shire of kojonup · 11/24/2016 · shire of kojonup – kodja place advisory committee –minutes...
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SHIRE OF KOJONUP
Kodja Place
Advisory Committee
MINUTES
24 November 2016
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
2
MINUTES FOR THE KODJA PLACE ADVISORY COMMITTEE MEETING
HELD ON 24 NOVEMBER 2016
TABLE OF CONTENTS
1 DECLARATION OF OPENING AND ANNOUNCEMENT OF GUESTS 3
2 ATTENDANCE & APOLOGIES 3
3 SUMMARY OF RESPONSE TO PREVIOUS QUESTIONS TAKEN ON NOTICE 4
4 PUBLIC QUESTION TIME 4
5 PETITIONS, DEPUTATIONS & PRESENTATIONS 4
6 APPLICATIONS FOR LEAVE OF ABSENCE 4
7 CONFIRMATION OF MINUTES 5
8 ANNOUNCEMENTS 6
9 PETITIONS, DEPUTATIONS & PRESENTATIONS 6
10 DECLARATIONS OF INTEREST 6
11 BUSINESS ARISING 7
11.1 STRATEGIC PLANNING 7
11.2 REPORT ON KOJONUP NOONGAR ORAL HISTORY PROJECT 16
11.3 VISITOR CENTRE SUSTAINABILITY GRANT UPDATE 22
11.4 MOSAiC UPDATE 25
11.5 LOTTERYWEST APPLICATION – INTRANET PROJECT 26
11.6 STORYPLACE UPDATE 27
11.7 FURTHER RESPONSE TO GIBSON’S MASTER PLANNING DOCUMENT/OPTIONS 28
11.8 DISCUSSION PAPER: WHAT IS SUSTAINABILITY? 32
11.9 ROSE MAZE UPDATE 34
12 ITEMS 35
12.1 CHAIRMAN – KOJONUP ABORIGINAL CORPORATION UPDATE 35
12.2 MANAGER – THE KODJA PLACE PRECINCT UPDATE 35
12.3 CHIEF EXECUTIVE OFFICER UPDATE 35
13 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 36
14 NEW BUSINESS 36
15 NEXT MEETING 36
16 CLOSURE 36
17 ATTACHMENTS (SEPARATE) 36
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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M I N U T E S
1 DECLARATION OF OPENING AND ANNOUNCEMENT OF GUESTS
The Shire President declared the meeting open at 7.05pm and alerted the meeting of the
procedures for emergencies including evacuation, designated exits and muster points.
At the Council meeting held 22 October 2015 the following persons were elected by absolute
majority as members of the Kodja Place Advisory Committee:
Kojonup Community Growth Association (formerly KTA) Ian Malane – Delegate and
Jill House – Proxy
KAC – Craig McVee – Delegate
KPCF Inc. – William Harvey – Delegate (resigned 21 March 2016 – Eric Wright
became new Delegate)
Rose Maze – Cathy Wright – Delegate
Story place/Gallery – Margaret Robertson – Delegate
Council – Cr Ronnie Fleay (Shire President) and Cr Robert Sexton (Deputy Shire
President) – Delegates
Kojonup Tourist Railway – Ned Radford – Delegate
Council Officers – CEO and Manager Community Development & Tourism
Community – Barbara Hobbs and Wendy Thorn – Delegates
2 ATTENDANCE & APOLOGIES
MEMBERS
Cr Ronnie Fleay Shire President – Presiding Member
Cr Robert Sexton Deputy Shire President
Mr Rick Mitchell-Collins Chief Executive Officer
Ms Zahra Shirazee Manager Community Development & Tourism
Mrs Margaret Robertson Kodj Gallery/Storyplace Coordinator
Mrs Cathy Wright Rose Maze Representative
Wendy Thorn Community Representative
Mrs Barbara Hobbs Community Representative
Mrs Jill House Kojonup Community Growth Association Proxy
REGULAR ATTENDEES
Cassandra Fletcher Visitor Services Coordinator
OBSERVERS
Mrs Cath Mathwin
Mr John Mathwin
APOLOGIES
Serena Jade Community Development Officer
Mr Ian Malane Kojonup Community Growth Association
Mr Ned Radford Kojonup Tourist Railway
Mr Eric Wright Kodja Place Community Fund Inc.
Mr Craig McVee Kojonup Aboriginal Corporation
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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3 SUMMARY OF RESPONSE TO PREVIOUS QUESTIONS TAKEN ON NOTICE
Nil.
4 PUBLIC QUESTION TIME
Nil.
5 PETITIONS, DEPUTATIONS & PRESENTATIONS
Nil.
6 APPLICATIONS FOR LEAVE OF ABSENCE
Nil.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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7 CONFIRMATION OF MINUTES
KODJA PLACE ADVISORY COMMITTEE MEETING 6 October 2016
COMMITTEE DECISION
13/16 Moved Cr Sexton, seconded Zahra Shirazee that the Minutes of the Kodja
Place Advisory Committee meeting held on 6 October 2016 be confirmed as
a true record subject to the following amendment:
Under item 11.5 after the last paragraph the following paragraphs are
included:
“Kodj Gallery - mural listening post
Leith Schmidt has provided a great design for the listening post seat,
but we are considering how best to position the earphone(s) for ease of
access by visitors. It is likely that we will run with a backboard to house
the audio player and earphone(s), which will also serve as a back rest to
the seat and a push-up hand rail. Mental Media’s feedback has been
sought in light of their experience of installing earphones.
