TERMS OF REFERENCE WHITSUNDAY ROC LIMITED. Adopted 17 th October These Terms of Reference are underpinned by the Constitution of the
|
|
- Suzanna Clarke
- 5 years ago
- Views:
Transcription
1 TERMS OF REFERENCE Adopted 17 th October 2013 These Terms of Reference are underpinned by the Constitution of the WHITSUNDAY ROC LIMITED
2 1. COMPANY The company WHITSUNDAY ROC LIMITED is registered as a public company limited by guarantee and the name of the organisation is Whitsunday ROC Limited. 2. MISSION STATEMENT To create and enhance organisational capacity of Councils; to capture and harness the global opportunities for the benefit of the Whitsunday Region. 3. VISION Think Globally, Act Regionally, Deliver Locally. 4. CORE VALUES a) Integrity b) Respect c) United d) Accountable 5. OBJECTIVES a) To identify opportunities of innovation and collaboration through strong relationships, with an aim to support long term sustainability for each Council and for the benefit of the communities they serve; b) Develop organisational capacity through the sharing of resources and savings efficiencies through collaboration; c) Address and support cross-boundary priorities and challenges, particularly in times of adversity; d) Gain better funding outcomes for the region, aiming to broaden the Whitsunday Region economy; e) Identify and prioritise infrastructure initiatives and deliver strategies to secure the Whitsunday Region's future; f) Strengthen relationships with State and Federal government and agencies. To speak with a united voice representing collective interests with an aim to influence key decision makers from both government and private sector; g) Deliver outcomes focused advocacy to leverage funding and deliver key projects for the betterment of the Whitsunday Region and its communities; h) Assess and monitor government policies and where appropriate develop policy position on behalf of the Whitsunday Region. 2
3 6. PRINCIPLES To deliver outcomes aligned to these objectives, the Whitsunday ROC will note the following principles: a) Decisions Made by agreement of the appointed representatives allowing for debate, discussion and the opportunity for presentation of alternate views and; Resolution of regional matters shall promote the collective interests of the three local government authorities without negatively impacting the interest of any individual Council. b) Operations i. Facilitate the sharing of information and resources to support the objectives of the Whitsunday ROC; ii. Identifying, planning, prioritising and assessing assets of regional significance; iii. Lobbying to secure government and/or private investment to deliver regional assets; iv. Research State and Commonwealth policies ensuring the Councils and the Region are not disadvantaged and provide recommendation for response; v. Provide a forum which supports openess and trust; vi. Deal with issues of significance, determined by the Directors of the organisation; vii. Ensure that the Executive Officer effectively and efficiently manages the Whitsunday ROC operations within the budget and delegations agreed to. c) Stakeholder Relations That the Directors, Council organisations and staff of the Whitsunday ROC develop strong relationships and effective networks and advocate and represent the interests of the Whitsunday ROC where appropriate at a local, regional, national and global level. d) Regional Collaboration Collaboration is to be prioritised with the respective Councils of the Whitsunday ROC working towards quality, efficiency, innovation and sustainability. It is not limited and will be determined by the Whitsunday ROC through party representation and engagement. Where appropriate the Whitsunday ROC will collaborate with external key organisations and/orgovernment departments, to deliver outcomes of regional significance. 3
4 7. PARTIES TO THE TERMS OF REFERENCE 1. MACKAY REGIONAL COUNCIL a local government constituted under the Local Government Act 2009 having its public office at 73 Gordon Street, Mackay 2. ISAAC REGIONAL COUNCIL a local government constituted under the Local Government Act 2009 having its public office at Batchelor Parade, Moranbah 3. WHITSUNDAY REGIONAL COUNCIL a local government constituted under the Local Government Act 2009 having its public office at Main Street, Proserpine 8. REPRESENTATIVES The parties to the Terms of Reference will nominate representatives from each party who will be the Mayor and Chief Executive Officer who are appointed as Directors of the Company. The Company has been established to encourage communication and co-operation and resource sharing between the respective Councils and provide effective advocacy and agreed priority positions from a local government perspective and the context of the betterment of the region. 9. SELECTION OF THE CHAIR a) It is the intention that the nomination of the Chair is provided on the written agreement of all three Mayors only; b) The Chair is elected for the term of Council; c) Endorsement of the Chair is intended to be a unanimous vote by all Directors; d) Failure to reach unanimous agreement indicates a significant fracture of inter-council relationships and is likely to lead to dissolving the company. 10. POWERS The Whitsunday ROC shall have the power to: a) Determine the annual levy contribution by way of formula to support the operations of the Whitsunday ROC; b) Parties are financially committed to the contribution levy unless written resignation is received prior to the Annual General Meeting providing a minimum of fourteen (14) days notice; c) Any additional request of funds for projects and/or matters not included in the annual budget that are considered to be of an urgent or important regional significance shall be referred to the member Councils for approval; A project brief must be provided to the representatives of the member Councils. 4
