11
PCCC TRUST LTD Education is the most powerful weap- on which you can use to change the world.Nelson Mandela...” In This Issue: Socio Policy Update Expressions of Inter- est (EOIs) PCCC Ltd - Subsidiary Ventures Diversity Question- naire Corporate and Op- erational Plans Up- date PCCC Ltd Committees Update Morris Corporation Future Acts PCCC and GPC ILUA Funding Guidelines Funds Distributed in the Back to School Program in 2016 Port Curtis Coral Coast Back to School Program—2016 The Back to School Program, led by PCCC Ltds Educa- tion Committee has supported our families across Aus- tralia, in more than 150 primary and secondary schools. The graph and table below indicates the distribution of the Back to School Program. Where our Funds were Distributed across the nation: 2ND QUARTERLY NEWSLETTER: NO: 003 MARCH 2016 School Grades Dis- tribuon Prep to Yr 6 Yr 7 to 10 Yr 11 to 12 TOTAL Bundaberg 71 34 16 121 Gladstone/ Rockhampton 58 22 6 86 Post Codes Sth of Bun- daberg 73 30 16 119 Post Codes Nrth of Rockhampton 33 24 8 65 235 110 46 391 Cover Photo: Lowmead

PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

PCCC TRUST LTD

““Education is the

most powerful weap-

on which you can use

to change the

world.”

― Nelson Mandela...”

In This Issue:

Socio Policy Update

Expressions of Inter-

est (EOIs) PCCC Ltd -

Subsidiary Ventures

Diversity Question-

naire

Corporate and Op-erational Plans Up-date

PCCC Ltd Committees

Update

Morris Corporation Future Acts PCCC and GPC ILUA

Funding Guidelines

Funds Distributed in the Back to School Program in 2016

Port Curtis Coral Coast Back to School Program—2016

The Back to School Program, led by PCCC Ltd’s Educa-tion Committee has supported our families across Aus-tralia, in more than 150 primary and secondary schools. The graph and table below indicates the distribution of the Back to School Program.

Where our Funds were Distributed across the nation:

2ND QUARTERLY NEWSLETTER: NO: 003 MARCH 2016

School Grades Dis-tribution

Prep to Yr 6

Yr 7 to 10

Yr 11 to 12

TOTAL

Bundaberg 71 34 16 121

Gladstone/Rockhampton

58 22 6 86

Post Codes Sth of Bun-daberg

73 30 16 119

Post Codes Nrth of Rockhampton

33 24 8 65

235 110 46 391

Cover Photo: Lowmead

Page 2: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

Funds were distributed across Prep to Year 12 for the 2016 Back to School Program

Page 3: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

S ocio Programs:

The Port Curtis Coral Coast Ltd. Socio Programs commenced in 2014, and are con-

tinuing to deliver contributions across targeted areas of need. The Trust 2015/2016

Socio Program was pleased to offer a revised criteria in 2016, and an increase in the

amount of support offered to our families, including:

Elders Payments - [now closed] This year the PCCC Ltd Annual Elders Pay-

ment Program has increased to the amount of $300.00. The payment is offered to

our Elders aged 65 years and we are pleased to report that a total of fifty (50) Elders

have received the payment

White goods program – [now closed] will be delivered by 30 June, 2016;

Education Assistance – [now closed] up to $400 per student from Prep - Year

10 and up to $700 per student in years 11 & 12. Please Note: This program has

been finalised in February 2016 and applications are now closed;

Funeral Assistance – [ongoing] Assistance to a maximum of $2,000.00 is avail-

able as a contribution to funeral expenses.

Please note: All application Forms for Socio Programs will be available on

www.pcccturst.com.au

or in the PCCC newsletters as programs are being implemented

Page 4: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

P ort Curtis Coral Coast Ltd

Over the next 12-24 months PCCC Ltd as part of our Economic Develop-ment aspirations, a number of Joint Venture and individual PCCC entities and unincorporated alliances are like-ly to be created for the purpose of managing PCCC Ltd interests. Consequently, PCCC Ltd is seeking Expressions of Interest from PCCC people willing, suitably experienced (or able to undertake Governance training) and available to participate as Directors in the various PCCC en-tities outlined above. It is anticipated that entities will be op-erational after 1 July 2016 and Appli-cants will need to satisfy relevant ASIC regulations and PCCC Ltd con-stitutional requirements which in-clude: (i) Be a Member of good standing; (ii) Not be in breach of any of the Member’s obligations pursuant to this Constitution; (iii) Have submitted a curriculum vitae (cv), typed in the English language, to the Board at the time of nomination; (iv) Hold a level of general education-al qualifications as may be deter-mined appropriate by the Board from time to time; and (v) Be a person of good fame and character within the PCCC People and the larger community. The Board and the management of

