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2017/2018 Annual Report

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Committees<br />

Audit and Governance Advisory Committee<br />

The Committee comprised Mr Roberto Bria, (Chair) Mr Leigh<br />

Hall OAM, Ms Amanda Harfield, Cr Neville Grigg, and Cr<br />

Matthew Noble.<br />

The Committee met 6 times during the year and reviewed<br />

matters in line with the Terms of Reference of the Committee<br />

and the Committee’s work plan.<br />

Some of the topics that the Committee advised Council on<br />

were:<br />

»»<br />

External audit reports and correspondence<br />

»»<br />

<strong>Annual</strong> Financial Statements and <strong>Annual</strong> <strong>Report</strong><br />

»»<br />

Long Term Financial Plan<br />

»»<br />

<strong>Annual</strong> Business Plan and Budget<br />

»»<br />

Tender for External Audit Services.<br />

The Committee reviewed:<br />

»»<br />

Infrastructure Asset Management Plans<br />

»»<br />

New Policies: Multicultural Policy, Waste Management Policy<br />

»»<br />

Unsolicited Proposals Guidelines<br />

»»<br />

Budget Process and Assumptions.<br />

Economic Development Advisory Committee<br />

The Committee was chaired by Cr Max Amber and<br />

comprised Mayor Simon Brewer (Ex Officio), Cr Dom<br />

Barbaro, Cr Neville Grigg, Cr John Kennedy, Cr Anna<br />

Leombruno, Cr Marijka Ryan, Ms Peta Coughlin, Cav John<br />

Di Fede, Ms Tracey Powell, Mr Alan Amezdroz, Mr Brian<br />

Hales and Ms Chris Kourniotis.<br />

During the year, the Council reviewed its Committee<br />

structures and membership and as a result, the number<br />

of members on this Committee were reduced, with Cr Max<br />

Amber returned as Chair and Cr Dom Barbaro and Cr<br />

Neville Grigg being re-appointed.<br />

In regards to the independent members, an expression of<br />

interest process was held and Ms Tracey Powell, Mr Brian<br />

Hales and Ms Chris Kourniotis were reappointed.<br />

During the year, the Committee provided advice on key<br />

policy and projects, as well as initiating new ideas for further<br />

investigation including the use of the historic Brookside<br />

Cellars. The major outcome of the Committee during the<br />

year was the development and endorsement by Council of<br />

the Economic Development Plan for the City.<br />

Reconciliation Advisory Committee<br />

This Committee was chaired by Mr Shouwn Oosting and<br />

comprised Mayor Simon Brewer, Cr Jill Whittaker, Cr Marijka<br />

Ryan, Ms Lenore Bagnara (until November <strong>2017</strong>), Ms Wendy<br />

Noble, Ms Cheryl Axleby (until November <strong>2017</strong>), Mr David<br />

Lloyd (until November <strong>2017</strong>), Ms Nicole Lungershausen, Mr<br />

Russell Jackson (from December <strong>2017</strong>), Ms Lisa Hanson<br />

(from December <strong>2017</strong>) and Ms Renae Agius (from July<br />

<strong>2017</strong>).<br />

The Reconciliation Advisory Committee focussed on<br />

prioritising and reviewing Council’s Reconciliation Action<br />

Plan. The Committee continued to develop and implement<br />

a number of activities from the Reconciliation Action Plan<br />

including:<br />

»»<br />

Supporting annual Youth NAIDOC awards<br />

»»<br />

<strong>Annual</strong> Reconciliation Event at Bulto Ityangga Traces,<br />

Lochiel Park<br />

»»<br />

Local Kaurna history of Campbelltown on Council’s<br />

Reconciliation website page<br />

»»<br />

Attending Reconciliation SA Breakfasts for Anniversary of<br />

the National Apology and Reconciliation Week<br />

»»<br />

Active participation in State Government’s Department of<br />

Industry & Skills Aboriginal employment cluster program<br />

»»<br />

Preparing Council’s ‘innovate’ level Reconciliation Action<br />

Plan with Reconciliation Australia.<br />

Service Clubs Advisory Committee<br />

This Committee was chaired by Cr Rob Tidd and comprised<br />

Mayor Simon Brewer, Cr Neville Grigg, Ms Paddy McKay, Mr<br />

Chris Ward, Mr Trevor Symonds, Ms Alexandra James, Ms<br />

Elizabeth Gagliardi, Mr Ian Coat, Mr Graeme Packer and Mr<br />

Geoff Edwards.<br />

The Service Clubs Advisory Committee focuses on<br />

partnership opportunities, promotion and marketing of new<br />

initiatives. The Committee continually has discussions about<br />

how Service Clubs and Council can work together to jointly<br />

deliver projects that have a significant benefit to the local<br />

Community. The establishment of a Campbelltown Chapter<br />

of Operation Flinders is a fantastic example of how the<br />

Service Clubs and Council teamed up together to provide a<br />

great outcome for young people in the local Community.<br />

Campbelltown City Council<br />

<strong>Annual</strong> <strong>Report</strong> <strong>2017</strong> / <strong>2018</strong><br />

17

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