5 All member Councils must approve and ratify the request for additional funds before the project is undertaken. d) Determine and make payments from its funds for any or all of the purposes of its objectives; e) Receive any grant or subsidy and apply monies for the purposes of such grant or subsidy towards achievement of the objectives; f) Make representations in the media on issues pertaining to Whitsunday ROC objectives. 11. MEETINGS Meetings of Whitsunday ROC will be held in accordance with the following guidelines: The Whitsunday ROC shall meet every four (4) weeks, unless otherwise agreed. a) Meetings shall be held with at least seven (7) days notice; - as determined by previous meetings; - called by the Chair; - at the request of any three (3) members. b) Minutes of the meeting with be circulated within seven (7) days to Directors and confirmed at the following meeting; c) A quorum shall consist of one (1) member Council representative from each Council; d) The Chair will preside at all meetings. In the absence of the Chair, the Chair will appoint a Director to preside over the meeting in their absence; e) The Chair will be responsible for the conduct of the meetings and although informal, meetings will be run in a business-like manner; f) Meetings will be held in the Whitsunday and Isaac Local Governement Area once annually with all representatives attending in person; g) When required the Executive Officer will co-ordinate meetings using digital technology where efficiencies can be achieved for all members and will participate from the Whitsunday and Isaac region; h) Twice annually a strategy and outcomes workshop will be undertaken; Annual General Meeting or Special Meeting will be held within three (3) months from the end of June: i) To receive audited annual financial statements and reports; j) To establish and determine an annual budget and the amounts of annual levy (contribution) by each Council; k) To transact any other business. A Special Meeting can be held for any urgent business with approval from the Chair. 5
6 11.1 MEETINGS - ATTENDANCE Whitsunday ROC meetings shall be attended by: a) Representatives from each Council, the Mayor and Chief Executive Officer. In absence (due to leave or illness) of the Mayor or Chief Executive Officer, the Deputy Mayor and Acting Chief Executive Officer may attend to ensure equal representation of each Council;. b) Whitsunday ROC Executive Officer; c) Mackay Regional Council Executive Officer - Sustainability and Collaboration. Whitsunday ROC meetings will invite staff of the member Councils, external agencies and technical advisors to present at meetings where appropriate. Further, Whitsunday ROC may invite other persons who have an interest in operations or decisions to attend meetings as observers or technical advisors, to observe the meeting. Under no circumstances will observers and the like be permitted to vote. These invitiations will be determined and approved by the Directors of the Whitsunday ROC prior to the meeting MEETINGS DECISION PROCESS Decisions of Whitsunday ROC are:- (i) (ii) (iii) (iv) made by resolution of the appointed representatives following debate, discussion and the opportunity for presentation of alternate views; and decided by concensus; when concensus cannot be reached, the matter will be moved to the next meeting date agenda. A formal brief will be provided by the Council moving the resolution for all member Councils to consider, discuss and debate. If attendance by all Directors is not achieved and a vote is taken, a resolution can be repealed or amended via flying minute or a special meeting called. A person attending a meeting as a proxy of a Council must act in accordance with the directions ofthe appointing Council MEETINGS AGENDA ITEMS All Whitsunday ROC agenda items must be forwarded to the Executive Officer ten (10) days prior to the next scheduled meeting. The members should discuss potential agenda items with each individual Council. The agenda, with attached meeting papers, will be distributed at least seven (7) days prior to the next scheduled meeting. The Chair has the right to refuse to list an item on the formal agenda and move to a forward meeting. 6
7 11.4 MEETINGS MINUTES AND PAPERS The format of the ROC meeting minutes shall be as per the standard Whitsunday ROC Meeting Minute Template. The minutes of each ROC meeting will be prepared by the Whitsunday ROC Executive Officer. Full copies of the minutes, including attachments, shall be provided to all ROC members no later than seven (7) days following each meeting. It is the member s responsibility to distribute the minutes to the individual Councils as required. The minutes of each ROC meeting will be monitored and maintained by the Executive Officer as a complete record MEETINGS CONDUCT AND CONFIDENTIALITY Whitsunday ROC meetings allow member Council representatives to discuss items or issues in a frank and honest manner without fear or favour aligned with the values of the Whitsunday ROC. As such the meetings will be closed to the public and observers (determined by the ROC). To participate is to also respect confidentiality of discussion and debate. 12. POLICIES The Whitsunday ROC may at any meeting make, amend or repeal policies consistent with its objectives and principles. 13. ALTERATION TO TERMS OF REFERENCE The Terms of Reference may be rescinded, amended or added to by resolution passed by consensus of the parties at the Annual General Meeting or Special Meeting called for that purpose. 14. FUNDS AND ACCOUNTS Funds of the the Whitsunday ROC shall be deposited by the organisation or any Trustee in the name of the Whitsunday ROC Limited in a nominated bank account. Financials and accounts shall be kept and transactions documented for the preparation of financial statements and reports. This will be managed by the Executive Officer. Such financial statements and reports shall be prepared monthly and presented at ROC Meetings. The income and property of the Organisation shall be used and applied solely in promotion of its objectives and in the exercise of its powers and other provisions of this Charter. Accounts for payment shall be presented to a meeting for approval, or payment may be authorised in advance of a meeting. Cheques shall be signed by any two (2) of the signatories authorised including the Chair and Executive Officer or any Trustee or person authorised as signatories. 7
