01-005-03-0003 South East Metropolitan Zone Agenda 28 July 2010 South East Metropolitan Zone of WALGA Hosted by the City of Armadale 7 Orchard Avenue Armadale Phone: 93990111 Wednesday 28 July 2010 Commencing at 6:00 pm Agenda ATTENDANCE 2 Voting Delegates from each Member Council City of Armadale Cr Henry Zelones JP - Zone Chair Cr June MacDonald Mr Ray Tame, Chief Executive Officer – non-voting delegate City of Canning Mayor Joe Delle Donne JP Cr Bruce Mason Mr Mark Dacombe, Chief Executive Officer - non-voting delegate City of Gosnells Mayor Olwen Searle JP Cr Susan Iwanyk Mr Ian Cowie, Chief Executive Officer - non-voting delegate City of South Perth Mayor James Best Cr Kevin Trent Mr Cliff Frewing, Chief Executive Officer - non-voting delegate Shire of Serpentine-Jarrahdale President Sheila Twine Cr Merri Harris Ms Joanne Abbiss, Chief Executive Officer - non-voting delegate Town of Victoria Park Cr David Ashton Cr John Bissett Mr Arthur Kyron, Chief Executive Officer - non-voting delegate WALGA Secretariat Mr Warren Pearce, Policy Manager Transport and Roads Mr Ian Duncan, Economist DLG Rep Jenni Law Guest Speaker Senator Scott Ludlam, Australian Greens for WA APOLOGIES South East Metropolitan Zone Meeting 28 July 2010 Page 1 ANNOUNCEMENTS Confirmation of Attendance, an attendance sheet will be circulated prior to the commencement of the meeting. Please register your attendance by printing your name against your Council on the attendance sheet. Zone Delegates are requested to provide sufficient written notice, wherever possible, on amendments to recommendations within the State Council or Zone agenda prior to the Zone meeting, to the Chair and Secretariat. Agenda Papers are emailed 7 days prior to the meeting date to your Council for distribution to Zone Delegates. Department of Local Government Regular Reporting. A representative from the Department of Local Government will be attending WALGA Zone meetings to keep Local Governments informed on Local Government matters. ATTACHMENTS 1. Minutes of the previous meeting 2. 3. State Council Composite Resolutions to June 2010 State Council meeting, for your information Zone Status Report 4. President’s Report 5. Standing Orders MINUTES RECOMMENDATION That the Minutes of the meeting of the South East Metropolitan Zone held on 26 May 2010, attachment 1, be confirmed as a true and accurate record of the proceedings. 1. DECLARATION OF INTEREST Pursuant to our Code of Conduct, Councillors must declare to the Chairperson any potential conflict of interest they have in a matter before the Zone as soon as they become aware of it. Councillors and deputies may be directly or indirectly associated with some recommendations of the Zone and State Council. If you are affected by these recommendations, please excuse yourself from the meeting and do not participate in deliberations. 2. BUSINESS ARISING A Status Report outlining the actions taken on the Zone’s resolutions is enclosed as an attachment. For noting South East Metropolitan Zone Meeting 28 July 2010 Page 2 3 3.1 DEPUTATIONS Light Rail Presentation Presentation Mr Scott Ludlam, Australian Greens Senator for Western Australia will present at the meeting of the South East Metropolitan Zone on 28 July 2010. Background Light rail extensions are under construction in Adelaide and the Gold Coast, and under active consideration in Sydney and Melbourne. It is time a system was established in Perth. The Greens are working with communities and councils to establish a world-class public transport system in Perth. This will take our city into the future with less oil dependence and carbon emissions and better services and convenience. 4. STATE COUNCIL AGENDA - MATTERS FOR DECISION (Zone delegates to consider the Matters for Decision contained in the WA Local Government Association State Council Agenda and put forward resolutions to Zone Representatives on State Council) Item 5. GENERAL BUSINESS 5.1 Planning Issues in the Shire of Serpentine Jarrahdale By Cr Sheila Twine- Shire of Serpentine-Jarrahdale Hyper growth of smaller Local Government Areas This item was flagged at the May 2010 South East Metropolitan Zone meeting. It concerns the hyper growth being experienced currently in Serpentine Jarrahdale and other outer metropolitan Shires. Serpentine Jarrahdale is the fastest growing Local Government in Western Australia at 7.6% (ABS 2010) after the infill of Perth CBD. It is the fourth fastest in Australia as a whole. Proposed motion for consideration by SE Metro Zone That the SE Metro Zone urge WALGA to advocate for timely, short term, financial assistance to all Local Governments, with a population under 20,000, growing at 5% pa or above to ensure that proper and orderly planning delivers quality development for generations to come. Justification to support this motion Serpentine Jarrahdale is the Southern-most section of the South East Metropolitan Zone. It needs its larger neighbours to lend support at this stage in its development. It is linked to South East Metropolitan Zone Meeting 28 July 2010 Page 3 the South East corridor by the South West Highway, the Tonkin Hwy and the future passenger rail from Armadale to Byford and Mundijong. Serpentine Jarrahdale has written to PM Rudd requesting temporary, short term financial assistance for strategic and statutory planning. It is a member of the NGAA and OMG councils The ARA is an example of recognition that timely financial assistance, is required, both for redevelopment but also for Greenfield site development. Small population base means small rates revenue and therefore limited resources for both strategic and statutory planning. As an example, Serpentine Jarrahdale is growing from 15,000 to 43,000 (Focus, Directions 2031) in the next 20 years. This represents a threefold increase in population Development in green-field sites requires many studies such as drainage, biodiversity, traffic impacts - all desirable and mostly statutory. Local Governments are quite capable of delivering all these studies if they are given the resources to engage consultants and/or do the necessary work in house. Once Developer Contribution Arrangements are in place, rate bases catch up and planning is complete, this financial assistance is no longer a vital issue. I urge members to support this motion and so add another voice to assist all smaller Local Governments to achieve quality outcomes in their development. RECOMMENDATION That the South East Metropolitan Zone urge WALGA to advocate for timely, short term, financial assistance to all Local Governments, with a population under 20,000, growing at 5% pa or above to ensure that proper and orderly planning delivers quality development for generations to come. 6. 7. EXECUTIVE REPORTS WALGA President’s Report -attached State Councillor’s reports to the Zone Department Local Government Update Report DATE, TIME AND PLACE OF NEXT MEETING RECOMMENDATION That the next meeting of the South East Metropolitan Zone be held on 29 September 2010 at the City of Canning commencing at 6:00 pm. 8. CLOSURE There being no further business the Chair declared the meeting closed at ______. South East Metropolitan Zone Meeting 28 July 2010 Page 4 Attachment 1 01-005-03-0003 South East Metropolitan Zone Minutes 26 May 2010 South East Metropolitan Zone Meeting 28 July 2010 Page 5 South East Metropolitan Zone of WALGA Hosted by the Town of Victoria Park 99 Shepperton Road Victoria Park Phone: 9311 8111 Wednesday 26 May 2010 Commenced at 6:00 pm Minutes ATTENDANCE 2 Voting Delegates from each Member Council City of Armadale Cr Henry Zelones JP - Zone Chair Cr June MacDonald Mr Ray Tame, Chief Executive Officer – non-voting delegate City of Canning Mayor Joe Delle Donne JP Cr Bruce Mason Mr Mark Dacombe, Chief Executive Officer - non-voting delegate City of Gosnells Mayor Olwen Searle JP Mr Ian Cowie, Chief Executive Officer - non-voting delegate City of South Perth Mayor James Best- Deputy Chair Cr Kevin Trent Mr Cliff Frewing, Chief Executive Officer - non-voting delegate Shire of Serpentine-Jarrahdale President Sheila Twine Cr Merri Harris Ms Joanne Abbiss, Chief Executive Officer - non-voting delegate Delegates arrived 6.14pm Town of Victoria Park Cr David Ashton Cr John Bissett Mr Arthur Kyron, Chief Executive Officer - non-voting delegate WALGA Secretariat Mr John Phillips, Executive Manager Workplace Business Solutions Mr Richard Struik, Community Policy Officer Guest Speaker Mr Wayne Spencer – Retail Traders’ Association of WA Inc. APOLOGIES City of Gosnells DLG Rep Cr Susan Iwanyk Jenni Law South East Metropolitan Zone Meeting 28 July 2010 Page 6 ANNOUNCEMENTS Confirmation of Attendance, an attendance sheet was circulated prior to the commencement of the meeting to record names. ATTACHMENTS TO THE AGENDA 1. Minutes of the previous meeting 2. Light Rail Flyer 3. State Council Composite Resolutions to April 2010 State Council meeting, for your information 4. Status Report 5. President’s Report 6. Standing Orders MINUTES RESOLUTION That the Minutes of the meeting of the South East Metropolitan Zone held on 31 March 2010 be confirmed as a true and accurate record of the proceedings. Moved Cr Kevin Trent/Seconded Cr David Ashton 1. CARRIED DECLARATION OF INTEREST Pursuant to our Code of Conduct, Councillors must declare to the Chairperson any potential conflict of interest they have in a matter before the Zone as soon as they become aware of it. Councillors and deputies may be directly or indirectly associated with some recommendations of the Zone and State Council. If you are affected by these recommendations, please excuse yourself from the meeting and do not participate in deliberations. Nil 2. BUSINESS ARISING A Status Report outlining the actions taken on the Zone’s resolutions was enclosed as an attachment to the Agenda. Noted South East Metropolitan Zone Meeting 28 July 2010 Page 7 3 DEPUTATIONS 3.1 Deregulation of Trading Hours Presentation Mr Wayne Spencer, Executive Director from The Retail Traders' Association of Western Australia Inc (RTA) presented to the Zone Meeting relevant facts for Local Government's so that they can consider their best course of action to alleviate the negative impact of these circumstances within their boundaries. The RTA presented suggested courses of action along with the consequences of no action to stop the pending imbalances occurring. Noted 4. STATE COUNCIL AGENDA - MATTERS FOR DECISION Items 4.1 to 6.7 RESOLVED That the South East Metropolitan Zone endorses the above items ‘en bloc’. Item 6.6 Report Key Activities, Municipal Waste Advisory Council (MWAC) Cr Bruce Mason tabled a letter for the Zone’s consideration (ATTACHMENT 1) 5. GENERAL BUSINESS President Sheila Twine tabled a motion for consideration at the next Zone meeting (ATTACHMENT 2) 5.1 Light Rail Presentation By Scott Ludlam - Australian Greens Senator for Western Australia Light rail extensions are under construction in Adelaide and the Gold Coast, and under active consideration in Sydney and Melbourne. It is time a system was established in Perth. The Greens are working with communities and councils to establish a world-class public transport