Publicbsc_logo_150dpi_rgb ATTACHMENTS

EXCLUDED FROM THE

Ordinary Meeting AGENDA

OF 26 September 2019

 

10.  Petitions

10.1   Improving Road Safety In Ocean Shores

Attachment 1... Letter from Debra Lambert - 102 Rajah ~ Cnr of Yengarie Way and Rajah Road, OCEAN SHORES (396 Signatures) Redacted Copy............................... 3

Attachment 2... 2729_RAJAH RD SAFETY IMPROVEMENT........................................ 40

11.  Submissions and Grants

11.1   Byron Shire Council Grant Submissions as at 31 August 2019

Attachment 1... Grants update as at 31 August 2019....................................................... 42       

 

13.  Staff Reports  

Corporate and Community Services

13.3   Council Resolutions Quarterly Review - 1 April to 30 June 2019

Attachment 1... Active Resolutions as at 30 June 2019.................................................... 44

Attachment 2... Completed Resolutions - 1 April to 30 June 2019................................... 76

13.4   Election of Deputy Mayor 2019-2020

Attachment 1... Byron Shire Council Nomination Form Deputy Mayor 2019................ 124

13.6   The Byron Model

Attachment 1... Byron Model - Final Recommendations Report.................................... 125

Attachment 2... Response to Byron Model Recommendations...................................... 149

13.7   2019-2020 Financial Assistance Grant

Attachment 1... Letter from NSW Grants Commission outlining 2019-2020 Financial Assistance Grant Outcome...................................................................................... 173

Attachment 2... Details of Byron Shire Council 2019-2020 Financial Assistance Grant Entitlement............................................................................................................... 175

Attachment 3... Schedule of Financial Assistance Grant Payments 2019-2020 to NSW Councils............................................................................................................... 177  

Infrastructure Services

13.8   Towards Zero - Byron Shire's Draft Integrated Waste and Resource Recovery Strategy 2019-29

Attachment 1... Business as Usual (BAU) Report - Review of Current Strategies and Trajectories Final_PDF.............................................................................................. 180

Attachment 2... Regional Alternative Waste Treatment (AWT) Analysis........................ 259

Attachment 3... Integrated Waste Management and Resource Recovery Strategy_Technical Report_FINAL........................................................................................ 286

Attachment 4... Towards Zero  - Byron Shires Integrated Waste and Resource Recovery Strategy FINAL..................................................................................................... 396

13.9   Water Sensitive Urban Design Strategy and Policy

Attachment 1... Shire Wide Water Sensitive Urban Design Strategy and Policy - Final Draft for Council Adoption.................................................................................... 435

13.10 Presentation of the Final Bike Plan and Final PAMP for adoption.

Attachment 1... 24.2017.50.1 - Byron Shire Bike Plan - Final for Adoption - September 2019       486

Attachment 2... 24.2017.51.1 - Byron Shire PAMP - Final for Adoption - September 2019 599

13.11 Federal Park Upgrade Options

Attachment 1... Federal Parklands Upgrade Options Survey Responses Report  .pdf. 718

Attachment 2... Composting Toilet Details for Federal Toilet Report.pdf....................... 740

Attachment 3... SURVEY RESPONSE FEDERAL COMMUNITY CENTRE.pdf........ 745

Attachment 4... Toni Appleton RESPONSE FEDERAL TOILETS.pdf.......................... 746

13.13 Temporary relocation of Railway Artisan Markets to Apex Park

Attachment 1... Proposal letter for temporary relocation of Twilight Market to APEXPARK 748           

14.  Reports of Committees  

Corporate and Community Services

14.1   Report of the Finance Advisory Committee Meeting held on 8 August 2019

Attachment 1... Minutes 08/08/2019 Finance Advisory Committee............................... 750

14.2   Report of the Audit, Risk and Improvement Committee Meeting held on 29 August 2019

Attachment 1... Minutes 29/08/2019 Audit, Risk and Improvement Committee............ 754  

Infrastructure Services

14.3   Report of the Coastal Estuary Catchment Panel Meeting held on 8 August 2019

Attachment 1... Minutes 08/08/2019 Coastal Estuary Catchment Panel........................ 760

14.4   Report of the Water, Waste and Sewer Advisory Committee Meeting held on 29 August 2019

Attachment 1... Minutes 29/08/2019 Water, Waste and Sewer Advisory Committee Extraordinary............................................................................................................... 764

14.5   Report of the Local Traffic Committee Meeting held on 10 September 2019

Attachment 1... LTC_10092019_MIN1048..................................................................... 768

Attachment 2... Mullumbimby Residents Association letter to DIS................................. 794       

  


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The Byron Model

Response to Final Recommendations

 

 

 

“How do we want to make democratic decisions in Byron Shire that can be widely supported?”

 

 

 

www.yoursaybyronshire.com.au

Executive Summary

We’ve heard that people want more opportunity to be involved in decision making and to partner with Council. Feedback through our Community Strategic Plan and Community Solutions Panel highlighted this. We need to do better when it comes to involving people in the decisions that fundamentally affect us all. This means involving people from the beginning, sharing the challenge, and being open to any answer.

The Byron Model builds on the success of the recent Community Solutions Panel (where we developed infrastructure priorities for the next four years) in an attempt to continue doing something different – to show you that we value your input, your expertise, your willingness to work with and alongside us to make decisions that affect all of us.

