Board Meeting: May 2014 Agenda Number: 4 File Ref: AD0065 LORD HOWE ISLAND BOARD Business Paper May 2014 Meeting of the Board Chief Executive Officer’s Report to The following briefing provides an overview of key issues managed by the Board during the reporting period, and their status. It is intended that this document be available to the public as part of the minutes of the meeting. Matters which are subject to confidentiality, business in confidence or legal action are shaded and are not included in the public copy of the report. Number of items excluded from this public edition: Business & Corporate Service Report Reason: Business in Confidence ACTION REQUIRED MATTER STATUS BY BOARD AT THIS MEETING Ministerial As a result of a Ministerial reshuffle, the Hon Rob Stokes For arrangements MP has been appointed as Minister for the Environment, information with responsibilities for Lord Howe Island. The CEO met Minister Stokes in Sydney on 7 May 2014, providing him with a briefing on a number of key issues, and inviting him to visit LHI Land The LHI Land Allocation and Tenure Review has For Allocation and commenced with a visit to the Island from 18 to 20 March information Tenure Review 2014 by independent reviewer, the Hon Ken Handley, QC AO. The Review Discussion Paper is being prepared and will be publicly released in June 2014. LHI Regulation The LHI Regulation 2004 Review is being undertaken by the See agenda Review NSW Office of Local Government. The draft Regulation item 8 (iv) 2014 and the Regulatory Impact Statement are on public exhibition with closing date for submissions being 30 May 2014. LHIB The previous Corporate Plan has passed its expiry date. A See agenda Corporate Plan new Corporate Plan for the period 2014 to 2016 has been item 11 (i) 2014 to 2016 drafted for the Board’s consideration. Destination Funded by Destination NSW, consultant Bill Calderwood For Management visited LHI from 15 to 17 April to facilitate the development information Plan of a Destination Management Plan (DMP) for LHI. The DMP is now being draft by the consultant.
Board Meeting: May 2014 Agenda Number: 4 File Ref: AD0065 LORD HOWE ISLAND BOARD Business Paper Chief Executive Officer’s Report to May 2014 Meeting of the Board The following briefing provides an overview of key issues managed by the Board during the reporting period, and their status. It is intended that this document be available to the public as part of the minutes of the meeting. Matters which are subject to confidentiality, business in confidence or legal action are shaded and are not included in the public copy of the report. Number of items excluded from this public edition: Business & Corporate Service Report Reason: Business in Confidence MATTER STATUS ACTION REQUIRED BY BOARD AT THIS MEETING Ministerial arrangements As a result of a Ministerial reshuffle, the Hon Rob Stokes MP has been appointed as Minister for the Environment, with responsibilities for Lord Howe Island. The CEO met Minister Stokes in Sydney on 7 May 2014, providing him with a briefing on a number of key issues, and inviting him to visit LHI For information Land Allocation and Tenure Review The LHI Land Allocation and Tenure Review has commenced with a visit to the Island from 18 to 20 March 2014 by independent reviewer, the Hon Ken Handley, QC AO. The Review Discussion Paper is being prepared and will be publicly released in June 2014. For information LHI Regulation Review The LHI Regulation 2004 Review is being undertaken by the NSW Office of Local Government. The draft Regulation 2014 and the Regulatory Impact Statement are on public exhibition with closing date for submissions being 30 May 2014. See agenda item 8 (iv) LHIB Corporate Plan 2014 to 2016 The previous Corporate Plan has passed its expiry date. A new Corporate Plan for the period 2014 to 2016 has been drafted for the Board’s consideration. See agenda item 11 (i) Destination Management Plan Funded by Destination NSW, consultant Bill Calderwood visited LHI from 15 to 17 April to facilitate the development of a Destination Management Plan (DMP) for LHI. The DMP is now being draft by the consultant. For information
4%20Chief%20Executive%20Officers%20Report.docx