system in Perth. This will take our city into the future with less oil dependence and carbon emissions and better services and convenience. For more information a flyer is enclosed as attachment 2. RESOLUTION That the Zone invite Senator Ludlam to present at the next meeting of the South East Metropolitan Zone on 28 July 2010. Moved Cr David Ashton/Seconded Mayor James Best South East Metropolitan Zone Meeting 28 July 2010 Page 8 CARRIED 5.2 Zone Roundtable Agenda Item By Cr Henry Zelones, City of Armadale I have a preference for addressing issues of the operational nature of WALGA and the ZONES. The Zone Roundtable was intended as a forum for Zone Chairs and the WALGA executive issues to exchange views on the overall operation of the organisation and to review or critique the performance of both arms. The Country Zones in the past have talked about everything from dingo control to weight limits on wheat trucks. Important issues for them I’m sure but, there is a mechanism for bringing those issues to the attention of WALGA. What we never get to talk about is, are the zones performing and are there better ways we can serve our member councils (use our time). The area I would like to emphasis is the need to have meaningful deputations and the regular attendance by the Department of Local Government. We could also do with WALGA Policy Managers coming to the Zone to give us some updates on their areas of activity. This can be facilitated by WALGA to assist us with more meaningful meetings. I would like to suggest that the South East Metropolitan Zone put forward the following items: crystal ball issues governance issues/10 year review of the organisation/ future direction of WALGA/ etc strategic response to issues facing our industry WALGA policy managers to present on their area of expertise A regular attendance by the Department of Local Government especially during the reform process to keep us informed as to its progress but other issues as well such as changes to the Act. RESOLUTION That the South East Metropolitan Zone endorses the submission of an item relating to Zone Roundtable specific operating issues to the Zone Roundtable meeting to be held 4 August 2010. Moved Cr Kevin Trent/Seconded Mayor Joe Della Donne 6. EXECUTIVE REPORTS 6.1 WALGA President’s Report CARRIED The WALGA Presidents Report was delivered to the Zone by Cr Henry Zelones. 6.2 State Councillor’s reports to the Zone Mayor James Best and Cr Henry Zelones delivered the State Councillor’s Reports. 6.3 Department Local Government Update Report Department of Local Government Update Report was not provided, as the DLG representative was an apology to the meeting. South East Metropolitan Zone Meeting 28 July 2010 Page 9 7. DATE, TIME AND PLACE OF NEXT MEETING RESOLVED That the next meeting of the South East Metropolitan Zone be held on 28 July 2010 at the City of Armadale commencing at 6:00 pm. 8. CLOSURE There being no further business the Chair declared the meeting closed at 7:32. South East Metropolitan Zone Meeting 28 July 2010 Page 10 Attachment 1 to the minutes South East Metropolitan Zone Meeting 28 July 2010 Page 11 Attachment 2 to the minutes South East Metropolitan Zone Meeting 28 July 2010 Page 12 South East Metropolitan Zone Meeting 28 July 2010 Page 13 Attachment 2 Central Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Gascoyne Country Zone Great Eastern Country Zone Great Southern Country Zone Kimberley Zone Meeting later Murchison Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone June 2010 South East Metropolitan Zone Meeting 28 July 2010 Page 14 WALGA Country & Metropolitan Zones Avon Midland Country Zone Composite Resolutions to State Council Rec’d Resolutions/Minutes from Zones 4. 4.1 KEY ISSUES FOR DECISION Local Government Reform (05-034-01-0015 TB) WALGA RECOMMENDATION That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils as an alternative to the Regional Transition Group process. Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Great Southern Country Zone North Metropolitan Zone Northern Country Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. CENTRAL COUNTRY ZONE That the following alternate recommendation be adopted: That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils, who wish to pursue a formal collaborative approach, as an alternative to the Regional Transition Group process GOLDFIELDS ESPERANCE COUNTRY ZONE That the following alternate recommendation be adopted: That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils who wish to pursue a formal collaborative approach as an alternative to the Regional Transition Group process. GREAT EASTERN COUNTRY ZONE That the following alternate recommendation be adopted: That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils who wish to pursue a formal collaborative approach as an alternative to the Regional Transition Group process. SECRETARIAT COMMENT The choice to participate is inherent in both the Regional Transition Group and Regional Collaboration Group models WALGA RECOMMENDATION That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils as an alternative to the Regional Transition Group process. RESOLUTION 55.3/2010 That the Minister for Local Government be requested to make the Regional Collaboration Group process available to all Councils as an alternative to the Regional Transition Group process Moved Cr Eileen O’Connell / Seconded Cr Lynne Craigie South East Metropolitan Zone Meeting 28 July 2010 Page 15 CARRIED 4.2 Approvals and Related Reform (No. 4) (Planning) Bill 2009 (05-036-03-0020 AH) WALGA RECOMMENDATION That: 1. the provisions in the Approvals and Related Reforms (Planning) No.4) Bill 2009 for Improvement Schemes are supported on condition that specific regulations for Improvement Schemes are made, clarifying: the circumstances and processes for establishing Improvement Schemes is set out in detail; that the Minister for Planning must table the government’s intention to establish an Improvement Scheme and the reasons for it, in Parliament; that the requirements for local input on the amenity of local communities is preserved; and the ‘normalisation’ process to occur at the end of the Improvement Scheme. 2. the amendments to the Development Assessment Panel (DAP) system are accepted on the basis that the State Government works with local government on the development of the DAPs regulations to ensure that any outstanding details related to the operation of DAPs (eg criteria for referral, operation, fees, administration and appeals) are addressed in the regulations and associated policy. 3. the provisions contained in the Approvals and Related Reforms (Planning) Bill 2009 relating to State Planning Policy (SPP) amendment of local planning schemes are accepted, on condition that: 4. 5. 6. the procedures, requirements and format etc. of such State Planning Policies are set out in regulations. the amendments to s76 of the Planning and Development Act 2005 are accepted subject to: regulations being made outlining that the Minister for Planning is to report any orders given by the Minister to a local government, under s76 of the Planning and Development Act 2005, to be reported in Parliament. the report should include details of the particular scheme or amendment, the affected area, the parties involved and the reasons for the Minister’s order. reporting on planning matters by Local Government is supported, subject to: the reporting system ensuring transparency and accountability of all parties involved in the Development Assessment process; and including data capture on the performance and response times of applicants, referral agencies and any other external party involved in a Development Assessment. in the event that timely agreement is not able to be reached on the regulations, WALGA should advocate for the Bill to be considered and amended by Committee in the Upper House. Central Country Zone Avon Midland Country Zone East Metropolitan Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone Pilbara Country Zone South East Metropolitan Zone Peel Country Zone North Metropolitan Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. SOUTH METROPOLITAN ZONE The South Metropolitan Zone request an addition to recommendation 5 (dot point 2) be amended to add: “and all costs to Local Government, and any other external parties.” and request an additional recommendation point 7 be added: That where a Local Government does not support the establishment of an Improvement Scheme or Plan, then the matter should be tabled to Parliament for consideration. South East Metropolitan Zone Meeting 28 July 2010 Page 16 CENTRAL COUNTRY ZONE *Support with the note that there needs to be a mechanism that will allow the dollar amounts in any legislation or regulation to be adjusted on a frequent basis CENTRAL METROPOLITAN That: 1. the current provision of the Approvals and Related Reforms (No. 4) (Planning) Bill 2009 for Improvement Schemes are supported on condition that legislated provisions for Improvement Schemes are made, setting out that: other than when a Local Government requests establishment of an Improvement Scheme, Improvement Schemes are established only in exceptional circumstances, such as for matters of State significance; Improvement Schemes are established by agreement of the Local Government(s) concerned; establishment of the Improvement Scheme, and the reasons for it, are tabled in Parliament; the requirements for local input on the amenity of local communities is preserved; there is a ‘normalisation’ process to occur at the end of the Improvement Scheme. 2. the implementation of the Development Assessment Panel (DAP) system is on the basis that the State Government works with Local Government on the development of the DAP legislation to ensure that any outstanding details relating to the operation of DAPS (e.g. criteria for referral, operation, fees, administration and appeals) are addressed in the legislation and associated policy, and include specific provisions governing: the relevant Local Government(s) choosing the DAP members from a pool of experts maintained by the Department of Planning; the experts be chosen for dealing with particular applications, rather than for a fixed time period; conflict of interest situations; the rights of Local Governments to appeal DAP decisions. 3. the provisions contained in the Approvals and Related Reforms (No. 4) (Planning) Bill 2009 relating to State Planning Policy (SPP) amendment of local planning schemes are accepted, on condition that: the procedures, requirements and format etc. of such State Planning Policies are set out in the regulations. 4. the amendments to s76 of the Planning and Development Act 2005 are accepted subject to: regulations being made outlining that the Minister of Planning is to report any orders given by the Minister to a Local Government, under s76 of the Planning and Development Act 2005, to be reported in Parliament; the report should include details of the particular scheme or amendment, the affected area, the parties involved and the reasons for the Minister’s order. 