SIRA Committee Meeting

When:
Sunday, July 8
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  Finish Time

Chair: Colin Haskell – SIRA Vice President

Acknowledgement of Country and Welcome

Apologies

Election of Time Keeper

Reception of Previous Minutes

10.00am 11.30am

SIRAC BUSINESS

President’s Report

(5 minutes question time – an extension of 3 minutes is available)

Treasurer’s Report

  • SIRA Management Accounts – May
  • Discussion Paper for Allowance for Reimbursement of Expenses, Office Bearers and Others
  • NBC Delivery Program – SIRA submission to Council about CPPP pricing for 2018

(5 minutes question time – an extension of 3 minutes is available)

Secretary’s Report

  • Correspondence
  • Membership Renewals

(5 minutes question time – an extension of 3 minutes is available)

Working Group Reports

  • Community Engagement and Communications – SIRA on Facebook; community website update project
  • Finance and Insurance – SIRA Safe Environment Policy (anti-sexual assault and harassment)
  • Roads, Drainage, Traffic and Environment
  • Water and Wastewater – Council Feasibility Study Working Group
  • Wharves

(5 minutes question time – an extension of 3 minutes is available)

GENERAL BUSINESS – all members are invited to contribute

1. Pittwater Community Alliance

2. Council Community Grants

11.30am  12.00pm

 

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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