THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

MINUTES OF Community Services Committee of the

Council of the City of Randwick HELD ON

Tuesday, 13 September 2011 AT 6:21pm

 

Present:

 

The Mayor Councillor M Matson (East Ward)

 

North Ward                                           -   Councillor M Woodsmith (Chairperson)

 

East Ward                                            -   Councillor T Bowen

 

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

 

West Ward                                           -   Councillors B Hughes, S Nash &

                                                              J Procopiadis

 

Central Ward                                        -   Councillors A Andrews & S Stevenson

 

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 6.22pm and was resumed at 10.10pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Notley-Smith, Seng, Smith and Tracey.

 

RESOLVED: (Hughes/Mayor, Cr Matson) that the apologies received from Crs Notley-Smith, Seng, Smith and Tracey 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 9 August 2011

CS23/11

RESOLUTION: (Hughes/Mayor, Cr Matson) that the Minutes of the Community Services Committee held on Tuesday 9 August 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

 

C17/11     Community Services Report - Council's Advisory Commitee Minutes (F2006/00216)

CS24/11

RESOLUTION: (Andrews/Hughes) that Council acknowledges and accepts the minutes of the Older Persons Advisory Committee Meeting held on 6 July 2011.

 

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

 

 

 

C18/11     Community Services Report - Sports Committee Minutes (F2005/00446)

CS25/11

RESOLUTION: (White/Andrews) that Council receive and note the minutes of the Sports Committee Meeting held on 17 August 2011.

 

MOTION: (White/Andrews) 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, 11 October 2011.

 

 

The meeting closed at 10.12pm.

 

 

 

 

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

CHAIRPERSON