5. reporting on planning matters by Local Government is supported, subject to: the reporting system ensuring transparency and accountability of all parties involved in the Development Assessment process; and including data capture on the performance and response times of applicants, referral agencies and any other external party involved in a Development Assessment. 6. in the event that timely agreement is not able to be reached on the legislation, WALGA should advocate for the Bill to be considered and amended by Committee in the Upper House. SOUTH WEST COUNTRY ZONE That the WALGA recommendation be supported with the following additions: 7. That WALGA continues to strongly oppose the introduction of DAPS however if government proceeds with the bill the following issues require to be addressed: a) The existence of the option for developers to refer a matter to either DAPs or Council be removed; b) WAPC is to be responsible for the administrative support for DAPs not the Council; and c) WAPC be responsible for administrative support and legal costs for appeals to SAT South East Metropolitan Zone Meeting 28 July 2010 Page 17 COMPOSITE RECOMMENDATION That: 1. the provisions in the Approvals and Related Reforms (Planning) No.4) Bill 2009 for Improvement Schemes are supported on condition that specific regulations for Improvement Schemes are made, clarifying: the circumstances and processes for establishing Improvement Schemes is set out in detail; that the Minister for Planning must table the government’s intention to establish an Improvement Scheme and the reasons for it, in Parliament, together with the relevant Local Government’s response to the proposed scheme; that the requirements for local input on the amenity of local communities is preserved; and the ‘normalisation’ process to occur at the end of the Improvement Scheme. 2. the amendments to the Development Assessment Panel (DAP) system are accepted on the basis that the State Government works with local government on the development of the DAPs regulations to ensure that any outstanding details related to the operation of DAPs (eg criteria for referral, operation, fees, administration and appeals) are addressed in the regulations and associated policy, and that there is no cost shift to Local Governments’. 3. the provisions contained in the Approvals and Related Reforms (Planning) Bill 2009 relating to State Planning Policy (SPP) amendment of local planning schemes are accepted, on condition that: 4. the procedures, requirements and format etc. of such State Planning Policies are set out in regulations. 5. the amendments to s76 of the Planning and Development Act 2005 are accepted subject to: regulations being made outlining that the Minister for Planning is to report any orders given by the Minister to a local government, under s76 of the Planning and Development Act 2005, to be reported in Parliament. the report should include details of the particular scheme or amendment, the affected area, the parties involved and the reasons for the Minister’s order. 6. reporting on planning matters by Local Government is supported, subject to: the reporting system ensuring transparency and accountability of all parties involved in the Development Assessment process; and including data capture on the performance and response times of applicants, referral agencies and any other external party involved in a Development Assessment. 7. in the event that timely agreement is not able to be reached on the regulations, WALGA should advocate for the Bill to be considered and amended by Committee in the Upper House. RESOLUTION 57.3/2010 That: 1. the provisions in the Approvals and Related Reforms (Planning) No.4) Bill 2009 for Improvement Schemes are supported on condition that specific regulations for Improvement Schemes are made, clarifying: the circumstances and processes for establishing Improvement Schemes is set out in detail; improved schemes are established by agreement with the Local Governments concerned; that the Minister for Planning must table the government’s intention to establish an Improvement Scheme and the reasons for it, in Parliament, together with the relevant Local Government’s response to the proposed scheme; that the requirements for local input on the amenity of local communities is preserved; and the ‘normalisation’ process to occur at the end of the Improvement Scheme. 2. the amendments to the Development Assessment Panel (DAP) system are accepted on the basis that the State Government works with local government on South East Metropolitan Zone Meeting 28 July 2010 Page 18 the development of the DAPs regulations to ensure that any outstanding details related to the operation of DAPs (eg criteria for referral, operation, fees, administration and appeals) are addressed in the regulations and associated policy, and that there is no cost shift to Local Governments’. 3. the provisions contained in the Approvals and Related Reforms (Planning) Bill 2009 relating to State Planning Policy (SPP) amendment of local planning schemes are accepted, on condition that: 4. the procedures, requirements and format etc. of such State Planning Policies are set out in regulations. 5. the amendments to s76 of the Planning and Development Act 2005 are accepted subject to: regulations being made outlining that the Minister for Planning is to report any orders given by the Minister to a local government, under s76 of the Planning and Development Act 2005, to be reported in Parliament. the report should include details of the particular scheme or amendment, the affected area, the parties involved and the reasons for the Minister’s order. 6. reporting on planning matters by Local Government is supported, subject to: the reporting system ensuring transparency and accountability of all parties involved in the Development Assessment process; and including data capture on the performance and response times of applicants, referral agencies and any other external party involved in a Development Assessment. 7. in the event that timely agreement is not able to be reached on the regulations, WALGA should advocate for the Bill to be considered and amended by Committee in the Upper House. Moved Cr Paul Kelly / Seconded Cr Doug Thompson 5. 5.1 CARRIED MATTERS FOR DECISION Implications of the Australia’s Future Tax System Review (Henry Review) for Local Government (05-088-03-0001 ID) WALGA RECOMMENDATION That: 1. the wide range of findings / recommendations in the AFTS Report and their potential implications on the funding and operation of Local Governments along with the impacts on local communities be noted; and 2. WALGA seek a meeting with the Premier, Treasurer and Minister for Local Government to discuss the findings and recommendations of the Henry Tax Review and the associated Commonwealth response and the implications for Local Government. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Southern Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. South East Metropolitan Zone Meeting 28 July 2010 Page 19 Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone Great Eastern Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. WALGA RECOMMENDATION That: 1. the wide range of findings / recommendations in the AFTS Report and their potential implications on the funding and operation of Local Governments along with the impacts on local communities be noted; and 2. WALGA seek a meeting with the Premier, Treasurer and Minister for Local Government to discuss the findings and recommendations of the Henry Tax Review and the associated Commonwealth response and the implications for Local Government. RESOLUTION 58.3/2010 That: 1. the wide range of findings / recommendations in the AFTS Report and their potential implications on the funding and operation of Local Governments along with the impacts on local communities be noted; and 2. WALGA seek a meeting with the Premier, Treasurer and Minister for Local Government to discuss the findings and recommendations of the Henry Tax Review and the associated Commonwealth response and the implications for Local Government. Moved Mayor Glenys Godfrey / Seconded Cr Doug Thompson 5.2 CARRIED Draft Industrial Land Strategy 2009 – Perth and Peel (05-036-03-0010 BF) WALGA RECOMMENDATION That: 1. the interim submission by WALGA to the Western Australian Planning Commission on the draft Industrial Land Strategy 2009 – Perth and Peel be endorsed; and 2. WALGA seek to participate in the Industrial Land Strategy’s governance structure, in particular the Industrial Reference Group to ensure representative Local Government input into the implementation process. PEEL COUNTRY ZONE That a further clause No. 3 be added to the WALGA Recommendation: 3. That WALGA, as members of the Industrial Reference Group, raise the issue of land release in the Peel to ensure that sufficient residential land is released to meet the objectives of the Industrial Land Strategy. NORTH METROPOLITAN ZONE That an additional point 3 be added to the WALGA recommendation: 1. That the interim submission by WALGA to the Western Australian Planning Commission on the Draft Industrial Land Strategy- Perth and Peel be endorsed; South East Metropolitan Zone Meeting 28 July 2010 Page 20 2. WALGA seek to participate in the Industrial Land Strategy’s governance structure, in particular the Industrial Reference Group to ensure representative Local Government input into the implementation process; and 3. WALGA bring to the attention of the State Government issues of environmental constraints affecting both current and potential land release. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. COMPOSITE RECOMMENDATION That: 1. the interim submission by WALGA to the Western Australian Planning Commission on the draft Industrial Land Strategy 2009 – Perth and Peel be endorsed; 2. WALGA seek to participate in the Industrial Land Strategy’s governance structure, in particular the Industrial Reference Group to ensure representative Local Government input into the implementation process; 3. WALGA bring to the attention of the State Government issues of environmental constraints affecting both current and potential land release; and 4. WALGA raise the issue of residential land release to ensure that sufficient residential land is available to meet the objectives of the Industrial Land Strategy. RESOLUTION 59.3/2010 That: 1. the interim submission by WALGA to the Western Australian Planning Commission on the draft Industrial Land Strategy 2009 – Perth and Peel be endorsed; 2. WALGA seek to participate in the Industrial Land Strategy’s governance structure, in particular the Industrial Reference Group to ensure representative Local Government input into the implementation process; 3. WALGA bring to the attention of the State Government issues of environmental constraints affecting both current and potential land release; and 4. WALGA raise the issue of residential land release to ensure that sufficient residential land is available to meet the objectives of the Industrial Land Strategy. Moved Cr Doug Thompson / Seconded Cr Wally Barrett 5.3 Impact of Fly-in/Fly-Out on Communities (01-006-03-0014 JAL) WALGA RECOMMENDATION That WALGA: South East Metropolitan Zone Meeting 28 July 2010 Page 21 CARRIED 1. undertake a desktop study on the impacts of ‘fly-in/fly-out’, ‘drive-in/drive-out’, working rosters and the effects they are having on the mining communities of Western Australia to determine: a)health effects that the rotating 24/7, 12-hour working roster is having on the working men and women; b) economic impacts on small businesses in regard to the ‘fly-in/fly-out’, ‘drive-in/drive-out’; c)rate revenue lost to the mining communities due to the ‘fly-in/fly-out’, ‘drive-in/drive-out’, work force; d) social and cultural impacts working rosters have on the communities (e.g. sporting clubs, community groups, family relationships, hospitals, depression/suicide and other mental illness). 