Fundamentally, the Byron Model aims to answer the question:

"How do we want to make democratic decisions in Byron Shire that can be widely supported?"

In answering the question, we asked the panel to take into account how the community wants to be engaged in decision-making, what factors influence the community’s trust and perception of Council, and how we can improve our decision-making to increase support from the community on the final outcome.

The Byron Model Panel provided Council with their Final Recommendations Report (E2019/63364). The report recognised that there are three key issues “lacking in the current council structure and approach to engage community” and structured their recommendations around these three themes, communication, trust, and identity, culture, and diversity. The colour coding refers to the original grouping in the panel report:

·      community involvement/engagement (purple )

·      identity, diversity, culture (blue)

·      communication (green)

·      trust (orange)

Recommendations from the Byron Model panel report have been reviewed and workshopped internally and reported back to the Panel. As part of this review, Council has outlined its response and commitment and categorised each recommendation as either:

·      priority initiative

·      quick win

·      already doing

It acknowledges work that is already underway or outlines how Council will implement the recommendations made by the Panel.

Where the Council response (in bold) is duplicated, this highlights the common theme between some of the recommendations.  The supporting text is specific to the recommendation.

It is noted that these recommendations apply to future projects, not projects that are already underway or which there has already been consultation on.

Priority initiatives

Byron Model –  recommendation

Byron Model – rationale

Council’s response

Recommendation 2

Project timeframes are factored in to engagement process

·      Early engagement as policy for community consultation to enable the community to have enough time to make considered decisions/opinions

·      Timeframe for consultation must be flexible and reflect nature of project

·      Quality community engagement rather than rushing

·      Considerations must be made for emergencies eg environmental catastrophe, disasters

Project timeframes will factor in engagement processes

We agree that planning for projects should factor in the time needed for the required level of community engagement. This occurs already for many projects but it is an area that can be improved and made consistent across the organisation.  It is also recognised that external factors influence engagement timeframes or they can be altered by Council decision.

For projects at the Involve, Collaborate and Empower levels of the IAP2 spectrum, Community engagement will occur prior to project commencement even if that means some things might take a little longer to deliver.

This recommendation gives Council ‘permission’ to take longer to deliver some projects in return for increased engagement.

 

Recommendation 3

Council to implement location specific consultation when project/issue impacts on specific area local residents and stakeholders have consultation priority over other groups and more weight in final decision

·      Efforts should be made by Council to engage on a village model where appropriate

·      EG monthly village meeting in the halls initially facilitated by BSC with community lead chair to discuss planning issues coming up in the village and larger area as well a communal meal. There will be a focus to educate and politicise the local community and to provide an opportunity for empowerment and individual input into council planning decisions.

We will engage with directly affected communities and include randomly-selected citizens on panels and groups

Council does location specific consultation for projects that affect particular areas but agree that this is an area where Council could do more, subject to funding, time and resources.

The weight that can be assigned to input is sometimes affected by legislation. For the decisions made by staff under delegation, where legally possible, staff already do consider the connection of the person making the submission to the area or the project and will continue to do so consistent with the recommendation.

A concept being explored is a ‘citizens lottery’ where Council will establish a pool of citizens to be randomly selected to participate in groups and engagement activities. There are a number of considerations being explored to make this the most effective model in terms of recruitment, timeframes for engagement (eg 2hour focus group vs 3 month panel), and platforms (e.g. online / face to face).

Recommendation 21

A commitment to engage across Shire demographics

Council should engage marginalised groups like the youth, elderly, homeless, unemployed, people with disabilities, mental health issues and people without access to information or skills to access information.

We will engage with directly affected communities and include randomly-selected citizens on panels and groups

Supported. Some examples of targeted engagement for particular demographics are the work Council does with its Access Consultative Working Group, with primary and high schools and through the Mullumbimby Neighbourhood Centre to reach vulnerable members of the community.

A concept being explored is a ‘citizens lottery’ where Council will establish a pool of citizens to be randomly selected to participate in groups and engagement activities. There are a number of considerations being explored to make this the most effective model in terms of recruitment, timeframes for engagement (eg 2hour focus group vs 3 month panel),, and platforms (e.g. online / face to face).

Recommendation 17

Timeliness in engagement and closing the loop 

Allows gathering of feedback before decision making process begins, during the process/ending with post project review to improve transparency and trust. 

We will provide feedback to participants and the wider community about what they told us and how we are going to use this information

Where specific engagement activities are undertaken, clearer feedback and outcomes should be provided to the participants (unless they opt out) and wider community.

The aim of the feedback is to demonstrate where and how community input has fed into the decision, and highlight if other factors were involved – eg ‘we took longer because of xyz reason’

Some examples of Community Engagement Outcomes reports Council has done include the Byron Bay Towncentre Masterplan, Special Rate Variation Application, Community Strategic Plan, Byron Recreation Grounds Plan of Management and Operational Plan and Budget 2019/20. Those reports consolidated all feedback and information at the end of the consultation process and many were sent to the participants thanking them for their time and effort and providing them with the outcomes.

Recommendation 20

Council to integrate select Marketing initiatives into its business processes to improve:

1.    the style of information shared,

2.   the distribution of information,

3.   the access and understanding of this information.

