AGENDA AND BUSINESS PAPER

 

 

Airport Advisory Committee

 

 

 

To be held on
Thursday
8 March 2018

AT 6.00pm

 

 

 

Cnr Baylis and Morrow Streets,
Wagga Wagga NSW 2650
PO Box 20, Wagga Wagga

 

Phone: 1300 292 442
Fax: 02 6926 9199
Website: www.wagga.nsw.gov.au


Reports submitted to the Ordinary Meeting of Airport Advisory Committee to be held on Thursday 8 March 2018.

Airport Advisory Committee AGENDA AND BUSINESS PAPER

Thursday 8 March 2018

ORDER OF BUSINESS:

CLAUSE      PRECIS                                                                                                     PAGE

PRAYER                                                                                                                       4

ACKNOWLEDGEMENT OF COUNTRY                                                                          4

APOLOGIES                                                                                                                 4

CONFIRMATIONS OF MINUTES                                                                                   4

DECLARATIONS OF INTEREST                                                                                    4

Reports from Staff

RP-1            Airport Advisory Committee - Terms of Reference                  4

RP-2            Wagga Wagga City  Council - Airport Financial Overview     4    

QUESTIONS/BUSINESS WITH NOTICE                                                                         4

 


ACKNOWLEDGEMENT OF COUNTRY

 

 

APOLOGIES

 

 

Confirmation of Minutes

CM-1              Airport Advisory Committee - meeting held 4 October 2017       

 

Recommendation

That the Minutes of the proceedings of the Airport Advisory Committee Meeting held on 04 October 2017 be confirmed as a true and accurate record.

 

 

Attachments  

1.

Minutes - meeting held 4 October 2017

4

 

 

 

  

DECLARATIONS OF INTEREST

 

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                       RP-1

 

Reports from Staff

RP-1               Airport Advisory Committee - Terms of Reference

Author:          Darryl Woods 

Director:       Caroline Angel

          

Analysis:

The purpose of this report is to update the Committee on the Terms of Reference

 

 

Recommendation

That the Committee note the contents of this report.

 

Report

Following the Airport Advisory Committee meeting held on the 4 October 2017, Council resolved, at its meeting of 18 December 2017, to adopt the modified Terms of Reference in respect to Conflict of Interests and other minor changes discussed in the meeting, however no change was made to the composition of voting and non-voting members as per the following published resolution:

 

17/001           RESOLVED:

                        On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       receive the minutes of the Airport Advisory Committee Meeting held on 4 October 2017

b       endorse the updated Terms of Reference, noting that the voting/non-voting membership remains unchanged

 

A copy of the adopted Terms of Reference are attached.

 

Financial Implications

N/A

Policy and Legislation

N/A

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We are informed and involved in decision making

Outcome: Everyone in our community feels they have been heard and understood

Risk Management Issues for Council

N/A

Internal / External Consultation

N/A

 

Attachments  

 

1.

Airport Advisory Committee - Terms of Reference - Adopted 18 Dec 2017

 

 

 

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                                              RP-1

 










Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                       RP-2

 

RP-2               Wagga Wagga City  Council - Airport Financial Overview

Author:          Darryl Woods 

Director:       Caroline Angel

         

Analysis:

Detailed financial analysis of Wagga Wagga Airport past and future budgets.

 

 

Recommendation

That the committee note the contents of the report.

 

Report

The attached document is provided to the Committee for information and discussion.

Financial Implications

As discussed in the report.

Policy and Legislation

N/A

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We have strong leadership

Outcome: We are accountable and transparent

Risk Management Issues for Council

Declining numbers of flights to and from Wagga will affect passenger charges, business and tourism.

Internal / External Consultation

N/A

 

Attachments  

 

1.

Wagga Airport - Income / Budget Statement

 

2.

Wagga Airport - Financial Summary

 

 

 

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                                                          RP-2

 



Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                                              RP-2

 






Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018.                                                          RP-2

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018                                             RP-2

 



Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018                                                           RP-2

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018                                                RP-2

 


Report submitted to the Ordinary Meeting of Airport Advisory Committee on Thursday 8 March 2018                                                           RP-2

 




 


QUESTIONS/BUSINESS WITH NOTICE

 

  

 

 

 

                                             

 


Reports submitted to the Ordinary Meeting of Airport Advisory Committee to be held on Thursday 8 March 2018.