2. engage with the various agencies / peak bodies that have already investigated ‘fly-in/fly-out’, ‘drivein/drive-out’ matters to avoid duplication of effort; and 3. advise State Council on the outcome of the desktop study and the feasibility / costs of developing and undertaking further action. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone North Metropolitan Zone Pilbara Country Zone South East Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. PEEL COUNTRY ZONE That a further point e) be added to the WALGA Recommendation: e) Costs on local government and other community based agencies due to a ‘Fly-in/Fly-out’ and ‘Drivein/Drive-out’ workforce, such as: Additional road costs to local roads Impact of increased traffic – road safety Impacts on local health and medical services Impacts on local volunteer emergency services provision Impacts on local policing services. South Metropolitan Zone That the WALGA recommendation NOT be supported South East Metropolitan Zone Meeting 28 July 2010 Page 22 COMPOSITE RECOMMENDATION That WALGA: 1. undertake a desktop study on the impacts of ‘fly-in/fly-out’, ‘drive-in/drive-out’, working rosters and the effects they are having on the mining communities of Western Australia to determine: a) health effects that the rotating 24/7, 12-hour working roster is having on the working men and women; b) economic impacts on small businesses in regard to the ‘fly-in/fly-out’, ‘drive-in/drive-out’; c) rate revenue lost to the mining communities due to the ‘fly-in/fly-out’, ‘drive-in/drive-out’, work force; d) social and cultural impacts working rosters have on the communities (e.g. sporting clubs, community groups, family relationships, hospitals, depression/suicide and other mental illness); e) costs on local government and other community based agencies due to a ‘Fly-in/Fly-out’ and ‘Drive-in/Drive-out’ workforce, such as: additional road costs to local roads; impact of increased traffic – road safety; impacts on local health and medical services; impacts on local volunteer emergency services provision; and impacts on local policing services. 2. engage with the various agencies / peak bodies that have already investigated ‘fly-in/fly-out’, ‘drivein/drive-out’ matters to avoid duplication of effort; and 3. advise State Council on the outcome of the desktop study and the feasibility / costs of developing and undertaking further action. RESOLUTION 60.3/2010 That WALGA: 1. undertake a desktop study on the impacts of ‘fly-in/fly-out’, ‘drive-in/drive-out’, working rosters and the effects they are having on the mining communities of Western Australia to determine: a) health effects that the rotating 24/7, 12-hour working roster is having on the working men and women; b) economic impacts on small businesses in regard to the ‘fly-in/fly-out’, ‘drivein/drive-out’; c) rate revenue lost to the mining communities due to the ‘fly-in/fly-out’, ‘drivein/drive-out’, work force; d) social and cultural impacts working rosters have on the communities (e.g. sporting clubs, community groups, family relationships, hospitals, depression/suicide and other mental illness); e) costs on local government and other community based agencies due to a ‘Fly-in/Fly-out’ and ‘Drive-in/Drive-out’ workforce, such as: additional road costs to local roads; impact of increased traffic – road safety; impacts on local health and medical services; impacts on local volunteer emergency services provision; and impacts on local policing services. 2. engage with the various agencies / peak bodies that have already investigated ‘fly-in/fly-out’, ‘drive-in/drive-out’ matters to avoid duplication of effort; and South East Metropolitan Zone Meeting 28 July 2010 Page 23 3. advise State Council on the outcome of the desktop study and the feasibility / costs of developing and undertaking further action. Moved Mayor Ron Yuryevich / Seconded Cr Henry Zelones 5.4 CARRIED Policy Statement on Waste Management Data and Information Management (05-075-03-0004 EF) (Attachments Page 4) WALGA RECOMMENDATION That the statement of policy as described in the attached document entitled “Policy Statement on Waste Management Data and Information Management (April 2010)” be endorsed. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. WALGA RECOMMENDATION That the statement of policy as described in the attached document entitled “Policy Statement on Waste Management Data and Information Management (April 2010)” be endorsed. RESOLUTION 61.3/2010 That the statement of policy as described in the attached document entitled “Policy Statement on Waste Management Data and Information Management (April 2010)” be endorsed. Moved Mayor Glenys Godfrey / Seconded Cr Lynne Craigie 5.5 CARRIED Shared-use Agreements between the Department of Education and Local Governments (05-05303-0009 JAL) WALGA RECOMMENDATION That the Local Government position paper on shared-use agreements between the Department of Education and Local Governments be endorsed. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. South East Metropolitan Zone Meeting 28 July 2010 Page 24 Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. WALGA RECOMMENDATION That the Local Government position paper on shared-use agreements between the Department of Education and Local Governments be endorsed. RESOLUTION 62.3/2010 That the Local Government position paper on shared-use agreements between the Department of Education and Local Governments be endorsed. Moved Cr Doug Thompson / Seconded Cr Ronnie Fleay 5.6 CARRIED Submission to the Inquiry into School Libraries (05-012-04-002 JAL) WALGA RECOMMENDATION That the interim representative Local Government submission to the Inquiry into School Libraries and Teacher Librarians in Australian Schools be endorsed. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. WALGA RECOMMENDATION That the interim representative Local Government submission to the Inquiry into School Libraries and Teacher Librarians in Australian Schools be endorsed. RESOLUTION 63.3/2010 That the interim representative Local Government submission to the Inquiry into School Libraries and Teacher Librarians in Australian Schools be endorsed. Moved Cr Pat Hooper / Seconded Cr Wally Barrett South East Metropolitan Zone Meeting 28 July 2010 Page 25 CARRIED 5.7 Submission to Department of Broadband, Communications and the Digital Economy – Position Paper on Fibre in New Developments (05-059-03-0013 MD) WALGA RECOMMENDATION That: 1. Local Government’s June 2009 submission on the National Broadband Network: Fibre-to-thepremises in Greenfield Estates Consultation Paper be noted. 2. the interim Local Government submission on the Proposed Subordinate Legislation to Give Effect to Fibre in New Developments Position Paper be endorsed. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported WALGA RECOMMENDATION That: 1. Local Government’s June 2009 submission on the National Broadband Network: Fibre-to-thepremises in Greenfield Estates Consultation Paper be noted. 2. the interim Local Government submission on the Proposed Subordinate Legislation to Give Effect to Fibre in New Developments Position Paper be endorsed. RESOLUTION 64.3/2010 That: 1. Local Government’s June 2009 submission on the National Broadband Network: Fibre-to-the-premises in Greenfield Estates Consultation Paper be noted. 2. the interim Local Government submission on the Proposed Subordinate Legislation to Give Effect to Fibre in New Developments Position Paper be endorsed. Moved Cr Paul Kelly / Seconded Cr Henry Zelones 5.8 CARRIED Genetically Modified Crops Policy Statement (05-027-03-0001-02 SM) WALGA RECOMMENDATION That the Genetically Modified Crops Policy Statement be endorsed. Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. South East Metropolitan Zone Meeting 28 July 2010 Page 26 South East Metropolitan Zone South West Country Zone Avon Midland Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. Noted Great Southern Country Zone That the WALGA recommendation NOT be supported. South Metropolitan Zone That the South Metropolitan Zone supports the policy position, subject to the amending of the moratorium period to 5 years. WALGA RECOMMENDATION That the Genetically Modified Crops Policy Statement be endorsed. RESOLUTION 65.3/2010 Genetically Modified Crops not be endorsed and that individual Local Governments’ determine their own policy. Moved Cr Barry Webster / Seconded Cr Pat Hooper 5.9 CARRIED Proposed New Mass Management Scheme for WA – WALGA Interim Submission (05-006-030001 WP WALGA RECOMMENDATION That the interim submission in response to the WA Mass Management Scheme Discussion Paper released by the Ministerial Heavy Vehicles Advisory Panel be endorsed. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Great Southern Country Zone Pilbara Country Zone Northern Country Zone North Metropolitan Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. That the WALGA recommendation be supported. WALGA RECOMMENDATION That the interim submission in response to the WA Mass Management Scheme Discussion Paper released by the Ministerial Heavy Vehicles Advisory Panel be endorsed. RESOLUTION 66.3/2010 That the interim submission in response to the WA Mass Management Scheme Discussion Paper released by the Ministerial Heavy Vehicles Advisory Panel be endorsed. Moved Cr Fred Mills / Seconded Cr Doug Thompson South East Metropolitan Zone Meeting 28 July 2010 Page 27 CARRIED MATTERS FOR CONSIDERATION BY STATE COUNCILLORS (UNDER SEPARATE COVER) 5.10 Selection Committee Minutes – Under Separate Cover (01-006-013-0011 TL) RESOLUTION 67.3/2010 That 1. the Resolutions contained in the 24 May 2010 Selection Committee Minutes be noted; and 2. the Selection Committee Interview report be endorsed. Moved Cr Steve Martin / Seconded Cr Doug Thompson 5.11 CARRIED Finance & Services Committee Minutes – Under Separate Cover (01-006-03-0006 NW) RESOLUTION 69.3/2010 That: 1. the minutes of Finance and Services Committee meeting of 26 May be received. 