the Company is still effective notwith-standing any vacancies. Applications by way of a formal Ex-pression of Interest, including your Curriculum Vitae (CV) Resume with Referees, and an outline of how you feel you could contribute to the effec-tive management and compliance with approved PCCC Ltd Corporate Governance Framework of PCCC en-tities, and your ability to undertake agreed Corporate Governance train-ing; Enquiries should be directed to: Norelle Watson Project Manager PCCC Ltd, at [email protected] or by phone 0499 597 218 Applications should be submitted to [email protected] or by post to PCCC Ltd P.O. Box 537 Bundaberg Q 4670 APPLICATIONS CLOSE 31 April 2016.

CBA - Suite of Non-Banking Opportu-nities

– The PCCC Ltd Board will review and approve the final PCCC Corporate Plan 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be available from the website or from the PCCC Ltd Office – Enquiries should be directed to: Norelle Watson Project Manager PCCC Ltd, at [email protected] or by phone 0499 597 218

Page 5: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

P ort Curtis Coral Coast Ltd :

Attached to this month’s Newsletter is the Port Curtis Coral Coast Limited Diversity Questionnaire. We thank those of you who have completed and returned your forms, and we thank those who have yet to com-plete the questionnaire, for taking the time to complete the information in the ‘Diversity Questionnaire’ to help us deliver effective services to the members of the Port Curtis Coral Coast Trust Limited. The information gathered in the

questionnaire will assist PCCC Ltd

towards a vital part of its planning for

future assistance and support pro-

grams, providing relevant and accu-

rate information, based on the actual

demographics of our people.

Directors of the Port Curtis Coral Coast Limited welcome your mem-bership to the Trust and we value the diversity of our people. We are com-mitted to working towards better out-comes in health, education, employ-ment, training, business and eco-nomic development and social re-form.

A reminder to all PCCC people over 18 years of age to become members contact [email protected] or by post to PCCC Ltd P.O. Box 537 Bundaberg Q 4670, or phone (07) 4159 5589

Attached to the Newsletter is a Member-ship Form ’COPY’.

All applications for membership must be signed and witnessed as required;

All applications for membership will be

considered at the next available PCCC Ltd Board meeting;

Approved applicants for membership

will be notified in writing by PCCC Ltd, this will include a PCCC Ltd Member-ship Number;

Approved Members are required to sign

an original Membership Application Form (carbonated) at a later PCCC Ltd event or time;

Page 6: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

P ort Curtis Coral Coast Ltd

Education Nereda Dawn White (Chair) Lurleen Blackman, Sonya Pearce, Annette Rutherford, Chris Sarra, Lynne Yowyeh Review of 2016 Back to School Program, Preliminary discussions with CQU regarding possible research projects around the BTS Program, Planning for 2017 Program

Elders and Culture Shayne Blackman (Chair), Norelle Watson, Michelle Johnson, Gay Sirris, Marilyn Smith, Gayle Yowyeh, Sel Appo Drafted the Elders and Culture Terms of Reference to be considered at the PCCC Ltd. April Board of Directors Meeting; Dis-cussions with Creative Regions re Sugar Industry display at Fairymead House; Plan-ning for future Yarning Circles and the es-tablishment of a PCCC Elders Council.

Health and Aged Care Norelle Watson (Chair). Lurleen Blackman, Merle O’Don-nell, Gay Sirris, Lee-ann Dudley Review of Health and Aged Care Feasibility Proposal/s. Drafted the Health and Aged Care Terms of Reference to be considered at the PCCC Ltd. April Board of Directors Meeting; Planning for future engagement / Yarning Circles.

Employment and Training Kerry Black-man (Chair), Kezia Smith, Norelle Watson, Holly Johnson, Shayne Blackman, Luke Watson Review of Indigenous Workforce Strategy Feasibility Study Proposal. Drafted Employ-ment and Training Terms of Reference.

Business Economic Development and Land Use Dean Sarra (Chair), Kerry Black-man, Kezia Smith, Sonya Pearce, Greg Blackman Draft PCCC Joint Ventures Policy to be con-sidered by PCCC Ltd April 2016 Board meeting,

Review of current PCCC Ltd, Economic De-velopment opportunities

Risk Management and Audit Tony John-son (Chair), Jade Ritchie, Greg Blackman, Dean Sarra, Kerry Blackman Terms of Reference for 2015/16 Financial Audit being developed, Financial Manage-ment Policies and Procedures being re-viewed.

