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27 November 2015 Attachment 3 Report prepared by Elissa McElroy IMAP Executive Officer IMAP Implementation Committee Business Arising 27 November 2015 A IMAP Implementation Committee (25 May 2012) Responsibility Action Due Progress 15 Action 6.3 IMAP Executive Officer Arrange preparation of a submission to the Department of Justice on changes to the definitions; meeting with the Minister July 2012 Aug 2015 In Progress: working group established to initiate submission – commenced 5 Feb 2015. B IMAP Implementation Committee (28 February 2014) Responsibility Action Due Progress 11. Action 3.5 Thru traffic – freight study Mr Haining/Ms Dallas MaribyrnongCC Mr Haining/Ms Dallas MaribyrnongCC to convene technical experts from across the IMAP Councils to investigate extensions to current freight studies and report back. TBA C IMAP Implementation Committee (30 May 2014) Responsibility Action Due Progress 13 Other Bus CoM - Manager City Research (Austin Ley) Convene a Working Group of the IMAP Councils with City of Melbourne’s Manager City Research (Austin Ley) to examine sharing the costs and benefits of establishing an IMAP CLUE ASAP In Progress. Pilot part of Urban Manufacturing study D IMAP Implementation Committee (28 November 2014) Responsibility Action Due Progress 12 Action 9.4 GGG Coordinator Green Infrastructure CoM The Coordinator Green Infrastructure, City of Melbourne to identify appropriate staff to attend the Policy Reference group and report back on issues raised. TBA E IMAP Implementation Committee (28 August 2015) Responsibility Action Due Progress 5 Minutes confirmation IMAP Executive Officer IMAP Executive Officer to correct the year on the minutes to 2015. Sept Completed 7 Comms & Gov IMAP Executive Officer Executive Officer to circulate meeting dates for 2016 to the IMAP councils Sept Completed 8 Gov Docs IMAP Executive Officer Executive Officer to arrange for the IMAP governance documents to be signed Nov Completed 10 Ann Report IMAP Executive Officer Executive Officer to arrange distribution of the Annual Report and Summary Nov Completed 12 DML presentation IMAP Executive Officer/Steve Booth Tourism working group response The Executive Officer to make arrangements with Steve Booth and the Council CEO’s/senior executives to meet with the interim CEO Visit Victoria A further IMAP staff report to be prepared for the next IMAP meeting on DMLs proposal Sept Nov In Progress Completed. Refer item 10 (Att 7) 13 IMAP Review/Draft plan IMAP Executive Officer The Executive Officer to arrange for the IMAP Councils to be briefed on the Draft plan and external comments sought. Nov Briefings in progress 14 Action 11 Tourism working group Tourism working group to arrange renewal of the Schedule to the Agreement with DML to include a further year Sept 16 Action 7.2 IMAP Executive Officer Executive Officer to circulate item 16 (Urban Manufacturing) for out of committee approval Sept Completed 17 Action 5.5 IMAP Exec Officer/ Director Community Development, CoM Executive Officer/Ms Weatherston to follow up the invitation for MPA and SRV to come up with a partnership model for the data collection. Nov Completed

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Page 1: IMAP Implementation Committee Business Arising 27 November ...imap.vic.gov.au/uploads/Meeting Agendas/2015 November/Att 3_Bus… · Document entitled Climate Change –A Risk Assessment

27 November 2015 Attachment 3

Report prepared by Elissa McElroy IMAP Executive Officer

IMAP Implementation Committee Business Arising

27 November 2015

A IMAP Implementation Committee (25 May 2012) Responsibility Action Due Progress 15 Action 6.3

IMAP Executive Officer

Arrange preparation of a submission to the Department of Justice on changes to the definitions; meeting with the Minister

July 2012

Aug 2015

In Progress: working group established to initiate submission – commenced 5 Feb 2015.

