MINUTES OF THE ADMINISTRATION & FINANCE COMMITTEE
MEETING OF THE COUNCIL OF THE CITY OF RANDWICK
HELD ON TUESDAY, 10TH FEBRUARY, 2004 AT 6:13 P.M.
His Worship the Mayor, Cr D. Sullivan (North Ward)
Cr J. Procopiadis (West Ward) (Chairperson)
North Ward - Cr P. Tracey
South Ward - Crs M. Daley (Deputy Mayor) and C. Matthews
East Ward - Crs B. Notley-Smith and M. Matson
Central Ward - Cr A. Andrews (Deputy Chairperson)
General Manager Mr. G. Messiter.
Director Asset & Infrastructure Services Mr. M. Savage.
Director Planning & Community Development Ms. S. Truuvert.
Director Governance Management & Information Services Mr. M. Hummerston.
Assistant Public Officer Mr. D. Kelly.
Communications Manager Ms. D. Brien.
Crs Backes, Greenwood, Schick, Seng, White & Whitehead.
CONFIRMATION OF THE MINUTES OF THE ADMINISTRATION & FINANCE COMMITTEE MEETING HELD ON TUESDAY, 2ND DECEMBER, 2003.
F1 RESOLUTION: (His Worship the Mayor, Cr D. Sullivan/Andrews) that the Minutes of the Meeting of the Administration and Finance Committee held on Tuesday, 2nd December, 2003 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.
3. ADDRESSES TO COMMITTEE BY THE PUBLIC.
4. MAYORAL MINUTES.
F2 RESOLUTION: (His Worship the Mayor, Cr D. Sullivan/Andrews) that the “Director Governance, Management & Information Services’ Report No. 1/2004 dated 12 December 2003 in relation to the investment of Council funds be noted.
MOTION: (His Worship the Mayor, Cr D. Sullivan/Andrews) SEE RESOLUTION.
5.2 DIRECTOR GOVERNANCE, MANAGEMENT & INFORMATION SERVICES' REPORT 2/2004 - INVESTMENT OF COUNCIL FUNDS AS AT 31 DECEMBER 2003. (98/S/0745)
F3 RESOLUTION: (Notley-Smith/Tracey) that the “Director Governance, Management & Information Services’ Report No. 2/2004 dated 14 January 2004 in relation to the investment of Council funds be noted.
6. GENERAL BUSINESS.
7. NOTICE OF RESCISSION MOTIONS.
The meeting closed at 6.14 p.m.