Publications archive - Human settlements
Key departmental publications, e.g. annual reports, budget papers and program guidelines are available in our online archive.
Much of the material listed on these archived web pages has been superseded, or served a particular purpose at a particular time. It may contain references to activities or policies that have no current application. Many archived documents may link to web pages that have moved or no longer exist, or may refer to other documents that are no longer available.
|No.||Item||Background/Report||Discussion/Action||Further Action Required||Time Frame|
|1||Welcome||Attendees: Mike Williamson (Chair), Mark Borlace, David Braham, Doug Hagen, Cathie Halliday, Wayne Hart, Peter Holt, Paul Howlett, Martin Kirwan, Bryan Nye, Gary O'Connor, Andrew Poole, Bob Pullinger.
Apologies: Fred Wren, Peter Burnett
Environment Australia: Paul Dworjanyn, Tim Armstrong, Donna Bond.
Visitors: Dr Brett Cohen (Warnken Industrial and Social Ecology) for morning tea and presentation of Item 12.
|Noted Mr Glyde had transferred to the position of Chief Finance Officer for Dept of Environment and Heritage.
Mr Peter Burnett is acting as Division Head.
|2||Adoption of the Draft Agenda||Agenda Item 12 moved to immediately follow morning tea due to Dr Cohen's flight times.||OSAC adopted the draft agenda.|
|3||Previous Minutes||Martin Kirwan noted that his name was not listed as an attendee and he was present at the meeting.
Peter Holt noted that Patrick Colmer was incorrectly listed as the ATO attendee.
|Following the changes to the attendance list, the Minutes of the last meeting were approved without amendment.
Moved by Cathie Halliday.
Seconded by Gary O'Connor.
|EA to amend and update on internet||21 days|
|4||Declaration of Conflicts of Interest in Agenda Items||No conflicts of interest were declared.|
|5||Oral report from the ATO||The representative for the Commissioner of Taxation provided his report, Tabling two graphs - (i) PSO levy collected; and (ii) PSO benefits paid for July 2001- December 2002)
||Request that future reports also identify quantities of oil by benefit category be listed as well as amounts paid out by benefit category.
Request that further information be provided on the definitions and breakdowns of categories 3 and 4.
|ATO to modify graph to provide requested information.||Next meeting|
|6||Oral report from EA on Transitional Assistance Funds||Environment Australia noted that information regarding EOI projects funded under the transitional assistance program was still embargoed and would not be released until the Minister publicly announced the projects.
Advertisement for EOI round 3 will be in the newspapers on Sat 15 February.
One month will be allowed for submissions.
21 applications seeking approximately $8 million were received under EOI 2. The Minister approved 4 of these and sought further information for another 3.
A further 32 local councils had received funding totalling $600k, bringing the total to 229 councils and approx. $5m.
A grant has been awarded to EcoRecycle Victoria to complete and promote the collection facility network in Victoria. Seeking to develop similar strategic partnerships in the other States and Territories.
|Members noted that OSAC5 (June 2002) agreed that information regarding the transitional assistance program would be provided by EA. Members noted that details of Council funding had not yet been released and this was unsatisfactory.||EA to update progress
Chair to write to Minister raising concerns about lack of information flow from EA.
|7||OSAC working group reports||Working groups met on 10 February.
Communication - chaired by Bryan Nye
Holistic - chaired by Paul Howlett
Markets - chaired by Martin Kirwan
Collection - chaired by Bob Pullinger
Strategic - chaired by Mike Williamson
|The chair and members noted pleasure with the significant progress made with the working groups.
Members supported the communication strategy and the brochure.
|8||Oral Report from EA on Performance Measures in the Strategic Plan||Members discussed the 5 performance measures from the strategic plan.
||EA - OSAC to be advised of MCGC outcomes out of session.
Chair to include in letter to Minister or raise with office.
|9||Action items from previous meeting||Delynda report
Consultancy has been delayed due to the principal consultant's daughter being badly injured in the Bali bombings last year. There was no further discussion on this report.Letters from the Chair
The Chair (through Environment Australia) wrote to ChemCollect, drumMUSTER and the Kerbside Recycling Group to introduce OSAC and identify synergies.
|The final Delynda report will be distributed to OSAC members once it has been finalised and cleared.
Except for ChemCollect SA - responses have not been received.
Issues from the floor
|EA to circulate report once received and cleared
Oil Testing report to remain an agenda item
Chair to write to Minister
|10||Oral Report from EA on Tradeable Certificates and Mid-Term Review of PSO TA Program||Consultants for the Tradeable Certificate consultancy have been selected and a contract has been drawn up but not signed as yet. They are expected to make a presentation at the next OSAC meeting.
Subject to Ministerial approval it was EA's expectation that a Mid-term Review would be conducted during the 2003-04 financial year..
|Chair noted support for a review proceeding.||Presentation by consultants on the Tradeable Certificates
EA. Status report on Mid-term review
|11||Report from EA on Exemptions from the PSO Levy||No discussion|
|12||Presentation from Warnken Industrial and Social Ecology||Dr Brett Cohen gave a presentation on his consultancy to investigate the use of waste oil in the hydroponic and greenhouse industries.||Noted
Some members offered to provide Dr Cohen with information to assist with his research.
|Individual members as required|
|13||Oral Report from Bob Pullinger on the New Oil Recyclers Association - AORA||The Oil Recyclers Association of Australia and the Independent Australian Oil Recyclers Association have merged to form the Australian Oil Recyclers Association. This association now represents about 95% of all collectors and refiners in Australia.||Noted|
|14||Oral Report from EA on OSAC Re-Appointments||Six memberships (including the chair) expire on 16 Feb 2003. Cathie Halliday is also retiring.
Each affected member was handed a letter inviting him or her to submit an expression of interest to EA for re-appointment. This submission should include an updated CV and statement of commercial interests in the oil industry. It is due by 7 March 2003. This request is not to be construed as an offer, as decisions on membership are at the discretion of the Minister.
|Noted||Affected members to respond to Mr Dworjanyn.||By 7 March|
|Other business||There was no other business.||On behalf of OSAC that Chair thanked Cr Halliday for her contributions to OSAC and suggested that perhaps EA/Minister may consider offering her a position on OSAC as a community representative. Ms Halliday thanked Mr Williamson and said she would be happy to continue to have a role on OSAC if the Minister agreed.|
|15||Next meeting||July in Brisbane|