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Southern and Eastern Integrated Transport Authority Bill Circulation Print EXPLANATORY MEMORANDUM General This Bill establishes the Southern and Eastern Integrated Transport Authority and provides that Authority with the powers and functions to oversee and deliver the Southern and Eastern Integrated Transport Project. Clause Notes Clause 1 states the purpose of the proposed Act as being the establishment of the Southern and Eastern Integrated Transport Authority and the facilitation of the Southern and Eastern Integrated Transport Project. Clause 2 provides for the Bill to come into operation on a day or days to be proclaimed or 31 December 2003 at the latest. Clause 3 contains definitions of "Authority", "member" and "Project". Clause 4 defines the Project as the project for an integrated transport corridor connecting the Eastern Freeway and the Frankston Freeway including tunnels under the Mullum Mullum Creek and a link with the Ringwood By-Pass. Clause 5 provides that the Act binds the Crown. Clause 6 establishes the Southern and Eastern Integrated Transport Authority. Clause 7 provides that the Authority will be subject to the general direction of the Minister as well as written directions issued jointly by the Minister and Treasurer. Clause 8 provides for the Authority to consist of between 3 and 5 members appointed by the Governor in Council on the recommendation of the Minister after consultation with the Treasurer. Clause 9 provides for the appointment of a chairperson and a deputy chairperson by the Governor in Council. 1 541357 BILL LA CIRCULATION 1/11/2002
Clause 10 provides for vacancies, resignations and removal from office of members of the Authority. Clause 11 provides for the Governor in Council to make acting member appointments. Clause 12 provides for the chairperson to preside at meetings of the Authority and for the chairing of the meetings in the absence of the chairperson. Clause 13 provides for proceedings of the Authority. Clause 14 provides that Authority meetings can be held without members being present at the same time or place. Clause 15 deems Authority resolutions to be passed if a majority of Authority members sign a document supporting the resolution. Clause 16 provides that an act or decision of the Authority is not invalid by reason of certain technical defects. Clause 17 provides for the appointment of a chief executive officer by the Authority for a period not exceeding 5 years, with the approval of the Minister after consultation with the Treasurer. Clause 18 confers functions on the Authority including the following-- · to facilitate the development of the Project; · to seek and evaluate submissions from persons interested in undertaking the Project; · to negotiate with persons interested in undertaking the Project; · to make recommendations in relation to contractual arrangements between the State and any other person for the development or delivery of the Project; · to facilitate and co-ordinate consultations with statutory authorities and agencies of the State and other bodies or persons involved in or affected by the development or operation of the Project; · to ensure agreements between the State and any person relating to the facilitation, co-ordination, construction and delivery of the Project are performed in accordance with their terms. 2
Clause 19 provides that the Authority may employ or engage staff and consultants, may enter into arrangements for services of staff and may appoint agents and attorneys. Clause 20 provides that the Authority may delegate all its powers except the power of delegation. Clause 21 provides for continuity of superannuation entitlements for employees of the Authority who were officers within the meaning of the State Superannuation Act 1988 or members within the meaning of the Transport Superannuation Act 1988 before becoming employees of the Authority. Clause 22 requires the Authority to pay all money received into banking accounts and only allows the expenditure of money in accordance with a budget approved by the Minister in consultation with the Treasurer. Clause 23 confers on the Authority powers under the Borrowing and Investment Powers Act 1987 and enables the Authority to enter into hedging arrangements with the approval of the Treasurer. Clause 24 enables the making of regulations. Clause 25 amends Schedule 1 to the Borrowing and Investment Powers Act 1987 to list the powers under that Act conferred on the Authority. 3