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

 

 

 

 

 

 

 

 

 

 

 


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

 

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

Tuesday, 11 October 2011 AT 6:26pm

 

Present:

 

The Mayor, Councillor S Nash (West Ward)

 

North Ward                                           - Councillors K Smith, P Tracey & M Woodsmith

 

East Ward                                            - Councillor M Matson (Chairperson)

 

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

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                  Mr J Hay

Manager Organisational Staff Services                 Ms F Calabrese

 

In attendance:

Crs Bowen, Matthews, Procopiadis, Seng and Stevenson

 

The meeting was adjourned at 6.26pm and was resumed 6.29pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 13 September 2011

EN16/11

RESOLUTION: (Hughes/Woodsmith) that the Minutes of the Environment Committee Meeting held on Tuesday 13 September 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.

 

Environment Reports

 

E14/11      Environment Report - Update on community carshare in Randwick (F2004/08350)

EN17/11

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

 

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

 

 

 

E15/11      Environment Report - Overview of Council's 2011 energy audit results (F2005/00230)

EN18/11

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

 

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

 

 

 

E16/11      Environment Report - Update on Randwick's sustainability education 'hub' at Randwick Community Centre (F2004/08350)

EN19/11

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

 

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

 

 

 

E17/11      Environment Report - Community bike repair project at Yarra Bay House (F2004/08350)

EN20/11

RESOLUTION: (Belleli/White) that the report be received and noted.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 6.31pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 8 November 2011.

 

 

 

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

CHAIRPERSON