2. the draft 2010/2011 Governance Budget for the Association as recommended by the Finance and Services Committee be endorsed (with any amendments as determined by the meeting 3. membership subscriptions totalling $1,755,913 be recommended as the appropriate charge for 2010/2011 by application of the adopted subscriptions formula. Moved Mayor Glenys Godfrey / Seconded Cr Henry Zelones 5.12 CARRIED BY ABSOLUTE MAJORITY Honours Panel Committee Minutes (01-006-03-0006 MN) RESOLUTION 70.3/2010 That 1. the minutes of the Honours Panel meeting held on 1 June 2010 be received; and 2. the Honours Panel’s recommendations on recipients for awards as part of the Association’s 2010 Honours Program be endorsed. Moved Mayor Ron Yuryevich / Seconded Cr Wally Barrett 5.13 CARRIED Review of Corporate Governance Charter (01-004-07-0001 TB) RESOLUTION 71.3/2010 That the updated Corporate Governance Charter as amended be endorsed. South East Metropolitan Zone Meeting 28 July 2010 Page 28 Moved Cr Henry Zelones / Seconded Cr Ronnie Fleay 5.14 CARRIED Appointment of Australian Local Government Association Delegates (04-001-02-0001 MN) RESOLUTION 72.3/2010 That: 1. the Association President, Mayor Troy Pickard and Deputy President, Cr Steve Martin be appointed as the Western Australian delegates on the ALGA Executive Committee; and 2. the Association President and Deputy President exercise the four votes for Western Australia at the ALGA Annual General Meeting, being two votes respectively. Moved Mayor Glenys Godfrey / Seconded Cr Pat Hooper 6. 6.1 CARRIED MATTERS FOR NOTING / INFORMATION 2009 Local Government Elections Review (06-024-01-0001 TL) WALGA RECOMMENDATION That the issues arising from the 2009 Local Government elections and the Association’s continuing advocacy be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the issues arising from the 2009 Local Government elections and the Association’s continuing advocacy be noted. RESOLUTION 73.3/2010 That the issues arising from the 2009 Local Government elections and the Association’s continuing advocacy be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.2 State Road Funds to Local Government Agreement (05 001 03 0001 MM) South East Metropolitan Zone Meeting 28 July 2010 Page 29 CARRIED WALGA RECOMMENDATION That the twelve month extension to the State Road Funds to Local Government Agreement 2005/06 to 2009/10 be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the twelve month extension to the State Road Funds to Local Government Agreement 2005/06 to 2009/10 be noted. RESOLUTION 74.3/2010 That the twelve month extension to the State Road Funds to Local Government Agreement 2005/06 to 2009/10 be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.3 CARRIED Report on Key Activities, Environment and Waste Policy Team (01-006-03-0017 MJB) WALGA RECOMMENDATION That the report from the Environment & Waste Policy Team to the June 2010 State Council meeting be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the report from the Environment & Waste Policy Team to the June 2010 State Council meeting be noted. South East Metropolitan Zone Meeting 28 July 2010 Page 30 RESOLUTION 75.3/2010 That the report from the Environment & Waste Policy Team to the June 2010 State Council meeting be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.4 CARRIED Report on Key Activities, Governance and Strategy Policy Team (01-006-03-0007 TB) WALGA RECOMMENDATION That the report from the Governance and Strategy Policy Team to the June 2010 State Council meeting be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the report from the Governance and Strategy Policy Team to the June 2010 State Council meeting be noted. RESOLUTION 76.3/2010 That the report from the Governance and Strategy Policy Team to the June 2010 State Council meeting be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.5 CARRIED Report on Key Activities, Infrastructure Policy Team (05-001-02-0003 MM) WALGA RECOMMENDATION That the report from the Infrastructure Policy Team to the June 2010 State Council meeting be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted South East Metropolitan Zone Meeting 28 July 2010 Page 31 WALGA RECOMMENDATION That the report from the Infrastructure Policy Team to the June 2010 State Council meeting be noted. RESOLUTION 77.3/2010 That the report from the Infrastructure Policy Team to the June 2010 State Council meeting be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.6 CARRIED Report on Key Activities, Municipal Waste Advisory Council (MWAC) (01-006-03-0008 RNB) WALGA RECOMMENDATION That the resolutions of the Municipal Waste Advisory Council at its 21 April 2010 meeting be noted. Central Country Zone Avon Midland Country Zone Central Metropolitan Zone East Metropolitan Zone Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the resolutions of the Municipal Waste Advisory Council at its 21 April 2010 meeting be noted. RESOLUTION 78.3/2010 That the resolutions of the Municipal Waste Advisory Council at its 21 April 2010 meeting be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 6.7 CARRIED Report on Key Activities, Planning and Community Development Policy Team (01-006-03-0014 AH WALGA RECOMMENDATION That the report from the Planning & Community Development Policy Team to the June 2010 State Council meeting be noted. Central Country Zone Central Metropolitan Zone Avon Midland Country Zone East Metropolitan Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted South East Metropolitan Zone Meeting 28 July 2010 Page 32 Goldfields Esperance Country Zone Great Eastern Country Zone Northern Country Zone North Metropolitan Zone Peel Country Zone Pilbara Country Zone South East Metropolitan Zone South Metropolitan Zone South West Country Zone That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted That the WALGA recommendation is noted WALGA RECOMMENDATION That the report from the Planning & Community Development Policy Team to the June 2010 State Council meeting be noted. RESOLUTION 79.3/2010 That the report from the Planning & Community Development Policy Team to the June 2010 State Council meeting be noted. Moved Cr Henry Zelones / Seconded Cr Geoff Amphlett 7. CARRIED ADDITIONAL ZONE RESOLUTIONS RESOLUTION 80.3/2010 That the additional Zone Resolutions from the May June 2010 round of Zones meetings as follows be referred to the appropriate policy area for consideration. Moved Cr Eileen O’Connell / Seconded Cr Barry Webster CARRIED CENTRAL COUNTRY ZONE Review of the Regional Development Commissions Act 1993 That WALGA be requested to coordinate the development of a submission to the Regional Development Commissions Act 1993 Review Panel. EAST METROPOLITAN ZONE Control of Corellas in the Metropolitan Area 1. That the Western Australian Local Government Association makes representations to the State Government to urgently fund control programmes for corellas in the metropolitan area. 2. That other Zone’s of the Western Australian Local Government Association be contacted to ask for their assistance in providing information on locations where corellas either roost or cause serious problems. State Government Position on Natural Resource Management (NRM) 1. That WALGA prepare and support a State Council Submission on the Draft Natural Resource Management Strategy, and liaise with the Chair of the Local Government Reference Group (of PRNRM) to undertake discussions with the Minster for Agriculture and Food, The Hon. Terry Redman, on the matter to support Local Government’s role in natural resource management. 2. That WALGA seek the support of all Local Governments on this issue by asking them to prepare a submission to the Draft State Natural Resource Management Strategy in support of a co-ordinated approach to Natural Resource Management. South East Metropolitan Zone Meeting 28 July 2010 Page 33 AVON MIDLAND COUNTRY ZONE Digital Television That WALGA be requested to urge the Federal Government to provide financial assistance to communities to convert existing self-help retransmission facilities for television to digital. GOLDFIELDS ESPERANCE COUNTRY ZONE Local Government Service Delivery to Indigenous Communities – Financial Assistance Grants to Assist in the Preparation of Business Plans for Servicing Indigenous Communities. That: 1. GVROC request that the Department of Local Government, as a matter of urgency, arrange a forum to consider issues associated with the delivery of local government services to indigenous communities. 2. GVROC request that WALGA facilitate a pre-forum discussion to assist in the development of a coordinated approach to issues discussed at the forum. 3. Member Councils take no further action on the matter of delivery local government services to indigenous communities until after the Department of Local Government forum is held. Proposed Resource Super Profits Taxes That WALGA be requested as a matter of urgency to facilitate a forum to assist in the understanding and impact that the proposed resource super profit tax will have on the mining sector and then in turn communities in affected areas. Black Spot Road Funding That the GVROC request WALGA undertake a campaign seeking $15m for black spot funding to reflect an appropriate funding regime in light of recent funding curs. GREAT EASTERN COUNTRY ZONE Review of the Regional Development Commissions Act 1993 That WALGA be requested to coordinate the development of a submission to the Regional Development Commissions Act 1993 Review Panel. MURCHISON COUNTRY ZONE MRVC Fence and Biosecurity Cell for the Murchison Region. That the Murchison Country Zone and WALGA assist in lobbying the State Government for: 1. additional funds to support the Murchison Regional Vermin Council to maintain the Number 1 Vermin Fence; and 2. for a barrier fence to be constructed from the Murchison Regional Vermin Fence to the Oakajee Port Rail link and fencing along the rail link to create a ‘dog free cell’ for the Murchison Region. Proposed Resource Rent Tax and “Super” Profits Tax This conference requests WALGA to advise the Federal and State Governments of the serious concerns the Murchison Country Zone has with the potential negative impact on the mining industry and local communities of the proposed RESOURCE RENT TAX AND “SUPER” PROFITS TAX, as the mining industry is critical, to the economic well being of this Zone. NORTH METROPOLITAN ZONE Local Government Reform That the WALGA North Metropolitan Zone advise WALGA that the Cities of Joondalup, Stirling, and Wanneroo offer its collective support to WALGA and the Department of Local Government in its efforts to provide assistance to Local Governments and personnel affected by requirements of the Minister for Local Government to undertake structural reform, subject to ratification by Stirling Council. PEEL COUNTRY ZONE Short Term Financial Assistance That the Peel Zone requests WALGA to lobby both Federal and Statement Governments for timely, short term, financial assistance to all Local Governments with a population under 20,000 and growth rate at 5% pa or above, to ensure that proper and orderly planning delivers quality development for generations to come. South East Metropolitan Zone Meeting 28 July 2010 Page 34 SOUTH WEST COUNTRY ZONE Sea Rescue Funding: Volunteer Marine Sea Rescue Groups Funding (Shire of Capel) That the Western Australian Local Government Association be requested to make representation to the Minister for Emergency Services requesting that the State Government review its funding criteria of volunteer sea rescue groups in WA to ensure that funding is via the Emergency