ILGA board meetings - Liquor & Gaming NSW

Liquor & Gaming NSW
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ILGA board meetings

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ILGA Board meetings
Casino Board meetings

ILGA Board meetings

The board meets once a month but can also determine matters out of session. Notices outlining matters for discussion are published ahead of meetings and outcomes are published within one month after.

View planned meeting dates for 2024 and published notices and outcomes from 2017-2024.

Note: All links are to PDF documents

Meeting date	Meeting notice	Meeting outcomes
Wednesday, 17 April 2024	ILGA Notice of Board Meeting 17 April 2024	ILGA Outcome of Board Meeting 17 April 2024
Wednesday, 20 March 2024	ILGA Notice of Board Meeting 20 March 2024	ILGA Outcome of Board Meeting 20 March 2024
Wednesday, 21 February 2024	ILGA Notice of Board Meeting 21 February 2024	ILGA Outcome of Board Meeting 21 February 2024
Wednesday, 24 January 2024	ILGA Notice of Board Meeting 24 January 2024	ILGA Outcome of Board Meeting 24 January 2024

Note: All links are to PDF documents

Meeting date	Meeting notice	Meeting outcomes
Thursday, 14 December 2023	ILGA Notice of Board Meeting 14 December 2023	ILGA Outcome of Board Meeting 14 December 2023
Wednesday, 15 November 2023	ILGA Notice of Board Meeting 15 November 2023	ILGA Outcome of Board Meeting 15 November 2023
Wednesday, 18 October 2023	ILGA Notice of Board Meeting 18 October 2023	ILGA Outcome of Board Meeting 18 October 2023
Thursday, 12 October 2023	ILGA Notice of Board Meeting 12 October 2023	ILGA Outcome of Board Meeting 12 October 2023
Wednesday, 4 October 2023	ILGA Notice of Board Meeting 4 October 2023	ILGA Outcome of Board Meeting 4 October 2023
Wednesday, 27 September 2023	ILGA Notice of Board Meeting 27 September 2023	ILGA Outcome of Board Meeting 27 September 2023
Wednesday, 20 September 2023	ILGA Notice of Board Meeting 20 September 2023	ILGA Outcome of Board Meeting 20 September 2023
Wednesday, 16 August 2023	ILGA Notice of Board Meeting 16 August 2023	ILGA Outcome of Board Meeting 16 August 2023
Wednesday, 19 July 2023	ILGA Notice of Board Meeting 19 July 2023	ILGA Outcome of Board Meeting 19 July 2023
Wednesday, 21 June 2023	ILGA Notice of Board Meeting 21 June 2023	ILGA Outcome of Board Meeting 21 June 2023
Wednesday, 17 May 2023	ILGA Notice of Board Meeting 17 May 2023	ILGA Outcome of Board Meeting 17 May 2023
Wednesday, 19 April 2023	ILGA Notice of Board Meeting 19 April 2023	ILGA Outcome of Board Meeting 19 April 2023
Wednesday, 15 March 2023	ILGA Notice of Board Meeting 15 March 2023	ILGA Outcome of Board Meeting 15 March 2023
Wednesday, 15 February 2023	ILGA Notice of Board Meeting 15 Feb 2023	ILGA Outcome of Board Meeting 15 Feb 2023
Wednesday, 18 January 2023	ILGA Notice of Board Meeting 18 Jan 2023	ILGA Outcome of Board Meeting 18 Jan 2023

Note: All links are to PDF documents

		Friday, 16 December 2022 Notice Outcomes
Wednesday, 23 November 2022 Notice Outcomes	Thursday, 13 October 2022 Notice Outcomes	Monday, 19 September 2022 Notice Outcomes
Friday, 19 August 2022 Notice Outcomes	Friday, 15 July 2022 Notice Outcomes	Wednesday, 15 June 2022 Notice Outcomes
Monday, 30 May 2022 Notice Outcomes	Wednesday, 18 May 2022 Notice Outcomes	Wednesday, 13 April 2022 Notice Outcomes
Wednesday, 16 March 2022 Notice Outcomes	Wednesday, 16 February 2022 Notice Outcomes	Wednesday, 19 January 2022 Notice Outcomes

