MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday,

9 February 2010 AT 6:13pm

 

Present:

 

The Mayor, Councillor J Procopiadis (West Ward)

 

Central Ward                                        -  Councillor A Andrews

 

North Ward                                           -  Councillor M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson) &

                                                             B Notley-Smith

 

West Ward                                           -  Councillors B Hughes (Deputy

                                                             Chairperson)

 

South Ward                                          -  Councillors R Belleli & A White

 

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 Development Assessments                    Mr K Kyriacou

Manager Sustainability                                     Mr P Maganov

Media Officer                                                  Ms A Power

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 1 December 2009

EN1/10

RESOLUTION: (Andrews/Woodsmith) that the Minutes of the Environment Committee Meeting held on Tuesday 1 December 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.

 

Greening Randwick Reports

Nil.

 

Environment Reports

 

E1/10        Environment Report - Randwick Council's 2010 Summer Activities Program (F2006/00249)

EN2/10

RESOLUTION: (Andrews/Woodsmith) that the report be received and noted.

 

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

 

 

E2/10        Environment Report - Six Council Partnership Grant on Social Housing Sustainability (F2004/07726)

EN3/10

RESOLUTION: (Andrews/Hughes) that the report be received and noted.

 

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

 

 

E3/10        Environment Report - Food Waste Reduction Project Between Waverley and Randwick Council (F2008/00385)

EN4/10

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

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 6.15pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 March 2010.

 

 

 

 

 

 

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

CHAIRPERSON