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Council Minutes 16 April 2007 - Waratah-Wynyard Council

Council Minutes 16 April 2007 - Waratah-Wynyard Council

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<strong>Council</strong> Reports<br />

6. Discussion<br />

The <strong>Council</strong> has made the decision to combine the management of the<br />

<strong>Wynyard</strong> Community Centre and Railway Institute Hall and vest this role in a<br />

single Special Committee.<br />

The following section outlines the Schedule of Delegation and Operating<br />

Procedures proposed to apply to the Committee:<br />

Pursuant to Section 24 of the Local Government Act 1993 the <strong>Waratah</strong>-<br />

<strong>Wynyard</strong> <strong>Council</strong> hereby establishes a Special Committee as detailed in<br />

Schedule 1 and 2 below.<br />

SCHEDULE 1<br />

1. The name of the Special Committee shall be the:<br />

Community Centre/Railway Institute Hall Management Committee<br />

SCHEDULE 2<br />

1.<br />

Objectives of the Committee<br />

1.1. To manage the <strong>Wynyard</strong> Community Centre (including the<br />

surrounding buildings) and the Railway Institute Hall on behalf of<br />

<strong>Council</strong>.<br />

2.<br />

The Committee Structure<br />

2.1 The Committee shall consist of six (6) members at any one time.<br />

2.2 The Committee shall appoint a Chairperson at the Annual General<br />

Meeting.<br />

2.3 The Committee will be made up of the following:<br />

• 1 <strong>Council</strong>lor of <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong><br />

• 1 representative from St. John Ambulance<br />

• 1 representative from the <strong>Wynyard</strong> Children’s Services<br />

• 1 Community Representative<br />

• Community Development Officer of <strong>Waratah</strong>-<strong>Wynyard</strong><br />

<strong>Council</strong> (or a person acting in that position)<br />

• 1 representative from a major user group of either the<br />

Community Centre or the Railway Institute Hall.<br />

<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 47

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