Gibson has encouraged us to use Craig’s audio to provide the necessary
interpretation and to forego the idea of an A4 info-graphic to
accompany the audio. They recommend that we focus instead on simple
signage to guide visitors to use the earphones.
Kodj cabinet graphic panel
Serious work is yet to start on this smallish but important graphic
panel.”
CARRIED
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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8 ANNOUNCEMENTS
(by the Presiding Member without discussion)
Nil.
9 PETITIONS, DEPUTATIONS & PRESENTATIONS
Nil.
10 DECLARATIONS OF INTEREST
Nil.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11 BUSINESS ARISING
11.1 STRATEGIC PLANNING
There has been no change to this section since 21 July 2016 meeting. The following is simply
for the reader’s information.
Council at its meeting held 16 September 2014 adopted the Kodja Place Strategic Plan 2014
and achieving the Strategic Goals of the adopt Plan forms the main focus of the Council and
the Kodja Place Advisory Committee (KPAC).
Listed below is an update on the status and progress for each goal.
Please note that this section has not been updated since the previous meeting held on 21 July
2016.
Key Result Areas from November 2015 as follows:
Action Status/Resourcing Requirements Time Frame
Improved
Strategic
Planning
Draft Strategic Plan adopted at Council
Meeting held 16 September 2014 following
extensive deliberations by KPAC.
Completed
Increase Noongar
presence and
involvement
including
traineeships /
employment
opportunities
The new arrangement with Jack Cox which
has been in place since July has been working
well and feedback from Jack continues to be
positive. Although there are 3 set tour times
Monday to Friday, Jack under his own
volition, has been undertaking additional
tours for visitors arriving outside of these
times including some weekends. Since the
change, more visitors to Kodja Place have
experienced Jack’s Tours which has helped to
increase exposure for his business as well as
provide positive feedback on the experience
Kodja Place offers.
The agreements by Max Employment for four
positions under the work for the dole scheme
was signed in December and we have been
waiting on referrals by the agency for
potential candidates to be interviewed. A
workshop for participating organisations was
held in Albany, 5th February to discuss the
new scheme. A common issue raised was the
lack of information and contact to employers
which Max Solutions was being addressed
with the future employment of field officers.
The scheme had also been amended to allow
those registered with either employment
agency to participate in the program, with one
agency acting as the lead. The lead agency for
Kojonup is Max Employment.
July-November 2015
December 2015/
February 2016
February 2016
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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A meeting was scheduled 19 February with
Max Employment to meet with 4 potential
participants. Unfortunately none of the
participants arranged by Max showed, with
Peggy Michael, invited by the Manager the
only attendee. Peggy will commence at Kodja
Place under the new scheme Monday, 22 Feb
and will be undertaking 15 hours per week
over a 6 month period. Peggy is also
interested in the concept of setting up her own
indigenous catering/food business and will
work with Zahra to investigate this further.
GSIT has received some funds and has offered
to undertake a free healthy computer program
targeting women together with Relationship
Australia’s regular Monday meetings to be
held at KP. Originally planned to start at the
end of November and running for 4 sessions
over 4 weeks. However, due to the short lead
in time and the risk of low participation, it has
been decided to defer this program until early
2016.
The Great Southern Institute of Technology’s
2 day weekly work ready training (Cert 1)
which commenced in July at Kodja Place
(Tuesdays) and at the Noongar Community
Centre (Wednesdays) ended in September
with only 3 students completing the course.
Unfortunately due to the low participation
rate, GSIT is unlikely to support a similar
work ready course in the near future unless we
can guarantee higher participants.
Zahra Shirazee has been mentoring Colin
Clinch who has since developed message
sticks for sale at Kodja Place as well as
undertaken his first radio interview during the
GS Wildflower Bloom Festival launch. Colin
has become a regular attendee at Kodja Place
is continuing to focus on building his
confidence as well as develop his computer
and work skills by volunteering in the visitor
centre and Kodja Place. After discussion with
Colin, we are working towards developing his
skills in order to be a future mentor for other
Noongar participants.
Relationships Australia has moved their
weekly Monday meetings with the Noongar
Elders and community to Kodja Place. This
has greatly increased the local Noongar
presence at Kodja Place with a good turn out
each week.
July-September 2015
April – ongoing
2015
December 2015
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Extensive
Cost/Benefit
Analysis between
existing and
potential uses
Business Plan developed. Completed
Increase resource
allocations such
as IT upgrade in
order to remain
current and
interactive
Margaret Robertson and Manager of
Corporate Services progressing same
following extensive consultation with multi
media experts and Museum WA contacts as
needs analysis will impact on Financial
Review and access to external funds in order
to achieve desired outcomes.
A major IT and telecommunication upgrades
were implemented in December which has
already seen a major reduction in time and
workload for staff and volunteers who
previously did not have easy access to
scanning, photocopying or printing without
having to access the Shire offices.
Kojonup was successful in our grant
application for Round One of TWA’s Visitor
Centres Sustainability funding program which
was announced in January. Acquittal of the
grant has been extended to 31 December 2016
KP’s grant application did include the IT
upgrade but due to the lengthy delay, it was
not feasible to await the outcome of the
application and some works have been
undertaken. A request to TWA to vary the
grant will need to be made.
