MINUTES OF Community Services Committee of the Council of the City of Randwick HELD ON Tuesday, 12 August 2008 AT 6:58 pm

 

Present:

 

The Mayor Councillor B Notley-Smith (East Ward)

 

North Ward                                           -  Councillor M Woodsmith (Chairperson)

 

West Ward                                           -  Councillors B Hughes, J Procopiadis (Deputy

                                                             Chairperson) & S Nash

 

East Ward                                            -  Councillor M Matson

 

South Ward                                          -  Councillor 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

Senior Administrative Coordinator                       Ms J Hartshorn

Media Officer                                                  Ms A Power

 

In attendance:

Councillors Andrews, Kenny, Seng, Sullivan, Tracey and White.

 

The meeting was adjourned at 6.58pm and was resumed at 7.40pm.

 

Apologies/Granting of Leave of Absences 

 

There were no apologies.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 10 JuNE 2008

CS12/08

RESOLUTION: (Procopiadis/Matson) that the Minutes of the Community Services Committee held on Tuesday 10 June 2008 (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

Library Reports

 

L1/08        Library Report - Randwick City Library Service Annual Report 2007/08 (F2004/08383)

CS13/08

RESOLUTION: (Belleli/Procopiadis) that the report be received and noted.

 

MOTION: (Belleli/Procopiadis) CARRIED - SEE RESOLUTION.

 

Notices of Rescission Motions

Nil

 

 

The meeting closed at 7.45pm.

 

 

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

 

 

 

 

 

 

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

CHAIRPERSON