PELICAN ISLAND COMMUNITY PARTNERSHIP SCHOOL. Bylaws
PELICAN ISLAND COMMUNITY PARTNERSHIP SCHOOL Bylaws Article I. Name A. The name of this organization shall be Pelican Island Elementary, A Community Partnership School. B. The designated service area shall
More informationPERTH AND KINROSS COUNCIL. Enterprise and Infrastructure Committee 4 November 2009
PERTH AND KINROSS COUNCIL 4 09/494 Enterprise and Infrastructure Committee 4 November 2009 STRATEGIC PRIORITIES FOR TOURISM AND AREA TOURISM PARTNERSHIP ARRANGEMENTS Report by Depute Director (Environment)
More informationSERVICE LEVEL AGREEMENT (SLA) FOR THE DELIVERY OF TOURISM MARKETING SERVICES IN NEWQUAY
SERVICE LEVEL AGREEMENT (SLA) FOR THE DELIVERY OF TOURISM MARKETING SERVICES IN NEWQUAY 1 INTRODUCTION This agreement has been drawn up between Newquay BID and VisitNewquay in order to formally set out
More informationVICTORIAN BASKETBALL REFEREES ASSOCIATION - KILSYTH BRANCH. Technical Officials Committee. Constitution. September 2013
VICTORIAN BASKETBALL REFEREES ASSOCIATION - KILSYTH BRANCH Technical Officials Committee Constitution September 2013 As endorsed by the Kilsyth Basketball Technical Officials Committee at its meeting held
More informationStrategic Plan. Regional Opportunity. Strong For Generations
2017-2018 Strategic Plan Regional Opportunity Strong For Generations Greater Whitsunday Alliance Greater Whitsunday Alliance is an independent regional economic development body that is an advocate for
More informationBHP Billiton Global Indigenous Peoples Strategy
BHP Billiton Global Indigenous Peoples Strategy Indigenous Peoples are critical partners and stakeholders in many of BHP Billiton s operations both within Australia and around the world. Many of our operations
More informationSustainable Procurement Policy for Heathrow Airport Limited
Sustainable Procurement Policy for Heathrow Airport Limited Date of policy: May 2017 Author: Dianne Armstrong / Chris Allen Approved by: Exec David Ferroussat Procurement Director Pete Hughes - Head of
More informationPERTH AND KINROSS COUNCIL. Housing and Health Committee. 25 May Perth and Kinross Local Housing Strategy
PERTH AND KINROSS COUNCIL 7 16/234 Housing and Health Committee 25 May 2016 Perth and Kinross Local Housing Strategy 2016-2021 Report by Director (Housing and Social Work) PURPOSE OF REPORT This report
More informationThe Strategic Commercial and Procurement Manager
Item 3 To: Procurement Sub Committee On: 8 June 2016 Report by: The Strategic Commercial and Procurement Manager Heading: Renfrewshire Council s Community Benefit Strategy 2016 1. Summary 1.1. The purpose
More informationPERTH AND KINROSS COUNCIL. 5 October 2016 COMMUNITY PLANNING PARTNERSHIP UPDATE
PERTH AND KINROSS COUNCIL 6(ii) 16/437 5 October 2016 COMMUNITY PLANNING PARTNERSHIP UPDATE Report by Senior Depute Chief Executive (Equality, Community Planning and Public Service Reform) PURPOSE OF REPORT
More informationGreat Barrier Local Board OPEN MINUTES
OPEN MINUTES Minutes of a meeting of the Great Barrier Local Board held in the Council Chambers, Auckland Town Hall, 301-305 Queen Street, Auckland on Wednesday, 9 July 2014 at 4:30pm. PRESENT Chairperson
More informationPhase 1 Report: Summary of Economic Development Policies, Plans, Projects and Priorities
Building Collaboration and Prioritisation Mackay-Isaac-Whitsunday Economic Development Strategic Plan Phase 1 Report: Summary of Economic Development Policies, Plans, Projects and Priorities May 2018 This
More informationSUBJECT: Integration of Health & Social Care Update from H&SC North Lanarkshire
Meeting of Lanarkshire NHS Board: 30 th March 2016 Lanarkshire NHS Board Kirklands Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk SUBJECT: Integration of Health & Social
More informationDOCUMENT FOR THE ESTABLISHMENT OF THE CARICOM/DOMINICAN REPUBLIC BUSINESS FORUM
DOCUMENT FOR THE ESTABLISHMENT OF THE CARICOM/DOMINICAN REPUBLIC BUSINESS FORUM BACKGROUND In the Agreement establishing the Free Trade between the Caribbean Community and the Dominican Republic, provision
More informationMEMBERSHIP CONNECTING AUSTRALIAN AIRPORTS FOR OVER 30 YEARS
MEMBERSHIP CONNECTING AUSTRALIAN AIRPORTS FOR OVER 30 YEARS 2 ELCOME 3 Join the Australian Airports Association Be part of the National Airport Community 6 6 Industry Representation to Government Policy
More informationInland Queensland Roads Action Plan
Inland Queensland Roads Action Plan Creating jobs. Driving Productivity. Attracting Investment Glenys Schuntner IQ-RAP Secretariat RDA Townsville and North West Queensland Chief Executive Officer Overview
More informationTerms of Reference. Canberra Airport Community Aviation Consultation Group
Canberra Airport Community Aviation Consultation Group February 2014 1. Name The name of the Group is Canberra Airport Community Aviation Consultation Group. 2. Background Canberra Airport was established
More informationBriefing Pack for the role of Executive Manager, Roads and Drainage Whitsunday Regional Council
Briefing Pack for the role of Executive Manager, Roads and Drainage Whitsunday Regional Council Whitehaven Beach Closing date for Applications is Monday 15 th May 2017 BRIEFING PACK CONTENTS THE POSITION,
More informationAUDIT COMMITTEE CHARTER
Qantas Airways Limited Adopted ABN 16 009 661 901 AUDIT COMMITTEE CHARTER Objectives 1. The objectives of the Qantas Audit Committee are to assist the Board in fulfilling its corporate governance responsibilities
More informationReport of the Strategic Director of Place to the meeting of Executive to be held on 11 September 2018
Report of the Strategic Director of Place to the meeting of Executive to be held on 11 September 2018 Subject: M Arrangements for the establishment of a West Yorkshire Urban Traffic Management Control
More information1.2. The meeting agreed a set of guiding principles that officers were to use in developing the revised Terms of Reference.