The EOI for inclusion in WAITOC’s grant
program was not successful based on the
decision by WAITOC that KP is already in the
international marketplace and that their focus
was on building new product. This does not
exclude KP to participate in joint marketing
activities undertaken by ASW who will be
implementing the marketing component of the
government funding.
Ongoing with bi
monthly updates
provided to
CEO/KPAC
December 2015
May 2015 -January
2016
Forward
maintenance and
capital works
programs
Senior Management Team identifying and
prioritising future program which forms part
of Long Term Financial Plan for
KPAC/Council consideration.
LTFP Workshop
conducted 17 March
2015
Reinvigorate
Marketing,
Promotion,
Events
Management &
Planning,
accessioning,
displays etc.
During the transition and stocktake, it became
apparent that all brochure stocks were very
low and required urgent reprint in the new
financial year. This may limit our ability to
get the right marketing mix. However,
priority should be given to ensure that staffing
and promotional resources are in place to
Ongoing
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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service and handle visitor needs and
additional increase in visitor numbers.
Have been continuing with strategic
promotions and working cooperatively with
local and key tourism and media organisations
to ensure KP continues to have market
exposure. KP to appear in ASW’s 2016
Holiday Planner and Seniors 2016 WA
Holiday Guide. KP also featured in a Seniors
2016 calendar with print run of 62,000 copies
distributed Australia-wide and in March will
have representation at the Perth Caravan &
Camping Show on both the Hidden Treasures
and Australia’s South West stand.
Met with the web provider about accessing the
Kojonup Visitor Centre website. The site is
very out of date which provides an adverse
message and image for the centre. Original
plans was to temporarily take down the site
with visitors redirected to the Kodja Place
website. However, was advised that a new
website (not live) had already been set up and
just waiting to be populated with our
information. Hanna Robinson and Manager
CDT to determine how to resolve the current
situation to get our information back up to
date.
Margaret Robertson and team progressing
accessioning/displays as part of IT/Multi
Media upgrade.
Ongoing
December 2015 –
February 2016
Ongoing
Training, skills
development and
succession
planning
Will form part of Workforce Planning
undertaken by Council including
requirements of volunteers.
Undertaken as part of the Shire’s
Organisational Review, additional staff
resources have been reallocated to TKPP.
Food handling training has been arranged for
volunteers and consignees as part of meeting
compliance with catering and sale of local
food products within KP retail shop.
Hanna coordinating a workshop focusing on
basic social media for businesses.
An in-house training program to upskill
KP/KVC volunteers in computer skills will be
developed. This has become important due to
the new systems being implement at Kodja
Place.
Initial training on synergy on receipting daily
KP sales has been undertaken by Cassy
Fletcher and Nina Hart. This process will be
documented and added to daily operational
May 2015 – ongoing
18 November 2015
February 2016 -
ongoing
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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procedures so that key volunteers can be
trained on the process.
Clearly
established
processes,
systems,
procedures that
eliminate
duplication
Forms part of Council’s IT Upgrade, Risk,
Compliance/Financial Review.
Council IT Upgrade commenced 8 February
2015 and includes Depot, Springhaven and
Kodja Place.
Risk Assessment for Kodja Place was
completed in June 2015. Workplace safety
inspection was undertaken this month with
minor issues of tagging & testing of
appliances to be rectified.
Online booking of Transwa tickets have
increased with approximately 80% of tickets
booked online. As volunteers become more
confident with the process we will cease
manual ticketing (although it will always be
available as a backup in case of system
failure).
Ongoing
Effective
governance
Council, CEO, Manager CDT and Advisory
Committee to engage with stakeholders
including volunteers to ensure there is no
misunderstanding of the need for change and
how change will occur. Important to
emphasise that change is an opportunity to
improve not a threat!
Information session for KTA Volunteers and
Council members was held at Kodja place to
explain the changeover from KTA to Shire
and to provide the opportunity to answer any
questions or concerns about the transitional
process.
New consignee agreements are being drafted
and under the new arrangement should see
current consignment stock reduced to around
10% of retail stock. This will not reduce
locally produced product being available,
which is still very much encouraged,
however, KP will now order and purchase the
product which in turn will help reduce the
need for extensive and onerus manual record
keeping and speed up the processing of
accounts.
A further meeting of KTA Executive with
Shire President and CEO was held to discuss
financial concerns.
Meeting of KPCF Inc and Sub Committee
formed to review Constitution /Rules of
Association.
Ongoing
20 May 2015
Ongoing
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Human Resource
(HR)
Management
Although new volunteers have commenced
this has been countered by the loss of a few
older volunteers due to health, family and
holiday commitments and the introduction of
having at least 2 people (staff and/or
volunteers) during opening hours. CDO and
Manager CDT positions have been providing
the shortfall in the visitor centre until
additional staff are sourced and trained. Now
that the Cassy Fletcher has transferred across
to the Visitor Services position, the CDO
position will be advertised.
Nina Hart continues to be employed on a
casual basis to assist with administrative
duties and the backlog of retail sales
recording.
Previously staffing the roster requirements
were stretched during most of December and
over the January holiday period with many
volunteers going away for holidays or to
spend time with family. Unfortunately this
coincided with the peak tourist season which
had meant the Manager, CDO and casual
Administrative office filling in the shortfall.
Due the lack of staff KP had to turn away
group bookings in December/January from
Adams Coachlines and Villa Carlotta.
