AGENDA ORDINARY COUNCIL MEETING HELD AT COUNCIL ADMINISTRATION BUILDING, 145 YOUNG STREET, AYR. on 21 June 2016 COMMENCING AT 9:00AM
|
|
|
- Margery Townsend
- 8 years ago
- Views:
Transcription
1 AGENDA ORDINARY COUNCIL MEETING HELD AT COUNCIL ADMINISTRATION BUILDING, 145 YOUNG STREET, AYR on 21 June 2016 COMMENCING AT 9:00AM At this meeting contributions made by members of the public may be recorded by way of audio recording which will be used for the purpose of developing minutes of the meeting and decision making of Council. Burdekin Shire Council is bound by the Information Privacy Act 2009 to protect the privacy of personal information. Under Local Law 1 Section 35(3) a person must not make an audio or video recording of a local government meeting, a standing committee meeting, a special committee meeting or an advisory committee meeting unless the chairperson at the meeting gives consent in writing to the recording of the meeting. Further information may be found on council's website at
2 TUESDAY 21 JUNE 2016 ORDER OF BUSINESS: ITEM PRECIS PAGE 1 PRAYER 1 2 DECLARATIONS OF INTEREST 1 3 MINUTES AND BUSINESS ARISING Ordinary Council Meeting Minutes - 14 June Burdekin Shire Council Local Disaster Management Group Meeting - 8 June REPORTS Capital Projects Monthly Report for Period Ending 31 May Operating Statement for Period Ending 31 May GOVERNANCE & LOCAL LAWS Adoption of Operational Plan CLIENT SERVICES 57 7 FINANCIAL & ADMINISTRATIVE SERVICES Presentation - Related Party Disclosure Requirements 57 8 OPERATIONS 57 9 TECHNICAL SERVICES PLANNING & DEVELOPMENT COMMUNITY DEVELOPMENT /2017 Fees and Charges - Ayr Showgrounds, Burdekin Memorial Hall and Burdekin Theatre ECONOMIC DEVELOPMENT NOTICES OF MOTION CORRESPONDENCE FOR INFORMATION GENERAL BUSINESS CLOSED MEETING ITEMS 64 Ordinary Council Meeting 21 June 2016
3 17 DELEGATIONS Australian Citizenship Ceremony Presentation - Community Response to Eliminating Suicide (CORES) 64 Ordinary Council Meeting 21 June 2016
4 1 PRAYER 2 DECLARATIONS OF INTEREST 3 MINUTES AND BUSINESS ARISING 3.1 Ordinary Council Meeting Minutes - 14 June 2016 Recommendation That the minutes of the Ordinary Council Meeting held on 14 June 2016 be received as a true and correct record. Ordinary Council Meeting 21 June
5 Ordinary Council Meeting 21 June
6 Ordinary Council Meeting 21 June
7 Ordinary Council Meeting 21 June
8 Ordinary Council Meeting 21 June
9 Ordinary Council Meeting 21 June
10 Ordinary Council Meeting 21 June
11 Ordinary Council Meeting 21 June
12 Ordinary Council Meeting 21 June
13 Ordinary Council Meeting 21 June
14 Ordinary Council Meeting 21 June
15 Ordinary Council Meeting 21 June
16 Ordinary Council Meeting 21 June
17 3.2 Burdekin Shire Council Local Disaster Management Group Meeting - 8 June 2016 Recommendation That the minutes of the Burdekin Shire Council Local Disaster Management Group Meeting held on 8 June 2016 be received. Ordinary Council Meeting 21 June
18 Ordinary Council Meeting 21 June
19 Ordinary Council Meeting 21 June
20 Ordinary Council Meeting 21 June
21 Ordinary Council Meeting 21 June
22 4 REPORTS 4.1 Capital Projects Monthly Report for Period Ending 31 May 2016 Recommendation That the Capital Projects Monthly Report for Period Ending 31 May 2016 be received. Ordinary Council Meeting 21 June
23 Ordinary Council Meeting 21 June
24 Ordinary Council Meeting 21 June
25 Ordinary Council Meeting 21 June
26 Ordinary Council Meeting 21 June
27 4.2 Operating Statement for Period Ending 31 May 2016 Recommendation That the Operating Statement for Period Ending 31 May 2016 be received. Ordinary Council Meeting 21 June
28 Ordinary Council Meeting 21 June
29 Ordinary Council Meeting 21 June
30 Ordinary Council Meeting 21 June
31 5 GOVERNANCE & LOCAL LAWS 5.1 Adoption of Operational Plan Document Information Referring Letter No: N/A File No: 419 Name of Applicant: Location: Author and Title: N/A N/A Sarah-Jane Lazzarini - Executive Officer (Relief) Executive Summary The Local Government Regulation 2012 requires Council to prepare and adopt an annual Operational Plan for each financial year. An Operational Plan for the year has been developed by the Senior Leadership Group. The plan produced has strong links to the Corporate Plan adopted on 14 June 2016, and aligns with the budget preparations. Recommendation That Council adopts the attached Operational Plan , with progress reports to be provided to Council on a quarterly basis. Background Information An Operational Plan assists Council in providing accountable service delivery and achieving the strategic objectives set out in the Corporate Plan. Council s Operational Plan outlines the activities for the financial year that will encompass the objectives identified in the Corporate Plan. The plan also identifies clear measurements of progress, targets and the responsible officers. Link to Corporate/Operational Plan Demonstrate open and transparent leadership Adhere to the governance framework and public reporting systems Consultation The Operational Plan has been developed in consultation with the Senior Leadership Group, Executive Office and select Council personnel. Ordinary Council Meeting 21 June