East West Rail Consortium 14 th June 2018 Agenda Item 3: Terms of Reference Recommendation: It is recommended that the meeting consider and agree subject to any amendment agreed by the meeting the revised
More informationTAG Guidance Notes on responding to the Civil Aviation Authority s consultation on its Five Year Strategy
TAG Guidance Notes on responding to the Civil Aviation Authority s consultation on its Five Year Strategy 1. Introduction (Deadline for consultation responses is 19 February 2016) The CAA is currently
More informationRail Delivery Group. Consultation on the future of the East Midlands rail franchise
Rail Delivery Group Response to: Department for Transport Consultation on the future of the East Midlands rail franchise Date: 11 October 2017 Rail Delivery Group Limited Registered Office, 2nd Floor,
More informationQLDC Council 14 December Report for Agenda Item: 13
QLDC Council 14 December 2017 Department: Property & Infrastructure Report for Agenda Item: 13 New licence to E-Skate Limited to undertake guided electric skateboard tours along the Frankton Track Purpose
More informationTORONTO TRANSIT COMMISSION REPORT NO.
TORONTO TRANSIT COMMISSION REPORT NO. MEETING DATE: July 24, 2013 SUBJECT: TTC Corporate Policy - Use of TTC Resources during an Election ACTION ITEM RECOMMENDATION It is recommended that the Board: 1.
More informationCOMMISSION IMPLEMENTING REGULATION (EU)
18.10.2011 Official Journal of the European Union L 271/15 COMMISSION IMPLEMENTING REGULATION (EU) No 1034/2011 of 17 October 2011 on safety oversight in air traffic management and air navigation services
More informationIPWEQ 2015 Presentation
IPWEQ 2015 Presentation Economic Development It s Everyone s Business Debra Howe, Manager Economic Development Mackay Regional Council October, 2015 Our Mackay region 2 Part of the Mackay Isaac Whitsunday
More informationDECLARATION BY MEMBERS PURSUANT TO SCHEDULE 7 CLAUSE 14 OF THE LOCAL GOVERNMENT ACT 2002 Agenda Item 1
MINUTES for a meeting of the Huntly Community Board held in the Riverside Room, Civic Centre, Main Street, Huntly on TUESDAY 15 NOVEMBER 2016 commencing at 6.02pm. Present: Ms K Langlands (Chairperson)
More informationCrown Corporation BUSINESS PLANS FOR THE FISCAL YEAR Trade Centre Limited. Table of Contents. Business Plan
Crown Corporation BUSINESS PLANS FOR THE FISCAL YEAR 2014 2015 Trade Centre Limited Business Plan 2014 2015 Table of Contents Message from the CEO and the Chair... Mission... Planning Context... Strategic
More informationWorking Towards Sustainable Tourism in England s AONBs
Working Towards Sustainable Tourism in England s AONBs Purpose: this Accord sets out a shared vision for tourism in England s Areas of Outstanding Natural Beauty (AONBs) and outlines the contribution that
More informationNova Scotia Tourism Agency Department of Economic and Rural Development and Tourism Statement of Mandate
Nova Scotia Tourism Agency Department of Economic and Rural Development and Tourism Statement of Mandate 2014-15 Message from the Minister and the CEO Tourism is a key economic driver for communities throughout
More informationTERMS OF REFERENCE. Drone Advisory Committee (DAC) Role Name or Title Organization. Director, UAS Integration Office. Director, UAS Integration Office
TERMS OF REFERENCE Drone Advisory Committee (DAC) Committee Leadership Role Name or Title Organization Chairman Lead Designated Federal Officer Subcommittee Oversight Oversight Brian Krzanich Administrator
More information1. The purpose of this report is to seek the Works, Traffic and Environment Committee s recommendation for:
6. POUND ROAD ROAD STOPPING AND LAND SWAP General Manager responsible: General Manager City Environment, DDI 941-8608 Officer responsible: Authors: PURPOSE OF REPORT Asset and Network Planning Manager
More informationENVIRONMENT ACTION PLAN
ENVIRONMENT ACTION PLAN 2015 16 Airservices Australia 2015 This work is copyright. Apart from any use as permitted under the Copyright Act 1968, no part may be reproduced by any process without prior written
More informationAdministrative Manual Directive on Official Travel
Administrative Manual Directive on Official Travel A. OVERRIDING OBJECTIVE This Directive sets out the rules and instructions of the Asian Infrastructure Investment Bank that are applicable to individuals
More informationThe Local Government Tourism Strategy May 2003 Local Government effective governance