There has been an improvement in roster
requirements for February and March
although still not at optimum. Main shortfall
is still weekend staffing.
October ongoing
December 2015
December ongoing
Communication
with Media
Template is prepared by the CEO and
Manager CDT then circulated to KPAC for
feedback at the next meeting to ensure
ethos/purpose/policies captured whenever
The Kodja Place is mentioned.
March 2016
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Strategic Goal Actions (how will the Goal be achieved) Responsibility Status
To enhance and
improve the cultural
experience for all
visitors
Upgrade multimedia
Update and enhance selected display
elements
Commence works on completing displays
in Storyplace i.e. Workshop/Farm Office
EstablishMOSAiC database to assist with
content development
Develop Intranet site content – (Stage 1)
Improve signage out of town
CEO, Kodj
Gallery/Story Place
Coordinator
Margaret Robertson progressing and providing updates at KPAC
Meetings. Key progress includes: some multi-media upgrade is well
advanced; curatorial audit final draft completed and awaiting
endorsement. MOSAiC database has been purchased and work has
commence to implement; draft intranet site map completed &
awaiting feedback as part of curatorial audit; intranet content
development has commenced, but much remains to be done;
preliminary quote for intranet site build has been obtained.
Greater Noongar
presence Obtain funding for traineeships
Mentoring by internal/external parties
Engagement
Long term programs/employment
CEO/KAC/MTKPP Rick and Craig have held discussions with Workplace/Employment
Agencies regarding level of assistance available for Tourism and
Hospitality Traineeships at The Kodja Place. Zahra and Craig
progressing. Zahra has met with Max Employment in July who have
offered additional resources under the work for the dole scheme. In
November received the Agreements from Max Employment for 4
positions which has being signed and awaiting on potential
participants to interview. A meeting was scheduled with Max
Employment 19 Feb to meet 4 candidates
Shire President exploring cultural awareness and education
opportunities within Kojonup sporting clubs etc. Minister Tuck
Waldron supportive of concept. Workshop confirmed for 22 April
2015 at Sports Complex.
CEO appointed Craig McVee “Noongar Cultural & Education
Officer” to recognise role distinction between Manager Works &
Services and to ensure Craig is allocated sufficient time to undertake
new role without worry of Shire works program which can be
coordinated by 2IC – Robert Balloch.
Zahra continues to provide one on one mentoring to Colin Clinch with
the aim that he will be able to mentor and guide others in the future.
Management
restructure Form advisory Committee
Agreement on way forward
New agreements
Compliance
Engage Manager for business
o Individuals
o Company
Council /CEO/
KPAC
Refer HR Management above.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Marketing of events Upgrade IT including “What’s on” page
updates within Kodja Place website
Smartphone app
Uniform signage/branding
Current marketing plan/strategy
Event planning and promotion
Manager TKPP,
ICT Coordinator,
Community
Services
Margaret Robertson and her team coordinating update of ‘What’s
on‘page, but more work required; may need Visitor Centre to co-
ordinate Events section of ‘What’s On’. Fairly frequent submission of
articles to Kojonup News. Smart Phone, Highway signage in
conjunction with IT Upgrade and updates provided at KPAC
Meetings.
Council via Corporate Services progressing installation of a
microwave radio network link to Kodja Place, Works Depot &
Springhaven with Council.
Risk Management
Plan
Identify risks
- Building maintenance/renewal
- Staff/volunteers
Manager of
Corporate Services
+ Senior Project
Officer
Fair Value Assessment of all Council Buildings recently undertaken
by Griffin Consultants. Report to Council – May 2015.
Structural Integrity Report on mud walls undertaken and awaiting
advice.
Risk Management Workshops and Assessment has been undertaken
by Senior Project Officer with KPAC/Volunteers and a number of high
risk areas have been identified to Council for priority remedial action.
Undertaken a copyright workshop/training to update and develop
procedures to ensure compliance – August 2015
Food Handing Workshops arranged for volunteers and consignees to
meet health and regulatory compliance – November 2015
Strategic
Alliances/Partnerships
Partnering with other providers
Aligning with local providers
CEO, Manager
TKPP, Advisory
Committee
Council has undertaken discussions with GSDC on possible funding
avenues. Senior Management Team undertaking comprehensive
Financial Analysis to ascertain (where possible) the extent of activities
presently being undertaken, cost/benefit, compliance and
sustainability.
Engage younger
people
Youth Council, Facebook, high school,
competition for community regarding
what their areas are to improve
Manager TKPP +
Community
Services
On-going.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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RECOMMENDATION/COMMITTEE DECISION
14/16 Moved Zahra Shirazee, seconded Wendy Thorn That the Chief Executive
Officer’s update on Key Result Areas and the Strategic Plan Goals be received.
CARRIED
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.2 REPORT ON KOJONUP NOONGAR ORAL HISTORY PROJECT
ATTACHMENT 11.2.1 Agreement for Lender Images
11.2.2 Image Information Sheet
Margaret Robertson spoke to the following report:
In response to KAC’s invitation, 21 of the proposed 25 Noongar interviewees have agreed to be
interviewed. Twelve interviews have been recorded to date. A number of these interviewees have
kindly provided Sue with access to photographs, which she is scanning.
Sue has received some draft transcripts from the transcriptionist and is busy checking these, as
well as preparing other recordings for transcription, e.g. providing a list of names and places to
improve accuracy.
