Esperance Roadwise Committee: Agenda

14 December 2020                                                                                                                        Page 2

 

 

 

 

 

 

 

11 December 2020

 

 

 

 

 

Shire of Esperance

 

 

Esperance Roadwise Committee

NOTICE OF MEETING AND AGENDA

 

An Esperance Roadwise Committee meeting of the Shire of Esperance will be held at Council Meeting Room & Via ZOOM on 14 December 2020 commencing at 1.30pm to consider the matters set out in the attached agenda.

 

S Burge

Chief Executive Officer

 


 

 

 

 

 

DISCLAIMER

 

No responsibility whatsoever is implied or accepted by the Shire of Esperance for any act, omission or statement or intimation occurring during Council or Committee meetings. The Shire of Esperance disclaims any liability for any loss whatsoever and howsoever caused arising out of reliance by any person or legal entity on any such act, omission or statement or intimation occurring during Council or Committee meetings. Any person or legal entity who acts or fails to act in reliance upon any statement, act or omission made in a Council or Committee meeting does so at that person’s or legal entity’s own risk.

 

In particular and without derogating in any way from the broad disclaimer above, in any discussion regarding any planning application or application for a licence, any statement or intimation of approval made by a member or officer of the Shire of Esperance during the course of any meeting is not intended to be and is not to be taken as notice of approval from the Shire of Esperance. The Shire of Esperance warns that anyone who has any application lodged with the Shire of Esperance must obtain and should only rely on written confirmation of the outcome of the application, and any conditions attaching to the decision made by the Shire of Esperance in respect of the application.

 

 

 

ETHICAL DECISION MAKING AND CONFLICTS OF INTEREST

 

Council is committed to a code of conduct and all decisions are based on an honest assessment of the issue, ethical decision-making and personal integrity. Councillors and staff adhere to the statutory requirements to declare financial, proximity and impartiality interests and once declared follow the legislation as required.

      

ATTACHMENTS

 

Please be advised that in order to save printing and paper costs, all attachments referenced in this paper are available in the original Agenda document for this meeting.

 

  


 

 

TABLE OF CONTENTS

 

 

1.         OFFICIAL OPENING   4

2.         ATTENDANCE  4

3.         APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE  4

4.         Deputations, Presentations, Inspections, Petitions  4

5.         DECLARATION OF MEMBERS INTERESTS  4

5.1      Declarations of Financial Interests – Local Government Act Section 5.60a  4

5.2      Declarations of Proximity Interests – Local Government Act Section 5.60b  4

5.3      Declarations of Impartiality Interests – Admin Regulations Section 34c  4

6.         CONFIRMATION OF MINUTES  4

7.         Advisory Committee Recommendations  4

8.         Matters Requiring a Determination of Committee  4

9.1      Esperance Roadwise Committee 2020/21 Action Plan Events  5

9.         Reports  17

10.      Financial Reports  17

11.      Next meeting date  17

12.      CLOSURE  17

 

 


Esperance Roadwise Committee: Agenda

14 December 2020                                                                                                                        Page 5

 

 

SHIRE OF ESPERANCE

 

AGENDA

 

Esperance Roadwise Committee Meeting
TO BE HELD IN Council Meeting Room & Via ZOOM ON
14 December 2020

COMMENCING AT 1.30pm

 

 

1.       OFFICIAL OPENING

 

2.       ATTENDANCE

Members

Cr S McMullen                                  Shire of Esperance             Presiding Member

Mr D Lykke                                       Department of Health

Mrs J Fitzpatrick                               Department of Education

Mr J Jose                                          Department of Transport

Mrs A McAlinden                              Main Roads WA

Sgt B Ashurst                                   Esperance Police

Mr P Gaughan                                  St John Ambulance

Rev R Dummermuth                         Community Representative

Miss A Fitzgerald                              Community Representative

Ex Officio

Mr N Williams                                    Manager Asset Development

Mrs C Bradley                                   WALGA Roadwise Officer

Miss T Garrett                                   Administration Officer Asset Management

Mrs J Appleby                                   Supervisor Asset Administration

 

3.       APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE

 

4.       Deputations, Presentations, Inspections, Petitions

Nil  

 

5.       DECLARATION OF MEMBERS INTERESTS

5.1     Declarations of Financial Interests – Local Government Act Section 5.60a

5.2     Declarations of Proximity Interests – Local Government Act Section 5.60b

5.3     Declarations of Impartiality Interests – Admin Regulations Section 34c

 

6.       CONFIRMATION OF MINUTES

That the Minutes of the Esperance Roadwise Committee Meeting of the 2 November 2020 be confirmed as a true and correct record.

 

 

 

7.       Advisory Committee Recommendations

Nil

 

8.       Matters Requiring a Determination of Committee

Item: 8.1  

Esperance Roadwise Committee 2020/21 Action Plan Events

Author/s

Tamara Garrett

Administration Officer - Asset Management

Authorisor/s

Mathew Walker

Director Asset Management

 

File Ref: D20/36334

 

Applicant

Esperance Roadwise Committee

 

Location/Address

Shire of Esperance

 

Executive Summary

Review of the Esperance Roadwise Committee 2020/21 Action Plan and agree to participate in and carryout the events outlined.

 

Recommendation in Brief

That the Esperance Roadwise Committee:

1.   Discuss and Participate in any activities or events outlined in the 2020/21 Action Plan for the months of December 2020 and January 2021.

 

Background

A review of the summary of the discussion between Roadwise Committee members from the action planning day, held via 2 workshops with the final being Monday 22 June 2020. The 2020/21 Action Plan is a strategic plan that is aligned with the Towards Zero Road Safety Strategy focusing on safe road use, safe roads and roadsides, safe speeds and safe vehicles.

 

Officer’s Comment

Nil

 

Consultation

The Esperance Roadwise Committee met on the 22/06/20 to finish developing the draft 2020/21 Action Plan. The Committee reviewed the 2019 Action Plan and the effectiveness of past initiatives was discussed. Each Committee member provided suggestions on the direction of the 2020 Action Plan. Committee members present at the planning meeting included:

-     Councilor Steve McMullen

-     Paul Gaughan (St Johns)

-     Neil Williams (Shire of Esperance)

-     John Jose(DoT)

-     Rob Dummermuth (Community)

-     Jill Fitzpatrick (Dept of Education)

-     Amelia Fitzgerald (Community)

-     Blake Ashurst (Esperance Police)

-     Mathew Walker (Shire of Esperance)

-     Carol-Anne Bradley (Walga)

-     Ainslee McAlinden (Main Roads WA)

 

Asset Management Implications

Nil


Statutory Implications

Nil

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2012 - 2022

Economic

Action 3.3  Deliver and advocate for a diverse and safe transport system which is efficient and meets the needs of all users

A diverse and safe transport system that balances the needs of all users from pedestrians, cyclists, private vehicles, public transport and freight

 

Environmental Considerations

Nil

 

Attachments

a.

Esperance Roadwise Committee Action Plan 2020/21

 

 

Officer’s Recommendation

That the Esperance Roadwise Committee:

 

1.   Discuss and Participate in any activities or events outlined in the 2020/21 Action Plan for the months of December 2020 and January 2021.

 

 

Voting Requirement                       Simple Majority

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Esperance Roadwise Committee: Agenda

14 December 2020                                                                                                                      Page 17

 

9.       Reports

Nil

10.     Financial Reports

Nil  

 

11.     Next meeting date

 

12.     CLOSURE