B IMAP Implementation Committee (28 February 2014) Responsibility Action Due Progress 11. Action 3.5 Thru traffic – freight study

Mr Haining/Ms Dallas MaribyrnongCC

Mr Haining/Ms Dallas MaribyrnongCC to convene technical experts from across the IMAP Councils to investigate extensions to current freight studies and report back.

TBA

C IMAP Implementation Committee (30 May 2014) Responsibility Action Due Progress 13 Other Bus

CoM - Manager City Research (Austin Ley)

Convene a Working Group of the IMAP Councils with City of Melbourne’s Manager City Research (Austin Ley) to examine sharing the costs and benefits of establishing an IMAP CLUE

ASAP In Progress. Pilot part of Urban Manufacturing study

D IMAP Implementation Committee (28 November 2014) Responsibility Action Due Progress 12 Action 9.4 GGG

Coordinator Green Infrastructure CoM

The Coordinator Green Infrastructure, City of Melbourne to identify appropriate staff to attend the Policy Reference group and report back on issues raised.

TBA

E IMAP Implementation Committee (28 August 2015) Responsibility Action Due Progress 5 Minutes confirmation

IMAP Executive Officer

IMAP Executive Officer to correct the year on the minutes to 2015.

Sept Completed

7 Comms & Gov IMAP Executive Officer

Executive Officer to circulate meeting dates for 2016 to the IMAP councils

Sept Completed

8 Gov Docs IMAP Executive Officer

Executive Officer to arrange for the IMAP governance documents to be signed

Nov Completed

10 Ann Report IMAP Executive Officer

Executive Officer to arrange distribution of the Annual Report and Summary

Nov Completed

12 DML presentation

IMAP Executive Officer/Steve Booth Tourism working group response

The Executive Officer to make arrangements with Steve Booth and the Council CEO’s/senior executives to meet with the interim CEO Visit Victoria A further IMAP staff report to be prepared for the next IMAP meeting on DMLs proposal

Sept Nov

In Progress Completed. Refer item 10 (Att 7)

13 IMAP Review/Draft plan

IMAP Executive Officer

The Executive Officer to arrange for the IMAP Councils to be briefed on the Draft plan and external comments sought.

Nov Briefings in progress

14 Action 11 Tourism working group

Tourism working group to arrange renewal of the Schedule to the Agreement with DML to include a further year

Sept

16 Action 7.2 IMAP Executive Officer

Executive Officer to circulate item 16 (Urban Manufacturing) for out of committee approval

Sept Completed

17 Action 5.5 IMAP Exec Officer/ Director Community Development, CoM

Executive Officer/Ms Weatherston to follow up the invitation for MPA and SRV to come up with a partnership model for the data collection.

Nov Completed

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27 November 2015 Attachment 3

Report prepared by Elissa McElroy IMAP Executive Officer

Correspondence

From

Regarding

Outward: 3a Letters of Support for ARC Linkage grant(Urban Manufacturing)

• Chief Executive Officer, City of Port Phillip • Acting Chief Executive, City of Moreland • Acting Manager, Smart City Office, City of Melbourne • Chief Executive Officer, Metropolitan Planning

Authority 3b M Rathje, City of Stonnington for IMAP Tourism Working Group Inward: 3c Email Dr J Day, University of Melbourne 3d Acting Mayor, City of Port Phillip 3e A/Regional Director Port Phillip DELWP 3f Office of the Minister, Lisa Neville

Support for ARC Linkage grant(Urban Manufacturing) Comments on CoM Draft Tourism Action Plan Confirming ARC Linkage grant application submitted Document entitled Climate Change – A Risk Assessment Congratulations for Premier’s Sustainability Award for the Growing Green Guide Finalist in the Premier’s Sustainability Awards 2015

Recommendation: That the IMAP Implementation Committee resolves to note the actions undertaken in response to business arising from the previous minutes.