32 Legal Authority or Implications Local Government Regulation 2012 Chapter 5 Financial planning and accountability 174 Preparation and adoption of annual operational plan (1) A local government must prepare and adopt an annual operational plan for each financial year. (2) The local government may, but need not, adopt the annual operation plan for a financial year at the same time the local government adopts its budget for the financial year. (3) The chief executive officer must present a written assessment of the local government s progress towards implementing the annual operational plan at meetings of the local government held at regular intervals of not more than 3 months. (4) A local government may, by resolution, amend its annual operational plan at any time before the end of the financial year. (5) A local government must discharge its responsibilities in a way that is consistent with its annual operational plan. 175 Annual operational plan contents (1) The annual operational plan for a local government must (a) be consistent with its annual budget; and (b) state how the local government will (i) progress the implementation of the 5-year corporate plan during the period of the annual operational plan; and (ii) manage operational risks; and (c) include an annual performance plan for each commercial business unit of the local government. Policy Implications N/A Financial and Resource Implications N/A Report prepared by: Sarah-Jane Lazzarini - Executive Officer (Relief) Report authorised by: Matthew Magin Chief Executive Officer Attachments 1. Operational Plan Ordinary Council Meeting 21 June
33 Ordinary Council Meeting 21 June
34 Ordinary Council Meeting 21 June
35 Ordinary Council Meeting 21 June
36 Ordinary Council Meeting 21 June
37 Ordinary Council Meeting 21 June
38 Ordinary Council Meeting 21 June
39 Ordinary Council Meeting 21 June
40 Ordinary Council Meeting 21 June
41 Ordinary Council Meeting 21 June
42 Ordinary Council Meeting 21 June
43 Ordinary Council Meeting 21 June
44 Ordinary Council Meeting 21 June
45 Ordinary Council Meeting 21 June
46 Ordinary Council Meeting 21 June
47 Ordinary Council Meeting 21 June
48 Ordinary Council Meeting 21 June
49 Ordinary Council Meeting 21 June
50 Ordinary Council Meeting 21 June
51 Ordinary Council Meeting 21 June
52 Ordinary Council Meeting 21 June
53 Ordinary Council Meeting 21 June
54 Ordinary Council Meeting 21 June
55 Ordinary Council Meeting 21 June
56 Ordinary Council Meeting 21 June
57 Ordinary Council Meeting 21 June
58 Ordinary Council Meeting 21 June
59 Ordinary Council Meeting 21 June
60 6 CLIENT SERVICES 7 FINANCIAL & ADMINISTRATIVE SERVICES 7.1 Presentation - Related Party Disclosure Requirements Mrs. Kathy Cortabitarte, Financial Accountant Systems to present to Council Related Party Disclosure Requirements under the AASB OPERATIONS 9 TECHNICAL SERVICES 10 PLANNING & DEVELOPMENT 11 COMMUNITY DEVELOPMENT /2017 Fees and Charges - Ayr Showgrounds, Burdekin Memorial Hall and Burdekin Theatre Executive Summary This report outlines proposed 2016/2017 fees and charges for adoption by Council in respect of the following Council venues: 1. The Ayr Showgrounds 2. The Burdekin Memorial Hall (Commercial and Community Rates) 3. The Burdekin Theatre (Commercial and Community Rates) 2015/2016 fees and charges are listed for comparison purposes. Generally fees have been increased by 2%. Comments are provided on new fees and those fees not increased by 2% where applicable. Fees and charges are required to be set by resolution of Council. They can be altered at any time. Ordinary Council Meeting 21 June
61 Recommendation That the Council adopts the 2016/2017 fees and charges as tabled in respect of the Ayr Showgrounds, the Burdekin Memorial Hall and the Burdekin Theatre. Consultation These fees and charges were referred to the Burdekin Cultural Advisory Group for consideration. Report prepared by: Tammy Quagliata, Community Development Support Officer Report authorised by: Tony Vaccaro, Community Development Manager Attachments Listings of Fees and Charges for: 1. Ayr Showgrounds 2. Burdekin Memorial Hall (Commercial Rates 3. Burdekin Memorial Hall (Community Rates) 4. Burdekin Theatre (Commercial Rates) 5. Burdekin Theatre (Community Rates) Ordinary Council Meeting 21 June
62 Ordinary Council Meeting 21 June
63 Ordinary Council Meeting 21 June
64 Ordinary Council Meeting 21 June
65 Ordinary Council Meeting 21 June
66 Ordinary Council Meeting 21 June
