Council Minutes 16 April 2007 - Waratah-Wynyard Council
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