Note: All links are to PDF documents

Wednesday, 15 December 2021 Notice PDF, 189.78 KB Outcomes PDF, 260 KB	Wednesday, 17 November 2021 Notice PDF, 186.28 KB Outcomes PDF, 264.05 KB	Wednesday, 13 October 2021 Notice PDF, 175.75 KB Outcomes PDF, 264.64 KB
Wednesday, 15 September 2021 Notice PDF, 173.85 KB Outcomes PDF, 265.69 KB	Wednesday, 11 August 2021 Notice PDF, 154.26 KB Outcomes PDF, 271.36 KB	Wednesday, 14 July 2021 Notice PDF, 193.32 KB Outcomes PDF, 260.31 KB
Wednesday, 16 June 2021 Notice PDF, 191.2 KB Outcomes PDF, 263.45 KB	Wednesday, 12 May 2021 Notice PDF, 173.19 KB Outcomes PDF, 261.65 KB	Wednesday, 14 April 2021 Notice PDF, 171.13 KB Outcomes PDF, 258.11 KB
Wednesday, 17 March 2021 Notice PDF, 178.73 KB Outcomes PDF, 260.95 KB	Wednesday, 17 February 2021 Notice Outcomes	Wednesday, 20 January 2021 Notice PDF, 189.05 KB Outcomes %asset_summary_9

Note: All links are to PDF documents

Wednesday, 16 December 2020 Notice PDF, 177.25 KB Outcomes PDF, 181.75 KB	Wednesday, 18 November 2020 Notice PDF, 172.73 KB Outcomes PDF, 253.83 KB	Wednesday, 11 November 2020 Notice PDF, 155.1 KB Outcomes PDF, 272.3 KB
Wednesday, 14 October 2020 Notice PDF, 149.5 KB Outcomes PDF, 262.94 KB	Wednesday, 16 September 2020 Notice PDF, 151.18 KB Outcomes PDF, 182.53 KB	Wednesday, 12 August 2020 Notice PDF, 195.11 KB Outcomes PDF, 71.79 KB
Wednesday, 15 July 2020 Notice PDF, 522.65 KB Outcomes PDF, 259.69 KB	Wednesday, 17 June 2020 Notice PDF, 197.47 KB Outcomes	Wednesday, 13 May 2020 Notice PDF, 210.77 KB Outcomes PDF, 180.99 KB
Wednesday, 15 April 2020 Notice PDF, 189.95 KB Outcomes PDF, 253.44 KB	Wednesday, 11 March 2020 Notice PDF, 186.83 KB Outcomes PDF, 254.54 KB	Wednesday, 12 February 2020 Notice PDF, 132.04 KB Outcomes PDF, 251.33 KB
Wednesday, 22 January 2020 Notice PDF, 134.81 KB Outcomes PDF, 257.37 KB

Note: All links are to PDF documents

Wednesday, 11 December 2019 Notice PDF, 137.25 KB Outcomes PDF, 141.92 KB	Wednesday, 13 November 2019 Notice PDF, 153.76 KB Outcomes PDF, 142.2 KB	Wednesday, 16 October 2019 Notice PDF, 139.33 KB Outcomes PDF, 142.74 KB
Wednesday, 11 September 2019 Notice PDF, 401.52 KB Outcomes PDF, 140.17 KB	Wednesday, 14 August 2019 Notice PDF, 398.37 KB Outcomes PDF, 158.29 KB	Wednesday, 17 July 2019 Notice PDF, 72.11 KB Outcomes PDF, 95.84 KB
Wednesday, 19 June 2019 Notice PDF, 112.31 KB Outcomes PDF, 101.4 KB	Wednesday, 15 May 2019 Notice PDF, 112.19 KB Outcomes PDF, 99.19 KB	Wednesday, 17 April 2019 Notice PDF, 625.57 KB Outcomes PDF, 98.57 KB
Wednesday, 13 March 2019 Notice PDF, 628.34 KB Outcomes PDF, 98.16 KB	Wednesday, 13 February 2019 Notice PDF, 174.09 KB Outcomes PDF, 95.08 KB	Wednesday, 23 January 2019 Notice PDF, 126.97 KB Outcomes PDF, 97.46 KB