Communication – Lee-ann Dudley (Chair), Holly Johnson, Luke Watson, Jade Ritchie Webpage training scheduled, PCCC Ltd. So-cial Media policy being developed Investment Tony Johnson (Chair), Annika Bradley, Bruce Scott, Bill Chatterton Chris Col-lings PCCC Ltd Investment Committee Charter Ap-proved December 2016, PCCC Risk Manage-ment Strategy developed, Investment Commit-tee Policy being developed, Expect Investment Banking Tender to be finalised by 30 Septem-ber 2016.

Baffle Creek—Fishing

Page 7: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

P ort Curtis Coral Coast Ltd

Caring for our Country—Land and Sea

At the February 2016 PCCC Ltd Board meeting the Board approved the proposal that PCCC Ltd align with Morris Catering to participate in the Facilities Manage-ment Services Tender Process opportunity for the QGC LNG project. The proposed Joint Venture provides an opportunity for PCCC Ltd to actively par-ticipate in the management of a business that will service the QGC LNG project needs, and most importantly create employment and training opportunities for PCCC people in Gladstone. The QGC Tender Evaluation process is currently underway and the outcome is anticipated by the end of April 2016. If the PCCC Ltd/Morris Catering Joint Venture Tender is successful, all employ-ment and training opportunities will be circulated via the website, our extensive PCCC people networks and formal advertising. Morris Corporation see website http://www.morriscorp.com.au/ have a long history of involvement with Indigenous people in and is active in the Facilities Management, Catering Services, Cleaning Services, Facilities and Asset Management. Morris currently has five unincorporated joint venture businesses operating with Indigenous communities across Australia.

Page 8: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

P ort Curtis Coral Coast Ltd :

By Jeff Dillon

Exploration Agreements

We are currently negotiating with Albatross Bauxite Pty Ltd in relation to 2 exploration per-mits for minerals (EPM 25977 & EPM 25976). The Applicants have developed an exploration agreement which we have submitted to this mining company to ensure that the cultural heritage of the PCCC People in respect to the PCCC land is protected in respect of any ac-tivities that may occur by way of preliminary exploration of PCCC land by this mining com-pany.

Cultural Heritage Management Plans or Agreements (CHMP/CHMA)

These are also agreements with mining com-pany and others to protect cultural heritage on a wider scale in relation to projects planned on PCCC country. These agreements have again been developed by the PCCC Applicants and their nominated cultural heritage body. This is done again to protect PCCC cultural heritage in their area. This enables PCCC people to conduct surveys when drilling and other activi-ties are occurring on PCCC land to ensure that any significant sites, artefacts and other items of cultural significance are protected. Currently we are negotiating these agree-ments with the following corporations:-

1. Esso Australia Resources Pty Ltd. 2. Cement Australia East End No. 5 Project. 3. GAWB (Gladstone Water Board) – The Ap-

plicants have also negotiated with Glad-stone Water Board and revitalised an old ILUA which has lain dormant since 2001. This resulted in a new and updated PCCC CHMP and will also result in provision of outstanding benefits to PCCC when this is gazetted which is expected shortly.

Indigenous Land Use Agreements (ILUAs)

ILUAs are contractual agreements between the claim group and private/government or-ganisations which are negotiated with the PCCC Applicant when such organisations seek to do projects on land where native title is not extinguished. They need the con-

sent of the claim group at these times. Cur-

rently the Applicant has been approached and had preliminary negotiations with a cor-poration to discuss a charter boat operation in the PCCC area. There may be opportu-nities for training, education, employment,

cultural participation and compensation in relation to such an operation if it proceeds. The Applicant and trust are currently ana-lysing this matter but the final decision will be one for the whole of the claim group.

Other matters

We are currently finalising the following matters on behalf of the trust:-

Disclosure and indemnities for honorary fi-nancial advisors. A submission has been prepared to the Australian Charities and Not for Profit Com-mission in respect of the registration of the PCCC Native Title Claim trust as a charita-ble institution not for profit institution.

Town of 1770—Lookout

Page 9: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

WHAT IS THE ILUA FUND:

A fund has been established through the ILUA to sup-

port projects and initiatives that develop, educate and

enhance the community and our environment.

Funding is divided into three payment areas:-

Other Program Payments (30%)

GPC Program Payments (35%)

Direct Payments (35%)

Applications for funding will be considered for both the

Other Program Payments and GPC Program Pay-

ments, with Direct Payments for discretionary use by

PCCC Applicants.

APPLYING FOR ILUA FUNDING:

Applications are invited from the PCCC community for

funding under two areas of the ILUA:-

Other Program Payments

GPC Program Payments

Each area has criteria that must be addressed in fund-

ing applications, as outlined below.

