PRESENT Clr
I Davison (in the Chair), Clrs J Culverson, A Durkin and L MacSmith.
Also present were the General Manager, Director of Finance & Corporate
Services, Acting Economic Development Manager and Administration Manager.
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ITEM - 1 APPLICATIONS
FOR LEAVE OF ABSENCE
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Proceedings
in Brief
Apologies were tendered on behalf of Clrs G
Treavors and S Wilcox for their unavoidable absence from the meeting.
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Recommendation
(MacSmith/Durkin)
THAT the
apologies tendered on behalf of Clrs Treavors and Wilcox be accepted and the
necessary leave of absence be granted.
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EDT10/13
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Carried
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ITEM - 2 DECLARATIONS
OF INTEREST
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Proceedings
in Brief
There were
nil declarations of interest.
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ITEM - 3 DECLARATIONS
FOR POLITICAL DONATIONS
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Proceedings
in Brief
There were
nil declarations of political donations.
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ITEM - 4 EVENTS
ASSISTANCE PROGRAM GRANT FUNDING
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Recommendation (Durkin/Culverson)
THAT the ED
& T Committee approve funding for the following project under the Events
Assistance Program:
1. 2014
Banjo Paterson Festival – $1500 to contribute to the
production of a Banjo Paterson Self Drive Historical Tour brochure and
marketing material.
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EDT11/13
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Carried
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ITEM - 5 EVENTS
ASSISTANCE FUNDING FOR 2014 CANOWINDRA CHALLENGE AND AUSTRALIAN HOT AIR
BALLOON CHAMPIONSHIPS
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Recommendation (Durkin/MacSmith)
THAT Council provide funding of $15,000 to the 2014 Canowindra
Challenge and Australian Hot Air Balloon Championships from the Events
Assistance Program to be used for promotional and advertising purposes.
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EDT12/13
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Carried
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ITEM - 6 BUSINESS
PAPER ITEMS FOR NOTING
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Recommendation
(MacSmith/Durkin)
THAT:
1. Councillors
further consider Item 1 called by Clr Durkin.
2. The
balance of the items be noted.
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EDT13/13
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Carried
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FOR NOTATION
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ITEM - 1 ECONOMIC
DEVELOPMENT ACTIVITIES REPORT
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Recommendation (Durkin/MacSmith)
THAT the efforts of the staff involved in arranging the
Daroo Business Award presentation, in particular by the Community /Business
Development Officer be acknowledged.
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EDT14/13
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Carried
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There being
no further business, the meeting closed at 3:01pm.