Councils ‘reputation’, ‘level of community engagement’ and ‘level of community understanding’ will benefit greatly from applying council resources (by way of marketing sub-contractors or employees) to:

1.        the style of information it shares…

-       Simplified language and tone across all of council’s public facing content, and across all distribution channels.

-       Consider sending ‘segment specific communications’ (e.g. tourism operators) to improve engagement by special interest.

-       Audit and simplify consumer path to information across all channels.

-       Brand continuity across all marketing/communication efforts.

2.       the distribution, access and understanding of information….

Improved frequency and use of a variety of communication channels to broadcast key messaging… including Website, Social Media, Radio, Emails, Print, Post and Digital advertising.  

We will engage a marketing specialist to develop a branding and marketing strategy

A branding strategy will provide a framework for future use that guides the style and format of information produced by all Council officers to provide brand consistence. The specialist can identify priority areas that Council can target to improve their brand image and explore communication opportunities across the Council.

The emphasis will be on ‘keeping it simple’ with limited jargon.

Recommendation 4

Council to be obliged to engage community on a project or concern raised by three progressive thresholds of x # of Shire residents that will lead to different levels of engagement.

Public initiation of projects, innovation or existing issues of high interest or high impact on community

·      Benchmarks can be established in council for high public interest.

·      That the council discuss with the broader community the possibility of providing that service.

Thresholds, methods and outcomes are to be developed by in further consultation with the Byron Model Panel.

We will review our petition guidelines to reflect the following requirements:

<100 signatures registered on the electoral roll –  tabled at Council

100<1000 signatures registered on the electoral roll –  report to Council

>1000 signatures registered on the electoral roll –  community engagement if:

- there has been no recent previous community engagement;

- community engagement could lead to a different action/decision (ie it is related to matters that Council can influence / lobby)

Council has an existing process that enables all petitions to be considered by Council.

This recommendation allows Council to establish tiers for how Council will deal with these types of matters. Realistic tiers will allow the community to petition Council on matters of significant community interest.

The recent response to community interest in the 5G matter is an example of how Council has taken this approach.

Recommendation 10

Council should have measures in place to evaluate organisational performance

Process of independent auditing to be communicated to public.

·      Unbiased

·      Provide accountability

·      Project evaluations 

We continually improve our processes to provide more regular and timely updates on our projects and activities

Council does have measures in place to evaluate organisational performance including the Operational Plan, Financial Reporting, Customer Service Standards and Performance Reporting. Staff acknowledge that they could be simplified and more can be done to promote and communicate them in simple but meaningful ways.

An example is Operational Plan reporting is provided online for the community’s information each quarter. More communication about the operational plan, how it works, and what the reporting means. This could include publishing on www.yoursaybyronshire.com.au and in a simple timeline format. We agree that the process of independent auditing can be documented and communicated to the public and Audit plan topics can be published to highlight independent auditing underway.

Additionally Council’s audit plan (and topics) could be published.

Recommendation 13

Every project should end with a formal Project Implementation Review to build trust

·      To prevent similar mistakes or errors of judgement happening over again

·      Increased transparency leads to increased trust

·      Decrease costs - human resource and other (eg community time, consumables)

·      Will set precedents leading to increased critical analysis skills and generation of innovative concepts & ideas

·      Note that this recommendation is designed to improve project efficiency overall and not engagement specifically

We will improve our processes to provide more regular and timely updates on our projects and activities

Support doing this for significant projects and projects that involve high levels of community engagement and involvement. However, cannot recommend broadening this to all projects as that would have resource and cost impacts for Council and result in less works/projects for community.

Operational Plan reporting is provided online for the community’s information each quarter. More communication about the operational plan, how it works, and what the reporting means. This could include publishing on yoursay and in a simple timeline format.

A report card format is being investigated – ie on time, on budget…

Recommendation 18

Council to implement and publish project trackability

Implementing the use of a broad range of mediums to primarily improve engagement and trust.

Improved online platform/app to be backed up with other mediums like letters, rates notices and hard copy information.

Trackability means the Council are prepared to update information as processes continue.

Based on the existing model in BSC’s YourSay portal. Include project milestones and opportunities for community engagement (with emphasis on level of engagement).

We will improve our processes to provide more regular and timely updates on our projects and activities

As noted, significant projects on www.yoursaybyronshire.com.au  have tracking. Staff can investigate options to publish project tracking for other projects.

Operational Plan reporting is provided online for the community’s information each quarter. More communication about the operational plan, how it works, and what the reporting means. This could include publishing on www.yoursaybyronshire.com.au and in a simple timeline format.

Council will look at opportunities for presenting information in a dashboard style so that members of the community can have clearer oversight and can find the information they are seeking easily.


 

Quick wins

Byron Model –  recommendation

Byron Model – rationale

Council’s draft response

Recommendation 12

Include trustworthiness in Council’s values

Published commitment to trustworthiness

Council publishes a commitment to demonstrate trustworthiness in dealings with community. Commitment is made available in public spaces, online and in print. 

 

This could be implemented in the marketing strategy. 

We will publish a commitment to trustworthiness and ensure it is communicated to our Councillors, our staff, and our community.