The Local Government Tourism Strategy May 2003 Introduction and Background This strategy has been prepared in response to the New Zealand Tourism Strategy 2010. The document put forward 43 recommendations,
More informationSTUDY CAIRNS MEMBERSHIP PROSPECTUS 2017/2018
STUDY CAIRNS MEMBERSHIP PROSPECTUS 2017/2018 Our Aim: To position Cairns as a premier international education destination and maximize economic opportunities for the Cairns region. MESSAGE FROM THE MINISTER
More informationOur Vision For AMSA to make the Australian medical students experience the best in the world
2020 STRATEGIC PLAN Our Vision For AMSA to make the Australian medical students experience the best in the world Our Mission AMSA enhances and completes the Australian medical student experience by connecting,
More informationCriteria for an application for and grant of, or a variation to, an ATOL: fitness, competence and Accountable Person
Consumer Protection Group Air Travel Organisers Licensing Criteria for an application for and grant of, or a variation to, an ATOL: fitness, competence and Accountable Person ATOL Policy and Regulations
More informationShortened Settlement Cycle Industry Steering Committee charter
Shortened Settlement Cycle Industry Steering Committee charter Date: September 10 th, 2014 www.ust2.com I. Purpose The Depository Trust and Clearing Corporation (DTCC), in consultation with the industry,
More informationMapping the Journey: Exploring the Voluntary Sector s Relationship with Community Planning in North Lanarkshire
VANL Exploring the Voluntary Sector s Relationship with Community Planning in North Lanarkshire A Timeline Overview for Voluntary Sector and Community Planning Partners Report from Voluntary Action North
More informationPERTH AND KINROSS COUNCIL. Council Meeting 17 May 2017 APPOINTMENT OF REPRESENTATIVES TO PARTNER ORGANISATIONS AND OUTSIDE BODIES
PERTH AND KINROSS COUNCIL 7 17/182 Council Meeting 17 May 2017 APPOINTMENT OF REPRESENTATIVES TO PARTNER ORGANISATIONS AND OUTSIDE BODIES Report by Head of Democratic Services PURPOSE OF REPORT This report
More informationVisit Belfast Recruitment Communications and PR Manager (Maternity Post Fixed Term Contract)
1 BELFAST visitbelfast.com +44 (0)28 9023 9026 Visit Belfast Recruitment Communications and PR Manager (Maternity Post Fixed Term Contract) 2 BELFAST visitbelfast.com +44 (0)28 9023 9026 Contents Introduction
More informationBOROUGH OF POOLE TRANSPORTATION ADVISORY GROUP 16 MARCH 2017
Agenda item 6 BOROUGH OF POOLE TRANSPORTATION ADVISORY GROUP 16 MARCH 2017 REPORT OF HEAD OF GROWTH AND INFRASTRUCTURE SAFEZONE AVERAGE SPEED CAMERA SITE ON SPRINGDALE ROAD, IN BROADSTONE, POOLE AND CORFE
More informationTHE CARICOM REGIONAL IMPLEMENTATION PLAN
THE CARICOM REGIONAL IMPLEMENTATION PLAN Presented at the First Regional Workshop on Ensemble Climate Modeling August 20-29, 2012 University of the West Indies, Mona, Jamaica By Joseph McGann, Programme
More information30 th January Local Government s critical role in driving the tourism economy. January 2016 de Waal
30 th January 2016 Local Government s critical role in driving the tourism economy January 2016 de Waal Contents Local Government can make or break tourism in their jurisdiction... 3 TNQ Tourism Vision...
More informationMINUTE of a MEETING of the Board of Directors of Culture and Sport Glasgow held at the Mitchell Library, Glasgow on 31 March 2010 at 10.30am.
Culture and Sport Glasgow (A Company which is a Scottish charity (Scottish charity number SC037844) incorporated in Scotland under the Companies Acts with company number SC313851) MINUTE of a MEETING of
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES. Draft. COMMISSION REGULATION (EU) No /2010
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, XXX Draft COMMISSION REGULATION (EU) No /2010 of [ ] on safety oversight in air traffic management and air navigation services (Text with EEA relevance)
More informationREPORT ON CHARGING FOR CAR PARKING AND THE IMPLEMENTATION OF CEL1 (2008) WITHIN NHS LOTHIAN
NHS Lothian John Jack Director of Facilities 5th June 2008 REPORT ON CHARGING FOR CAR PARKING AND THE IMPLEMENTATION OF CEL1 (2008) WITHIN NHS LOTHIAN 1 Purpose of the Report 1.1 The purpose of this report
More informationTOURISM PLAN
GIPPSLAND accessible TOURISM PLAN 2013-2015 1 GIPPSLAND ACCESSIBLE TOURISM PLAN 2013-2015 Introduction Gippsland recognises the importance and benefits of building the region as an accessible tourism destination.