Services Levy fund and that the level of funding is similar to that provided to volunteer bushfire services throughout the state. WALGA to request from FESA the expenditure budget for ESL this year GREAT SOUTHERN COUNTRY ZONE Royalties for Regions & Country Local Government Fund That the Great Southern Zone requests WALGA to urgently seek clarification from the WA Treasurer and the Minister for Regional Development as to the timing of Country Local Government Fund payments including Year 2 allocations, processes and guidelines; and that both Ministers clearly define the overall status of the Royalties for Regions programme. Additional Passing Lanes on Albany Highway & Other Major Routes in The Great Southern That the Great Southern Zone seeks the support of Main Roads WA and acquires crash statistics from MRWA prior to writing to Minister for Transport Simon O’Brien and MRWA regarding additional passing lanes on all major roads throughout the whole of the Great Southern region. Corruption and Crime Reporting That the Great Southern Zone of WALGA supports and requests WALGA to write to the Corruption and Crime Commissioner seeking a review of the Corruption and Crime Commission Act as it relates to the reporting of misconduct, as, in the opinion of the Zone, the processes are harsh and have the potential to destroy otherwise professional relationships between the elected body and the Chief Executive Officer because, even in the event of a minor reportable event, the Chief Executive Officer is required to report such events without any application of discretion. GASCOYNE COUNTRY ZONE Perth – Darwin Greyhound Bus Service That WALGA be requested to research the provision of regional bus services in Western Australia, with a particular focus on the viability of the Perth-Darwin route which services the Gascoyne region. South East Metropolitan Zone Meeting 28 July 2010 Page 35 Attachment 3 SOUTH EAST METROPOLITAN ZONE STATUS REPORT MAY 2010 Zone Sth East M Agenda Item 2010 March 31 State Council Agenda Item 6.2 Local Government Safe System Survey Zone Resolution WALGA Response That: 1. the results of the Local Government Safe System survey be noted; and The second matter relates to Main Roads reluctance to lower speed limits on highways through townships. WALGA has commissioned research into the role of Local Governments in speed enforcement. This work will also explore speed management more broadly. This issue is being considered as part of the work due for completion in August 2010. 2. WALGA pursue with the Main Roads department, a more flexible approach to speed limits in communities, and that this issue be forwarded to the Transport and Roads team. Update July 2010 WALGA Contact Warren Pearce Policy Manager, Transport and Roads wpearce@walga.asn.au This issue will then be presented to the Roads and Transport Policy Forum for consideration and direction. The resolution from the South East Metropolitan Zone was incorporated in the State Council resolution as follows: STATE COUNCIL RESOLUTION April 2010 That: Sth East M 2010 January 27 Zone Agenda Item 6.1 Proposed Amendment to the Local Government Financial Management Regulations That the Zone requests the State Government to amend the Financial Management Regulations 1996, to include a specified road improvement measure. South East Metropolitan Zone Meeting 28 July 2010 Page 36 1. the results of the Local Government Safe System survey be noted; and 2. WALGA pursue with the Main Roads department, a more flexible approach to speed limits in communities, and that this issue be forwarded to the Transport and Roads team. This matter is being researched by the Governance & Strategy staff. Updates will be provided to the Zone. July 2010 Tony Brown Executive Manager Governance and Strategy 9213 2051 tbrown@walga.asn.au Attachment 4 WALGA PRESIDENT’S REPORT August 2010 LOCAL GOVERNMENT ENGAGEMENT I have started the process of meeting with country and metropolitan Local Governments and most recently met with the Shires of Chittering, Toodyay, Goomalling, Northam, York, Brookton, Kalamunda, Kellerberrin, Bruce Rock, Narembeen, Merredin, Tammin and Cunderdin. I have been able to attend these meetings with the CEO or one of her senior staff and they provide me with an opportunity to hear first hand what the challenges are for Councils and the unique complexities they face with increasing demands and decreasing resources. Whilst there are individual situations and issues there are certainly many common issues, for instance the Regional Road Groups and the way they function, the grain freight network issue, the reform of Local Government and so on. I am continuing to meet with metropolitan Local Governments as often as I can and recently met with the City of Melville and the Town of East Fremantle. I’m keen to visit as many Local Governments possible over the next twelve months and if Councils have an interest in hosting a visit please let either myself or Ricky know as soon as possible. STATE BUDGET 2011/2012 While the 2010/2011 financial year is only days old, it is important that we continue to work strategically on the fiscal future of the sector and look towards identifying in a timely way, the key outcomes Local Governments will seek in the 2011/2012 State Budget. It is important that in identifying the strategic priorities and developing the business cases for the various investments required that the Association engages with Departments, Agencies and Local Governments. This takes time and the involvement of many in the sector, particularly senior Local Government executives and elected members. Now is the time to think strategically about State Budget matters, discuss these with your peers and colleagues and communicate the key matters for attention as you see them to the Association. South East Metropolitan Zone Meeting 28 July 2010 Page 37 RESOURCE SUPER PROFITS TAX Since the Federal Budget was released on 11 May there has been intense debate surrounding the then proposed Resource Super Profits Tax and political ramifications at the highest level. While the Government anticipated this new tax would gather around $12 billion each year (a little over 3% of its total tax revenue) it was very tightly focused on the big projects that dominate the Western Australian economy. Some Local Governments expressed concern about the proposed tax, particularly the possible impact on development opportunities available in WA. This concern extended beyond the typically recognised mining dependent communities, given the underlying importance of the resources industry across much of Western Australia. While the Local Government sector was clearly not going to be at the negotiating table with the major mining companies and the sector's representative bodies, we did meet with a number of representative bodies and major mining companies. The support sought from the Local Government sector served to illustrate the recognition of the importance of "grass roots" support for policy initiatives. REGIONAL DEVELOPMENT Further development of Western Australia's regional areas is a priority focus of the current State Government. Local Governments and groups of Local Governments outside of the metropolitan area are well placed to partner with the State Government in improving outcomes for their communities. The Royalties for Regions program and more specifically the Country Local Government Fund are important tools in seeking to achieve the regional development policy objectives. The establishment of the Regional Development Trust and the current review of the Regional Development Commissions provide excellent opportunities for Local Governments to contribute to and influence the future policy agenda. LOCAL GOVERNMENT ENTERPRISES FORUM WALGA hosted a breakfast forum on Thursday 3 June 2010 to outline the draft discussion paper on a proposal for Local Governments to have the ability to establish Local Government Enterprises. The forum was an outstanding success and it is planned to hold a further forum during the Local Government Convention (Saturday 7 August 2010). It has been acknowledged that Local Governments in Western Australia need to find new and innovative solutions to the many challenges it faces both to ensure its own sustainability and to meet the expanding needs of its constituents. However, there are statutory barriers to greater Local Government efficiency which need to be critically examined. The discussion paper proposes a new model that will better enable Councils to undertake urban regeneration projects, address economic decline in regional centres, provide shared services, public-private partnerships to develop Local Government assets and enhance the income-generating asset base of Local Governments, through the use of arms-length corporate subsidiaries operating in a more commercially efficient manner. Local Governments have been requested to provide feedback on the paper by 31 July 2010. I would encourage all Councils to consider the paper and provide their input. Following submissions from Local Governments, an Agenda item will be prepared for Zone and ultimately State Council consideration. STATE ROAD FUNDS TO LOCAL GOVERNMENT AGREEMENT There is an agenda item providing an update for State Council on negotiations for a new State Road Funds to Local Government Agreement. We are all aware of the importance of the State Road Funds to Local Government Agreement in delivering much needed funds for the local road network. We are South East Metropolitan Zone Meeting 28 July 2010 Page 38 fortunate to have the foundations of a good agreement in place with the State Government and I look forward to working with the Road Agreement Policy Forum and our members to negotiate a new Agreement that delivers positive benefits for Local Government. WA GRAIN FREIGHT INFRASTRUCTURE You may have read a recent article in Farm Weekly titled Grain Rail Issue a Priority for the new WALGA boss. My priority is to see an efficient integrated rail and road network capable of carting grain from upcountry sites to port safely and economically. There is an opportunity for our sector to move forward to consolidate our position and talk with one voice to the State Government on our vision for the future and what is required to bring this vision to fruition. WALGA received funding from three Development Commissions to develop a strategic map of Local Government roads to support an integrated grain freight network. To support the network of identified roads there is a need for good information for Councils, as road network managers, on the relationship between axle combinations and road damage. There also needs to be co-ordination of heavy vehicle policies across Local Government boundaries to deliver a seamless network. This project is being coordinated by the Local Government Grain Infrastructure Group in partnership with Main Roads and the Wheatbelt Development Commission. A series of workshops are being planned across the grain growing region and metropolitan area to identify the network of strategic routes, source information on unit costing and current heavy vehicle policies. I would