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Page 36 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Page 31 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Page 19 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Page 20 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Page 25 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Page 26 of 115LP160100122 (Draft) Dr Jennifer Day PDF Created: 10/11/2015

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Elissa McElroy

From: Melissa RathjeSent: Wednesday, 23 September 2015 1:51 PMTo: Elissa McElroySubject: FW: TRIM: RE: City of Melbourne draft Tourism Action Plan - for your comments

HP TRIM Record Number: 15/84061

Melissa Rathje

Economic Development Coordinator | Economic and Cultural Development T: 8290 1225 | [email protected]

From: Melissa Rathje

Sent: Tuesday, 22 September 2015 4:51 PM

To: 'Lisa Velardo' Cc: 'Swinson, Kim' Subject: TRIM: RE: City of Melbourne draft Tourism Action Plan - for your comments

Dear Lisa

Thank you for the opportunity to provide feedback on the City of Melbourne’s draft Tourism Action Plan 2015-18

and for the extension – and my apologies for the delay in responding.

I am pleased to be able to make comment on behalf of the Inner Melbourne Action Plan (IMAP) Tourism Working

Group. The Group wishes to congratulate the City of Melbourne on this initiative and reinforces the importance

that such a document has for a capital city council. As the tourism gateway for inner Melbourne and regional

Victoria this is an important document for the entire State.

We acknowledges the significant investment that the City of Melbourne has already made, and continues to make

to encouraging tourism in the city and the profound impact that it has had on Melbourne’s profile, both locally and

internationally.

Structuring the Plan around the five key stages in the visitor information journey: journey planning, travel to the

destination, arrival, experiences during the stay, and departure and reflection, provides a comprehensive framework

for supporting and fostering tourism development and investment in Melbourne.

We wholly endorse the proposed principles, goals, outcomes and actions, and agree that that each project within

the Plan has clear objectives, roles and responsibilities. Specifically, we raise the following considerations:

• It is noticeable that the plan does not discuss the environment for providing and developing tourism

opportunities in terms of the key stakeholders. It may be useful to nominate the roles and responsibilities

of the State and National stakeholders and Destination Melbourne plus any others, including the key

objectives that they are working to. This will help to contextualise the role of the City of Melbourne.

• Further to the above point, the Tourism Working Group sees an opportunity for the plan to acknowledge

the Inner Melbourne Action Plan (IMAP) as an entity and separate to that, the neighbouring councils that

make up the inner Melbourne area. As representatives of the councils neighbouring the City of Melbourne,

we identify a number of strategies that could benefit from collaboration and also recognise that visitors to

Melbourne often straddle council boundaries enjoying the experiences that are offered in our

municipalities.

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• It seems appropriate that the plan might pick-up the key objectives of the IMAP Tourism Working Group and

also the current priority actions that the Group is working on, given that these incorporate resourcing of the

City of Melbourne. To this end I have attached the Action Plan for 2015/16 newly adopted by the IMAP

Executive Committee; one of the key projects is to develop a digital presence for the inner Melbourne

councils.

• Other key projects that IMAP has been involved in that have relevance to the draft Tourism Action Plan are;

developing an integrated way-finding system and the development of a connected open space system

including cycling trails. These infrastructure related projects have relevance to Strategy 13 of the draft plan.

There are other elements related to the public realm and physical infrastructure that could be picked up in

this strategy. While not central to tourism, they have relevance to creating an environment that will

contribute to a visitors experience and may result in longer stay, feelings of safety etc that have a direct

relationship to encouraging tourism. These include ensuring the availability and accessibility of public toilets

that are safe to use, provision of public transport and taxi services, and even liquor control policy that

enables the development of a prosperous and safe night time economy.

• In discussing the ‘In destination’ elements of Melbourne, it may be worth adding elements of safety,

accessibility and friendliness to the attributes that are already included in the plan (such as walkability,

liveability).

• The plan identifies the trend in experiential marketing and demand for the ‘real’ user experience. This is

seen as a growing method of promotion and will help to position Melbourne at the forefront of information

searching by the largest market sectors.

• We support recognition of the Asian market given its strong growth and out-performance of other key

target markets.

• It is noted that famils are not included in the actions and this could be an avenue to help the City of

Melbourne ensure it is appropriately networked and has the opportunity to showcase key attributes and

features to influential market drivers.