67 12 ECONOMIC DEVELOPMENT 13 NOTICES OF MOTION 14 CORRESPONDENCE FOR INFORMATION Tabled Separately 15 GENERAL BUSINESS 16 CLOSED MEETING ITEMS 1. Burdekin Shire Council Style Guide 2. Renewal of Council Insurance Policies for 2016/ DELEGATIONS 17.1 Australian Citizenship Ceremony 10.15am - Australian Citizenship Ceremony Ms. Thatchira Fueangfung, Mrs. Venus Vanessa Gutierrez, Mr. Ricky Gongora, Mrs. Julie Pearl Espiritu Pertubal, Miss Tracy Eska Wilson, Mr. Dimitri Belke and Ms. Katherine Duffin 17.2 Presentation - Community Response to Eliminating Suicide (CORES) 11.30am Mr Ross Romeo, North Queensland Co-Ordinator of Community Response to Eliminating Suicide, to present to Council an overview of the CORES Program and the Mental Health issues affecting the Burdekin Community. Ordinary Council Meeting 21 June
68 Ordinary Council Meeting 21 June
MINUTES ORDINARY COUNCIL MEETING HELD AT COUNCIL ADMINISTRATION BUILDING, 145 YOUNG STREET, AYR. on 08 March 2016 COMMENCING AT 9:00AM
MINUTES ORDINARY COUNCIL MEETING HELD AT COUNCIL ADMINISTRATION BUILDING, 145 YOUNG STREET, AYR on 08 March 2016 COMMENCING AT 9:00AM TUESDAY 8 MARCH 2016 ORDER OF BUSINESS: ITEM PRECIS PAGE 1 PRAYER 1
CITY OF WEST TORRENS. Terms of Reference CIVIC NON-PRESCRIBED GENERAL COMMITTEE
CITY OF WEST TORRENS Terms of Reference CIVIC NON-PRESCRIBED GENERAL COMMITTEE PREAMBLE A Committee of Council may be established by resolution of the Council. A Committee is established for the purpose
Responsible management of licensed venues Guidelines for approved trainers Effective May 2011
Department of Justice and Attorney-General Office of Liquor and Gaming Regulation Responsible management of licensed venues Guidelines for approved trainers Effective May 2011 In accordance with the Liquor
Claim for Special Child Care Benefit and/or increased weekly limit of hours
Claim for Special Child Care Benefit and/or increased weekly limit of hours When to use this form Special Child Care Benefit (rate) for hardship, and/or Increased weekly limit of hours due to exceptional
Macquarie Group Limited Board Charter
= Macquarie Group Limited Board Charter 1. ROLE AND RESPONSIBILITIES 1.1 The primary role of the Board of Voting Directors of Macquarie Group Limited ( the Board ) is to promote the long-term health and
LAUW Cyber erisks. SME Questionnaire. www.lauw.com.au
LAUW Cyber erisks SME Questionnaire Please only complete this Questionnaire if the Proposers annual gross revenue is less than $25m and they require limits of indemnity up and including $2m. If the Proposer
In Attendance: Mr C Fraser Regional General Manager, Planning & Funding
Minutes of the Community & Public Health Advisory Committee Meeting held on Tuesday, 21 August 2007, commencing at 1.30 pm, in the Board Room, First Floor, Dunedin Hospital Present: Mr P A Barron Acting
How To Get Insurance From Aon Insurance Australia
Members of the Institute of Arbitrators & Mediators of Australia (IAMA) Professional indemnity insurance and public liability insurance Proposal form 2014-2015 Please return completed proposal form to:
Council Policy. Records & Information Management
Council Policy Records & Information Management COUNCIL POLICY RECORDS AND INFORMATION MANAGEMENT Policy Number: GOV-13 Responsible Department(s): Information Systems Relevant Delegations: None Other Relevant
BUSINESS MANAGEMENT COMPLIANCE POLICY & MANUAL ADOPTED
F021 BUSINESS MANAGEMENT COMPLIANCE POLICY & MANUAL ADOPT... http://ln.burdekin.qld.gov.au/cis/policies.nsf/95f9bd5961a3b1aa4a2565a900141... Page 1 of 1 30/04/2013 Policy Register Category: Policy Number:
MINUTES CITY ASSETS AND SERVICES COMMITTEE MEETING. Pursuant to the provisions of Section 84(1) of the Local Government Act 1999 HELD IN
MINUTES of CITY ASSETS AND SERVICES COMMITTEE MEETING Pursuant to the provisions of Section 84(1) of the Local Government Act 1999 HELD IN COUNCIL CHAMBERS PLAYFORD CIVIC CENTRE 10 PLAYFORD BOULEVARD,
QUESTIONNAIRE ON TRADING HALTS
QUESTIONNAIRE ON TRADING HALTS We invite interested parties to respond to the Consultation Paper on Trading Halts, which can be downloaded from the HKEx website at: http://www.hkex.com.hk/eng/newsconsul/mktconsul/documents/cp201207.pdf
MINUTES AUDIT AND RISK MANAGEMENT COMMITTEE. Wednesday 30 September 2015, 4.30pm
MINUTES AUDIT AND RISK MANAGEMENT COMMITTEE Wednesday, 430pm TABLE OF CONTENTS ITEM NO SUBJECT PAGE DECLARATION OF OPENING / ANNOUNCEMENT OF VISITORS 1 NYOONGAR ACKNOWLEDGEMENT STATEMENT 1 IN ATTENDANCE
ASSET INSPECTOR / TECHNICAL SERVICES ASSISTANT
ASSET INSPECTOR / TECHNICAL SERVICES ASSISTANT The Asset Inspector / Technical Services Assistant is responsible for providing asset inspection and condition assessment data and assisting with the operation
ASIC Corporations (Distribution of Basic Deposit and General Insurance Products) Instrument 2015/XX
Attachment 1 to CP 230: Draft instrument ASIC Corporations (Distribution of Basic Deposit and General Insurance Products) I, , delegate of the Australian Securities and Investments Commission,
CONTRACT MANAGEMENT POLICY
