MINUTES OF Community Services Committee of the

Council of the City of Randwick HELD ON

Tuesday, 10 May 2011 AT 6:26pm

 

Present:

 

The Mayor Councillor M Matson (East Ward)

 

North Ward                                           -   Councillors K Smith, P Tracey (Deputy Chairperson) & M Woodsmith (Chairperson)

 

South Ward                                          -   Councillor R Belleli, C Matthews & A White

 

West Ward                                           -   Councillors B Hughes, S Nash &

                                                              J Procopiadis

 

Central Ward                                        -   Councillors A Andrews & T Seng

 

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                                  Mr J Hay

Manager Organisational Staff Services                 Ms F Calabrese

 

 

The meeting was adjourned at 6.26pm and was resumed at 6.30pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Bowen, Notley-Smith and Stevenson.

 

RESOLVED: (Nash/Mayor, Cr Matson) that the apologies received from Crs Bowen, Notley-Smith and Stevenson be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 12 April 2011

CS13/11

RESOLUTION: (Nash/Mayor, Cr Matson) that the Minutes of the Community Services Committee held on Tuesday 12 April 2011 (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

 

C8/11        Community Services Report - Council's Advisory Committee Minutes (F2006/00216)

CS14/11

RESOLUTION: (Belleli/Procopiadis) that Council acknowledges and accepts the minutes of the following Advisory Committee meetings:

 

·           Older Persons Advisory Committee Minutes  – March 2011 (endorsed April 2011)

·           Access Advisory Committee Minutes  – February 2011 (endorsed March 2011).

 

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

 

Library Reports

Nil.

Notice of Rescission Motions

Nil. 

 

The minutes of this meeting were confirmed at the Community Services Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 June 2011.

 

 

The meeting closed at 6.31pm.

 

 

 

 

 

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

CHAIRPERSON