Other Program Payments

Initiatives or programs funded under Other Program Pay-

ments must satisfy the following criteria:-

Involve the delivery of sound environmental, social,

cultural and / or economic benefits, such as educa-

tion, training and capacity building, community wel-

fare, cultural awareness, development and empower-

ment outcomes.

Capable of delivery through the PCCC established

capabilities, or by properly constituted and qualified

Aboriginal or Torres Strait Islander endeavours, or

a partnership of both.

Must pose benefits to be shared across the PCCC group.

GPC Program Payments

Initiatives or programs funded under GPC Program Pay-

ments must satisfy the following criteria:-

Consistent with GPC's lawful obligations, corporate pol-

icies and intents, and operations as a Government

Owned Corporation.

Capable of delivery through the PCCC's established

capabilities, or by properly constituted and qualified

Aboriginal or Torres Strait Islander endeavours or a

partnership of both.

REQUESTS THAT ARE NOT CONSIDERED ELIGIBLE:

Personal assistance requests;

Activities that have already occurred;

Promotion of political parties and campaigns;

Activities that conflict with either the PCCC or GPC’s

values and priorities;

Activities outside of the PCCC native title area.

SUBMITTING AN APPLICATION:

Completed applications for funding may be submitted as follows:-

ILUA Implementation Committee PO Box

40

GLADSTONE QLD 4680

Email: [email protected]

Applications are required to be submitted at least two

(2) weeks prior to an ILUA Im-

plementation Committee meeting

in order to be considered.

An Indigenous Land Use Agreement (ILUA) has been established between the Port Curtis Coral

Coast (PCCC) Native Title Claim Group and Gladstone Ports Corporation (GPC). This voluntary

partnership has been established to ensure the responsible and respectful management of the

lands and sea on which we do business to deliver sustainable and mutual prosperity.

Applications are required to be submitted at least two

(2) weeks prior to an ILUA

Implementation Committee meeting in

order to be considered

Page 10: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

ILUA IMPLEMENTATION COMMITTEE:

An ILUA Implementation Committee has been established

to ensure the delivery of the objectives of the ILUA.

The Committee meets on a regular basis to discuss the

implementation of the ILUA and to consider applications for

funding.

The Committee is made up of the following

representatives:-

PCCC Representatives:-

Richard Johnson (Gooreng Gooreng)

Lee-ann Dudley (Byellee)

Shayne Blackman (Gurang)

Dean Sarra (Taribelang Bunda)

GPC Representatives:-

Rowen Winsor (GM - People & Community)

John Sherriff (GM - Safety, Environment & Risk)

Kylie Lee (Corporate & Community Relations Manager)

Ged Melrose (Business Development Specialist)

The ILUA Implementation Committee can be contacted by

emailing [email protected]

2016 MEETING DATES:

The ILUA Implementation Committee will meet as follows:-

Monday, 14th March Monday, 9th May Monday, 15th Au-

gust Monday, 24th October Monday, 12th December

CONTACT US:

Contact the Committee at [email protected] ASSESSING APPLICATIONS:

Applications for funding under the ILUA Payment Pro-

grams are assessed at regular meetings of the ILUA Im-

plementation Committee.

Each application is voted on by the PCCC representatives,

with a 75% vote required to progress an application as

successful.

It should be noted that whilst GPC contribute to the ILUA

Implementation Committee, its representatives do not

have voting rights on applications.

Applications are evaluated against a set of criteria to en-

sure that programs and initiatives meet the outcomes of

the ILUA and contribute to the betterment of the PCCC

environment and community.

APPLICATION PROCESS:

Completed applications addressing the criteria of the

nominated funding area are to be forwarded to the ILUA

Implementation Committee at [email protected]

Applications are to be received at least two (2) weeks

prior to the meeting at which the application is to be

considered;

Only fully completed applications will be processed;

Multiple applications from the same organisation for dif-

ferent activities or initiatives that align with the values of

the ILUA are acceptable;

Applications will be assessed according to the availabil-

ity of funds and the ability of the project to meet the se-

lection criteria.

RESPONSE TIME:

Applicants will be advised of the outcome of their application

within four (4) weeks of its consideration at the ILUA Implemen-

tation Committee Meeting.

Page 11: PCCC TRUST LTD · 2016-04-20 · 2015- 2030 and Operational Plans 2015-2018, at the April 2016 Board meeting. A copy of the final approved PCCC Corpo-rate Plan 2015 - 2030 will be

Contact Us

Give us a call for more

information about our

Socio Programs, Commit-

tees and Projects.

2 Marina Drive Burnett Heads PO Box 537 BUNDABERG QLD 4670 (07) 4159 5589

Email: recep-

[email protected]

Visit us on the web at

www.pcccturst.com.au

Near Wartburg on the way to Baffle Creek

Lowmead