recording Announcement

Secretariat read out the following announcement prior to the meeting.

“All those present should be aware that this Meeting is being recorded. All recordings will be confidential and comply with NSW workplace surveillance legislation. Your continued presence at this meeting will be taken as your consent. The recordings will be used by governance for the purpose of taking any minutes and they will not be used or disclosed in any other way, except as required by law.”

 

 

No.

Item

Lead

Time Allocation

1

Welcome to Country

Chairperson

1 min

2

Welcome & Apologies

Resignation: Cleonie Quayle, Marlene Corbett and Luke Eldridge.

Chairperson

2 mins

3

Disclosure of Interests

Chairperson

2 mins

4

Minutes of Previous Meeting

-      14 February 2023

-      14 April 2023

-      13 June 2023

Chairperson

10 mins

5

Draft Frist Nations Strategy endorsement

Rodrigo Gutierrez

10 mins

6

Cultural Strategy renewal

Augusta Supple

10 mins

7

Dharug Circle – Parramatta Square Guidelines: Feedback Required

Sasha Allen

20 mins

8

Draft Environmental Sustainability Strategy – Feedback required

Karen Jones

15 mins

9

Parramatta North Masterplan Update

Mat Cornwell

10 mins

10

Camellia/Rosehill Urban Design Framework Update

Mat Cornwell

10 mins

11

The Keeping Place

Karen Maber

10 mins

12

General Business

-      Parramatta Aquatic Centre – Update from David Moutou

-      Update on recruitment on Community Capacity Building Lead – First Nations

Everyone

10 mins

13

Next Meeting Date – 10 Oct 2023