Note: All links are to PDF documents

Wednesday, 12 December 2018 Notice - 12 December 2018 Outcomes - 12 December 2018	Wednesday, 14 November 2018 Notice - 14 November 2018 Outcomes - 14 November 2018 PDF, 160.95 KB	Wednesday, 17 October 2018 Notice - 17 October 2018 Outcomes - 17 October 2018
Wednesday, 12 September 2018 Notice - 12 September 2018 Outcomes - 12 September 2018	Wednesday, 15 August 2018 Notice - 15 August 2018 Outcomes - 15 August 2018	Wednesday, 18 July 2018 Notice - 18 July 2018 Outcomes - 18 July 2018
Wednesday, 13 June 2018 Notice - 13 June 2018 Outcomes - 13 June 2018	Wednesday, 16 May 2018 Notice - 16 May 2018 Outcomes - 16 May 2018	Wednesday, 11 April 2018 Notice - 11 April 2018 Outcomes - 11 April 2018
Wednesday, 14 March 2018 Notice - 14 March 2018 Outcomes - 14 March 2018	Wednesday, 14 February 2018 Notice - 14 February 2018 Outcomes - 14 February 2018	Friday, 19 January 2018 Notice - 19 January 2018 Outcomes - 19 January 2018

Note: All links are to PDF documents

Wednesday, 13 December 2017 Notice – 13 December 2017 Outcomes - 13 December 2017	Wednesday, 15 November 2017 Notice – 15 November 2017 Outcomes - 15 November 2017	Wednesday, 18 October 2017 Notice – 18 October 2017 Outcomes - 18 October 2017
Wednesday, 13 September 2017 Notice – 13 September 2017 Outcomes - 13 September 2017	Wednesday, 16 August 2017 Notice – 16 August 2017 Outcomes - 16 August 2017	Wednesday, 19 July 2017 Notice – 19 July 2017 Outcomes - 19 July 2017
Wednesday, 14 June 2017 Notice – 14 June 2017 Outcomes - 14 June 2017	Wednesday, 17 May 2017 Notice – 17 May 2017 Outcomes - 17 May 2017	Wednesday, 19 April 2017 Notice – 19 April 2017 Outcomes - 19 April 2017
Wednesday, 22 March 2017 Notice - 22 March 2017 Outcomes - 22 March 2017	Wednesday, 8 March 2017 Notice - 8 March 2017 Outcomes - 8 March 2017	Wednesday, 22 February 2017 Notice - 22 February 2017 Outcomes - 22 February 2017
Wednesday, 8 February 2017 Notice - 8 February 2017 Outcomes - 8 February 2017	Wednesday, 25 January 2017 Notice - 25 January 2017 Outcomes - 25 January 2017

Casino Board meetings

The NSW Independent Casino Commission (NICC) is now the regulator for all NSW casino matters. Future NICC board meetings and outcomes will be published here.

Note: All links are to PDF documents

Thursday, 4 August 2022 Notice PDF, 241.84 KB Outcomes	Wednesday, 6 July 2022 Notice PDF, 236.15 KB Outcomes
Wednesday, 1 June 2022 Notice PDF, 236.02 KB Outcomes	Wednesday, 4 May 2022 Notice PDF, 236.34 KB Outcomes
Tuesday, 5 April 2022 Notice PDF, 237.61 KB Outcomes PDF, 322.6 KB	Monday, 14 March 2022 Notice Outcomes PDF, 320.03 KB

Pecuniary and conflict of interest disclosures register for ILGA board members

This register is a record of pecuniary and conflict of interest declarations made by ILGA board members in line with Part 10 of the Gaming and Liquor Administration Act 2007. Members are to disclose any interests in conflict with the proper performance of their duties when considering matters before ILGA.

When a member makes a disclosure they will not be present during any deliberations relating to the determination of the relevant matter.

Pre-2021 disclosures are available by request.