CONTRACT MANAGEMENT POLICY Section Finance Approval Date 25/08/2014 Approved by Directorate Next Review Aug 2016 Responsibility Chief Operating Officer Key Evaluation Question 6 PURPOSE The purpose of
AAMT Massage Therapist Proposal Form Combined Malpractice, Public and Products Liability Insurance effective 30 September 2015
Page 1 of 5 AAMT Proposal Form Combined Malpractice, Public and Products Liability Insurance effective 30 September 2015 Please complete and return this proposal form via post, email or fax using the contact
Shire of Pingelly. Minutes
Shire of Pingelly Minutes CEO Review Committee Meeting 14 May 2010 Minutes of the Shire of Pingelly CEO Reivew Committee meeting held in the Council Chambers, 17 Queen Street, Pingelly on 14 May 2010
STRATEGIC PLAN 2013-16
STRATEGIC PLAN 2013-16 CONTACT INFORMATION If you require further information or have any queries in relation to this Strategic Plan, please contact: National Health Funding Body PO Box 3139, Manuka ACT
SYSTEM AND NETWORK ADMINISTRATOR
SYSTEM AND NETWORK ADMINISTRATOR The Burdekin Region offers an outstanding lifestyle that is both contemporary and relaxed. The major township of Ayr is less than an hour s drive to the city of Townsville.
Echo Entertainment Group Limited (ABN 85 149 629 023) Risk and Compliance Committee Terms of Reference
(ABN 85 149 629 023) Terms of Reference Contents 1 Introduction to the Terms of Reference 1 1.1 General 1 1.2 Authorities 1 1.3 Board approval 1 1.4 Definitions 1 2 Role of the Committee 1 3 Duties and
ORDINARY COUNCIL PUBLIC AGENDA TUESDAY 27 MAY 2014 AT 9.00 AM
PUBLIC AGENDA AT 9.00 AM Council Members >> The Mayor, Councillor Jenny Hill Councillor Suzanne Blom Councillor Colleen Doyle Councillor Gary Eddiehausen APM Councillor Pat Ernst Councillor Ray Gartrell
Reporting Standard GRS 130.0 (2005) Off-Balance Sheet Business Credit Substitutes Provided and Risk Charge
Reporting Standard GRS 130.0 (2005) Off-Balance Sheet Business Credit Substitutes Provided and Risk Charge Objective of this reporting standard This reporting standard is made under section 13 of the Financial
CODE GOVERNANCE COMMITTEE CHARTER. 1 Functions and responsibilities of the Code Governance Committee
CODE GOVERNANCE COMMITTEE CHARTER 1 Functions and responsibilities of the Code Governance Committee 1.1 Consistent with the Code and the Constitution, the Code Governance Committee shall be responsible
RISK MANAGEMENT FRAMEWORK
RISK MANAGEMENT FRAMEWORK DOCUMENT INFORMATION DOCUMENT TYPE: DOCUMENT STATUS: POLICY OWNER POSITION: INTERNAL COMMITTEE ENDORSEMENT: APPROVED BY: Strategic document Approved Manager Organisational Development
Risk Management Committee Charter
Ramsay Health Care Limited ACN 001 288 768 Risk Management Committee Charter Approved by the Board of Ramsay Health Care Limited on 29 September 2015 Ramsay Health Care Limited ABN 57 001 288 768 Risk
Echo Entertainment Group Limited (ABN 85 149 629 023) Investment and Capital Expenditure Review Committee Terms of Reference
(ABN 85 149 629 023) Investment and Capital Expenditure Review Committee Terms of Reference Contents 1 Introduction to the Terms of Reference 1 1.1 General 1 1.2 Authorities 1 1.3 Board approval 1 1.4
ANGLOGOLD ASHANTI LIMITED Reg No:1944/017354/06. Board Charter
ANGLOGOLD ASHANTI LIMITED Reg No:1944/017354/06 Board Charter 1. INTRODUCTION APPROVED BY THE BOARD OF DIRECTORS ON 30 OCTOBER 2014 The board of directors of AngloGold Ashanti Limited ( the Company ) acknowledge
SCOTLAND EXCEL CHIEF EXECUTIVE OFFICERS MANAGEMENT GROUP PROCEDURES
SCOTLAND EXCEL CHIEF EXECUTIVE OFFICERS MANAGEMENT GROUP PROCEDURES 1.0 Introduction 1.1 The Chief Executive Officers Management Group ( the Group ) comprises six Chief Executives from the Member Authorities
How To Become A Psychologist
Submit to: International Relations Australia Supplement to International Application Form Please provide all information as requested in this supplement document, and in the parent International Student
Workplace Complaint Form
Workplace Complaint Form IMPORTANT: If your complaint relates to unfair dismissal or termination of your employment, please contact the Fair Work Infoline IMMEDIATELY on 13 13 94. Please note: All questions
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MGM RESORTS INTERNATIONAL OVERALL MISSION
Revised April 22, 2014 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MGM RESORTS INTERNATIONAL OVERALL MISSION The Compensation Committee (the Committee ) is appointed by the Board
Board Charter St Andrew s Life Insurance Pty Ltd
Board Charter St Andrew s Life Insurance Pty Ltd 1. Introduction 1.1. The directors of St Andrew s Life Insurance Pty Ltd ('SALI') are committed to excellence in corporate governance. 1.2. SALI is a wholly
CORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014)
CORPORATE GOVERNANCE PRINCIPLES OF ZEAL NETWORK SE (as adopted by the Supervisory Board and Executive Board on 19 November 2014) FOREWORD ZEAL Network SE ("Company") transferred its registered office from
