Renewal SA Bowden Reference Group Nomination Form for Representatives of Organisations/Groups Note: Nominations must be received by Wednesday 22 October 2014 To: Renewal SA Bowden Reference Group (BRG) From: (Organisation Name) _____________________________________________________________________________________ Please take time to answer the questions below carefully, as your successful nomination will be based on the information you provide with this nomination form. To assist in the assessment of your nomination, it would be appreciated if you could print clearly. In accordance with the Renewal SA Bowden Reference Group’s Terms of Reference we wish to nominate our representative named below to represent our organisation for the 2 year term, 1 November 2014 to 31 October 2016. We have also provided details of a proxy to attend in the event of the representative’s absence. Representative’s contact details (Mr/Mrs/Ms): ________________________________________ Surname: ______________________________________________ First Name: __________________________________________ Preferred Name (if different): _____________________________ Mailing Address: _____________________________________________________________________________________________ _____________________________________________________________________________________________________________ Residential Address (if different from above): _____________________________________________________________________ _____________________________________________________________________________________________________________ Work Phone: __________________________________________ Home Phone: __________________________________________ Mobile: ______________________________________________ E-mail: ________________________________________________ Proxy’s contact details (Mr/Mrs/Ms): ________________________________________ Surname: ______________________________________________ First Name: __________________________________________ Preferred Name (if different): _____________________________ Mailing Address: _____________________________________________________________________________________________ _____________________________________________________________________________________________________________ Residential Address (if different from above): _____________________________________________________________________ _____________________________________________________________________________________________________________ Work Phone: __________________________________________ Home Phone: __________________________________________ Mobile: ______________________________________________ E-mail: ________________________________________________ Page 1 of 5 Renewal SA Bowden Reference Group Nomination Form for Representatives of Organisations/Groups Nature of organisation Please briefly describe the nature of the organisation and particular interest areas. _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ Incorporation Please attach Certificate of Incorporation (if applicable). The _________________________________________________ (name of organisation) meets monthly/quarterly/other (please circle) on __________________________________________________ (e.g. first Thursday of the month) As at 1 July 2014 we had _______________________________ paid up members. Keeping your organisation informed As a Renewal SA Bowden Reference Group (BRG) member for your organisation, please indicate how you would disseminate information back to your organisation and its members. _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ Gathering your organisation’s/members’ input As a Renewal SA Bowden Reference Group (BRG) member for your organisation, please indicate how you would gather input from your organisation and obtain feedback from members. _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ Statement I, ___________________________________________________ , agree to represent _____________________________________ on the Renewal SA Bowden Reference Group (BRG) and have read and understood the purpose and scope and role of members of the BRG as outlined in the Terms of Reference (TOR). I agree to provide my representation in accordance with the BRG values – openness and honesty; respect and active listening; working together; focus on outcomes, and humour. Signed ______________________________________________ Date __________________________________________________ Page 2 of 5 Renewal SA Bowden Reference Group Nomination Form for Representatives of Organisations/Groups Statement I, ___________________________________________________ , agree to be a proxy representative for the _____________________________________________________ on the Renewal SA Bowden Reference Group (BRG) and have read and understood the objectives of the BRG as outlined in the Terms of Reference. I agree to provide my representation in accordance with the Bowden Development Reference Group values – openness and honesty; respect and active listening; working together; focus on outcomes; and humour. Signed ______________________________________________ Date __________________________________________________ Statement To be completed by an officer of the organisation _____________________________________________________ (organisation’s name) wishes to be represented on the Renewal SA Bowden Reference Group (BRG) and has read and understood the Terms of Reference. We agree to participate in accordance with the BRG values – openness and honesty; respect and active listening; working together, focus on outcomes, and humour. Name _______________________________________________________________________________________________________ Signed ______________________________________________ Date __________________________________________________ Please return this nomination form with any attachments to: Barbara Dickens, Community Relations Manager, Projects Renewal SA GPO Box 698 ADELAIDE SA 5001 Email: [email protected] Ph: 8207 1316 Page 3 of 5 Renewal SA Bowden Reference Group Terms of Reference 1. Purpose and Scope The key purpose of the Renewal SA Bowden Reference Group (BRG) is to facilitate the exchange of information, views and ideas about this significant project between Renewal SA and representatives from key stakeholders, including local communities and Council. In particular, the BRG aims to: • assist in identifying what represented stakeholders wish to know about project activities; • identify ways to disseminate information and assist in the dissemination of information about the project; and Individual members will be selected on the basis of: their interests, local knowledge, other specialist knowledge relevant to the project, involvement in community networks and capacity to disseminate information throughout the local community (within the Study Area). • facilitate community input or involvement in specific aspects of the project’s delivery – for example the public domain, including open space and the ongoing place making program. Renewal SA is responsible for the delivery of the public domain (streets and open space), taking the lead with particular projects within the development, and tendering out and managing specific projects. Representatives of organisations/groups will be selected on their organisation’s involvement in and representation of the interests of the local community, local knowledge and capacity to disseminate information throughout the local (and wider) community and/or to their membership base. The BRG is not empowered to make key decisions regarding project elements and delivery. 