Meeting Name

Heritage Advisory Committee

 

Date

26 March 2024

Time 5:00 PM

Venue

Level 12 Boardroom, 126 Church Street Parramatta

+ MS Teams

 

This meeting will be held via Microsoft Teams. You will be able to participate in the meeting through your computer by clicking the ‘Join Microsoft Teams’ link at the end of the Outlook invite to you. This will also allow you to see any slides that might be displayed during the meeting.

 

Attendees

Committee Members

·     Stephanie Licciardo (Chair)

·     Graham Shirley (Deputy Chair)

·     Jeff Allen

·     Cheryl Bates

·     Laurie Bennett

·     Michele Grande

·     Scott Hill

·     Julie Jones

·     Wei Li

·     Suzette Meade

·     Tim Owen

·     Terrence Smith

 

Council Staff

·     Paul Kennedy - Project Officer Strategic Land Use Planning (Convenor)

·     Roy Laria - Team Leader Land Use Planning

·     Andrea Giusa - Senior Heritage Specialist DTSU

·     Mark Leotta - Group Manager DTSU

·     Michelle Desailly – Interpretation & Strategy Coordinator

 

Apologies / Leave of Absence

Nil

 

 

Secretariat

Melissa McIsaac - Governance

 

HPRM Reference

F2022/01409

 

 

No.

Item

Lead

Time Allocation

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.

Scott Hill

2 min

2

Welcome and Apologies

Chair

2 min

3

Disclosure of Interests

Chair

2 min

4

Confirmation of Minutes – 8 February 2024

Chair

2 min

5

Business arising from Minutes of meeting held on 8 February 2024

Chair

5 min

6

Committee meetings – meeting time allocation and number of meetings – Committee discussion

Chair

5 min

7

Parramatta Norther Heritage Precinct – Committee discussion

Depty Chair & Terrence Smith

20 min

8

Heritage Plaques

Michelle Desailly

25 min

9

Update from City Strategic Planning

·          Comprehensive Heritage Review

Paul Kennedy & Roy Laria

25 min

10

Local Heritage Fund:

·          15 Arthur Street, Granville

·          87 Weston Street, Harris Park

Andrea Giusa

5 min

11

Update from Senior Heritage Specialist:

·          43A Thomas Street, Parramatta (Broughton House)

·          16 Cocos Avenue, Eastwood

Andrea Giusa

10 min

12

General Business

Chair

15 min

13

Next Meeting Date: 29 May 2024

Chair

2 min

 

Meeting end time: 7:00 PM