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

HELD ON TUESDAY, 9TH OCTOBER, 2007 AT 5:45 P.M.

 

 

PRESENT:

 

The Mayor Cr B. Notley-Smith (East Ward)

 

North Ward              -        Cr M. Woodsmith (Chairperson)

 

West Ward              -        Crs J. Procopiadis (Deputy Chairperson) & B. Hughes

 

East Ward               -        Cr M. Matson

 

South Ward             -        Cr R. Belleli

 

 

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.

Media Officer                                                                     Ms. A. Power.

 

 

IN ATTENDANCE:

 

Cr Seng.

 

1.         APOLOGIES/GRANTING OF LEAVE OF ABSENCES.

 

An apology was received from Cr Nash.

 

RESOLVED:  (Belleli/Mayor, Cr. B. Notley-Smith) that that the apology from Cr Nash for non-attendance at the Community Services Committee Meeting of the Council held on Tuesday, 9th October, 2007 be received & accepted.

 

2.         CONFIRMATION OF THE MINUTES.

 

CONFIRMATION OF THE MINUTES OF THE COMMUNITY SERVICES COMMITTEE MEETING HELD ON TUESDAY, 11TH SEPTEMBER, 2007.

 

C16     RESOLUTION:  (Matson/Belleli) that the Minutes of the Meeting of the Community Services Committee held on Tuesday, 11th September, 2007 (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.                 ADDRESSING OF COUNCIL BY MEMBERS OF THE PUBLIC.

 

Nil.

 

 

5.         URGENT BUSINESS.

 

Nil.

 

6.         COMMUNITY SERVICES.

 

6.1      DIRECTOR, CITY PLANNING REPORT 85/2007 - LA PEROUSE SWIMMING PROGRAM.  (F2006/00216)

 

C17      RESOLUTION:  (Hughes/Belleli) that Council fund the La Perouse Swimming Program.

 

MOTION: (Hughes/Belleli) CARRIED – SEE RESOLUTION.

 

6.2      DIRECTOR, CITY PLANNING REPORT 86/2007 - CHILDREN'S WEEK 2007.  (F2004/07700)

 

C18      RESOLUTION:  (Nash/Mayor, Cr. B. Notley-Smith) that Council endorse the additional activity planned for Children’s Week 2007.

 

MOTION: (Nash/Mayor, Cr. B. Notley-Smith) CARRIED – SEE RESOLUTION.

 

7.         CONFIDENTIAL ITEMS (CLOSED SESSION).

 

Nil.

 

8.         NOTICES OF RESCISSION MOTIONS.

 

Nil.

 

The meeting closed at 5.47 p.m.

 

 

 

 

 

 

………………………………….

CHAIRPERSON