NOTICE OF MEETING. Aaron Bowman Chief Executive Officer
NOTICE OF MEETING Dear Shire President and Councillors, I advise that the Ordinary Meeting of council will be held in the Council Chambers Home Island on Wednesday, 24 June 2015 commencing at 1.00pm. Aaron
Webcast Accounting for a purchase of own shares out of distributable reserves
Webcast Accounting for a purchase of own shares out of distributable reserves Simone Taylor-Allkins Technical Advisory Services, ICAEW Introduction how can we do a purchase of own shares? Small cash purchase
FINANCIAL ACCOUNTANT (GRADUATE)
FINANCIAL ACCOUNTANT (GRADUATE) Burdekin Shire Council is seeking applications for a Graduate Accountant to join our Financial Services team. The successful applicant will be required to provide financial,
Statement on Corporate Governance in relation to The Code of Best Practice for WSE Listed Companies (the WSE Code )
EBI Report No. 1/2015 18 March 2015 International Personal Finance plc (the Company ) Statement on Corporate Governance in relation to The Code of Best Practice for WSE Listed Companies (the WSE Code )
Sajan, Inc. and Its Subsidiaries. Audit Committee Charter. As of August 1, 2014
Sajan, Inc. and Its Subsidiaries Audit Committee Charter As of August 1, 2014 I. PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Sajan, Inc. (the Company
University Council Meeting
Council Minutes Meeting No: CM3/08 Date and Time: Tuesday, 29 th April 2008 Venue: Present: Secretariat: In Attendance: Council Room Mount Helen Campus Emeritus Professor R Smith Professor D Battersby
ASB Bank Limited. Bank of New Zealand. Centrix Group Limited. Dun & Bradstreet (New Zealand) Limited. Fisher & Paykel Finance Holdings Limited
ASB Bank Limited Bank of New Zealand Centrix Group Limited Dun & Bradstreet (New Zealand) Limited Fisher & Paykel Finance Holdings Limited Finance Now Limited GE Finance and Insurance Kiwibank Limited
Application for a Security Firm licence
Private Security Act Please print in block letters 1. Type of application How will the business be structured? Natural person (Sections 2, 3, 9, 13, 14 and 15 of application) Natural persons in partnership
LGSS Pty Limited. November 2014. Version 4
CONFLICTS MANAGEMENT FRAMEWORK (INCORPORATING THE CONFLICTS MANAGEMENT POLICY) November 2014 Version 4 ABN 68 078 003 497 AFSL 383558 Trustee of the Local Government Superannuation Scheme Pool A - ABN
Professional Indemnity Proposal Form
Professional Indemnity Proposal Form BuildSafe Insurance Brokers Pty Ltd ABN 84 109 623 976 AFSL 279367 5 Peninsula Boulevard, Seaford, Vic. 3198 Postal: P. O. Box 2294 Seaford, Vic. 3198 Phone: 1300 763
How To Manage An Expert Group
For information Paper EGCCSS-6-2 Standing Order for Expert Group on Cloud Computing Services and Standards ( EGCCSS ) and its Working Groups Purpose To brief Members on the Standing Order to facilitate
On-Site Sewerage Treatment Facility
On-Site Sewerage Treatment Facility PD Type Plumbing Permit Number On-site Sewerage Treatment Facility Owners Details Title: Mr Mrs Ms Miss Given name(s) Surname Model Title: Mr Mrs Ms Miss Given name(s)
CHINA PIONEER PHARMA HOLDINGS LIMITED
Purpose CHINA PIONEER PHARMA HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01345) Terms of Reference for Audit Committee of the board of directors of the Company
Youth Allowance or ABSTUDY
Youth Allowance or ABSTUDY Unreasonable to live at home Statement by Independent Third Party Return this form to one of our Service Centres by at the following address Name of young person claiming Unreasonable
SBE Meeting 01/2011 Attachment : LFI 1 EXECUTIVE SUMMARY. Status of etextbooks and Digital Teaching and Learning Resources in NC Public Schools
SBE Meeting 01/2011 Attachment : LFI 1 EXECUTIVE SUMMARY Title: Status of etextbooks and Digital Teaching and Learning Resources in NC Public Schools Type of Executive Summary: Consent Action Action on
LE-LOL-020 STANDING ORDERS LOCAL LAW 2015
LE-LOL-020 STANDING ORDERS LOCAL LAW 2015 LOCAL GOVERNMENT ACT 1995 SHIRE OF KALAMUNDA STANDING ORDERS LOCAL LAW 2015 ARRANGEMENT 1.1 Citation 1.2 Commencement 1.3 Purpose and intent 1.4 Application 1.5
ICT (INFORMATION AND COMMUNICATION TECHNOLOGY) HELP DESK SUPPORT OFFICER
ICT (INFORMATION AND COMMUNICATION TECHNOLOGY) HELP DESK SUPPORT OFFICER The ICT Help Desk Support Officer is the first point of contact for all ICT Support and utilises their knowledge, training and skills
CLAIM FOR COMPENSATION FOR A WORK-RELATED DEATH
CLAIM FOR COMPENSATION FOR A WORK-RELATED DEATH Seafarers Rehabilitation and Compensation Act 1992 Information about claiming compensation In this document, all references to the employer mean the employer
Insurance Variation Form
Insurance Variation Form SEND YOUR COMPLETED FORM TO: Australian Ethical Super, Locked Bag 5125, Parramatta NSW 2124. Please use BLOCK LETTERS and BLACK ink. Important notes Please use this form if you
