ATTACHMENT 1 CL……. COMMUNITY CARE MINUTES OF THE ARTS ADVISORY COMMITTEE MEETING HELD IN ROOM C, LEVEL 2, COUNCIL CHAMBER BUILDING, CIVIC PLACE, PARRAMATTA ON TUESDAY, 11 DECEMBER 2007 AT 6.06 PM PRESENT Katherine Knight in the Chair, Kathy Baykitch, Toni Courtelis, Patricia Prociv, Val Squires, Dianne Turner (arrived 6.14 pm), Dr Ahmad Qasem (arrived 6.14 pm), Caitlin Vaughn (arrived 6.35 pm). IN ATTENDANCE Maggie Kyle - Community Capacity Building Officer, Jane Lowe - Community Place Development Officer (retired 7.35 pm), Andrew Overton - Arts and Cultural Project Officer Animating the City (retired 7.35 pm) and Grant Davies - Minute Clerk. 1. CONFIRMATION OF MINUTES A copy of the report of the meeting of the Arts Advisory Committee held on 9 October 2007 had previously been forwarded to each member. RECOMMENDATION The report of the meeting of the Arts Advisory Committee held on 9 October 2007 be taken as read and be confirmed as a true record of the meeting, however, it be noted that Jacqui Douglas was actually in attendance, rather than Kathy Baykitch. 2. APOLOGIES An apology was received for the absence of Jacqui Douglas, Gay Hendriksen (Curator, Heritage Centre), Jane Ho, Lena Nahlous and Judith Rowling. RECOMMENDATION That the Committee accept the apology put forward by Jacqui Douglas, Gay Hendriksen (Curator, Heritage Centre), Jane Ho, Lena Nahlous and Judith Rowling. 3. CONFLICT OF INTEREST DECLARATIONS There were no conflict of interest declarations at this meeting. 4. BUSINESS ARISING 4.1 Safety Issues in Parramatta The Committee had decided at the previous meeting to invite the Crime Prevention Officer, NSW Police Parramatta, to the current meeting to discuss safety issues, however, the officer was not available for this meeting. An invitation would be extended to the Crime Prevention Officer to attend a future meeting. - 1- 5. ATTACHMENT 1 CL……. COMMUNITY CARE REPORT ON MEETING BETWEEN COMMUNITY CAPACITY BUILDING TEAM MEMBERS AND JUDITH ROWLING AND KATHERINE KNIGHT Katherine Knight and Maggie Kyle reported on the recently held meeting between members of the Community Capacity Building Team and Arts Advisory Committee members Katherine Knight and Judith Rowling, to discuss the future action plan for the Committee. The meeting had been productive and clarified the role of the Arts Advisory Committee to provide advice and input into Council’s arts and festival/ events program. Katherine provided an example of where she felt the Committee could have a valuable role in providing advice in the planning stage of festival/events: Katherine tabled correspondence from herself addressed to the Lord Mayor and to Councillor Brown as well as various staff responding to the Riverbeats Spectacular held recently. The correspondence outlined a number of observations in relation to the event and suggested a number of possible improvements. Andrew Overton advised that evaluations were currently being held on Riverbeats and a full report would be completed by March next year. The Committee discussed how it may have input into events in the planning stages. The Committee particularly wished to encourage the exchange of information between Committee members and other artists and to support artist networks in the local government area. Maggie reconfirmed that the Advisory Committee was important and relevant to Council and the Community Capacity Building Team and Arts and Cultural Teams were committed to providing ongoing support to the Committee. Note Dianne Turner and Dr Ahmad Qasem arrived at this point in the meeting at 6.14pm. ACTION: (a) That future Arts Advisory Committee meetings be held monthly with every 2nd meeting being for presentations and information share between Committee members. (b) Maggie Kyle will prepare a schedule of meetings for 2008 commencing with a formal meeting in February. (c) Ms Karly Smith, Council’s Event Manager, be invited to attend the February Meeting. (d) Andrew Overton will provide a further presentation to the Committee on Riverbeats after the Report has been completed in March 2008. Note: Caitlin Vaughn arrived at this point in the meeting at 6.35pm. - 2- ATTACHMENT 1 6. CL……. COMMUNITY CARE REVIEW OF COMMITTEE’S PRIORITIES 6.1 Improving communication between the Committee and relevant teams in Council including Arts and Culture and Events The Committee agreed that the discussion and Actions identified in the previous Agenda item, would improve communication between the Committee and the Arts and Culture and Events Teams. 6. 