The proposed interviewees who have not yet responded will be sent a follow-up letter to check
whether they would like to be part of the project. Many thanks to Shire staff for processing the
response forms.
On 15-16 September, Sue Graham-Taylor visited Kojonup for a tour of significant places in the
Kojonup district and environs with Jack Cox. Craig McVee, Wendy Thorn (photography and
recording) and Marg Robertson were also present. The following places were visited:
The grave of Mr Edward Smith
Kojonup Spring
Front Square camping ground (now the site of the bowling club)
Kojonup Aboriginal Reserve
Granny Etty’s Hill
Yeenyellup farm (Warburton’s)
Jingalup school site
Jingalup camping ground
Unanup farm (Ted Smith)
Lumeah school site
White Dam camping ground
Ted Smith family camp on Morley’s farm
Korrinup farm (Church’s)
Carrolup
Martup Pool (Beaufort River)
Muradup
Mayanup hall and race track
Keminup farm (Hack’s)
Wheatfield farm (Hale’s)
Kulikup
Sue and Wendy kept the recording devices running for much of the tour. Jack’s stories were
particularly forthcoming on the second day, including his experiences of working on the railway
at Muradup, dances in the Muradup Hall, the Mayanup races, and the day the police came to the
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Hale’s farm, where his family was living and working, and took four of his younger siblings to
Carrolup/Roelands, while his parents were at a funeral.
Sue found the tour very helpful as background to the formal interviews.
Three of Jack’s sisters - Lynette, Vivienne and Diana – were interviewed by Sue on 20
September. Over the next 10 days Sue will conduct two more interviews.
The collection of photos is a key part of the Noongar oral history project. In preparation for the
interviews, some amendments were made to The Kodja Place image agreement loan form and
the Image Information Sheet (see Attachments 11.2.1 and 11.2.2). As part of this process,
Margaret Robertson and a lawyer friend provided a briefing paper to Rick MC and Zahra S,
which was the basis of a conference call. A copy of this briefing paper is available from
Margaret.
RECOMMENDATION/COMMITTEE DECISION
15/16 Moved Wendy Thorn, seconded Zahra Shirazee that Margaret Robertson’s
report on the Kojonup Noongar Oral History Project be received.
CARRIED
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Attachment 11.2.1
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Attachment 11.2.2
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.3 VISITOR CENTRE SUSTAINABILITY GRANT UPDATE
Margaret Robertson provided and spoke to the following report.
Previous KPAC meetings have been briefed about this grant. An update on the Kodj Gallery and
Storyplace grant items is provided below.
Temperature Control in the Storyplace
Kevin Blyth has repaired the sagging ceiling insulation at various trouble spots. However, he
found that the insulation is in very poor condition and questions how long the repairs will last.
We can expect other trouble spots to emerge.
In December, BKS Refrigeration will install two centrifugal fans above the roller door in the
Storyplace. Over the summer months these motorised fans will extract hot air; during winter
they’ll be turned off.
Energy Efficient Lighting – Kodj Gallery & Storyplace
Quite a number of energy intensive halogen, metal halide and incandescent light fittings and
globes need to be replaced with LED products. Key items are the 10 fittings on the East wall of
the Kodj Gallery and the seven on the North and South walls of the Storyplace. Black Stump
Electrical has provided a cost estimate for labour and some materials. On the recommendation
of Black Stump’s Chris Thomson, the manager of MM Electrical Merchandising in Albany has
undertaken to research and provide suggestions for replacement fittings. Chris’s advice stemmed
from the difficulty of choosing functional, quality fittings that will perform well. I have provided
a Dropbox of photos and an Excel spreadsheet of lighting needs to assist MM with their research.
Some time ago MM’s manager visited KP and viewed the gallery lighting.
Kodj Gallery – Mural Listening Post
Leith Schmidt has provided a great design for the listening post that will be positioned opposite
Craig’s mural. The design provides a seat for three and a separate back board for housing two
earphones. This Wednesday audio engineer Kim Lofts will record Craig speaking about the
mural and key features of the Kodj Gallery. Kim will edit the final product for visitors to enjoy
via the earphones.
Julian Hanna has provided a magnificent piece of seasoned wandoo for the seat and will
hopefully locate a matching piece for the back board. Chris Owen and Les Wood have kindly
helped to prepare the wandoo, including plaining the edges and sanding, and Julian will now use
a large sander to remove 5-6mm off the top surface to get to a more solid, even surface colour
and texture. Leith will produce steel fabrication layout drawings for the fabricator. We hope this
work will be undertaken by Mac Herbert who is skilled and interested, but is currently busy with
pre-harvest contracts.
Kodj Interpretive Panel
Preliminary draft text for the kodj interpretive panel is provided at the end of this section and
comment is welcome. The text includes KAC Chairperson Craig McVee’s descriptive account
of a kodj and Jack Cox’s childhood recollection of being shown a kodj by his Grandfather Ted
Smith. The draft text has been posted to the Elders Jack Cox, Elvie Riley and Patsy Michael, as
well as to other Noongar community members. Consultation is ongoing. Sue Graham-Taylor’s
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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suggestions have been incorporated in the draft text provided to KPAC and we are waiting on
feedback from Ross Chadwick at the WA Museum (the kodj at KP is on loan from the WA
Museum).
