Meeting Name

Policy Review Committee

 

Date

16 July 2024

Time 5:30 PM

Venue

PHIVE, Level 4 – Civic Reception Room, Parramatta

+ MS Teams

 

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

·          John Crawford – A/Chief Governance & Risk Officer

·          Gwen Hughes – Governance & Procurement Manager

·          Melissa McIsaac – Policy Officer (Convenor)

·          Angela Jones-Blayney – Executive Director City Engagement & Experience

·          Sally White – Group Manager Communications & Customer Engagement

 

Apologies / Leave of Absence

Nil

 

Secretariat

Melissa McIsaac

 

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 Nation, the traditional owners of land of Parramatta and pays its respects to the elders past, present and emerging.

Chair

 

2

Apologies

Chair

 

3

Disclosure of Interests

Chair

 

4

Confirmation of Minutes – 23 May 2024

Chair

5 min

5

Draft Council Policies for Consultation

 

 

5.1

Strategic Relationships Policy (review of 347 – Sponsorship and 237 – Productive Partnerships)

City Engagement & Experience

40 min

6

Update on Policy Review Program

Chair

15 min