Fleurieu Regional Aquatic Centre Authority

The Authority

The Fleurieu Regional Aquatic Centre Authority (the Authority), is a regional subsidiary established under Section 43 of the Local Government Act 1999 by its Constituent Councils; City of Victor Harbor and Alexandrina Council. The Authority was established in August 2015 to enable joint ownership and management of the aquatic centre.

The Board

The Authority is governed by a board of management that is responsible for ensuring the Authority acts in accordance with its Charter and all other relevant legislation. The Board consists of five members (one elected member from each constituent council and three independent members).

Current Board Members are:

  • Mr. Matt Grant, Independent Member and Chairperson
  • Mr. John Coombe OAM, Independent Member and Deputy Chairperson
  • Mr. Mark Easton, Independent Member
  • Cr David Kemp, City of Victor Harbor Elected Member Representative
  • Cr Margaret Gardner, Alexandrina Council Elected Member Representative

The councils have also nominated the following deputy elected member representatives:

  • Cr Peter Charles, City of Victor Harbor

The Board is supported by a part-time Executive Officer, Leonie Boothby who can be contacted via email at leonie@leonieboothby.com.au or by phone 0418 296 767.

Meetings

The Board will meet on the following dates:

DATEVENUE
9am Friday, 22 February 2019Large Meeting Room, Alexandrina Council Office – 11 Cadell St Goolwa

Workshops

The Board will hold workshops on the following dates:

DATEVENUE
Friday, 22 February 2019 (commencing at the conclusion of the Board meeting which commences at 9am)Alexandrina Council Office – 11 Cadell St Goolwa

Previous Dates:

DATEVENUE
Friday, 16 February 2018 (commencing at the conclusion of the Board meeting which commences at 9am)Alexandrina Council Office – 11 Cadell St Goolwa
Tuesday 12 December 2017 commencing at 10amFleurieu Aquatic Centre Meeting Room, Lot 50 Ocean Road, Hayborough
Friday 8 September 2017 commencing at 10amFleurieu Aquatic Centre Meeting Room, Lot 50 Ocean Road, Hayborough
Tuesday, 18 April 2017 (commencing at the conclusion of the Board meeting which commences at 10am)City of Victor Harbor Civic Centre, 1 Bay Road Victor Harbor

History of the Project

After decades of investigations and planning, followed by a 21-month construction period, our communities' dream of an aquatic facility on the Fleurieu Peninsula's south coast was realised in March 2017.

The $21 million project was a joint initiative of the Alexandrina Council and City of Victor Harbor, with funding support from the Australian Government and State Government's Community, Recreation and Sport Facilities Program; and a generous land donation from Beyond Today.

The two councils worked tirelessly together with our community and key stakeholders to deliver this high-quality facility on time and on budget. We are extremely proud of what we have achieved.

Strategic Documents / Reports

Charter

Policies

Annual Report


Board Meeting Agendas and Minutes

View the agendas and minutes of Fleurieu Regional Aquatic Centre Authority Board Meetings.

Click here to view Agenda and Minutes from 2016 - 2018.

Board Workshop Agendas

Confidential Items Register

From time to time the public may be excluded from Authority and Committee meetings.

Section 90 of the Local Government Act 1999 provides that a Council, Committee or Subsidiary may order the public to be excluded from attendance at a meeting.

To do this, the Authority must apply for an order which will specify the reason for the order, duration of the order or the circumstances in which the order will cease to apply, or a period after which the order must be reviewed.

The Authority will only make an order that a document associated with a discussion from which the public are excluded will remain confidential if it is considered proper and necessary in the broader community interest.

A review of the reports or documents that are the subject of orders of confidentiality are conducted to ensure that items are released to the public, in accordance with the resolutions of the Authority.

To view the Authority's Confidential Items Register, click here

Minutes can be access by clicking on the relevant meeting under Board Meeting and Agenda Minutes (above)

To view a summary of the Released Documents, click here

To view the individual reports released (where applicable), please click on the relevant link below:

Meeting DateAuthority / CommitteeReport Title
29-04-2016Authority8.2 Tender Process for Recruitment of Part-Time Executive Officer Contract
29-07-2016Authority8.1 Executive Officer Selection & Approval to Enter in Contract
18-04-2018Authority9.1 Audit & Risk Management Committee: Confidential Minutes
18-04-2018Authority9.2 Draft YMCA Operational Management Key Performance Indicators
18-05-2018Authority4.1 Adjourned matter – Confidential - FRACA000138 Draft YMCA Operational Management Key Performance Indicators