NATIONAL PARTNERSHIP AGREEMENT ON E-HEALTH
NATIONAL PARTNERSHIP AGREEMENT ON E-HEALTH Council of Australian Governments An agreement between the Commonwealth of Australia and the States and Territories, being: The State of New South Wales The State
Council Chambers, Guelph City Hall, 1 Carden Street. Immediately following the Public Services Committee Meeting
COMMITTEE AGENDA TO Committee of Management for the Elliott DATE Wednesday, June 8, 2016 LOCATION TIME Council Chambers, Guelph City Hall, 1 Carden Street Immediately following the Public Services Committee
How To Manage The Compensation Committee Of The Devon Energy Corporation
Page 1 of 5 DEVON ENERGY CORPORATION COMPENSATION COMMITTEE CHARTER A. PURPOSE The purpose of the Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Devon Energy Corporation
Standing Order for Expert Group on Cloud Computing Services and Standards (EGCCSS) and its Working Groups
For information Paper WGCSP-1-1 Standing Order for Expert Group on Cloud Computing Services and Standards (EGCCSS) and its Working Groups Purpose To brief Members on the Standing Order to facilitate the
Board Charter. HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company )
Board Charter HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company ) Board approval date: 27 October 2015 Contents 1. Introduction and Purpose of this Charter...1 2. Role of the Board...1
As an aged care worker, this incentive is for you to upgrade your qualifications and build your career in aged care.
Aged Care Education and Training Incentive Programme COMMENCEMENT PAYMENT This application form is to be completed by eligible aged care workers who have enrolled and commenced studies to enhance their
Agents financial administration Form 4
Agents financial administration Form 4 Collection agent application for authority to open a trust account Agents Financial Administration Act 2014 Debt Collectors (Field Agents and Collection Agents) Act
AMENDMENTS TO LEGISLATION
AMENDMENTS TO LEGISLATION The following outlines important legislative amendments made during the year which affect the work of the Tribunals. Penalties and Sentences and Other Legislation Amendment Act
Territory Records (Records Disposal Schedule Disaster Recovery (Human Services) Records) Approval 2005 (No 1)
Australian Capital Territory Territory Records (Records Disposal Schedule Disaster Recovery (Human Services) Records) Approval 2005 (No 1) Notifiable instrument NI2005 157 made under the Territory Records
Real Estate Contractors ADDENDUM QUESTIONNAIRE. Please complete, sign and return with all attachments to: Name Position Address Email Phone
Real Estate Contractors ADDENDUM QUESTIONNAIRE Please complete, sign and return with all attachments to: Name Position Address Email Phone If you have any questions regarding this form, please do not hesitate
Queensland. Health Practitioner Regulation (Administrative Arrangements) National Law Act 2008
Queensland Health Practitioner Regulation (Administrative Arrangements) National Law Act 2008 Act No. 62 of 2008 Queensland Health Practitioner Regulation (Administrative Arrangements) National Law Act
Will you be claiming any Input Tax Credits on the GST applicable to this policy? Yes No If Yes, what percentage? % Suburb State Postcode
Accountants Professional Indemnity Insurance. Proposal Form Please complete and return this proposal form to Aon Risk Services Australia Ltd, GPO Box 1230, Melbourne VIC 3001 If you have any questions,
Professional Indemnity Insurance and optional Public & Products Liability
Advantedge Members (Incorporating PLAN, FAST and CHOICE Members) Professional Indemnity Insurance and optional Public & Products Liability Proposal form 2014-2015 Please return completed proposal form
Personal Accident/Sickness Claim Form
Personal Accident/Sickness Claim Form SM THANK YOU FOR NOTIFYING US OF YOUR CLAIM PLEASE COMPLETE ALL QUESTIONS IF ANY QUESTION IS NOT APPLICABLE PLEASE STATE N/A Name of Policyholder Certificate/Policy
6.4 RECORDING AND/OR LIVE STREAMING ORDINARY MEETINGS OF COUNCIL
6.4 RECORDING AND/OR LIVE STREAMING ORDINARY MEETINGS OF COUNCIL Ward: (All Wards) (Governance) Disclosure of Interest: Nil Authorised Officer: (Executive Manager Corporate) Cr McNamara declared he had
MEDICINE IN SOCIETY STREAM B INTERNATIONAL RURAL & REMOTE MEDICINE ROTATION INVIGILATORS - EXAMINATION RULES AND REGULATION INFORMATION
MEDICINE IN SOCIETY STREAM B INTERNATIONAL RURAL & REMOTE MEDICINE ROTATION INVIGILATORS - EXAMINATION RULES AND REGULATION INFORMATION 2015 Table of Contents Introduction... 3 Are you qualified to act
SOMERSET PARTNERSHIP NHS FOUNDATION TRUST RECORDS MANAGEMENT STRATEGY. Report to the Trust Board 22 September 2015. Information Governance Manager
SOMERSET PARTNERSHIP NHS FOUNDATION TRUST RECORDS MANAGEMENT STRATEGY Report to the Trust Board 22 September 2015 Sponsoring Director: Author: Purpose of the report: Key Issues and Recommendations: Director
