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Policy Review Committee |
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Date |
14 March 2024 |
Time 5:30 PM |
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Venue |
PHIVE – Level 4, Civic Reception + MS Teams |
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Attendees |
Committee Members · Lord Mayor, Clr Pierre Esber · Clr Michelle Garrard · Clr Sameer Pandey · Clr Patricia Prociv · Clr Georgina Valjak · Clr Lorraine Wearne · Clr Kellie Darley (alternate) · Gail Connolly – Chief Executive Officer · John Angilley – Executive Director Finance & Information (Chairperson)
Council Staff · Roxanne Thornton – Chief Governance & Risk Officer · Gwen Hughes – Governance & Procurement Manager · Melissa McIsaac – Policy Officer (Convenor) |
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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 – 20 February 2024 |
Chair |
5 min |
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5 |
Consultation of Council Policies for Rescission |
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5.1 |
346 – Social Investment Funding |
Community & Social Services |
15 min |
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5.2 |
81 – Playgrounds Policy |
Parks & Open Spaces |
15 min |
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6 |
Draft Council Policies for Consultation |
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6.1 |
327 – Debt Management and Hardship Assistance |
Finance |
45 min |
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6.2 |
New – Sportsground Allocations |
Parks & Open Spaces |
45 min |
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6.3 |
298 – Affordable Rental Housing |
City Strategic Planning |
45 min |
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7 |
Update on Policy Review Program |
Chair |
10 min |
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8 |
Next Meeting Date: 24 April 2024 |
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