encourage Councils to attend these workshops and have input into this project. I look forward to working with members on this project and for local government to become more proactive and co-ordinated in developing an integrated network which will provide a solid foundation for advocacy for more funding for local roads. WALGA BIODIVERSITY PROJECTS WIN NATIONAL AWARD Fostering responsible relationships to advance local biodiversity has seen two Association programs being nationally recognised at this year’s World Environment Day Awards. The Perth Biodiversity Project and the South West Biodiversity Project were awarded the United Nations Association of Australia Biodiversity Award , which was introduced this year to recognise projects that demonstrated innovation and excellence in the development and management of Australia’s biodiversity. Judges from the competition said that the Perth and Southwest Biodiversity Projects provide an innovative and effective approach to biodiversity conservation that could have a widespread application throughout Australia. The Judges believed that the projects demonstrated how Local Governments can strategically and systematically build biodiversity conservation into their vital roles as managers of land and as statutory land use planners. ROAD SAFETY AWARDS I’d like to encourage Councils to nominate for the Local Government Road Safety Awards which acknowledge the outstanding achievements by Local Governments in the area of road safety, give recognition to Local Government road safety projects, and showcase road safety initiatives to stakeholders and the community. The closing date for Nominations is 27 August 2010 and the Awards will be presented at the Local Government Transport and Roads Forum. Submission Guidelines and Nomination Forms are available at www.roadwise.asn.au. South East Metropolitan Zone Meeting 28 July 2010 Page 39 DEPARTMENT OF LOCAL GOVERNMENT INDIGENOUS SERVICES FORUM The Department of Local Government held a Forum on the 12th July 2010 to address the concerns of the 22 Local Governments responsible for providing services to Indigenous communities. There are a range of concerns emerging from the need to develop business plans and the Department arranged a Forum so that these could be addressed. The 22 LGAs impacted by this issue met with WALGA at a breakfast prior to this Forum to discuss their concerns and clarify and prioritise their issues. They agreed to issue a communiqué to the DLG as a precursor to the Forum which in part requested the establishment of a Planning Committee which would include representatives of the Kimberley, Pilbara, Gascoyne, Goldfields, the Murchison and WALGA. This was accepted in principle by the Department and I understand will be established. The Planning Committee will also include representatives of State Government and the Commonwealth Government and clearly establishes a real partnership of the key players and creates an opportunity to work through this significant project together. MINISTERIAL MEETINGS Minister for Water; Mental Health, Hon Graham Jacobs MLA infill sewerage program. formation of the Swan Canning Policy Forum water law reform, licensing of wastewater treatment plants; water trading and aspects of the proposed Water Resource Management Bill. planning and implementation of Public Open Space, Shadow Minister for Transport, Hon Ken Travers MLC new State Road Funds to Local Government Agreement, speed and red light camera revenue new Safer Local Roads Program for Local Governments. WA Grain Freight Network Mass Management Scheme Minister for Environment; Youth, Hon Donna Faragher MLC JP Swan Canning Policy Forum natural resource management (NRM), State Climate Change Adaptation and Mitigation Strategy, Infill Sewerage Program, Minister for Planning; Culture and the Arts, Hon John Day MLA Approvals and Related Reforms (Planning) Bill 2009 public open space planning and development cross government review of State public open space policy. Metropolitan Redevelopment Authority. State – Local Government Library Framework Agreement. Minister for Police; Emergency Services, Hon Rob Johnson MLA State Community Crime Prevention Plan and operational model for WAPOL’s new community engagement team. prosecution of graffiti offenders and the development of a new Graffiti Act. warden controlled children’s crossings State Road Funds to Local Government Agreement South East Metropolitan Zone Meeting 28 July 2010 Page 40 PRESIDENT'S CONTACTS During the June – August period, contacts that have occurred or are scheduled to take place prior to the August State Council meeting are as follows: State Government Relations Meetings with: Premier Colin Barnett MLA Hon John Castrilli MLA, Minister for Local Government; Heritage – Joint Liaison meeting with LGMA Hon John Day, Minister for Planning; Culture and the Arts Hon Rob Johnson MLA, Minister for Police; Emergency Services; Road Safety Hon Donna Faragher MLC, Minister for Environment; Youth Hon Bill Marmion MLA, Minister for Commerce; Science and Innovation; Housing; Minister Assisting the Treasurer Hon Ken Travers MLC, Shadow Minister for Transport; Sport and Recreation; Electoral Affairs Hon Graham Jacobs MLA, Minister for Water; Mental Health Mr Gary Snook, Executive Officer Mid West Region, Chamber of Minerals & Energy of WA Dr Bruce Hamilton, Local Government NRM Coordinator, Cr Clive Robartson Mr Reece Waldock, Director General, WA Transport Mr Kieran MacNamara, Director General, Department of Environment and Conservation Dr Paul Vogel, Chairman, Environment Protection Authority Ms Maree De Lacy A/Director General, Department of Water Mr Menno Henneveld, Commissioner, Mr Des Snook, Mr Rob Giles, Mr John Erceg, Mr Doug Morgan, Main Roads Ms Cathrin Cassarchis, Director, State Records Office Local Government Relations Meetings with: MWAC ALGA Board Meeting, Canberra National General Assembly, Canberra Mr Mark Casserly, President PLA (WA Region), Dr May Carter, Parks & Leisure Australia Outer Metropolitan Growth Council LGIS Board x 2 Mr Andrew Murray, Chairman, WA Regional Development Trust Visit to City of Fremantle, Mayor Brad Pettitt, CEO Graeme Mackenzie Visit to Town of East Fremantle, Mayor Alan Ferris, CEO Mr Stuart Wearne Visit to Shire of Chittering, Shire President Alex Douglas, CEO Mr John Merrick Visit to Shire of Toodyay, Shire President Chris Firns, A/CEO Mr Simon Fraser Visit to Shire of Goomalling, Shire President John Bird, CEO Mr Clem Kerp Visit to Shire of Northam, Shire President Steven Pollard, CEO Mr Neville Hale Visit to Shire of York, Shire President Pat Hooper, CEO Mr Ray Hooper Visit to Shire of Brookton, Shire President Barry Coote, CEO Mr Gary Clark Visit to Shire of Kalamunda, Shire President Don McKechnie, CEO Mr James Trail Visit to City of Melville, Mayor Russell Aubrey, CEO Dr Shayne Silcox Conferences / Workshops / Public Relations Local Government Alcohol Management Project Launch Rural General Practitioner Services Forum Federal Parliamentarian Lunch in Canberra South East Metropolitan Zone Meeting 28 July 2010 Page 41 State Parliamentarian Lunch with Cr David Parsons CBE ICLEI Breakfast – speaker ALGWA Breakfast Zone Meetings South Metro Zone Gascoyne Country Zone South West Country Zone Peel Country Zone Pilbara Country Zone Zone Roundtable South East Metropolitan Zone Meeting 28 July 2010 Page 42 Attachment 5 South East Metropolitan Zone Standing Orders 1. INTERPRETATIONS For the purposes of these Standing Orders, if not inconsistent with the context, the following words shall have the following meanings: 1.1 "Absolute Majority" means: a total majority of delegates for the time being of the Zone, whether present and voting or not. 1.2 "Association" means: the Western Australian Local Government Association. 1.3 "Chairman" means: the Chairman for the time being of the Zone. 1.4 “Constitution” means: the Constitution of the Government Association. 1.5 1.6 Western Australian “Deputy Chairman” means: the Deputy Chairman for the time being of the Zone. “Meeting" means: a meeting of a Zone of the Western Australia Local Government Association. 1.8 “Simple Majority” means: a majority comprising enough of the delegates for the time being of the Zone for their number greater than 50% of the number of voting delegates that are present. Western Australian Notice shall be given at the destinations appearing in the records of the Zone Secretary or electronically to the Chief Executive Officer of the delegate’s Council. Notice shall include the agenda for the meeting and will be deemed to have been delivered immediately if transmitted electronically or on the second working date after posting. 4.3 Ordinary Meetings of the Zone shall be called by the Zone Secretary pursuant to sub-clause 4.1. 4.4 Special Meetings of the Zone shall be called by the Zone Secretary on the written request of the Chairman or at least one third of the delegates. 5. QUORUM 5.1 The Zone shall not conduct business at a meeting unless a quorum is present. “Delegate or Deputy Delegate" means: those persons duly elected, from time to time, for a fixed term to represent a Council at a Zone of the Western Australia Local Government Association. “State Council” means: the Executive of the Government Association. 4.2 Local 1.7 1.9 4. NOTICE OF MEETING 4.1 The Zone Secretary shall give at least 7 days notice of a meeting to all delegates of the Zone unless all of the delegates have agreed in writing to shorter notice. 5.2 At any meeting of the Zone, greater than 50% of delegates present and entitled to vote shall form a quorum. 5.3 If a quorum has not been established within the 30 minutes after a meeting is due to begin then the meeting shall be adjourned – (a) by the Chairman of the meeting; (b) if the Chairman is not present, by the Deputy Chairman of the meeting; (c) if the Chairman or Deputy Chairman is not present, by a majority of delegates present; (d) if only one delegate is present, by that delegate; or (e) if no delegate is present by the Zone Secretary. The business that could have been transacted had there been a quorum at the meeting may be transacted at the resumption of the adjourned meeting. Local 5.4 If at any time during a meeting a quorum is not present, the Chairman shall suspend proceedings for five (5) minutes and if a quorum is not present after that period, the meeting shall be deemed to have been adjourned and the person presiding is to reschedule it to some future time. 5.5 Notice of a meeting adjourned because of the absence of a quorum shall be given to all delegates. 1.10 “Zone” means: a geographically based subdivision containing Councils and incorporated within a country or metropolitan constituency as listed in Schedule three of the Constitution. 1.11 “Zone Secretary” means: a person or persons nominated or appointed by the Zone or the Association to undertake Zone secretarial functions as required. 6. MEETINGS OPEN TO THE PUBLIC The business of the Zone shall be open to the public except upon such occasions as the Zone may by resolution otherwise decide. 