More informationClyde Waterfront and Renfrew Riverside Project Glasgow Airport Investment Area Project
Item 1 To: Leadership Board On: 3 June 2015 Report by: Director of Development and Housing Services Heading: City Deal Strategic Business Cases 1. Summary 1.1 This report seeks approval from the Board
More informationReport of Commissioning Director, Growth and Development. Wards Child s Hill, Golders Green and West Hendon. Summary
ACTION TAKEN UNDER DELEGATED POWERS BY OFFICER 26 April 2016 Title Brent Cross Cricklewood Gowling Wragge Lawrence Graham (UK) LLP Report of Commissioning Director, Growth and Development Wards Child s
More informationFife Sports and Leisure Trust
Fife Sports and Leisure Trust Record of the Meeting of the Board of Directors for Fife Sports and Leisure Trust held on Thursday 30 th November 2017 at 3.30pm, Cowdenbeath Leisure Centre Present: R Campbell
More informationANGLIAN WATER GREEN BOND
ANGLIAN WATER GREEN BOND DNV GL ELIGIBILITY ASSESSMENT Scope and Objectives Anglian Water Services Financing Plc is the financing subsidiary of Anglian Water Services Limited. References in this eligibility
More informationNorth Herts District Council Local Plan Timeline for Response to Council s Request for Strategic Housing Land Land to the North of the Grange,
North Herts District Council Local Plan Timeline for Response to Council s Request for Strategic Housing Land Land to the North of the Grange, Letchworth Garden City Introduction As part of central government
More informationiji, ~"'~ '1'1'~7' 4f:tttyo - 0 ~ INTERNATIONAL CIVIL AVIATION ORGANIZATION ASSEMBLY- 33RD SESSION EXECUTIVE COMMITTEE
~"'~ iji, '1'1'~7' 4f:tttyo - 0 ~ INTERNATIONAL CIVIL AVIATION ORGANIZATION 3/10/0 I ASSEMBLY- 33RD SESSION EXECUTIVE COMMITTEE DRAFT TEXT FOR THE REPORT ON AGENDA ITEM 17 The attached material on Agenda
More informationNorth West London Hospitals NHS Trust
North West London Hospitals NHS Trust Policy Communication Cover Sheet Policy Name: Post Holder Responsible: Approved by: Replaces: PARKING POLICY Philip Sutcliffe, Director of Corporate Services Executive
More informationBackground to the Determination As you are no doubt aware, the Adelaide City Council is constituted pursuant to Section 20 of the Act.
Mr Deane Prior President Remuneration Tribunal GPO Box 2343 ADELAIDE SA 5000 Dear Mr Prior Thank you for the opportunity to make a submission regarding the allowances paid to members of the Adelaide City
More informationGetting our Priorities Right
Getting our Priorities Right 1 States of Guernsey All organisations need a vision and a plan, and the States of Guernsey is no different. To make informed decisions about our priorities, we need to know
More informationApproval of Limited Facilities Camping Interim Policy 1
Strategic policy Approval of Limited Facilities Camping Interim Policy Corporate Plan reference: A smart economy A prosperous, high-value economy of choice for business, investment and employment - Strong
More informationMEMORANDUM FOR THE HONG KONG COMMITTEE FOR PACIFIC ECONOMIC COOPERATION (HKCPEC)
HKCPEC/Inf/1/2016 25 April 2016 MEMORANDUM FOR THE HONG KONG COMMITTEE FOR PACIFIC ECONOMIC COOPERATION (HKCPEC) Asia-Pacific Economic Cooperation (APEC): Outcome of the First Senior Officials Meeting
More informationWaikato Regional Economic Development Strategy
Waikato Regional Economic Development Strategy 1 TO FROM Economic Development Committee Ben Dunbar-Smith - Economic Development Programme Manager DATE 6 April 2016 SUBJECT Waikato Regional Economic Development
More information2018/2019 Indigenous Tourism BC Action Plan
2018/2019 Indigenous Tourism BC Action Plan CEO s Message I am excited to present our 2018/2019 Action Plan. Since joining Indigenous Tourism BC in August of 2017, we have really grown as an organization.
More informationPOLICE AND FIRE & RESCUE SCRUTINY SUB-COMMITTEE. Consultation, Annual Review of Policing 2017/18 by Scottish Police Authority (SPA)
To: POLICE AND FIRE & RESCUE SCRUTINY SUB-COMMITTEE On: 22 MAY 2018 Report by: DIRECTOR OF ENVIRONMENT & COMMUNITIES Heading: Consultation, Annual Review of Policing 2017/18 by Scottish Police Authority
More informationPUBLIC ACCOUNTABILITY PRINCIPLES FOR CANADIAN AIRPORT AUTHORITIES
PUBLIC ACCOUNTABILITY PRINCIPLES FOR CANADIAN AIRPORT AUTHORITIES The Canadian Airport Authority ( CAA ) shall be incorporated in a manner consistent with the following principles: 1. Not-for-profit Corporation
More informationNational Civil Aviation Security Quality Control Programme for the United Kingdom Overseas Territories of
National Civil Aviation Security Quality Control Programme for the United Kingdom Overseas Territories of Anguilla Bermuda British Virgin Islands Cayman Islands Falkland Islands Montserrat St. Helena Turks
More informationTourism Mount Gambier Strategy. Changing the Tourism Culture
Tourism Mount Gambier Strategy Changing the Tourism Culture OUR VISION Mount Gambier be recognised as a world renowned destination. Delivering a top class visitor experience that ensures sustainable growth
More informationLSCC London. Stansted. Cambridge. Consortium
LSCC London. Stansted. Cambridge. Consortium Frequently Asked Questions 1. What is London Stansted Cambridge Consortium? The London Stansted Cambridge Consortium (LSCC) was formed in June 2013 as a strategic
More informationAPPENDIX I: PROCESS FOR FIRST NATIONS REGIONAL DIALOGUES
Process and significance The bipartisan support of the Government and the Opposition for the Council to host a series of Aboriginal and Torres Strait Islander designed and led dialogues provided a historic
More informationCriteria for an application for and grant of, or variation to, an ATOL: Financial
Consumer Protection Group Air Travel Organisers Licensing Criteria for an application for and grant of, or variation to, an ATOL: Financial ATOL Policy and Regulations 2016/01 Contents Contents... 1 1.
