MINUTES OF Community Services Committee of the Council of the City of Randwick HELD ON Tuesday, 2 December 2008 AT 6:56pm

 

Present:

 

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

 

North Ward                                           -  Councillors K Smith (Deputy

                                                             Chairperson), P Tracey &

                                                             M Woodsmith (Chairperson)

 

East Ward                                            -  Councillors T Bowen & M Matson

 

South Ward                                          -  Councillor C Matthews

 

Officers present:

 

General Manager                                             Mr R Brownlee

Acting Director City Services                             Mr M Shaw

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, Belleli, Hughes, Nash, Procopiadis, Stevenson and White.

 

Apologies/Granting of Leave of Absences

 

 

Nil

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 11 November 2008

 

RESOLUTION: (Tracey/Notley-Smith) that the Minutes of the Community Services Committee held on Tuesday 11 November 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

 

 

L2/08        Library Report - Library Collection Development Policy (F2004/08387)

CS19/08

RESOLUTION: (Notley-Smith/Bowen) that the Randwick Library Service Collection Development Policy be adopted by Council.

 

MOTION: (Notley-Smith/Bowen) CARRIED - SEE RESOLUTION.

 

 

L3/08        Library Report - Tram to Bondi Play (F2004/08383)

CS20/08

RESOLUTION: (Matson/Notley-Smith) that the report be received and noted.

 

MOTION: (Matson/Notley-Smith) CARRIED - SEE RESOLUTION.

 

The meeting closed at 6.59pm.

 

The minutes of this meeting were confirmed at the Community Services Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 February 2009.

 

 

 

 

 

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

CHAIRPERSON