Management support Council including this commitment in the Community Strategic Plan, Delivery Program and Operational Plans developed in 2020/21 following the election of a new Council. Noting that trustworthiness is already reflected in our Community Strategic Plan objectives “we have community led decision making which is open and inclusive”.

In addition, 1 of the 4 Council staff values is the commitment to being ‘open, honest and respectful’ which are the foundations for trustworthiness.

Council is committed to trustworthiness and we value the input from the Byron Model Panel. Delivering on other recommendations  from the Panel  will build on trust. 

Recommendation 14

Mayor and GM ‘meeting diary’ published online, after the fact.

After the fact, list of Mayoral and GM meetings for transparency. This would be located on the website.

We will provide a monthly update on our website to let the community know what representations we have been making on their behalf

We understood that this recommendation was about communicating what and who Council is lobbying on behalf of the community.

A suggested model is similar to the requirements for Ministers’ Diary Disclosures whereby meeting applicants must state complete a form outlining the meeting participants and purpose of the meeting, which is then published online (for examples: www.dpc.nsw.gov.au/publications/ministers-diary-disclosures/)

Council will develop a similar process to provide transparency about meetings held with external parties and the purpose of those meetings.

Recommendation 22

Use of Plain Language

Byron Shire Council should improve its communication by using the principles of plain language across all methods of communication with the community, and internally, to ensure accessibility, including:

•          Knowing and writing for the intended audience

•          Using an active voice

•          Simple and clear formats

•          Clarity in the message

•          Using key messages

•          Using diagrams and images where relevant

This is an area where Byron Shire Council should undertake training.

We will use plain language in our communications, publications, and information to improve accessibility for all members of our community

Council’s Communication Strategy already commits to using plain language but staff acknowledge that this is an area where improvement is needed. We support use of plain language in communications, publications and information.

Staff are doing writing training and this continues to be an area for improvement.

This recommendation links with the marketing strategy (recommendation 20)

Recommendation 23

Social events to build cohesion and connection in communities

Council and community come together to build cohesive and positive relationships in a social setting. 

This reinforces connection, acceptance and positivity. 

These events are an opportunity to raise awareness and engage the community on upcoming projects.

We will continue to explore opportunities to host community engagement events

There may be opportunities for social events which will be explored. More would come at a cost to Council. Free or low cost opportunities for social events can be explored.


 

Already doing

Byron Model – recommendation

Byron Model – rationale

Council’s draft response

Recommendation 1

Incentives for community participation

·      Improve current levels of community participation in engagement/decision making processes

·      Enhance community participation rates and increase diversity of respondents with the aim of reflecting the Byron Shire demographic

·      Intrinsic examples - personalised ‘thank you’ email, follow up communication regarding outcomes of consultation, publishing of names of consultation participants

·      Extrinsic examples 

Participation in surveys - tip voucher, go into draw for a voucher

Attendance at consultation meeting - catering, door prize

We will commit to continuing to provide incentives for community participation as deemed appropriate

Council funds incentives (rewards with monetary value) for community participation where it is considered appropriate and Council can afford it. Some examples have been provided by the Panel.

We agree we can do more to improve intrinsic incentives (rewards that are personal such as feelings of appreciation and sense of satisfaction) for community consultation for example by following up consultation with appreciation, acknowledgement and feedback.

Recommendation 5

We retain the Community Roundtable as is (residents’ groups) Council to merge the current ‘Business roundtable’ and ‘Community services roundtable’ into a single forum. 

Council to conduct a ‘combined’ roundtable at least once per year – inviting participants from both the ‘Residents roundtable’ and the ‘Business and Community Services roundtable’.

That a 'Code of Conduct’ be implemented for all roundtables.

We would like to see a new ‘Community Services roundtable’.

The aim is to aggregate the collective wisdoms and aspirations of members of each silo to participate in scheduled brainstorming forums. The exact way that these emerge can be determined by Council in collaboration with the different roundtables.

At a maximum, there are to be 9 meetings a year (to ensure Council/Councillors attendance). 4 x Community Roundtables, 4 x Community Services and Business Roundtables, 1 x Combined Roundtable.

Prepare a ‘Code of Conduct’ for all council roundtables to improve meeting participation and productivity. It’s perceived that the ‘Community Roundtable’ is currently working well, the others aren’t - due to the ‘amount’ and ‘quality’ of participants… as well as how the agenda is set and meeting moderated. The code of conduct helps build respect within the groups.

 The ‘Code of Conduct’ should cover:

-     How the code itself is communicated and agreed to by all attendees in advance of meetings.

-     How each meeting agenda is formed (i.e. its structure) and how it’s communicated in advance.

-     How a meeting is to be facilitated, focusing only on educating and informing participants on the agendas topics in order to facilitate solutions-based dialogue, and when to interject and steer the conversation to a solution for the agenda item.

-     How to target meeting participants in a democratic, unbiased manner.

We will develop an effective ‘roundtable’ model and ensure there are opportunities for collaboration between groups.

Management support keeping the Community Roundtable but in its current form.

We can look at opportunities for collaboration between groups and will hold at a least 1 ‘combined roundtable’ each year. For example, that could involve a launch of Council’s Operational Plan and Budget to the combined group.

Recommendation 6

Replicate the Brunswick Heads Chamber Meeting with GM with the other Chambers where they have a regular meeting.

