MINUTES OF COMMUNITY SERVICES COMMITTEE MEETING OF
THE COUNCIL OF THE CITY OF
RANDWICK

HELD ON TUESDAY, 9TH AUGUST, 2005 AT 5:35 P.M.

 

 

PRESENT:

 

His Worship the Mayor, Cr M. Matson (East Ward)

 

Cr P. Tracey (North Ward) (Chairperson)

 

North Ward                 -           Cr M.Woodsmith (Deputy Chairperson)

 

West Ward                  -           Cr J. Procopiadis

 

OFFICERS PRESENT:

 

General Manager                                                                                  Mr. R. Brownlee.

Director, City Services                                                              Mr J. Frangoples.

Director, City Planning                                                              Ms. S. Truuvert.

Director, Governance & Financial Services                                           Mr. G. Banting.

Manager Administrative Services                                                          Mr. D. Kelly.

Support Services Co-ordinator – Library & Community Services          Ms. J. Bice.

 

1.         APOLOGIES.

 

Apologies were received from Crs Bastic, Kenny and Nash.

 

RESOLVED:  (Procopiadis/His Worship the Mayor, Cr M. Matson) that the apologies from Crs Bastic, Kenny and Nash for non-attendance at the Community Services Committee Meeting of the Council held on Tuesday, 9th August, 2005 be received & accepted.

 

2.         MINUTES.

 

CONFIRMATION OF THE MINUTES OF THE COMMUNITY SERVICES COMMITTEE MEETING HELD ON TUESDAY, 12TH JULY, 2005.

 

C15     RESOLUTION:  (Woodsmith/Procopiadis) that the Minutes of the Meeting of the Community Services Committee held on Tuesday, 12th July, 2005 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

3.         DECLARATION OF PECUNIARY & NON-PECUNIARY INTERESTS

 

Nil.

 

4.                  ADDRESSES TO COMMITTEE BY THE PUBLIC.

 

Nil.

 

5.         LIBRARY.

5.1       DIRECTOR, CITY SERVICES' REPORT 92/2005 - ANNUAL REPORT LIBRARY AND INFORMATION SERVICE 2004/05.  (F2004/08383)

 

C16        RESOLUTION:  (Procopiadis/His Worship the Mayor, Cr M. Matson) that the Director’s Report on the Annual Report of Library & Information Services be received and noted.

 

MOTION: (Procopiadis/His Worship the Mayor, Cr M. Matson) CARRIED – SEE RESOLUTION.

 

6.         GENERAL BUSINESS.

 

Nil.

 

7.         NOTICE OF RESCISSION MOTIONS.

 

Nil.

 

 

The meeting closed at 5.38 p.m.

 

 

 

 

………………………………….

CHAIRPERSON