MINUTES ECONOMIC & CORPORATE COMMITTEE. Pursuant to the provisions of Section 83 and 84 of the Local Government Act 1999 HELD IN
MINUTES of ECONOMIC & CORPORATE COMMITTEE Pursuant to the provisions of Section 83 and 84 of the Local Government Act 1999 HELD IN COMMITTEE ROOM, PLAYFORD CIVIC CENTRE 10 PLAYFORD BOULEVARD, ELIZABETH
Minutes of Sheriff Court Rules Council Meeting. McDiarmid Park, Perth. 05 September 2008 10.30am
Minutes of Sheriff Court Rules Council Meeting McDiarmid Park, Perth 05 September 2008 10.30am PRESENT Sheriff Principal Sir S S T Young Bt QC Sheriff W Holligan Sheriff M J Fletcher Sheriff C Scott Mr
Nomination, Remuneration and Human Resources Committee Charter
Nomination, Remuneration and Human Resources Committee Class Limited (ACN 116 802 054) As approved by the Board on 6 October 2015 1. Purpose of this The purpose of this is to specify the authority delegated
RISK AND COMPLIANCE COMMITTEE CHARTER
1. GENERAL SCOPE AND AUTHORITY 1.1 Introduction This charter governs the operations of the Risk & Compliance Committee of Redflex Holdings Limited (RHL or Company). 1.2 Purpose The Risk & Compliance Committee
ARTICLES OF INCORPORATION
ARTICLES OF INCORPORATION Asahi Broadcasting Corporation Chapter 1 General Provisions Article 1 (Trade Name) The English name of the Company shall be ASAHI BROADCASTING CORPORATION, or ABC in abbreviation
Securities Trading Policy. Keybridge Capital Limited ACN 088 267 190 (Keybridge)
` Securities Trading Policy Keybridge Capital Limited ACN 088 267 190 (Keybridge) Securities Trading Policy 1. Introduction 1.1 This Policy outlines: when directors, senior management and other employees
Title Mr Mrs Miss Ms Dr Other Family Name Given Names Previous Name (if applicable)
SYDNEY MEDICAL SCHOOL FOUNDATION PuraPharm PhD Scholarship in Integrated Medicine APPLICATION FORM 1. Full name of applicant This application, complete with supporting documentation, must be submitted
Professional Indemnity Proposal Form
Professional Indemnity Proposal Form IMPORTANT NOTES This insurance cover is based upon representations given to us by you. Should any particulars have changed or be incorrect you must notify us immediately.
June 25 Journal of Assembly. Friday, June 25, 2004. 10 o clock a.m. Prayers.
301 Prayers. 10 o clock a.m. Friday, June 25, 2004. The honourable the Premier welcomed to the House Eldon Rogers and Ed Oursien, members of the Canadian Association of Veterans in United Nations Peacekeeping
Guideline for Roles & Responsibilities in Information Asset Management
ISO 27001 Implementer s Forum Guideline for Roles & Responsibilities in Information Asset Management Document ID ISMS/GL/ 003 Classification Internal Use Only Version Number Initial Owner Issue Date 07-08-2009
APPLICATION FOR ENROLMENT FORM 2015
PROVIDE FIRST AID APPLICATION FOR ENROLMENT FORM 2015 State Enterprise Training (SET) act as the lead RTO to ensure all obligations regarding RTO registration standards are met including the issue of qualifications
NASH PKI Certificate for Healthcare Provider Organisations renewal confirmation
NASH PKI Certificate for Healthcare Provider Organisations renewal confirmation Please send your completed renewal confirmation to: Department of Human Services Fax number: 1800 890 698 Number of pages
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER PERICOM SEMICONDUCTOR CORPORATION. Purposes, Authority & Funding
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER OF PERICOM SEMICONDUCTOR CORPORATION Purposes, Authority & Funding The audit committee (the Committee ) of the Board of Directors (the Board ) of Pericom Semiconductor
GymSports NZ Incorporated. Membership Data Regulation. Commencement Date 23 January 2009. Issued 23 January 2009
GymSports NZ Incorporated Membership Data Regulation Commencement Date 23 January 2009 Issued 23 January 2009 GymSports NZ, 2008 GymSports New Zealand Incorporated Membership Data Regulation 1. Purpose
POLICY & PROCEDURES INFORMATION & CLIENT RECORD MANAGEMENT
POLICY & PROCEDURES INFORMATION & CLIENT RECORD MANAGEMENT March 2015 Table of Contents INFORMATION & CLIENT RECORDS MANAGEMENT POLICY #01... 4 PRIVACY POLICY... 4 POLICY STATEMENT... 4 PROCEDURE... 5
1. NAME OF FIRM TO BE INSURED 2. ADDRESS OF FIRM 3. THE FIRM. (please include full names of all entities to be insured) Phone ( ) Email
SURA Professional Risks Level 13 / 141 Walker St North Sydney NSW 2060 P O BOX 1813 North Sydney NSW 2059 Telephone. 02 9930 9500 Facsimile. 02 9930 9501 sura.com.au MISCELLANEOUS PROFESSIONAL INDEMNITY
ANTHONY VULETA CHIEF EXECUTIVE OFFICER. 18 April 2016
FINANCE AND AUDIT COMMITTEE Please be advised that a Finance and Audit Committee Meeting was held at 5.00 on 11 April 2016 in Meeting Room 1 at the Administration Building, 99 Shepperton Road, Victoria
As an aged care worker, this incentive is for you to upgrade your qualifications and build your career in aged care.