2. Members are selected by a selection panel comprising Renewal SA and Council on the basis of: their interests, local knowledge, other specialist knowledge relevant to the project, involvement in community networks in the adjacent Bowden, Brompton and Hindmarsh areas, and capacity to disseminate information throughout communities in the Study Area, and/or to their membership base and the wider Bowden, Brompton, Hindmarsh areas. Membership The Renewal SA Bowden Reference Group (BRG) aims to represent the broadest possible range of local community interests and views. It comprises a maximum of 20 representatives from Council (the City of Charles Sturt), local community, business and special interest groups. The two elected members from the City of Charles Sturt Hindmarsh Ward will be invited onto the BRG. Up to 10 of the community members will be individual local residents within the area bounded by Park Terrace/ Adam Street, South Road and Torrens Road, five of those being from the Bowden development itself. The balance of BRG members comprises representatives from a broad variety of organisations (business, special interest, community groups) in the development and the Bowden, Brompton and Hindmarsh areas. As the development takes shape it is envisaged that subsequent membership will increasingly reflect new residents and businesses which move into the development. This may result in either an expansion of the BRG or the reduction in previous BRG members as the development evolves. Renewal SA reserves the right to change the operation of the BRG. The call for nominations will be advertised in the Weekly Times Messenger and City Messenger, providing contact details on where to receive further information and the printed nomination form. A minimum of 10 working days will be given for written nominations to be submitted. The term of appointment for the Bowden Reference Group is 12 months, after which members may be invited by Renewal SA to remain in the BRG for a further 12 months. Renewal SA calls for members every two years, and may also fill vacated places at any time, in the event of members resigning or declining to remain members after the first 12 months. Membership will be voluntary; no ‘sitting fees’ will be considered, and members cease to be members if they resign in writing to Renewal SA. If a member does not attend three consecutive meetings, the Facilitator and Renewal SA may then declare the position vacant. Members may nominate a Proxy to attend in their place. It will be the member’s responsibility to brief the proxy and provide them with the agenda and Notes of Discussion of the previous meeting in advance of the meeting. Developers involved in the various stages of the project will be invited to participate in the BDRG meetings, when deemed necessary, during the period in which they are involved. Page 4 of 5 Renewal SA Bowden Reference Group Terms of Reference 3. Meetings The Renewal SA Bowden Reference Group (BRG) will meet on a minimum of four occasions per annum and a maximum of 10 (formal/informal). Meetings will be open only to members of the BRG. The nominated proxies may attend meetings on behalf of members. The first meeting of the new membership term will be held in November 2014. The agenda is prepared by Renewal SA and distributed to members at least 5 working days prior to the meeting. Agenda items will be added or modified in future as required. The facilitation of BRG meetings is managed by Renewal SA. Notes of Discussion of BRG formal meetings (summarising discussions and key outcomes) will be maintained by Renewal SA. A copy will be distributed to all members within 10 working days of the meeting. 4. • take the leading role in keeping the local community and key interest groups informed about the project; and • manage and administer the BRG – with the lead being taken by the Community Relations Manager, Projects. NOTE – at times Renewal SA and Council may not be in a position to disclose information to the BRG members on specific project activities and initiatives. 4.3 Role of Council (The City of Charles Sturt) The role of Council is: Role of Members • to be an active participant in meetings; • a key stakeholder, providing input to the delivery phase and ongoing planning of the project; • taking a direct role in relation to issues related to the project which are outside the project boundaries and outside the responsibility of Renewal SA; • to ensure that, within its sphere of influence, the development proceeds in an orderly and wellplanned manner and that the interests of the broader community are accommodated wherever feasible; • to present, from time-to-time, on key Council initiatives/studies/projects/budget/issues in the areas adjacent to the Bowden site, as they relate to the project; and • responding to community issues/concerns raised as they relate to Council’s role and position for the project. 4.1 Role of Members The role of each group/community member at the Renewal SA Bowden Reference Group (BRG) is to: • provide his/her individual/organisational perspectives on the project, its activities and initiatives; • share information about current and emerging community issues relevant to the project’s activities; • not disclose to any external party information that Council representatives and members of the Renewal SA project team say in the course of a BRG meeting is confidential; and • where practicable, assist Renewal SA to keep the local community and key interest groups informed about the Bowden project, its progress and initiatives by disseminating information. 4.2 Role of Renewal SA The role of Renewal SA is to: • where possible, share information with members about the Bowden project activities and initiatives; • where necessary, disclose confidential information, on the understanding that BRG representatives respect the confidentiality of that information; • consider and provide timely responses – through Renewal SA – to BRG members about matters raised and relevant to the Bowden project; 5. Speaking to the Media While members of Renewal SA Bowden Reference Group (BRG) are not prevented from speaking to the media, any statement must be made clearly in terms of a PERSONAL VIEW rather than that of the BRG - unless prior approval to do so has been given by Renewal SA. As a matter of courtesy, Renewal SA should be advised of any member’s intention to speak to the media on matters discussed at the BRG meetings. The Bowden urban renewal development involves the planning and delivery of a sustainable, mixed use development on a 16-hectare site (formerly the Clipsal industries and Origin Energy gasworks sites) adjacent to parklands two kilometres north-west of the Adelaide CBD. The inner-city community will have approx. 2,400 dwellings, together with cafés, speciality shops, offices and open space – all within walking distance from the Adelaide Park Lands and tram, train and bus services. Page 5 of 5
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