MINUTES OF Works Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 12 February 2008 AT 6:00 pm.

 

Present:

 

The Mayor, Councillor B Notley-Smith (East Ward)

 

South Ward                                          -         Councillor R Belleli (Deputy

Chairperson) (in the Chair)

 

East Ward                                            -         Councillor M Matson

 

Central Ward                                        -         Councillor A Andrews

 

North Ward                                           -         Councillor P Tracey

 

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

Manager Sustainability                                     Mr P Maganov

Media Officer                                                  Ms A Power

 

In Attendance:

 

Councillors Kenny and Procopiadis.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Councillors Seng and White.

 

RESOLVED: (Matson/Mayor, Cr B Notley-Smith) - that the apologies received from Councillors Seng and White be accepted and leave of absence from the meeting be granted.

 

Leave of Absence

Leave of absence had previously been granted to Cr Hughes. See Minute No. CS1/08.

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 4 December 2007

WO1/08

RESOLUTION: (Matson/Andrews): that the Minutes of the Works Committee Meeting held on Tuesday 4 December 2007 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

Address of Council by Members of the Public

Nil.

 

Urgent Business

Nil.

 

Works Reports

 

W1/08       Works Report - Tree Canopy Cover Maps - Randwick LGA (F2004/07359)

WO2/08

RESOLUTION: (Andrews/Tracey) that:

 

(a)    the contents of this report be received and noted; and

 

(b)    this report be referred to both the Environment Committee and the Greening         Randwick Committee to allow these Committees to participate in the generation         of Key Performance Indicators to be incorporated into the Management Plan to         enable the better unfolding and expediting of Council’s Environmental policies.

 

 

MOTION: (Andrews/Tracey) CARRIED - SEE RESOLUTION.

 

 

The meeting closed at 6.04 pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 11 March 2008.

 

 

 

 

 

 

 

...................................................

CHAIRPERSON