Format is that each of the Chambers have a regular meeting with the GM (noting requirement for Mayor or Councillor).

This should be replicated across the Chambers (dependent on each Chamber agreeing that this is a useful process).

Stakeholder groups, such as Chambers, will have opportunities to meet with Council representatives when required

The General Manager, Mayor and Councillors already meet with stakeholder groups such as the Business Chambers where that is an efficient and productive use of everyone’s time.

Council will communicate this to stakeholders to increase their awareness about how they can engage with Council on matters of interest to them.

Where Council has particular engagement programs and projects that require this type of involvement, stakeholders are invited to participate.

Note there are no meeting arrangements in place with the Brunswick Heads Chamber that are different to any other chamber.

Recommendation 7

Stakeholder involvement in the pre-budget process.

Format is that Council forms and invited stakeholder group that takes specific line items and helps specifically target further stakeholder engagement.

Small stakeholders meeting looks at pre-budgetary meetings, then that goes to staff and they create proposals that go to community conversations that contribute to the discretionary spending.

The stakeholders to be invited are both business and non-for-profit organisations, but the aim should be a ‘small’ conversation between council staff and stakeholders. 

Stakeholders commit to helping Council communicate the budgetary process.

It is important that this is seen as an iterative process.

We will engage stakeholders and the community earlier in the budget preparation process

This recommendation was trialled for the development of the 2019/20 Operational Plan and Budget.

This is an iterative process, leading to the whole of community involvement in Integrated Planning and Reporting, to better manage requests from the community for service delivery and projects throughout the year. Clear communication of the budget and planning process will help facilitate community understanding of when and how to request projects and activities from Council. It is noted that this should occur earlier in the process around January.

Recommendation 8

Engage a local consultant where practical or appropriate but, if a Consultant from outside the Byron Shire is engaged by Council they must have access to a selection of knowledgeable locals to ensure the Byron Shire culture is maintained and preferably enhanced.

The community has many useful resources for advice that should be preferred over external sources. Local knowledge is undervalued.

We will ensure that anyone working with or on behalf of Council will have access to the relevant information and resources to ensure that the Byron Shire culture is considered and retained

Council plans on running a forum with suppliers in the future to explain the tendering and contract process to develop local suppliers’ knowledge of Council processes and increase their chances of providing competitive tenders.

Further, Council can retain a database of local suppliers and provide ongoing communiqué about upcoming contracts and tenders.

 

Recommendation 9

Development and Review of Council’s policies that relate to vulnerable groups and actively collaborate with necessary stakeholders throughout the process.

Youth and other stakeholder involvement provides the valuable insight of a demographic that is often hard to reach.

Making engagement and policy meaningful and useful to vulnerable groups. 

We will review Council policies and engage with stakeholders and community members to ensure the policy direction is in line with community expectations

Policies are critical in Council’s decision making hierarchy. Council regularly review policies based on legislation and changing policy direction, including those changes driven by community input. Council will continue to work with citizens and stakeholders to guide policy direction.  Vulnerable groups will be engaged to provide input on policies that affect them.

Recommendation 11

Transparency on wins and losses

Communication by publishing in media the wins and losses

·      To have the information online so people could access each individual project and the results 

·      Quarterly radio show - engagement 

We will let you know when things don’t go to plan and why

Council is transparent in its reports to Council on project evaluations (ie Bayshore Drive public art and Sunrise roundabout).  There is an opportunity to include these sentiments in communications - a recent example of this is when Council acknowledged landscaping maintenance work on the roundabout was conducted at an inconvenient time.


Recommendation 15

Clear communication of what is a State-level or Local Government decision

·      Explanation of the decision, who owns it and what agencies are responsible.

·      Unique identifier / watermark on each DA or project

·      Clear communication using current methods

We will be clear in what decisions Council can make and which ones are State-based

Council will continue to be clear about its areas of responsibility.  It becomes tricky where there are multiple number of stakeholders and other government agencies involved.

We recognised that a simple sign and/or symbol could be developed to indicate who is responsible where possible, eg “XYZ project, funded by Byron Shire Council”

Recommendation 16

Build an app / online platform for engagement and deliberation and incentive people to use it

·      Wider cross section of the community to be reached

·      Notifications on current issues you are interested in

·      Access to contact certain people

·      Modern way to communicate with people

·      Local business incentives - cross promotion, advertising 

We will use our existing engagement platform  www.yoursaybyronshire.com.au and explore better online engagement tools.

www.yoursaybyronshire.com.au will be promoted as the place to have your say online about projects and activities that Council is planning and / or undertaking.

There may be opportunities to facilitate content into an app.

Recommendation 19

The website should be redesigned for ease of access and readability to the wide audience who use it

This recommendation relates to the use of good clear communication, plain language and marketing as highlighted in other recommendations and include things like search engine improvement and foregrounding the more important information, the use of more tiles, a consistent view across devices etc.

E.g.

•          Tweed Shire Council Website https://www.tweed.nsw.gov.au/ 

•          The TSC website has many more links on the home page to more detailed information.

•          They have more links in the header and footer so that information is more readily available without multiple clicks.

We will continue to make improvements to the website to ensure information is easily accessible by the community

Council’s website is updated regularly and improving search functionality and content is a priority for example, Council recently introduced a read speaker to improve accessibility.