2 Networking and information sharing between artists and relevant groups in Parramatta It was agreed that the following methods were effective in disseminating information to local artists in Parramatta: Artfiles was very beneficial as was the information distributed by Michael Dagostino. Better utilisation of the opportunity to place information in SASS Magazine as distributed by Cumberland Newspapers was also considered a good idea. Email distribution was very effective and members agreed to provide their respective email addresses to each other as a medium for information circulation. ACTION: Katherine Knight will create an email mailing list including members of the Committee. Katherine will email Maggie who will then forward it to Committee members, asking them to contact Katherine with their addresses. 6.3 7. Promoting and supporting the arts in Parramatta Local Government Area The Committee agreed that the discussions that occurred under the above Agenda items would be effective in promoting and supporting the arts in Parramatta. INFORMATION SHARE 7.1 Power point Presentation by Andrew Overton - Arts and Cultural Project Officer – Animating the City Andre’s presentation included the Arts and Cultural Team’s key projects including: The Parramatta Cultural Trust The Artist Studios The City Animation Program Telling Parramatta Stories New Generation Centre and Gallery. A copy of the presentation presented by Mr Overton will be circulated to Members with these minutes. Patricia referred to the need for opportunities for public art to be available in Parramatta for young artists. Toni asked where Council advertised for artists to carry out public art. Andrew responded that for developments, developers must bring on board an artist planner. Should Council be commissioning works, - 3- ATTACHMENT 1 CL……. COMMUNITY CARE Council approaches some 60 artists available on an artist register and narrows down from there. Council is happy to add other artists to the register. Katherine suggested that a future information share be held on opportunities for skills to be developed by younger artists in the area. The Committee thanked Andrew for his presentation. Note Andrew Overton and Jane Lowe departed the meeting at 7.25pm. 7.2 Ahmad Qasem The Australian Palestinian Council are currently documenting traditional songs with a view to completion by next year. 7.3 Dianne Turner Dianne has applied for a Social Enterprise Grant concerning a ceramics workspace and is anxiously awaiting results of application. 7.4 Caitlin Vaughn – The Artfiles launch will be in February next year. Also the group Hiatus will be carrying storey telling training in January. 7.5 Katherine Knight The Artist Forum will resume in February next year. To improve networking, alternative locations to Mars Hill Cafe, including the Art Society and possibly the Artists Studio, are being considered to hold future forums. Toni Courtelis may be a guest speaker. Anyone who wishes to be placed on the email contact list, please contact Katherine. 7.6 Kathy Baykitch The last season of the triennium has just been completed at the Riverside Theatres. Audiences were a bit thin due to the HSC, however, performances were well received by the press. Discussions are currently being held with Bird Talk with a view to a youth focussed program at the Theatres. Kathy has been working with Bernadette Lagong, an Indigenous choreographer, in relation to a dance project. The Sydney Festival Program is available at the Theatres and the Parramatta Booklet will be launched next week. 7.7 Patricia Prociv Funding has been received from Council for an installation in Parramatta Park on reinterpreting history. The installation is likely to be completed by the end of February 2008. 7.8 Toni Courtelis Toni advised that she has stood down from the Executive of the Art Society but remains a life member. Toni will be acting in an advisory capacity if needed. The Art Society has now closed until February. - 4- ATTACHMENT 1 7.9 CL……. COMMUNITY CARE Valerie Squires The Friends of Riverside Theatres have been very busy with mail outs etc associated with the Theatres 20 year Anniversary in February 2008. Val Squires also reported that the workshop for persons with a disability had recently been held at the Theatres with the participants having a great time. The Lord Mayor was in attendance and handed out certificates to the delight of all. Valerie noted that Robert Love, Director of the Riverside Theatres is also a great help on such occasions. NEXT MEETING Tuesday, 12 February 2008, 6:00 pm Room C, Level 2 Council Chambers Building Civic Place, Parramatta CHAIRPERSON FOR NEXT MEETING: Dr Ahmad Qasem. The meeting concluded at 7.52 pm - 5-