Minutes of Meeting

 

 

 

 

 

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Heritage Advisory Committee Meeting

 

 

 

Venue

Conference Room, Station Street, Mullumbimby

Date

Tuesday, 17 November 2015

Time

2.00pm

 

 

 

 

 

 

 

 


BYRON SHIRE COUNCIL

Heritage Advisory Committee Meeting Minutes                    17 November 2015

 

 

 

Minutes of the Heritage Advisory Committee Meeting held on Tuesday, 17 November 2015

File No: I2015/1395

 

PRESENT:   Cr S Richardson, Cr B Cameron, Cr A Hunter

Staff:   Shannon Burt (Director Sustainable Environment and Economy)

            Noreen Scott (Minute Taker)

 

Members:       Chris Cooney (Brunswick Valley Historical Society)
Don Osborne (Bangalow Historical Society)
Norman Graham  (Arakwal)
Leweena Williams (Tweed Byron Local Aboriginal Council)
Jeff Lovett
Leonard Baitz
Jim Rogers

 

 

Cr B Cameron (Chair) opened the meeting at 2.10pm and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Cr Richardson, Alexandra Williams.

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

There were no declarations of interest.

 

Adoption of Minutes from Previous Meetings

 

Nil -  this is the first meeting of the Heritage Advisory Committee.

 

Business Arising from Previous Minutes

 

Nil – this is the first meeting of the Heritage Advisory Committee

 

 

 


 

 

 

Staff Reports - Sustainable Environment and Economy

Report No. 5.1             Heritage Advisory Committee administration and meeting dates

File No:                        I2015/1387

 

Committee Recommendation:

That the Heritage Advisory Committee:

 

1.       Endorse the Terms of Reference with the following amendments being :

 

Under the heading 3 Membership combine Brunswick Valley and Mullumbimby Historical Society as 1 representative.

 

Include Jali Land Council to the membership of the Heritage Advisory Committee.

 

Include Donald Maughan  as the Byron Bay Historical Society representative

 

Increase the membership of the Community representatives from 3 to 4 and endorse Ms Alexandra Williams as an additional community representative.

 

 

2.       Adopt the following dates for the Committee meetings for 2016, with all meetings commencing at 2.00pm:

 

Tuesday,16 February 2016

Tuesday,12 April 2016

Tuesday, 21 June 2016

Tuesday,16 August 2016

Tuesday,18 October 2016

Tuesday, 13 December 2016

(Cameron/Hunter)

The recommendation was put to the vote and declared carried.

 

 

Report No. 5.2             Heritage Strategy

File No:                        I2015/1388

 

Committee Recommendation:

That the Heritage Advisory Committee defer Report 5.2 Heritage Strategy to the next HAC on 16 February, 2016.

 

(Hunter/Cameron)

The recommendation was put to the vote and declared carried.

     

 

 

There being no further business the meeting concluded at 4.00pm.