ReadSpeaker, also known as webreader, has been incorporated into Council’s website. This software reads the website to people who may not be able to read the text and assists people who prefer not to read from small screens and do not have the opportunity to read. 

 


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Minutes of Meeting

 

 

 

 

 

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Finance Advisory Committee Meeting

 

 

 

Venue

Conference Room, Station Street, Mullumbimby

Date

Thursday, 8 August 2019

Time

2.00pm

 

 

 

 

 

 

 

 


 

Minutes of the Finance Advisory Committee Meeting held on Thursday, 8 August 2019

File No: I2019/1461

 

PRESENT:   Cr B Cameron, Cr A Hunter, Cr M Lyon

Staff:   Mark Arnold (General Manager)

            Vanessa Adams (Director Corporate and Community Services)

            Phil Holloway (Director Infrastructure Services)

            James Brickley (Manager Finance)

           

Cr Cameron (Chair) opened the meeting at 2:05pm and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Crs Coorey, Richardson, and Spooner.

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

There were no declarations of interest.

 

Adoption of Minutes from Previous Meetings

 

There being no quorum at the 9 May 2019 meeting, there were no minutes to be adopted.

 

Business Arising from Previous Minutes

 

There was no business arising from previous minutes.

 

 

Staff Reports - Corporate and Community Services

Report No. 4.1             Quarterly Update - Implementation of Special Rate Variation

File No:                        I2019/1166

 

Committee Recommendation:

That the Finance Advisory Committee notes the quarterly update on the Special Rate Variation Implementation as at 30 June 2019. Cameron/Lyon)

 

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.2             Carryovers for Inclusion in the 2019-2020 Budget

File No:                        I2019/1170

 

Committee Recommendation:

That the Finance Advisory Committee recommends to Council:

That the works and services, and the respective funding shown in Attachment 1 (#E2019/55476), be carried over from the 2018/2019 financial year and that the carryover budget allocations be adopted as budget allocation revotes for inclusion in the 2019/2020 Budget Estimates.

(Hunter/Lyon)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.3             Budget Review - 1 April 2019 to 30 June 2019

File No:                        I2019/1173

 

Committee Recommendation:

That the Finance Advisory Committee recommends to Council:

 

1.       That Council authorises the itemised budget variations as shown in Attachment 2   (#E2019/56200) which include the following results in the 30 June 2019 Quarterly Review of the 2018/2019 Budget:

 

a)      General Fund - $0 change in Unrestricted Cash Result

b)      General Fund - $11,930,300 increase in reserves

c)      Water Fund - $1,664,200 increase in reserves.

d)      Sewerage Fund - $2,015,700 increase in reserves

 

2.       That Council adopts the revised General Fund Estimated Unrestricted Cash Result of $1,145,200 for the 2018/2019 financial year.                                                                                    (Lyon/Cameron)

 

The recommendation was put to the vote and declared carried.

     

 

 

 

There being no further business the meeting concluded at 2:55pm.


Minutes of Meeting

 

 

 

 

 

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Audit, Risk and Improvement Committee Meeting

 

 

 

Venue

Conference Room, Station Street, Mullumbimby

Date

Thursday, 29 August 2019

Time

11.30am

 

 

 

 

 

 

 

 


 

Minutes of the Audit, Risk and Improvement Committee Meeting held on Thursday, 29 August 2019

File No: I2019/1461

 

PRESENT:   Cr M Lyon, Cr A Hunter

 

Staff:   Mark Arnold (General Manager)

            Vanessa Adams (Director Corporate and Community Services)
Anna Vinfield (Manager Corporate)
James Brickley (Manager Finance)

            Heather Sills (Corporate Governance Officer)

            Phil Pountney (Manager Business Systems and Technology) – item 5.3

 

Community: Michael Georghiou (Chairperson), Brian Wilkinson, Rae Wills

 

Internal Auditor: Cathy Blunt (O’Connor Marsden)

 

External Auditors:  Kevin Franey (TNR) – items 4.1, 4.2, 4.3, and 4.4

                                                    Gearoid Fitzgerald (NSW Audit Office) – items 4.1, 4.2, and 4.3

 

Michael Georghiou (Chair) opened the meeting at 11:01am and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Cr B Cameron.

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

There were no declarations of interest.

 

Adoption of Minutes from Previous Meetings

 

Committee Recommendation:

That the minutes of the Audit, Risk and Improvement Committee Meeting held on 30 May 2019 be confirmed.                                                                                                                             (Georghiou/Wilkinson)

 

The recommendation was put to the vote and declared carried.

 

Note: The minutes of the meeting held on 30 May 2019 were noted, and the Committee Recommendations adopted by Council, at the Ordinary Meeting held on 27 June 2019.

 

Business Arising from Previous Minutes

 

There was no business arising from previous minutes.


