TWEED SHIRE COUNCIL
ACTION ITEM - Council Meeting - 16 April 2020
TITLE: Minutes of the Tweed Regional Gallery Advisory Committee Meeting held Wednesday 19 February 2020
STAFF RECOMMENDATION
That:
1. The Minutes of the Tweed Regional Gallery Advisory Committee meeting held Wednesday 19 February 2020 be received and noted;
2. The Executive Leadership Team's recommendation be adopted as follows:
GB1. That an Acquisition Fund of $150,000 per annum be made available to TRGMOAC, in addition to the Gallery's existing recurrent funding provided by Council.
MEETING RESOLUTION
ALTERNATE MOTION Cr Katie Milne (Mayor)
Cr Chris Cherry (Deputy Mayor)
PROPOSED that the Minutes of the Tweed Regional Gallery Advisory Committee meeting held Wednesday 19 February 2020 be received and noted.
AMENDMENT 1
Cr James Owen Cr Reece Byrnes RESOLVED that:
1. The Minutes of the Tweed Regional Gallery Advisory Committee meeting held Wednesday 19 February 2020 be received and noted;
2. Discussion on provision of an Acquisition Fund of $150,000 per annum to the Tweed Regional Art Gallery &
Margaret Olley Art Centre be included in the Workshop resolved in Item 19.1 of the Agenda.
Amendment 1 was Carried
VOTE FOR - Cr Katie Milne (Mayor), Cr Chris Cherry (Deputy Mayor), Cr Pryce Allsop, Cr Reece Byrnes, Cr Ron Cooper, Cr James Owen, Cr Warren Polglase
VOTE AGAINST - None
ABSENT. DID NOT VOTE - None
Amendment 1 on becoming the Motion was Carried
VOTE FOR - Cr Katie Milne (Mayor), Cr Chris Cherry (Deputy Mayor), Cr Pryce Allsop, Cr Reece Byrnes, Cr Ron Cooper, Cr James Owen, Cr Warren Polglase
VOTE AGAINST - None
ABSENT. DID NOT VOTE - None
TITLE:
Minutes of the Tweed Regional Gallery Advisory Committee Meeting held Wednesday 19 February 2020
Submitted By:
Director Sustainable Communities and Environment
Officer(s)
Attending: Nil.
LINKAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK:
People, places and moving around Who we are and how we live
3.2.2 Art Gallery - To promote awareness, enjoyment and understanding of the visual arts through collections, exhibitions, education and community programs.
ROLE:
PROVIDER - Council delivers over 50 different services to the Tweed Community.
EXECUTIVE SUMMARY
The minutes of the Tweed Regional Gallery Advisory Committee Meeting held Wednesday 19 February 2020 are reported for the information of Council.
RECOMMENDATION:
That:
1. The Minutes of the Tweed Regional Gallery Advisory Committee meeting held Wednesday 19 February 2020 be received and noted;
2. The Executive Leadership Team's recommendation be adopted as follows:
GB1. That an Acquisition Fund of $150,000 per annum be made available to TRGMOAC, in addition to the Gallery's existing recurrent funding provided by Council.
ATTACHMENTS
1. Minutes of the Tweed Regional Gallery Advisory Commitee held on Wednesday 20 February 2020
COUNCIL IMPLICATIONS:
a. Legislation/Policy/Existing Strategic Plans Code of Meeting Practice
Terms of Reference - reviewed 21 August 2012
b. Sustainability:
i. Financial (Budget/Long Term Financial Plan/Whole of Life Cost):
Not applicable.
ii. Environmental:
Not applicable.
iii. Social:
Not applicable.
c. Legal Considerations:
Not applicable.
d. Risk Considerations:
Nil.
e. Engagement/Communication:
Inform - Assisting the community to learn about Council services and programs.
REPORT:
The minutes of the Tweed Regional Gallery Advisory Committee meeting held Wednesday 19 February 2020 are attached for the information of Council.
OPTIONS:
Nil.
PREVIOUS ELT/COUNCIL RESOLUTIONS:
Nil.
