MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD

ON Tuesday, 13 April 2010 AT 6:09pm

 

Present:

 

The Mayor, Councillor J Procopiadis (West Ward)

 

Central Ward                                        -  Councillors A Andrews, T Seng &

                                                             G Stevenson

 

East Ward                                            -  Councillors T Bowen, M Matson &

                                                             B Notley-Smith

 

North Ward                                           -  Councillors K Smith, P Tracey &

                                                             M Woodsmith

 

South Ward                                          - Councillors R Belleli, C Matthews (Chairperson) & A White (Deputy

                                                            Chairperson)

 

West Ward                                           -  Councillor B Hughes

 

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

Communications Manager                                  Ms D Brien

 

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 9 March 2010

WO10/10

RESOLUTION: (Andrews/White) that the Minutes of the Works Committee Meeting held on Tuesday 9 March 2010 (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

 

W8/10       Works Report - Fatality Free Friday - Road Safety Initiative (F2010/00127)

WO11/10

RESOLUTION: (Andrews/Belleli) that Randwick City Council commit to being an active participant in Fatality Free Friday on 28 May 2010, through the signing of pledges and distribution of information.

 

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

 

 

W9/10       Works Report - Hincks Street Footpath (F2006/00575)

WO12/10

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

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.10pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 11 May 2010.

 

 

 

 

 

 

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

CHAIRPERSON