 

Staff Reports - Corporate and Community Services

Report No. 4.1             New Accounting Standards 2018-2019 financial year

File No:                        I2019/1255

 

Committee Recommendation:

That the Audit Risk and Improvement Committee recommends to Council:

 

1.       That the report on new applicable accounting standards for the 2018-2019 financial year be noted.

 

2.       That the detail outlined on the report under the heading ‘Australian Accounting Standard (AASB 9) Financial Instruments’ be adopted by Council as its policy for disclosure in financial statements commencing from the 30 June 2019 financial year.                                                                      (Georghiou/Wilkinson)

 

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.2             Additional Audit, Risk and Improvement Committee Meeting

File No:                        I2019/1260

 

Committee Recommendation:

That an additional Audit, Risk and Improvement Committee meeting be held at 11:30am on 14 November 2019.           (Georghiou/Wills)

 

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.3             2018-2019 Financial Statements - Accounting for Crown Land

File No:                        I2019/1263

 

Committee Recommendation:

That the Audit Risk and Improvement Committee recommends to Council:

 

1.       That the report on accounting for Crown Land related to the 2018-2019 Financial Statements year be noted.

 

2.       That the position paper on Crown Land Assets (#E2019/61507) be adopted and included as part of Council’s 2018-2019 Financial Statement working papers to address the NSW Audit Office Audit Engagement Plan requirement.                                                                                                      (Georghiou/Lyon)

 

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.4             Business Continuity Management - update and next steps

File No:                        I2019/1282

 

Committee Recommendation:

That the Audit, Risk and Improvement Committee notes this Business Continuity Management update and next steps.          (Georghiou/Wilkinson)

 

The recommendation was put to the vote and declared carried.

 

Confidential Reports - Corporate and Community Services

Procedural Motion

Committee Recommendation:

1.       That pursuant to Section 10A(2)(d)i of the Local Government Act, 1993, the Committee resolves to move into Confidential Session.

2.       That the reasons for closing the meeting to the public to consider this item be that on balance it is considered that receipt and discussion of the matters in an open meeting would be contrary to the public interest.                                                                                                          (Georghiou/Hunter)

 

The recommendation was put to the vote and declared carried.

 

Report No. 5.1             Confidential - Customer Request Management Audit Review

File No:                        I2019/1077

 

Committee Recommendation:

1.       That the Audit, Risk and Improvement Committee notes the Customer Request Management audit review report.

 

2.       That the Audit, Risk and Improvement Committee requests management to implement the recommendations made in the report identified as Confidential Attachment 1 (#E2019/44485).

                           

3.       That the report and Confidential Attachment 1 of the closed part of the meeting remain confidential.                    (Georghiou/Hunter)

 

The recommendation was put to the vote and declared carried.

 

 

Report No. 5.2             Confidential - Audit Progress Report - August 2019

File No:                        I2019/1246

 

Committee Recommendation:

1.       That the Audit, Risk and Improvement Committee notes the Internal Audit Activity Report - August 2019 (#E2019/60622).

 

2.       That the Audit, Risk and Improvement Committee endorses the recommendation from the Executive Team to close off 19 outstanding recommendations in Appendix C of the attached report (#E2019/60622) due to these actions being confirmed as complete.

(Georghiou/Wilkinson)

The recommendation was put to the vote and declared carried.

 


 

Report No. 5.3             Confidential - Update on IT Actions

File No:                        I2019/1236

 

Committee Recommendation:

That the Audit, Risk and Improvement Committee notes the update provided in the report.

(Georghiou/Lyon)

The recommendation was put to the vote and declared carried.

   

Procedural Motion

Committee Recommendation:

That the meeting move out of confidential session.                                            (Georghiou/Wilkinson)

 

The recommendation was put to the vote and declared carried.

 

GENERAL BUSINESS

 

Council’s Director Corporate and Community Services advised the committee that she was pleased to announce that Byron Shire Council’s initiative “Risky Business: Refining Councils Fraud and Corruption Controls” had been awarded the Strategic Enterprise Risk Initiative for Rural/Regional Council award at the Statewide Risk Management Awards held recently.

 

 

 

There being no further business the meeting concluded at 12:48pm.

 


Minutes of Meeting

 

 

 

 

 

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Coastal Estuary Catchment Panel Meeting

 

 

 

Venue

Conference Room, Station Street, Mullumbimby

Date

Thursday, 8 August 2019

Time

11.30am

 

 

 

 

 

 

 

 


 

Minutes of the Coastal Estuary Catchment Panel Meeting held on Thursday, 8 August 2019

File No: I2019/1461

 

PRESENT:   Cr Richardson, Cr J Hackett, Cr M Lyon, Cr C Coorey

 

Staff:     Phillip Holloway (Director, Infrastructure Services)

              Cameron Clark (Manager, Utilities)

James Flockton (Acting Team Leader Infrastructure Planning)

              Claudio Germany (Assistant Environment Officer)

              Chloe Dowsett (Coastal and Biodiversity Coordinator)

              Dominika Tomanek (Minute Taker)

 

Community Representatives:   Mathew Lambourne, and Duncan Dey

 

 

Cr Lyon (Chair) opened the meeting at 11:36 am and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Mary Gardner

Tim Hochgrebe

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

There were no declarations of interest.

 

 

Adoption of Minutes from Previous Meetings

 

Committee Recommendation:

That the minutes of the Coastal Estuary Catchment Panel Meeting held on 14 March 2019 and Extraordinary Coastal Estuary Catchment Panel Meeting held on 7 June 2019 be confirmed.

(Lyon/Lambourne)

The recommendation was put to the vote and declared carried.

 

 

Note: The minutes of the meeting held 7 June 2019 were noted, and the Panel Recommendations adopted by Council, with changes at the Ordinary Meeting held on 27 June 2019.  

