SIRA Committee Meeting

When:
Sunday, August 16
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

Agenda Items Documents (min) Finish Time
Fiduciary Responsibilities
  1. Declarations of Interest
  2. Confirmation of Previous Minutes
  3. Review of Actions List (Note: Working Group actions will be dealt with under those items in Agenda)
[wpfilebase tag=fileurl id=290 linktext=’SIRAC Minutes July 19th 2015 Final Draft’ /] 10 10:10
4)      Treasurer’s Report  [wpfilebase tag=fileurl id=303 linktext=’Treasurers Report 16 08 15′ /]

[wpfilebase tag=fileurl id=306 linktext=’SIRA P&L Financial Year 2014/2015′ /]

[wpfilebase tag=fileurl id=305 linktext=’SIRA Balance Sheet at 30/06/15′ /]

 

Major Working Group matters (Discussion/Decision needed)
5)    Natural Environment, Parks & Reserves [wpfilebase tag=fileurl id=291 linktext=’Natural Environment Parks & Reserves Report’ /] 50 11:00
6)    Community Engagement and Communications [wpfilebase tag=fileurl id=292 linktext=’CECS Meeting August 4 2015′ /]
7)    Roads & Drainage: Road to top of the Island [wpfilebase tag=fileurl id=297 linktext=’PWC Funding Allocation Storm Damage’ /]

[wpfilebase tag=fileurl id=298 linktext=’PWC Urgent Roadworks On Hairpin’ /]

[wpfilebase tag=fileurl id=299 linktext=’R&D Meeting Notes PWC 30′ /]

[wpfilebase tag=fileurl id=300 linktext=’Rob Stokes Funding Allocation Storm Damage’ /]

[wpfilebase tag=fileurl id=301 linktext=’SIRA R&D Meetings Notes 14′ /]

 8)   Waste management   [wpfilebase tag=fileurl id=293 linktext=’Waste Management Report August 2015′ /]
 SHORT COFFEE BREAK 15 11:15
Other Working Group and SIRA Services Matters (if required)

[wpfilebase tag=fileurl id=302 linktext=’Church Point Communique – August 2015′ /]

Water and Wastewater

Other Business
1)  Community Vehicle [wpfilebase tag=fileurl id=294 linktext=’CV Report August, 2015′ /] 45 12:30
 2) Finance Membership and Insurance  [wpfilebase tag=fileurl id=295 linktext=’SIRA Membership 2015 – Aug 15′ /]
 3) Kindy Fundraising in Community Hall  [wpfilebase tag=fileurl id=296 linktext=’SIOCS Kindy Waiver SIRA’ /]
 4) Community Building Partnership Grant Upper Elsie
OPEN DISCUSSION SESSION

 Next Meeting: September 27, 2015

All files related to this meeting:

[wpfilebase tag=browser id=43 /]

 

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.

SIRA_small_logo

 

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