7 March 2013

 

 

 

 

 

 

 

 

Dear Councillor/Sir/Madam

 

You are invited to attend an ASHFIELD ACCESS COMMITTEE of Ashfield Council, to be held on Level 6, Civic Centre, 260 Liverpool Road, Ashfield on MONDAY 11 MARCH 2013 at 12 NOON.

 

 

 

 

 

 

 

 

 

 

 

SEE ATTACHED AGENDA


 

Ashfield Access Committee - 11 March 2013

 

AGENDA

 

1.              Opening

 

2.              Acknowledgement of Local Aboriginal Community

 

3.              Apologies/Request for Leave of Absence

               

4.              Disclosures Of Interest

 

Disclosures to be made by any Councillors who have a pecuniary / non-pecuniary interest in respect of matters that are before the Committee at this meeting.

(11/03/2013)

 

5.              Confirmation of Minutes of Committee

 

Ashfield Access Committee – 9/07/2012

 

6.              Staff Reports

 

6.1     Draft Terms of Reference

 

 

7.              General Business

8.              Next Meeting

 

 

 


Ashfield Council – Report to Ashfield Access Committee held on Monday 11 March 2013 AAC6.1

Subject                    DRAFT TERMS OF REFERENCE

 

File Ref                    Committees

 

Prepared by            Soheyla Gholamshahi - Team Leader - Community Programs       

 

 

Reasons                  Feedback from Ashfield Access Committee on Draft Terms of Reference

 

 

 


Overview of Report

The purpose of this report is to seek input and feedback from the Committee to progress the development of  the Terms of Reference document for the Ashfield Access Committee.

 

 

Background

 

As a key governance requirement all committees require a Terms of Reference.  Terms of Reference are designed to clarify the purpose, delegation, membership and operational requirements for a Committee.

 

A standard template has been prepared by Council staff and the Ashfield Access Committee Draft Terms of Reference is attached to this report for the Committee’s consideration prior to submission to Council for final adoption.  

 

 

Financial Implications

 

NIL

 

 

Other Staff Comments

 

The draft Terms of Reference has been developed by Council’s Community Programs and Services staff .

 

 

 

Public Consultation

The Terms of Reference will be available on Council’s website once adopted.

 

 

Conclusion

The draft Terms of Reference has been developed in response to Council’s resolution requesting that new Terms of Reference be prepared for all advisory committees.  Following feedback from the Access Committee, the document will be presented to Council for adoption.

 

 

 

ATTACHMENTS

Attachment 1View

Draft Terms of Reference

9 Pages

 

 

 

RECOMMENDATION

 

That the Committee provide feedback on the draft Terms of Reference.

 

 

 

 

 

 

 

 

 

Nellette Kettle

Director Corporate & Community Services

 

 

 

 


Attachment 1

 

Draft Terms of Reference