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

 

MINUTES OF Economic Development Committee Meeting of the Council of the City of Randwick HELD ON

Tuesday, 14 February 2012 AT 6:10PM

 

Present:

 

The Mayor, Councillor S Nash (West Ward) (Chairperson)

 

Central Ward                                        -  Councillor G Stevenson

                                                            

East Ward                                            - Councillor M Matson

 

South Ward                                          - Councillor R Belleli

 

West Ward                                           - Councillors B Hughes & J Procopiadis

 

Officers present:

 

Acting General Manager                                    Ms S Truuvert

Director City Services                                      Mr J  Frangoples

Acting Director City Planning                             Mr K Kyriacou

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

Economic Development Officer                           Ms S Williamson

 

Also in attendance

Crs Andrews, Bowen, Matthews, Seng, Smith, Tracey and Woodsmith.

 

The meeting was adjourned at 6.10pm and was resumed at 9.51pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Notley-Smith and White.

 

RESOLVED: (Seng/Matson) that the apologies received from Crs Notley-Smith and White be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Economic Development Committee Meeting held on Tuesday 10 May 2011

ED1/12

RESOLUTION: (Hughes/Matson) that the Minutes of the Economic Development Committee Meeting held on Tuesday 10 May 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.

 

Economic Development Reports

 

EDC1/12   Economic Development Report - The Randwick City Economic Leadership Forum November 2011 (F2009/00243)

ED2/12

RESOLUTION: (Belleli/Procopiadis) that Council continues to hold Economic Leadership Forums on a bi-annual basis.

 

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

 

 

 

EDC2/12   Economic Development Report - Randwick Economic Development Strategy Status (F2009/00243)

ED3/12

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

 

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

 

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 9.52pm.

 

 

The minutes of this meeting were confirmed at the Economic Development Committee Meeting of the Council of the City of Randwick held on  .

 

 

 

 

 

 

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

CHAIRPERSON