 

 

Business Arising from Previous Minutes

 

There was no business arising from previous minutes.

 

 

 

 

 

 

 

 

Staff Reports - Sustainable Environment and Economy

Report No. 4.1             (Draft) Scoping Study  for Cape Byron to South Golden Beach - presentation of outcomes

File No:                        I2019/1174

 

Committee Recommendation:

That the Coastal Estuary Catchment Panel note the presentation.

 

(Coorey/Lyon)

The recommendation was put to the vote and declared carried.

 

 

 

 

Staff Reports - Infrastructure Services

Report No. 4.2             The Alternative Flowpath Project Update

File No:                        I2019/1143

 

Committee Recommendation:

1.   That in September 2019 the additional flow path project go through a workshop review with the Belongil Catchment Drainage Board, key Council staff (Utilities, flooding/drainage and planning), members of this Panel and other relevant stakeholders in our community.

 

2.   That once the workshop, detailed design clarifications and REF review and considerations have been undertaken, that a further report be prepared for Council resolution.

 

3.   That Council confirm the name of this project is the Additional Flowpath Project.

 

(Lyon/Dey)

The recommendation was put to the vote and declared carried.

     

 

 

 

There being no further business the meeting concluded at 1:44pm.


Minutes of Meeting

 

 

 

 

 

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Extraordinary Water, Waste and Sewer Advisory Committee Meeting

 

 

 

Venue

Council Chamber, Station Street, Mullumbimby

Date

Thursday, 29 August 2019

Time

9am

 

 

 

 

 

 

 

 


 

Minutes of the Extraordinary Water, Waste and Sewer Advisory Committee Meeting held on Thursday, 29 August 2019

File No: I2019/1461

 

PRESENT:   Cr C Coorey, Cr M Lyon, Cr Richardson and Cr S Ndiaye

 

Staff:   Michael Matthews (Manager Open Spaces)

            Cameron Clark (Manager Utilities)

            Dominika Tomanek (Minute Taker)

            Bryan Green (Water Sewer Systems Environment Officer)

            Claudio Germany (Assistant Environment Officer)

            Lucy Wilson (Resource Recovery Projects and Education Officer)

 

Community:                                             Col Draper, Duncan Dey, and Ben Fawcett

 

Visitors: Katrina Curran (Australian Wetlands Consulting), Julian Vivoli (Willow & Sparrow Engineering), Dominic Schliebs (Arcadis)

 

 

Cr Ndiaye (Chair) opened the meeting at 9:15 am and acknowledged that the meeting was being held on Bundjalung Country.

 

Apologies:

 

Madeleine Green

David Fligelman

Mary Gardner

Phil Warner (Acting Director Infrastructure Services)

Phil Holloway (Director Infrastructure Services)

 

Declarations of Interest – Pecuniary and Non-Pecuniary

 

There were no declarations of interest.

 

Adoption of Minutes from Previous Meetings

 

Committee Recommendation:

That the minutes of the Water, Waste and Sewer Advisory Committee Meeting held on 13 June 2019 be confirmed.

(Coorey/Dey)

The recommendation was put to the vote and declared carried.

 

 

Note: The minutes of the meeting held on 13 June 2019 were noted, and the Committee Recommendations adopted by Council, at the Ordinary Meeting held on 27 June 2019.

 

Business Arising from Previous Minutes

 

There was no business arising from previous minutes.

 

 

 

 

 

 

Staff Reports - Infrastructure Services

Report No. 4.1             Inflow and Infiltration update

File No:                        I2019/1057

Committee Recommendation:

1.    That the Council note the report.

 

2.    That document Mullumbimby WSUD Option Analysis will be circulated to the committee prior to a presentation at the next WWSC meeting.

(Lyon/Dey)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.2             Byron Bay Integrated Water Management Reserve Update (ex Murthagh Report)

File No:                        I2019/1058

Committee Recommendation:

1.    That Council receive further information from Committee members before undertaking further investigation related to the Sandmining Path near Byron Bay STP.

 

2.   That Council monitor phosphorus level in the soil of the Wetland area in order to monitor sequestration and the approach towards sorption capacity of phosphorus over future years.

 

3.   That up to date data collected on acid sulfate soil performance with the 24 ha Wetland be circulated to committee members.

 

4.    That Council receive a report in 2019 via its WWS Committee on fulfilment or not of Condition 9 of its DA approval (in 2002) for the Byron Bay STP.

(Dey/Draper)

The recommendation was put to the vote and declared carried.

 

 

Report No. 4.3             Towards Zero - Byron Shire's Draft Waste Management and Resource Recovery Strategy

File No:                        I2019/1059

Committee Recommendation:

1.   That the Water Waste and Sewer Committee note the presentation.

 

2.   That the presentation be forwarded to SERAC Committee.

 

3.   That Council provide examples to the local community of its own sustainable / ethical procurement, e.g. where Council has reduced its waste to landfill (Appendix A, Objective C6 in Byron Waste Management and Resource Recovery Strategy - Technical Report 20 February 2019).

 

4.   That Council support initiatives that reduce packaging on commercially available products.

(Dey/Lyon)

The recommendation was put to the vote and declared carried.

    

There being no further business the meeting concluded at 11:20 am.


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