Aged Care Education and Training Incentive Programme COMPLETION PAYMENT This application form is to be completed by applicants who have completed studies and have already received a commencement payment
Charter of the Audit Committee of the Board of Directors of Woodward, Inc.
AUDIT COMMITTEE CHARTER Charter of the Audit Committee of the Board of Directors of Woodward, Inc. Purpose The Audit Committee (the Committee ) is appointed by the Board of Directors to oversee the accounting
Maximum Event Retention and Risk Charge for Lenders Mortgage Insurers
Reporting Standard GRS 170.1 Maximum Event Retention and Risk Charge for Lenders Mortgage Insurers Objective This reporting standard is made under section 13 of the Financial Sector (Collection of Data)
ACE Insurance Limited ELITE II PROFESSIONAL INDEMNITY INSURANCE POLICY
ELITE II PROFESSIONAL INDEMNITY INSURANCE POLICY Renewal Proposal Form - Miscellaneous ABN 23 001 642 020 AFSL 239687 Page 1 of 8 ACE ELITE II PROFESSIONAL INDEMNITY INSURANCE RENEWAL PROPOSAL FORM Miscellaneous
Application of King III Corporate Governance Principles
APPLICATION of KING III CORPORATE GOVERNANCE PRINCIPLES 2013 Application of Corporate Governance Principles This table is a useful reference to each of the principles and how, in broad terms, they have
Claim for Compensation for a Work-related death
SRC 184 (March 2014) Claim for Compensation for a Work-related death This form is to be completed if you wish to claim compensation under the Safety, Rehabilitation and Compensation Act 1988 (SRC Act)
Queensland NURSING ACT 1992
Queensland NURSING ACT 1992 Act No. 55 of 1992 Queensland NURSING ACT 1992 TABLE OF PROVISIONS Section Page PART 1 PRELIMINARY 1 Short title..................................................... 10 2 Commencement................................................
GARMIN LTD. Compensation Committee Charter. (Amended and Restated as of July 25, 2014)
I. COMMITTEE PURPOSES GARMIN LTD. Compensation Committee Charter (Amended and Restated as of July 25, 2014) The Compensation Committee is appointed by the Board of Directors (the "Board") of Garmin Ltd.
Audit Committee means the audit committee established by resolution of the Board in accordance with clause 2 of these Terms.
CHINA RESOURCES CEMENT HOLDINGS LIMITED Terms of Reference for Audit Committee (adopted on 2 September 2009 and amended on 29 February 2012 and 4 May 2012) Definitions 1. For the purposes of these terms
APPLICATION PACKAGE ABOUT THE UNIVERSITY AND THE OBJECTS OF THE UNIVERSITY
APPLICATION PACKAGE Thank you for your interest in our vacancy for: Position Title: School/Office: Level: Type: Digital Marketing Projects Coordinator Office of Marketing & Communications, Sydney Campus
MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION PROSPECT HEIGHTS SCHOOL DISTRICT 23 FEBRUARY 11, 2015 GRODSKY ADMINISTRATION CENTER
MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION PROSPECT HEIGHTS SCHOOL DISTRICT 23 FEBRUARY 11, 2015 GRODSKY ADMINISTRATION CENTER Mari-Lynn Peters, Board President, called the meeting to order
PRIVACY POLICY. In this policy, the terms Adelaide Unicare and The Practice are used interchangeably and mean the same.
PRIVACY POLICY Note: The definition of Staff in this policy refers to all Employees, Contractors, Healthcare Providers at Adelaide Unicare and Students who attend the practice as part of their studies.
International Paralympic Committee Medical Code. December 2011
International Paralympic Committee Medical Code December 2011 This version of the IPC Medical Code has been approved by the IPC General Assembly December 2011. IPC Medical Code 1 Preamble 1. The Paralympic