SIRA Committee Meeting

When:
Sunday, April 19
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

[wpfilebase tag=fileurl id=245 linktext=’Download pdf version of agenda’ /]

Agenda Items Documents (min) Finish Time
Fiduciary Responsibilities
 1)      Declarations of Interest2)      Confirmation of Previous Minutes3)      Review of Actions List (Note: Working Group actions will be dealt with under those items in Agenda) [wpfilebase tag=fileurl id=241 linktext=’Minutes 8 March’ /] 10 10:10
4)      Treasurer’s Report [wpfilebase tag=fileurl id=257 linktext=Report /][wpfilebase tag=fileurl id=256 linktext=’Profit and Loss’ /]

[wpfilebase tag=fileurl id=255 linktext=’Balance Sheet’ /]

Major Working Group matters (Discussion/Decision needed)
5)      Water & Waste Water [wpfilebase tag=fileurl id=251 linktext=Report /] 

[wpfilebase tag=fileurl id=252 linktext=’SIRA Final Submission’ /]

50 11:00
6)      Church Point [wpfilebase tag=fileurl id=239 linktext=’Report’ /]
7)      Finance, Membership & Insurance  / Communication & Community Engagement – Membership System [wpfilebase tag=fileurl id=249 linktext=’Report’ /] 

[wpfilebase tag=fileurl id=247 linktext=’Paper HvM Water Background’ /]

8)      Governance – SIRAC Agenda, Minutes and Reports
SHORT COFFEE BREAK 10 11:10
Other Working Group and SIRA Services Matters (if required) 

[wpfilebase tag=fileurl id=240 linktext=’Community Vehicle’ /]

[wpfilebase tag=fileurl id=242 linktext=’Waste Management’ /]

[wpfilebase tag=fileurl id=244 linktext=’Roads and Drainage’ /] / [wpfilebase tag=fileurl id=247 linktext=’Vehicle Registration meeting minutes’ /]

Other Business
1)      Community Building Partnership Grant Upper Elsie 50 12:00
2)      Yamba DA [wpfilebase tag=fileurl id=253 linktext=’SIRA Submission’ /]
3)      SIRA General Meeting June 28
4)      SIRA position on Northern Beaches Council’s amalgamation options?
5)      60th Anniversary
OPEN DISCUSSION SESSION 20 12:20

 Next Meeting: May 31, 2015 Please find all documents related to this meeting below: [wpfilebase tag=browser id=37 /] 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 of all previous meetings can be found here: [wpfilebase tag=browser id=3 /] For more information, please contact us via email. SIRA_small_logo

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