2. ORDINARY AND SPECIAL MEETINGS Meetings of the Zone shall be of two kinds: “ordinary” and “special”. No business shall be transacted at a special meeting other than for which the meeting was called. 3. CONDUCT OF MEETINGS The proceedings and business of meetings of the Zone shall be conducted according to these Standing Orders. 7. ORDER OF BUSINESS Unless the meeting should decide otherwise, the order of business at Zone meetings, with the exception of special meetings or an adjourned meeting, shall be as follows: (a) Recording of attendance and apologies; (b) Announcements; (c) Confirmation of minutes of previous meetings; South East Metropolitan Zone Meeting 28 July 2010 Page 43 (d) (e) (f) (g) (h) (i) (j) Business arising from minutes; Deputations; Elections of Delegates/Chair; State Council agenda items; Matters for decision; Reports – Zone Representatives to State Council; and General business. at once proceed to take a vote thereon unless a delegate opposes it or an amendment is proposed. 12.8 No more then two delegates shall speak in succession on one side, either for or against the question before the Zone, and if at the conclusion of the second speaker’s remarks, no delegate speaks on the other side, the motion or amendment shall at once be put to the vote. 8. SPECIAL URGENT BUSINESS At any time during a meeting a delegate may, with the approval of an absolute majority, introduce a motion relating to special urgent business that calls for an expression of opinion from the meeting. 12.9 At any time during a debate, but after the conclusion of a delegate’s comments, a delegate who has not spoken during the debate may move, without discussion, “that the motion be now put”. If that motion is seconded and carried by a majority, the motion shall be submitted at once to the Zone, after the mover has replied. In presenting an item of special urgent business, a delegate shall have sufficient copies of the motion in writing for distribution to all delegates present at the meeting and, where practicable, give prior notice to the Chairman of such intention. 13. QUESTIONS Any delegate seeking to ask a question at any meeting of the Zone shall direct the question to the Chairman. 9. CHAIRMAN In the construction of these Standing Orders unless the context requires otherwise, the word "Chairman" shall in the absence of the Chairman or include the Deputy Chairman or the delegate chosen by resolution to preside at any meeting. 14. DELEGATES TO ADDRESS THE CHAIRMAN A delegate moving or seconding a motion or amendment or taking part in a discussion thereon shall address the Chairman. 15. POINT OF ORDER A delegate who is addressing the Chairman shall not be interrupted except on a point of order, in which event the delegate shall wait until the delegate raising the point of order has been heard and the question of order has been disposed of, whereupon the delegate so interrupted may, if permitted, continue. 10. DELEGATE AND DEPUTY DELEGATE 10.1 In the construction of these Standing Orders unless the context requires otherwise, the word “delegate” shall in the absence of the delegate include the deputy delegate. 10.2 A deputy delegate acting in the capacity of a delegate unable to attend a meeting shall exercise all rights of that delegate. 16. MOTION - SUBSTANCE TO BE STATED A delegate seeking to propose an original motion or amendment shall state its substance before addressing the meeting thereon and, if so required by the Chairman, shall put the motion or amendment in writing. 11. CHAIRMAN TO PRESIDE 11.1 The Chairman shall preside at all meetings of the Zone but in absence of the Chairman, the Deputy Chair shall preside. 17. PRIORITY OF SPEAKERS If two or more delegates wish to speak at the same time the Chairman shall decide who is entitled to priority. 11.2 In the absence of the Chairman and the Deputy Chairman, the Zone shall choose by resolution a delegate present to preside at the meeting. 18. CHAIRMAN TO BE HEARD Whenever the Chairman signifies a desire to speak during a debate, any delegate speaking or offering to speak is to be silent, so that the Chairman may be heard without interruption. 12. DEBATE PROCEDURES 12.1 A delegate moving a substantive motion may speak for – (a) 5 minutes in his or her opening address; and (b) 5 minutes in exercising the right to reply. 19. CHAIRMAN MAY CALL TO ORDER The Chairman shall preserve order, and may call any delegate to order when holding an opinion that there shall be cause for so doing. 12.2 A delegate shall not speak upon any motion or amendment or in reply for a longer period than five (five) minutes without consent of the Zone which shall be signified without debate. 20. RULING BY CHAIRMAN The Chairman shall decide all questions of order or practice, whose decision shall be final and be accepted by the Zone without argument or comment unless in any particular case the Zone resolves that a different ruling shall be substituted for the ruling given by the Chairman. Discussions shall be permitted on any such motion. 12.3 No delegate, except the mover of a motion in reply, is to speak more than once on the same motion except by way of personal explanation. 12.4 As soon as the right of reply has been exercised, the motion is to be forthwith put to the vote without further comment. 12.5 21. RESOLUTIONS 21.1 Except as otherwise provided in these Standing Orders, all motions concerning the affairs of the Zone shall be passed by a simple majority. No discussion shall take place on any motion unless it is moved and seconded. Only one amendment on any one motion shall be received at a time, and such amendment shall be disposed of before any further amendment can be received. Any number of amendments may be proposed. 21.2 Any matter considered by the Zone at a Special Meeting shall not be passed unless having received an absolute majority. 12.6 The provisions of these Standing Orders applicable to motions apply mutatis mutandis to amendments, except that the mover of an amendment shall have no right of reply. 22. PERMISSIBLE MOTIONS DURING DEBATE 22.1 When a motion is under debate, no further motion shall be moved except the following: (a) that the motion be amended; (b) that the meeting be adjourned; (c) that the debate be adjourned; 12.7 When a motion has been moved and seconded and the mover does not wish to speak, the person presiding shall South East Metropolitan Zone Meeting 28 July 2010 Page 44 (d) that the motion be now put; (e) that the meeting proceed with the next item of business; (f) that the meeting sits behind closed doors. that shall be the majority required), the Zone may revoke or alter a resolution made at an earlier meeting by absolute majority. 22.2 Any delegate who has not already spoken on the subject of a motion at the close of the speech of any other delegate may move without notice any one of the motions listed in clause 24.1 (b)-(f) and, if the motion is seconded, it shall be put forthwith. 28. SUSPENSION OF STANDING ORDERS 28.1 In cases of urgent necessity or whilst the Zone is sitting behind closed doors, any of these Standing Orders may be suspended by a simple majority. 28.2 Any delegates moving the suspension of a Standing Order shall state the object of the motion, but discussion shall not otherwise take place. 22.3 When a debate is adjourned, the delegate who moves the adjournment shall be the first to speak on the motion when the debate is resumed unless the delegate advises of no desire to speak on the motion. Where this occurs, the Chairman shall then call for further speakers. 29. NO ADVERSE REFLECTION ON ZONE A delegate of the Zone shall not reflect adversely upon a resolution of the Zone, except on a motion that the resolution be rescinded. 23. METHOD OF TAKING VOTES The Chairman shall, in taking a vote on any motion or amendment, put the question first in the affirmative, and then in the negative and may do so as often as is necessary to enable formation and declaration of an opinion as to whether the affirmative or the negative has the majority by a show of hands. 30. NO ADVERSE REFLECTION ON DELEGATE A delegate of the Zone shall not reflect adversely upon the character or actions of another delegate nor impute any motive to a delegate unless the Zone resolves, without debate, that the question then before the Zone cannot otherwise be adequately considered. 31. MINUTES Minutes of meetings shall be permanently recorded and copies supplied to all delegates. 24. DIVISION The result of voting openly is determined by a show of hands and, immediately upon a vote being taken, a delegate may call for a division. 32. CONFIRMATION OF MINUTES The minutes of any preceding meeting, whether ordinary or special, not previously confirmed shall be submitted at the next Ordinary Meeting of the Zone and no discussion thereon shall be permitted except as to their accuracy as a record of the proceedings. 25. WITHDRAWAL OF MOTION A motion or amendment may be withdrawn by the mover, with the consent of the meeting, which shall be signified without debate. No delegate may speak upon it after the mover has asked permission for its withdrawal, unless such permission shall have been refused. 33. GENERAL BUSINESS A delegate may under general business introduce a motion relating to any item of interest to Local Government, but (except as provided for in clause 8) not otherwise. 26. ALL DELEGATES TO VOTE 26.1 At meetings of the Zone, a delegate present at the meeting when a motion is put shall vote on the motion. 26.2 Each delegate shall be entitled to exercise one deliberative vote on any matter considered by the Zone. 26.3 The Chairman shall exercise a deliberative vote in respect of a matter considered by the Zone. In the event of there being an equality of votes in respect of a matter, the Chairman shall exercise a second vote. 26.4 Where the Deputy Chairman is required to preside at a meeting, the Deputy Chairman shall exercise a deliberative vote in respect of a matter considered by the Zone. In the event of there being an equality of votes in respect of a matter, the Deputy Chairman shall exercise a second vote. 34. AMENDMENTS These Standing Orders may be altered, added to or repealed subject to a resolution passed by not less than 75% of delegates present at a meeting of the Zone 26.5 In the absence of the Chairman and Deputy Chairman, the delegate chosen by resolution to preside over the meeting shall exercise a deliberative vote in respect of a matter considered by the Zone. In the event of there being an equality of votes, the presiding delegate shall exercise a second vote. 27. REVOCATION OF RESOLUTION 27.1 At the same meeting Unless a greater majority is required for a particular kind of decision under the Standing Orders (in which event that shall be the majority required), the Zone may, by simple majority at the same meeting at which it is passed, revoke or alter a resolution if all the delegates who were present at the time the original resolution was passed are present in their seats when the or alteration is proposed. 27.2 At a Future Meeting Unless a greater majority is required for a particular kind of decision under the Standing Orders (in which event South East Metropolitan Zone Meeting 28 July 2010 Page 45