SIRA Committee Meeting

When:
Sunday, November 15
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

Agenda Items Documents Finish Time
Welcome 1)    Declarations of Interest2)    Confirmation of Previous Minutes3)    Review of Actions List  [wpfilebase tag=fileurl id=328 linktext=’SIRAC Minutes October 11th 2015 Final Draft’ /] 11:00
1)    Treasurer’s Report [wpfilebase tag=fileurl id=332 linktext=’Treasurers Report 15 11 15′ /]

[wpfilebase tag=fileurl id=317 linktext=’2015 10 SIRA Accounts’ /]

Major Working Group Matters (Discussion/Decision needed)
4)    Roads and Drainage update  [wpfilebase tag=fileurl id=327 linktext=’R&D Subcommittee Report November, 2015′ /]

[wpfilebase tag=fileurl id=329 linktext=’R&D Subcommittee Report October, 2015′ /]

[wpfilebase tag=fileurl id=326 linktext=’PWC Meeting Notes 26 August’ /]

[wpfilebase tag=fileurl id=330 linktext=’R&D P&R Joint Meeting Meeting Notes 27 10 15′ /]

5)    Church Point [wpfilebase tag=fileurl id=313 linktext=’Church Point Report – November 2015′ /]

[wpfilebase tag=fileurl id=318 linktext=’Church Point Fee Modelling – Public Version’ /]

[wpfilebase tag=fileurl id=311 linktext=’Church Point Parking Funding Mark Ferguson 10 11 15′ /]

[wpfilebase tag=fileurl id=319 linktext=’Church Point Reserve I&E 2013 – 2015′ /]

[wpfilebase tag=fileurl id=320 linktext=’Church Point Reserve I&E Interim 2015 – 2016′ /]

[wpfilebase tag=fileurl id=312 linktext=’Church Point Reserve Precinct 3 Funding’ /]

6)    Water and Wastewater  [wpfilebase tag=fileurl id=315 linktext=’Waste Management Report November, 2015′ /]

[wpfilebase tag=fileurl id=323 linktext=’Wastewater-Sewerage Survey Results And Update’ /]

[wpfilebase tag=fileurl id=324 linktext=’Water & Wastewater Subcommittee Report November, 2015′ /]

[wpfilebase tag=fileurl id=321 linktext=’Sydney Water Price Reduction’ /]

[wpfilebase tag=fileurl id=322 linktext=’Scotland Island Sewerage – Niall Blair’ /]

7)    Governance Working Group  [wpfilebase tag=fileurl id=314 linktext=’Governance Group Report – Nov 2015′ /]
SHORT COFFEE BREAK 11:15
Other Working Group and SIRA Services Matters (if required)

[wpfilebase tag=fileurl id=315 linktext=’Waste Management Report November, 2015′ /]

[wpfilebase tag=fileurl id=316 linktext=’CV Report November, 2015′ /]

8) Hall License Renewal and Management

12:00
9) SIRA AGM
10) SIRA 60th Anniversary celebration
11) Finance, Membership & Insurance  [wpfilebase tag=fileurl id=333 linktext=’14 Nov 2015 Payments Report Scotland Island Residents’ Association-‘ /]
12) Communication & Community Engagement
Other Business

  • Commercial Usage of Island Property
  • Community Building Partnership Grant Upper Elsie
 [wpfilebase tag=fileurl id=325 linktext=’PWC Pittpoint Waters’ /]

[wpfilebase tag=fileurl id=331 linktext=’PWC Response Pittpoint Waters’ /]

OPEN DISCUSSION SESSION 12:30

All documents for this meeting:

[wpfilebase tag=browser id=46 /]

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

Meeting agendas and minutes can be found here: [wpfilebase tag=browser id=3 /]

For more information, please contact us via email.

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