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2021/2022 Annual Report

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Committees<br />

At 30 June <strong>2022</strong>, Council had 8 Section 41 (Local Government Act 1999) Committees (2 statutory and 7 discretionary) and a<br />

Council Assessment Panel.<br />

Committee reports are provided below. Unless otherwise stated, the Committee membership referenced is as at 30 June <strong>2022</strong>.<br />

Active Ageing Advisory Committee<br />

The Committee was chaired by Cr McLuskey and comprised<br />

Mayor Jill Whittaker, Cr John Kennedy and Cr Britton-La Salle,<br />

Ms Reeva Brice, Ms Rosaria Ciaravolo, Ms Julie Carman, Ms<br />

Bettina Seifert, Ms Marilyn von Thien, Ms Katrina Spencer, and<br />

Ms Kathleen Bell. In November <strong>2021</strong> Mr John Schluter and<br />

Mr John Hall stood down and from February <strong>2022</strong> Mr Adrian<br />

Forster, Peter Helm and Satish Gupta were appointed.<br />

This Committee advises Council on matters relating to people<br />

aged 60 years or older. Members use their vast experience<br />

and skills to help Campbelltown to be an age-friendly<br />

Community with a focus on planning for ageing, housing,<br />

physical environment, participation, health, wellbeing and<br />

services. Key activities undertaken by the Committee include:<br />

» Delivery of the Ageing Well Expo and Celebration<br />

» Commenced research and development into Ageism<br />

Awareness Training<br />

» Development and distribution of the Active Ageing News<br />

and Information bi-monthly newsletter<br />

» Delivery of the Mindset for Life retirement program<br />

» Supporting the launch and promotion of the Rotary Club of<br />

Campbelltown’s Community Connections Cafe<br />

» Continued work on the assessment of ‘Age Friendly<br />

Neighbourhoods Guidelines and Toolkit for Local<br />

Government’.<br />

Audit and Governance Advisory Committee<br />

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

Andrew Johnson, Mr Phil Vincent, Cr Matthew Noble and Cr<br />

Elena Casciano.<br />

The Committee met 7 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 were:<br />

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

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

» Asset Renewal Funding<br />

» External audit reports and correspondence<br />

» Internal Audit Plan<br />

» Internal Financial Controls Review<br />

» Long Term Financial Plan and Targets.<br />

The Committee reviewed:<br />

» Information Services Audit and policies<br />

» Local Government Reform Update<br />

» Performing Arts Centre<br />

» Procurement Policy<br />

» Public Interest Disclosure Requirements<br />

» Social Media Policy<br />

» Treasury Management Policy.<br />

Climate Solutions Advisory Committee<br />

The Committee was chaired by Cr Dr Sue Irvine and comprised<br />

Mayor Jill Whittaker (ex officio), Cr Anna Leombruno, Cr<br />

Johanna McLuskey, Professor John Bolland, Mr Patrick<br />

Greene, Mrs Amalia Sosrodirejo and Ms Kirsty Tanner.<br />

The Committee was inaugurated in June <strong>2021</strong> and<br />

commenced advising on matters in regard to the development<br />

of Campbelltown City Council’s Climate Solutions Strategy and<br />

Action Plan including setting targets for carbon neutrality for<br />

scope 1 and 2 emissions for Council operations.<br />

Campbelltown City Council<br />

<strong>Annual</strong> <strong>Report</strong> <strong>2021</strong> / <strong>2022</strong><br />

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