The Noongar community is being asked to select from two artworks created by Richard
Ffarington in the 1840s. The artworks, labelled ‘Possuming’, depict a Noongar man climbing a
large tree with the aid of a kodj. Craig and Margaret will show digital copies of the artworks at
the KPAC meeting. The Art Gallery of WA has been very helpful in providing access to these
artworks.
The other likely image for the interpretive panel is a photograph of one of the remaining ‘kodj
trees’ in the Shire. Wendy Thorn will take photos this week.
With input from the Noongar community and the curatorial group, Leith Schmidt will work with
Craig to identify the dimensions, positioning and fixing of the interpretive panel(s). A graphic
designer will be briefed to provide artwork that is sympathetic to the existing graphic design
elements in the Kodj Gallery’s main showcase, while also addressing some of the issues raised
in the Curatorial Audit, e.g. font size.
Draft text for the kodj interpretive panel(s):
Preliminary Draft Text for Kodj Interpretive Panel
(incorporating some suggested changes, 20 November 2016)
Kodj
A kodj was an important Noongar-Aboriginal tool. Its many uses included pounding, cutting,
breaking and digging.
The head was usually made of two stones. One was flattened and used for hammering. The other
was chipped to provide an edge for cutting or chopping. A combination of grasstree resin, dry
kangaroo poo, ash, grasses and sinew fixed the stone in place.
Kodj were also used to make toe-holds for climbing trees to get birds’ eggs or possums. A
number of ‘kodj trees’ remain in the Kojonup Shire. You can see a large trunk marked with
notches outside the Military Barracks in town.
Kojonup means ‘the place of the stone of the kodj’. The design of this gallery and the next
reflects the shape of the kodj. This gallery is narrow like the handle and the next gallery
symbolises the head of the kodj.
Craig McVee
Kojonup Aboriginal Corporation
Grandfather Ted Smith and the Kodj
Me and Neil Eades, Elvie’s brother, he was older than me, we were playing. Grandfather called
us over and said ‘This is a kodj here’ and showed us the axe. He had it in his hand – stone, flat
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
24
stone, shaped like an axe. Handle as well, all stone, you know, whole piece. Then he told us to
go away and play. That’s the only time I’ve seen one.
I remember that like yesterday – I was about 8 or 10, or something like that. This was down on
Grandfather’s farm Unanup.
Jack Cox
Noongar Elder, Kojonup
Granny Ettie Eades and Mrs Myrtle Benn
Label
Between 1945 and 1948 a local school teacher, Mrs Myrtle Benn, visited Granny Ettie Eades
(née Cornwall) at her campsite. During these visits Mrs Benn wrote down Noongar words as she
heard them pronounced by Granny Ettie, including the word ‘koitch’, meaning stone axe. The
campsite, known as Granny Ettie’s Hill, was adjacent to the North-West boundary of the present
Kojonup District High School.
Mrs Benn’s Noongar word list courtesy of John Benn and family.
Two labels for Positioning on the Kodj Cabinet:
Kojonup – place of the stone of the kodj
This particular kodj was donated to the Western Australian Museum by Lady Forrest in 1920,
but its place of origin is unknown. It is on loan to the Kojonup Aboriginal Corporation for
display at The Kodja Place.
Kodj Gallery – Messy Sockets
Tidying up the messy lighting/power/audio-visual/data sockets between Craig’s mural and the
traditional Noongar tools cabinet is the final element in the VC grant. Work should begin once
the electrician’s cost estimate has been received. Gyprock repairs will be done by Laurie Prandi,
who has kindly agreed to volunteer his time and skills.
RECOMMENDATION/COMMITTEE DECISION
16/16 Moved Cathy Wright, seconded Cr Sexton that the Visitor Centre Sustainability
Grant update report be received.
CARRIED
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.4 MOSAiC UPDATE
Barbara Hobbs presented and spoke to the following report:
Mosaic Collection Data base report November 2016
Barbara has spent time sorting photos for quicker accessioning for the volunteers – attempting
to chase up details on some areas – including asking the community about some topics. There is
a good response to these enquiries.
After photographing all the objects, Barbara is nearly half way through accessioning the objects
in the Storyplace and Kodj Gallery. Some loan pages are not signed even though Rosemary
Cussons requested the same in 2011, so these will require some further follow-ups to ensure
records are clear for future managers and volunteers. In the case of objects, this is vital as over
time these items will need to be returned to the owners or families. We also need to know if
anyone wants to put a time limit on the loans so that we can plan for changes. One job leads to
another!
Margaret and I arranged a morning tea with the volunteers – now four ladies – last Friday so that
we could discuss the future concept plans and where their work will fit into the program. Most
women will not be doing much work over the holidays but all are keen to participate in the New
Year, so it is important that we are able to accommodate them when they are able to come. We
have a license for two computers so it is hoped that we can set up a second work station early
next year.
Barbara Hobbs
RECOMMENDATION/COMMITTEE DECISION
17/16 Moved Wendy Thorn, seconded Zahra Shirazee that the MOSAiC update report
be received.
CARRIED
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.5 LOTTERYWEST APPLICATION – INTRANET PROJECT
In June, Barbara Hobbs and Marg Robertson wrote to Lotterywest enquiring about the suitability
of a proposal that is built around the development of the intranet site. Suggested elements
include:
Equipping volunteers to accession raw materials for new stories (e.g. development of the
MOSAiC procedure manual);
Engaging Barb as a local historian to accession particular types of items and develop
associated stories;
The collection of new audio/video interviews, especially with senior citizens;
A program of story development for the intranet site, drawing on the above interviews
and the materials accessioned by volunteers; and
Design and development of the intranet site and hardware purchase.