Meeting date	ILGA member	Matter
21 February 2024	Dr Suzanne Craig	Mount Lewis Bowling Club, Mount Lewis – Dr Craig declared a conflict of interest and did not participate in discussion or decision of the item.
24 January 2024	N/A	Nil declarations

Meeting date	ILGA member	Matter
14 December 2023	Mr Jeff Loy	PARC Pavilion, Cronulla – Mr Loy is a member of the Club and abstained from the discussion and decision for these matters.
15 November 2023	N/A	Nil declarations
18 October 2023	N/A	Nil declarations
12 October 2023	Dr Suzanne Craig	Barham Golf and Country Club – Dr Craig noted a family connection with the club’s representative and recused herself from discussion and decision-making in relation to that matter.
4 October 2023	Dr Suzanne Craig	Tocumwal Golf Club Limited, Tocumwal – Dr Craig noted a family connection with a representative of club and recused herself from participation on the matter.
27 September 2023	N/A	Nil declarations
20 September 2023	Ms Catherine Armour	Re-publication of disciplinary complaint decision – Ms Armour noted the wife of the lawyer for a complainant in the matter as a friend. It was determined that this did not present a conflict and it was not necessary for Ms Armour to recuse herself from participation on the matter.
16 August 2023	Ms Catherine Armour	O’Connell Hotel, O’Connell – Ms Armour noted the owner of the O’Connell Hotel as a previous business acquaintance. It was determined that this did not present a conflict and it was not necessary for Ms Armour to recuse herself from participation on the matter.
19 July 2023	N/A	Nil declarations
21 June 2023	N/A	Nil declarations
17 May 2023	N/A	Nil declarations
19 April 2023	Mr Philip Crawford	Red Bottle Elizabeth St, Sydney - Mr Crawford advised ILGA of a potential conflict regarding the licence application. Mr Crawford has been a customer of the applicant. It was determined that it was not necessary for him to recuse himself from participation on the matter.
15 March 2023	N/A	Nil declarations
15 February 2023	Mr Jeffrey Loy	PARC Pavilion, Cronulla - Mr Loy notified ILGA of a potential conflict regarding the licence application and the Feros Group. Mr Loy, in his capacity as a Director of North Cronulla Surf Club, noted that the Feros Group tendered for the lease as part of the surf club’s redevelopment plans for a function centre and liquor licence. Mr Loy confirmed he has no involvement in the tender process. Mr Loy proposed to avoid any perceived conflict of interest by removing himself from any participation on the matter.
18 January 2023	N/A	Nil declarations

Meeting date	ILGA member	Matter
16 December 2022	N/A	Nil declarations
23 November 2022	Murray Smith Philip Crawford	Venues NSW, Moore Park The Deputy Chairperson noted that he is a member of the Sydney Cricket Ground and did not participate in the decision for this matter. Venues NSW, Moore Park Mr Crawford noted that he is a member of the Sydney Cricket Ground and did not participate in the decision for this matter.
13 October 2022	N/A	Nil declarations
19 September 2022	N/A	Nil declarations
19 August 2022	Sarah Dinning	Mode Music Festival Ms Dinning advised that she had been until August 2022 a member of Harbour Trust’s Community Advisory Committee for a number of years and proposed to avoid any perceived conflict of interest by removing herself from discussions and decision on this event.
21 July 2022	Murray Smith	Engagement of Wexted advisors Murray Smith, notified ILGA of a former professional connection to current partners and staff at Wexted and has been excluded from the selection and negotiation process as well as any ongoing management of the independent monitor by the ILGA Star Sub-Committee. The nature of Mr Smith’s connection to Wexted is as follows: * Mr Smith has previously worked with Mr Joseph Hayes, the Managing Director of Wexted, at KPMG and McGrath Nicol from the early 1990’s until Mr Smith retired from McGrath Nicol in 2014. * Wexted was established by Mr Hayes in 2017 and includes, in its professional staff, other former colleagues from KPMG and McGrath Nicol. * Mr Smith does not have nor has previously had any involvement with Wexted. * Mr Smith will receive no remuneration or reward in relation to this assignment.
15 July 2022	Philip Crawford	Churchills Sports Bar Kingsford The Chairperson declared that he had a conflict of interest regarding this matter, noting a past professional relationship. The Chairperson removed himself from those discussions.
15 June 2022	N/A	Nil declarations
30 May 2022	Samantha Zouroudis	Liquorland, Helensburgh Ms Zouroudis noted that she knows one of the submitters in this matter. The Authority agreed that this does not preclude Ms Zouroudis from participating in the decision for this matter.
18 May 2022	Samantha Zouroudis	Sawdust Hotel, Gladesville Ms Zouroudis made a declaration in relation to the Sawdust Hotel and agreed to exclude herself from discussion and decision in that matter.
13 April 2022	N/A	Nil declarations
16 March 2022	Samantha Zouroudis	Namoi Hotel, Narrabri Ms Zouroudis declared a connection to a competitor who lodged an objection in relation to Namoi Hotel and did not participate in the discussion or decision for this matter.
16 February 2022	Samantha Zouroudis	George's Cellar, Woollahra Ms Zouroudis noted that some family friends run one of the pubs in Woollahra, however, that she has not seen these friends for some years. The Authority agreed that this does not preclude Ms Zouroudis from participating in the decision for this matter.
19 January 2022	Samantha Zouroudis	Liquorland, Helensburgh Ms Zouroudis noted that she knows one of the submitters in this matter. ILGA agreed that this does not preclude Ms Zouroudis from participating in the decision for this matter.