Again I thank you for the opportunity to contribute to this important discussion and congratulation to all those

involved on the work undertaken to date.

Kind regards

Melissa Rathje

Economic Development Coordinator | Economic and Cultural Development T: 8290 1225 | [email protected]

From: Lisa Velardo [mailto:[email protected]]

Sent: Wednesday, 19 August 2015 12:06 PM

To: Melissa Rathje Subject: City of Melbourne draft Tourism Action Plan - for your comments

Dear Melissa, As the Chairperson of the IMAP Tourism Working Group, it is my great pleasure to provide you with a copy of the draft City of Melbourne Tourism Action Plan 2015-2018 (attached) and to invite you to provide written feedback. In July, Council’s Future Melbourne Committee approved release of the draft plan for targeted industry consultation. The draft will be available for comment until mid-September.

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3

We are hoping you can review the draft plan and provide feedback on the proposed goals, outcomes and actions. We’d also like your advice on other issues and opportunities you believe the City of Melbourne’s Tourism Action Plan could incorporate. The following information might help when reviewing this draft:

• The City of Melbourne Tourism Action Plan: 2015-2018 will be a plan for the organisation. The Plan will set out Council’s aspiration for visitors, the visitor economy and the destination, as well as its roles and responsibilities in the industry.

• The current draft reflects issues and opportunities raised during our internal consultation. • Much of what is proposed in the draft plan will require collaboration between the City of Melbourne

and industry partners. • For this reason, throughout August and September we will be consulting with key industry, transport

and business groups. We will be seeking written feedback on the current draft to assist in the development of the final version of the Plan.

• Feedback and comments on the draft are due by Friday 18 September. • Following completion of the consultation, the final version of the Plan will be submitted to Council’s

Future Melbourne Committee in mid-November for their endorsement. (The Future Melbourne Committee consists of the Lord Mayor, Robert Doyle, Deputy Lord Mayor, Susan Riley; and all City of Melbourne Councillors).

In light of the State Government’s announcements last week regarding organisational change and Brand Victoria, we will also be reviewing some of the proposed actions in the current draft to best reflect these changes of direction. If you would like to submit comments on the draft, please email them to me by 18 September ([email protected]). If you would like any additional information, please do not hesitate to contact me.

Best regards,

Lisa Velardo | Tourism Projects Officer | Business and Tourism Melbourne City of Melbourne | Council House 2, 240 Little Collins Street Melbourne 3000 | GPO Box 1603 Melbourne 3001 T: 03 9658 8422 | E: [email protected] www.melbourne.vic.gov.au | www.melbourne.vic.gov.au/whatson We value: Integrity | Courage | Accountability | Respect | Excellence Please consider your environmental responsibility before printing this email.

This email is intended solely for the named addressee. If you are not the addressee indicated please delete it immediately.

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1

Elissa McElroy

From: Jennifer Eve Day [[email protected]]Sent: Wednesday, 11 November 2015 9:20 AMTo: Miller, Virginia; Austin Ley; Emily Mottram; Jane Monk; Elissa McElroy; Maria-Luisa

NardellaCc: Brendan James Gleeson; Paul Jensen; Jennifer Eve Day; Hayley ShawSubject: Linkage SubmittedAttachments: Authority to submitLP160100122.pdf; LP160100122 Final.pdf

Hello Team,

I am writing to let you know that the Linkage application is compiled, completed and submitted to the University

Research, Innovation, and Commercialisation (RIC) office, which is responsible for final submission. The University has a

deadline of COB today to make the final submission to the ARC. In short, it is now out of my hands and in the capable

hands of the University, where it will be well looked after. We have already undergone multiple compliance and content

checks at various levels, and I am assured that both my faculty Research Office and RIC that the project has an great

chance of being funded. I have just spoken to RIC, and they will submit the application shortly.

Thanks to everyone for your hard work. This was a wonderful team effort and, to me, illustrates our capacity to come

together as a group and our collective commitment to this inquiry. I expect us to produce fantastic work together.