Lotterywest responded:
“In terms of potential grants, the best applicant would probably be the Shire of
Kojonup as per our previous support for Kodja Place. All of the items listed in your
letter could be eligible for a grant from Lotterywest. Please note, however, that
Lotterywest would not expect to be the sole contributor to the project and it is best
if you bundle the items together into one grant request, if possible. Any project
activities would need to be time limited and not be related to an ongoing program
of activities i.e. we would need to see that an historian is being engaged for a short
term project only and is not undertaking the core ongoing activities of Kodja
Place.”
The framework of the application will be reviewed in light of Gibson’s recommendations for the
exhibition zone. Gibson is thinking about the concept of the intranet site, whether it would work
as we envisage it and how it would fit with their multi-media recommendations.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.6 STORYPLACE UPDATE
Margaret Robertson provided and spoke to the following report.
Spring Bar Videos
After a long period of stability, the old PiVOD system that runs the Spring Bar sporting videos
has stopped working. Stuart Evans of Solutions IT (formerly T4) has tried fixing it via the
remote login he installed last year. Zahra and I have discussed replacing the system with a stand-
alone media player and a quote has been requested from Mental Media. They have requested
further information before providing a quote.
Kitchen Display
A big thank you to Wendy Thorn for organising the new screen and surrounding fridge graphic
for the Kitchen display. Wendy also created the screen’s photo gallery featuring food, family
and culture.
Conservation of Gallery Objects
An action plan for the conservation of objects in the galleries is a priority for the New Year.
Wood, metal and skin display items need attention. The Kojonup Historical Society may be able
to provide advice in relation to a number of the items, e.g. the farm tools. A key question is
whether all the conservation work can be undertaken in situ or whether objects, especially those
mounted in the Kodj Gallery showcase, need to be removed from the acrylic panels so they can
be properly treated.
Given that we have Ernie Thornbury’s precious tammar skin rug and a number of traditional
Noongar artefacts on loan from individuals, I contacted the archivist at the Berndt Museum who
has put me in touch with Vanessa Wiggin from Artworks Conservation
http://www.artworksconservation.com.au/). This company specialises “in the conservation and
restoration of 3-dimensional artworks and artefacts. Based in Perth, we provide a wide range
of professional conservation services in Australia and the Asia Pacific region. Our clients
include many of the major collections in Western Australia. Director Vanessa Wiggin and the
ArtWorks team are committed to ensuring your collection will receive professional, museum-
quality care.”
Vanessa replied to my query:
“Did you want me to come and have a look at the other [i.e. non WA Museum]
items to give you a quotation for your grant proposal? From what I can see from
your photos your items seem to be in quite good condition, so may just need a bit
of a surface clean.”
We have several items on loan from the WA Museum and only the museum could authorise or
undertake that work.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.7 FURTHER RESPONSE TO GIBSON’S MASTER PLANNING DOCUMENT/OPTIONS
ATTACHMENT 11.7 Letter from Gibson Group with Council Responses
Margaret presented the following document sent to Gibson and committee and other interested
parties to attend a video conference with the Gibson Group next week.
On September 20-22 Gibson came to Kojonup to present a concept development document.
The Shire/KPAC written response was provided to Gibson on 26 October and on 31 October
Gibson sought clarification of a number of points. Gibson’s queries are provided below, along
with the embedded responses (see yellow highlighted text) that was emailed to Gibson on 9
November 2016. Please note: Council considered Gibson’s queries at a Briefing Session on 1
November and the outcomes were discussed by Ronnie Fleay, Rick Mitchell-Collins, Craig
McVee, Zahra Shirazee and Margaret Robertson on 4 November.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Attachment 11.7
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.8 DISCUSSION PAPER: WHAT IS SUSTAINABILITY?
Barbara Hobbs presented the following paper and invited the committee to discuss ‘What is
sustainability?’
I feel it is essential that as some point, we have this discussion with the General public, so that
we all understand our aims and expectations and can ‘prove’ accountability in the future.
I am not sure if I will be at this meeting, but have waited some time for it to be presented – so
allowing for further discussion if needed at a later date.
Barbara Hobbs
What is Sustainability?
A discussion paper for The Kodja Place Advisory Committee
Written by Barbara Hobbs
What is Sustainability? And what do we mean by ‘being sustainable’ in regard to The Kodja
Place.
A definition of sustainability is not found in the Macquarie Dictionary as such, although a
definition of a sustainable development is ‘economic development designed to meet present
needs while also taking into account future costs, including costs to the environment and
depletion of natural resources’. It would appear that we are using this word, in some respects in
a different way, and while we all agree that the Kodja Place needs to be ‘more sustainable’ , we
do need to make it clear to the Shire Councillors, to the Kojonup Community and chiefly to
ourselves what we actually mean.
Firstly we need to know if we are saying that we want the Kodja Place to be
‘sustainable’ or ‘more sustainable’. If we say ‘sustainable’ we have to have a defined
end date and end results that, if not achieved, means that we have ‘failed’. If we say
‘more sustainable’ we can have a set of criteria that we can mark where we are now and
then compare the improvements over different periods of time.
The funding through grants need to be considered as an improvement cost and kept
separate from any definition even though it includes staff /time and contractors time.
