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Minutes (PDF File | 22.9 KB) - Wagga Wagga City Council

Minutes (PDF File | 22.9 KB) - Wagga Wagga City Council

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MINUTES of the YOUTH ADVISORY COMMITTEE held on Tuesday 19 July 2011.<br />

YOUTH ADVISORY COMMITTEE<br />

PRESENT<br />

Matika Little<br />

Harry Holbrook<br />

Brooke Durigo<br />

Alexandra Lowe<br />

Laura Byrne<br />

Matthew Dombrovski<br />

Carly Shepherd – Mentor<br />

Michelle Saffery – Mentor<br />

IN ATTENDANCE<br />

<strong>Council</strong>lor Wayne Geale (Mayor)<br />

<strong>Council</strong>lor Kevin Wales<br />

Lisa Saffery (Social Planning Coordinator)<br />

Clayton Logan (Community Development Officer)<br />

Amanda Carruthers (Administration Offficer)<br />

Kate Giltrap (Administration Coordinator)<br />

The meeting of the Youth Advisory Committee commenced at 5:35pm.<br />

REPORTS<br />

RP-1 YOUTH REPRESENTATIVE FOR THE ARTS ADVISORY COMMITTEE<br />

Recommendation:<br />

On the motion of Harry Holbrook and Matthew Dombrovski<br />

That Matika Little represent the Youth Advisory Committee at the next Arts<br />

Advisory Committee Meeting. Further representation to be determined at the next<br />

Committee Meeting.<br />

CARRIED<br />

Youth Advisory Committee - 19 July 2011 (<strong>Minutes</strong>) Page 1


MINUTES of the YOUTH ADVISORY COMMITTEE held on Tuesday 19 July 2011.<br />

RP-2 YOUTH ADVISORY COMMITTEE CONSTITUTION<br />

Recommendation:<br />

On the motion of Harry Holbrook and Brooke Durigo<br />

That the Committee adopt the Youth Advisory Committee Constitution with the<br />

following amendments; page 8 – section 3 (4) the words ‘<strong>Council</strong>’s Management<br />

Plan’ to be replaced with ‘<strong>Council</strong>’s Delivery Plan’ and page 14 – section 11 (1) the<br />

number ‘three (3)’ to be replaced with ‘six (6)’.<br />

RP-3 ELECTION OF YOUTH ADVISORY COMMITTEE CHAIR<br />

Recommendation:<br />

On the motion of Alexandra Lowe and Matthew Dombrovski<br />

CARRIED<br />

a Determine the form of election for Chairperson and Deputy Chairperson<br />

b Determine the period to be served by the Chairperson and the Deputy<br />

Chairperson<br />

c Elect a Chairperson and Deputy Chairperson for the Youth Advisory<br />

Committee<br />

Laura Byrne was elected Chairperson of the Youth Advisory Committee until<br />

September 2012.<br />

Matika Little was elected Deputy Chairperson for the Youth Advisory Committee<br />

until September 2012.<br />

RP-4 STRATEGIC PLANNING FORMAT<br />

Recommendation:<br />

On the motion of Alexandra Lowe and Matthew Dombrovski<br />

CARRIED<br />

Youth Advisory Committee - 19 July 2011 (<strong>Minutes</strong>) Page 2


MINUTES of the YOUTH ADVISORY COMMITTEE held on Tuesday 19 July 2011.<br />

That the key focus areas for Committee will be transport, events and promotion of<br />

events. These areas will be dicussed and workshoped in the fortnightly informal<br />

committee meetings.<br />

RP-5 COMMUNITY SERVICES OVERVIEW<br />

Recommendation:<br />

On the motion of Alexandra Lowe and Harry Holbrook<br />

That the Committee receive and note the report.<br />

RP-6 INTERNET WEBSITES<br />

Recommendation<br />

CARRIED<br />

CARRIED<br />

On the motion of Matthew Dombrovski and Brooke Durigo<br />

a) That the committee discuss report at the next informal committee meeting .<br />

b) That a representative from the Media and Communications Division of<br />

<strong>Council</strong> be invited to attend the next informal Committee Meeting.<br />

GENERAL BUSINESS<br />

GB-1 STATE YOUTH COUNCIL CONFERENCE<br />

Matthew Dombrovski raised that the State Youth <strong>Council</strong> Conference will take<br />

Place in November 2011.<br />

Action: <strong>Council</strong> Officers to investgate conference details, and report back<br />

to next informal meeting.<br />

The Youth Advisory Committee rose at 6:25pm.<br />

Youth Advisory Committee - 19 July 2011 (<strong>Minutes</strong>) Page 3

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