BYRON SHIRE COUNCIL

                                                                                                                               14.3 - Attachment 1

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

                                                                                                                               14.3 - Attachment 1

 

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.