More informationDestination Orkney. The Orkney Tourism Strategy Summary
Destination Orkney The Orkney Tourism Strategy Summary Introduction Adopted by Destination Orkney (formerly Orkney s Area Tourism Partnership), the strategy rocket is a one-page summary of the strategy
More informationTREATY SERIES 2007 Nº 73
TREATY SERIES 2007 Nº 73 Agreement between the Government of the Republic of Singapore and the Government of Ireland for Air Services between and beyond their Respective Territories Done at Singapore on
More informationNATIONAL ASSOCIATION OF UNCLAIMED PROPERTY ADMINISTRATORS (NAUPA) STRATEGIC PLAN
PURPOSE/MISSION NAUPA facilitates collaboration among administrators in their efforts to reunite unclaimed property with the rightful owner. VISION As the foremost authority on unclaimed property, NAUPA
More informationCouncil. Minutes. Thursday, 03 November 2016 at 19:00
Council Minutes Thursday, 03 November 2016 at 19:00 Present: His Worship the Mayor (Councillor Bird) (in the Chair), Councillors Andrews, Annison, Bensly, Borg, Carpenter, B Coleman, M Coleman, Connell,
More informationAccelerating Indigenous Tourism Growth
Accelerating Indigenous Tourism Growth INDIGENOUS TOURISM ASSOCIATION OF CANADA / INDIGENOUSTOURISM.CA Table of Contents A Message from Keith Henry 3 New Accelerated Targets for Growth 4 Development 4
More informationsportscotland Business Present Members In Attendance Council Officers Council Meeting
sportscotland Council Meeting Minutes of the Council Board Meeting held at Caledonia House, 1 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ on Wednesday 5 March 2014 at 1000 hours. Present Members Mrs
More informationHibiscus and Bays Local Board OPEN MINUTES
OPEN MINUTES Minutes of a meeting of the held in the Local Board Office, 2 Glen Road, Browns Bay on Wednesday, 18 May 2016 at 4.30pm. PRESENT Chairperson Deputy Chairperson Members Julia Parfitt, JP David
More informationRUNWAY SAFETY GO-TEAM METHODOLOGY
RUNWAY SAFETY GO-TEAM METHODOLOGY INTRODUCTION The ICAO Runway Safety Programme (RSP) promotes the establishment of Runway Safety Teams (RSTs) at airports as an effective means to reduce runway related
More informationNATIONAL ASSOCIATION OF UNCLAIMED PROPERTY ADMINISTRATORS (NAUPA) NETWORK STRATEGIC PLAN ( )
PURPOSE/MISSION To promote and strengthen unclaimed property administration and interstate cooperation in order to enhance States return of unclaimed property to rightful owners and provide a forum for
More informationASIA/PACIFIC AIR NAVIGATION PLANNING AND IMPLEMENTATION REGIONAL GROUP (APANPIRG) PROCEDURAL HANDBOOK
ASIA/PACIFIC AIR NAVIGATION PLANNING AND IMPLEMENTATION REGIONAL GROUP (APANPIRG) PROCEDURAL HANDBOOK FIFTH EDITION SEPTEMBER 2016 RECORD OF AMENDMENT A/L No DATE ENTERED BY A/L No DATE ENTERED BY 2 FOREWORD
More informationEXHIBIT K TERMINAL PROJECT PROCEDURES PHASE I - DEVELOPMENT OF TERMINAL PROGRAM & ALTERNATIVES
EXHIBIT K TERMINAL PROJECT PROCEDURES PHASE I - DEVELOPMENT OF TERMINAL PROGRAM & ALTERNATIVES Over the term of the Master Amendment to the Airline Use and Lease Agreement, the Kansas City Aviation Department
More informationCITY OF DALLAS The Honorable Members of the Mobility Solutions, Infrastructure and Sustainability
Memorandum CITY OF DALLAS The Honorable Members of the Mobility Solutions, Infrastructure and Sustainability To Committee: Lee M. Kleinman (Chair), Rickey D. Callahan (Vice-Chair), Sandy Grayson, Adam
More informationPPR REGULATIONS FOR BUSINESS AND GENERAL AVIATION AT EINDHOVEN AIRPORT
PPR REGULATIONS FOR BUSINESS AND GENERAL AVIATION AT EINDHOVEN AIRPORT Eindhoven, September 2017 Contents Scope of application p. 3 Definitions p. 3 Capacity p. 3 Distribution of PPRs p. 4 PPR applications
More informationREAUTHORISATION OF THE ALLIANCE BETWEEN AIR NEW ZEALAND AND CATHAY PACIFIC
Chair Cabinet Economic Growth and Infrastructure Committee Office of the Minister of Transport REAUTHORISATION OF THE ALLIANCE BETWEEN AIR NEW ZEALAND AND CATHAY PACIFIC Proposal 1. I propose that the
More informationICAO EIGHTH SYMPOSIUM AND EXHIBITION ON MRTDs, BIOMETRICS AND SECURITY STANDARDS. (Montreal, 10 to 12 October 2012)
ICAO EIGHTH SYMPOSIUM AND EXHIBITION ON MRTDs, BIOMETRICS AND SECURITY STANDARDS (Montreal, 10 to 12 October 2012) MRTD Assistance to States: Building on the Success of Aviation Security Technical Cooperation
More informationCOUNCIL BUSINESS MANAGEMENT COMMITTEE COMMUNITY GOVERNANCE REVIEW - DRAFT REORGANISATION ORDER
