SIRA Committee Meeting

When:
Sunday, January 21
10:00 am - 12:00 pm

AGENDA

Coffee/tea station open prior to and throughout the meeting (no prescribed coffee/tea break).

Agenda Items Time (minutes) Finish Time

10:00am

Standard Matters (SIRAC Business) – Chair: Hubert van Mierlo

1) Confirmation of Past Minutes/Records of Informal Meetings

2) Treasurer’s Report

  • Level of access to SIRA bank accounts for Secretary

3) Correspondence

SIRAC Issues

4) Meeting Monitor – discuss appointment of Committee member to role

5) When are SIRAC discussions confidential?

6) Working Groups

  • Membership
  • Governance – Review of Community Engagement Strategy
  • Community Engagement and Communication – Media Officer Position
  • Roads and drainage – latest developments

7) Pasadena Update

8) Kindergarten – Fence, Community Garden, SIRA Correspondence

9) Emergency Water System Update

11) Wharves extensions

12) Church point car park lease spaces

13) Various issues raised

13) Invitation to Northern Beaches Council Member/s to tour of island and next SIRAC meeting

90 11.30am

11:30

6) OPEN DISCUSSION (Community members welcome)

30 12:00

 

 

The SIRA Committee meets every 6 weeks. During the meeting a wide variety of subjects are discussed, from association management to community issues, events and programs. The SIRA Committee meetings are open to the public for observation. At the end of the meeting there is a Questions and Answers session, where community members are able to ask the committee questions.

For more about SIRA, read more here

Previous meeting agendas and minutes can be found here: 

SIRA_small_logo

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