15 December 2021	Murray Smith	Elbourne Wines, Lovedale The Deputy Chairperson declared a connection to a competitor, noting a previous personal relationship with a person who lodged an objection in relation to this matter. Mr Smith did not participate in the discussion or decision for this matter.
8 December 2021	Murray Smith	Engagement of McGrath Nicol (MN) by Norton Rose Fulbright (NRF) regarding Crown's financing arrangements. Independent Liquor and Gaming Authority (ILGA) retained NRF as solicitors assisting ILGA in reviewing Crown's financing arrangements and ongoing financial suitability. NRF subsequently engaged MN. ILGA board member Mr Murray Smith was a partner of MN until he retired in June 2014. Note the engagement of MN was not commissioned by ILGA. The Authority agreed this does not preclude Mr Smith from participating in discussions about this matter.
17 November 2021	Philip Crawford, Murray Smith, Samantha Zouroudis	Venues NSW, Moore Park The Chairperson, Deputy Chairperson and Ms Zouroudis noted that they are members of the Sydney Cricket Ground and did not participate in the decision for this matter.
15 October 2021	Craig Sahlin	Hurlstone Park Hotel Mr Sahlin declared a conflict, details not published on the basis that they contain personal identifying information.
13 October 2021	N/A	Nil declarations
11 August 2021	Steve Parbery, Samantha Zouroudis	Disciplinary complaint against Rose and Crown Hotel, Parramatta Mr Parbery declared a conflict, noting a personal connection with the owner of the premises, and did not participate in the discussion or decision for this matter. Chambers Cellars, Mosman Ms Zouroudis declared a conflict and did not participate in the discussion or decision.
14 July 2021 2021	N/A	Nil declarations
16 June 2021	Steve Parbery	Disciplinary complaint against Rose and Crown Hotel Mr Parbery declared a conflict due to a personal connection with the owner of the premises and did not participate in the discussion for this item.
8 June 2021	Steve Parbery	Engagement of Kroll Stephen Parbery, notified ILGA of a connection to Kroll and has been excluded from the selection and negotiation process as well as any ongoing management of the independent monitor by the ILGA Crown Committee. The nature of Mr Parbery’s connection to Kroll is as follows: * Mr Parbery became a part-time adviser to Kroll in relation to their Australian restructuring practice from around 30 June 2020. * Mr Parbery is not involved with the parts of Kroll’s practice expected to provide services to Crown and ILGA. * Mr Parbery will receive no remuneration or reward in relation to this assignment.
12 May 2021	Steve Parbery	Intersection Taven, Ramsgate Mr Parbery declared a conflict due to a personal connection with the owner of the premises and did not participate in the discussion for this item. Disciplinary Complaint against a Licensee Mr Parbery declared a conflict due to a previous personal connection.
14 April 2021	N/A	Nil declarations
17 March 2021	N/A	Nil declarations
17 February 2021	Dr Nicky McWilliam	Committee Report - Crown & Committee Report - Project Silver Dr McWilliam declared a connection to Mr Packer and the Packer group and did not participate in the discussions or decisions for these items.
20 January 2021	Dr Nicky McWilliam	Committee Report Crown; Committee Report Project Silver; and alleged failure by Crown to notify of minor change in state of affairs Dr McWilliam declared a connection to Mr Packer and the Packer group and did not participate in the discussions or decisions for these items.