I attach the completed application for your records.

I am now going to get back to work on our core activities. My next step is to compile the final Phase 1 report with the

research findings. My next email to you will be later in December will be to update you on this report. Sometime after

that, I hope I’ll be writing with good news about the Linkage application. We don’t expect to know anything until a couple

of months into next year. I will be seeing most of you well before that as we begin to plan our next wave of activity.

Until then, all the very best,

Jennie

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Reference 30/01/173Enquiries: Julian DonlenTelephone: (03) 9209 6364

1 September 2015

Ms Elissa McElroyIMAP Executive OfficerInner Melbourne Action Plan Implementation CommittStonnington Council1251 High StreetMALVERN VIC 3144

Dear Ms McElroy

RE: 'Climate Change: A Risk Assessment'

I am writing to you on the need to advocate to all State and Federal Governments to developand vigorously pursue integrated policy frameworks aiming for serious reduction of carbonemissions globally to try to avoid or reduce the risks of Climate Change.

The recent report from the UK Foreign and Commonwealth Office "Climate Change: A RiskAssessment" says the risks of climate change should be assessed in the same way as risks tonational security or public health. Anticipated intolerable thresholds include heat stress, cropfailure, coastal cities' inability to adapt to rising sea levels, necessary mass migration and failedstates.

The City of Port Phillip recognises the importance of the United Nations Climate ChangeConference to be held in Paris in December 2015, as its outcomes will affect the quality of life ofall young and future generations. Australia could contribute to creating a healthier, safer futureby reducing carbon emissions.

The City of Port Phillip supports aspirations for a global commitment to reduce carbonemissions in proportion to the degree of risk outlined in the aforementioned report. We supportaction starting in the nearest possible timeframe, as mitigation is a necessary andcomplementary strategy to adaptive works carried out at public expense on behalf of this andfuture generations.

I encourage you read the report and consider its recommendations, which can be found at:http://www.csap.cam.ac.uk/proiects/climate−chanoe−risk−assessmentJ

Yours sincerely

CR BERNADENE VOSSActing Mayor

Ow Carlisle St & Brighton Rd.St Kilda Victoria 3182

Private Bag No 3.PO St Kilda Victoria 3181DX 35706 Balaclava VIC

Phone (03) 9209 6777Facsimile (03) 9536 2722assisteportphillirtvic.gov.auwww.portphillip−vic.gov.au

A8N 2 762 97'94

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Your details will be dealt with in accordance with the Public Records Act 1973 and the Privacy and Data Protection Act 2014. Should you have any queries or wish to gain access to your personal information held by this department please contact our Privacy Officer at the above address.

Minister for Environment, Climate Change and Water

8 Nicholson Street

East Melbourne, Victoria 3002 Telephone: 03 9637 9940

DX210074

Ms Gail Hall Coordinator, Green Infrastructure City of Melbourne Council House 2 240 Little Collins Street MELBOURNE VIC 3000

Dear Gail PREMIER’S SUSTAINABILITY AWARDS 2015 Congratulations! You have been selected as a finalist for the Government category of the Premier’s Sustainability Awards 2015. These awards recognise and reward businesses, government, institutions, communities and individuals taking an innovative, practical and proactive approach to sustainability. Being named a finalist in these prestigious awards is an impressive achievement and I commend you and your organisation for your commitment, innovation and hard work towards creating a more liveable and prosperous Victoria. As a finalist, you will receive two complimentary invitations to attend the awards ceremony on Thursday 29 October 2015 to be held at the Plaza Ballroom, 191 Collins Street, Melbourne. You are welcome to purchase additional tickets to the ceremony. For further information about the awards and tickets, and to confirm your attendance at the ceremony, please call Clare Vella at Sustainability Victoria on 03 8656 6704 or email [email protected] Once again, congratulations on your achievement. I look forward to meeting you at the awards. Yours sincerely

Hon Lisa Neville MP Minister for Environment, Climate Change and Water 21/09/2015