BIRMINGHAM CITY COUNCIL PUBLIC REPORT Report to: COUNCIL BUSINESS MANAGEMENT COMMITTEE Report of: Service Director Localisation Date of Decision: 17 November 2015 SUBJECT: COMMUNITY GOVERNANCE REVIEW -
More informationDirector, External Trade, CARICOM Secretariat. CARICOM Secretariat, Guyana
THE COMMONWEALTH SECREATARIAT SEEKS APPLICATIONS FOR THE POST OF REGIONAL TRADE ADVISER (RTA) FOR AN ASSIGNMENT WITH THE CARIBBEAN COMMUNITY (CARICOM) SECRETARIAT DATE REQUIRED: December 2014 REPORTING
More informationPart 149. Aviation Recreation Organisations - Certification. CAA Consolidation. 1 February 2016
Part 149 CAA Consolidation 1 February 2016 Aviation Recreation Organisations - Certification Published by the Civil Aviation Authority of New Zealand DESCRIPTION Part 149 prescribes rules governing the
More informationEnhancing customer service Offering the right services Improving integrated journeys Facilitating local
London City Airport London City Airport: Background London City Airport (LCY) is the only airport so close to the centre of London. It is also London s fastest growing airport, having grown twice as fast
More informationTOWN PLANNING SUBMISSION TO THE GREATER SYDNEY COMMISSION LANDS AT ARTARMON
TOWN PLANNING SUBMISSION TO THE GREATER SYDNEY COMMISSION LANDS AT ARTARMON March 2017 TABLE OF CONTENTS 1.0 INTRODUCTION 3 2.0 THE SUBJECT SITE 4 3.0 STRATEGIC PLANNING CONTEXT 6 4.0 SUMMARY AND CONCLUSIONS
More informationBelize Tourism Board Ministry of Tourism Institutional Vision of the BTB
The Belize Tourism Board (BTB) is a statutory body within the Ministry of Tourism, which represents a strategic partnership between government and the private sector. Institutional Vision of the BTB A
More informationBILATERAL AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF BOTSWANA AND THE GOVERNMENT OF THE REPUBLIC OF SOUTH AFRICA ON THE RECOGNITION OF THE
- 1 - BILATERAL AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF BOTSWANA AND THE GOVERNMENT OF THE REPUBLIC OF SOUTH AFRICA ON THE RECOGNITION OF THE KGALAGADI TRANSFRONTIER PARK - 2 - PREAMBLE The
More informationTerms of Reference: Introduction
Terms of Reference: Assessment of airport-airline engagement on the appropriate scope, design and cost of new runway capacity; and Support in analysing technical responses to the Government s draft NPS
More informationPerth and Kinross Council Development Control Committee 12 December 2012 Report of Handling by Development Quality Manager
Perth and Kinross Council Development Control Committee 12 December 2012 Report of Handling by Development Quality Manager 4(3)(i) 12/570 Alterations and replacement windows at Milnathort Town Hall, 1
More informationQuarterly Report to the Minister for Planning
Quarterly Report to the Minister for Planning No 3: for the period ending 31 December 2016 Lucy Turnbull Chief Commissioner Sarah Hill Chief Executive Officer Central District Commissioner, Maria Atkinson,
More informationCommunity Engagement Policy
Bishop s Cleeve Parish Council Community Engagement Policy Bishop s Cleeve Parish Council Parish Office Church Road Bishop s Cleeve Cheltenham GL52 8LR Telephone 01242 674440 Email clerk@bishopscleevepc.org
More informationTourism Development Framework for Scotland. Executive Summary- Development Framework to 2020 for the Visitor Economy (Refresh 2016)
Tourism Development Framework for Scotland Executive Summary- Development Framework to 2020 for the Visitor Economy (Refresh 2016) Introduction The Tourism Development Framework for Scotland refresh 2016:
More informationThe Transforming Airport
DAY 2 FOUR PATHWAYS The Transforming Airport Distributed Airport Infrastructure Airport infrastructure; Creating greater choice and convenience for passengers is driving the trend for off-airport facilities.
More informationDOMESTIC AND FAMILY VIOLENCE IMPLEMENTATION COUNCIL. Presentation to 13 th Queensland Indigenous Family Violence Prevention Forum 2017
DOMESTIC AND FAMILY VIOLENCE IMPLEMENTATION COUNCIL Presentation to 13 th Queensland Indigenous Family Violence Prevention Forum 2017 Background Special Taskforce on Domestic and Family Violence in Queensland
More informationMinutes of the Meeting of the Board of Scottish Canals held on 23rd August 2012 at The Kingsmills Hotel, Inverness at 9.00am.
Minutes of the Meeting of the Board of Scottish Canals held on 23rd August 2012 at The Kingsmills Hotel, Inverness at 9.00am. Present: Dr Jon Hargreaves - Chair Geoff Aitkenhead - Acting Vice Chair Tanya
More information