Also under Improvement costs are any Shire contributions towards the projects - Shire
grants to ensure outside grants can be accepted.
The next issue is what do we actually mean by ‘sustainable’? Here are a few different
ways we could look at ‘being sustainable’, all of which can have a valid argument and
may be the way different people view the topic. Others may have different views or
elements of all three views.
In these examples I am not addressing the sustainability of people (eg Staff involvement,
Jack’s involvement, volunteer contribution etc) but rather the economic and cost benefits
of The Kodja Place. The sustainability of staff and volunteers is another topic, but their
health and well-being can be affected by how we define what they are being asked to
achieve.
I have three different ‘definitions’:
A) ‘Sustainability’ means that The Kodja Place is generating an income than will cover all
the costs involved in running it – including Staff wages, contract fees, costs in applying
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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for grants, cafe costs, depreciation cost, maintenance costs, running costs (power, IT and
media repairs, cleaning etc.), marketing costs, retail costs etc. It may also be expected to
be generating an income for the Shire. In other words there is a positive figure on the Net
Profit/loss total for Kodja Place each year and no costs from Shire budgets.
B) ‘Sustainability’ – means that The Kodja Place is generating an income that will cover
running costs (power, IT and media repairs, cleaning etc.), maintenance costs, and retail
and café will run at a profit once all café capital costs are completed. Also a proportion of
the marketing costs that directly affect TKP and perhaps depreciation costs are also
covered. It would not be expected to generate an income for the Shire, but may be
expected to ‘ pay its own way’ (excluding Shire appointed staffing costs, consultant or
those on contracts or the costs of grant application work.).
C) ‘Sustainability’ – means much of B, but with an expectation that The Kodja Place will
never fully pay for itself – and like the Swimming Pool, and a few other of Kojonup’s
activities, the benefit to the community as a whole should be ‘costed’ into the definition
of what we mean by ‘sustainable’. The costs of training young people, encouraging
visitors’ to stay longer (and spend), the benefits of shopping for food and products locally,
benefits of using local people for maintenance, providing employment etc., all need to be
costed as part of the sustainability of The Kodja Place. Also there is a cost benefit for
Community involvement and volunteer activities, as well as involvement in events and the
opportunity for people to share stories and of ‘being heard’ and in feeling they ‘belong’ –
all of which adds to mental health and well- being issues. There are statistics available to
calculate these things. (e.g for every $1 spent on Volunteers there is a $4.50 benefit) In
other words, is our sustainability related to the health and welfare of the whole town and
should such benefits be included in a costing that form part of the ‘sustainability’ bottom
line?
The argument of sustainability has been spoken of in the past, and has included, I feel
legitimately, strong elements of the third approach (C). However I feel that there is a feeling
among some – that the pressure is on to aim for the definition (A), which in my view may be a
step too far.
It is my view that it is vital that we communicate to all stakeholders. I feel that the Community
need to be given realistic expectations of what can be achieved. I also feel that the efforts of
Zahra, Serena, Cassy and Margaret, and all the Shire staff, workers and volunteers associated
with The Kodja Place need to be considered; and that they are also given a realistic expectation
of what they can achieve in regards to making The Kodja Place ‘sustainable’.
I do hope that this can be fully discussed at this Kodja Place Advisory Meeting and also make
its way to the Kojonup Shire Council discussions – preferable with a clear understanding of
what the Advisory group believe is the definition of ‘sustainability’ in relation to the Kodja
Place.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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11.9 ROSE MAZE UPDATE
Cathy Wright provided an update on the Rose Maze including:
Her recent trip to the Eastern States where she promoted the upcoming Heritage Rose
Conference to be held in Western Australian in 2018, including a delegate tour to Kojonup
and other parts of the South-west.
The plan for a busy bee to mulch the Rose Maze on Friday, 25th November.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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12 ITEMS
12.1 CHAIRMAN – KOJONUP ABORIGINAL CORPORATION UPDATE
As Craig McVee was not present at the meeting no KAC update was provided.
12.2 MANAGER – THE KODJA PLACE PRECINCT UPDATE
Zahra Shirazee gave an update on The Kodja Place Precinct including:
The recent visit from NITV for the filming of a documentary about Ted Smith’s
Granddaughter (and Jack’s cousin) Edith Giambattista (nee Smith)
The upcoming Carols by Candlelight event to be held on the 10th December
Future bookings over the Christmas period from Villa Carlotta and Adams Pinnacle Tours
12.3 CHIEF EXECUTIVE OFFICER UPDATE
Rick Mitchell-Collins gave a general update including:
The announcement of funding round for the Building Better Regions by the Regional
Development Australia, applications will open from January 18th 2017.
The work he is currently undertaking in relation to the Shire of Kojonup’s workforce plan.
Shire of Kojonup – Kodja Place Advisory Committee –Minutes – 24 November 2016
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13 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN
Nil
14 NEW BUSINESS
(of an urgent nature, introduced by a decision of the meeting).
Nil
15 NEXT MEETING
Thursday, 23 February 2017 in Reception Lounge commencing at 7:00pm.
Council at its meeting held 15 November 2016 approved the following KPAC meeting dates for
2017:
25 May
24 August
23 November
16 CLOSURE
There being no further business to discuss, the Presiding Member, thanked the members for their
attendance and declared the meeting closed at 9:45 pm.
17 ATTACHMENTS (SEPARATE)
Nil
_________________________________________ ______________________
Presiding Member Date