MINUTES OF Community Services Committee of the Council of the City of Randwick HELD ON Tuesday, 14 July 2009 AT 6:08 pm.

 

Present:

 

North Ward                                           -  Councillors K. Smith (Deputy

                                                             Chairperson), P. Tracey &

                                                             M. Woodsmith (Chairperson)

 

East Ward                                            -  Councillor T. Bowen

 

South Ward                                          -  Councillor C. Matthews

 

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

Manager Integrated Transport                           Mr T Lehmann

Acting Manager Development Assessment            Mr R Quinton

 

In Attendance:

 

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

 

Apologies/Granting of Leave of Absences

 

Requests for leave of absence were received from the Mayor, Cr B. Notley-Smith and Cr Matson.

 

RESOLVED: (Smith/Tracey) - that the requests for leave of absence received from the Mayor, Cr B. Notley-Smith and Cr Matson be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 12 MAY 2009

CS18/09

RESOLUTION: (Smith/Tracey) that the Minutes of the Community Services Committee held on Tuesday 12 May 2009 (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.

 

Community Services Reports

 

C9/09        Community Services Report - Council's Advisory Committee Minutes (F2006/00216)

CS19/09

RESOLUTION: (Smith/Tracey) that Council acknowledges and accepts the minutes of each advisory committee.

 

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

 

 

C10/09     Community Services Report - Partnership between Randwick City Library Service and Walsh Pharmacy (F2004/08385)

CS20/09

RESOLUTION: (Smith/Tracey) that Randwick City Library Service and Walsh Pharmacy, Maroubra, proceed with the “First Chapter – Ask the Expert” partnership for the benefit of the community.

 

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

 

Library Reports

 

Nil.

 

Notice of Rescission Motions

 

Nil.

 

 

 

The meeting closed at 6.10 pm.

 

 

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 August 2009.

 

 

 

 

 

 

 

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

CHAIRPERSON