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, 14 February 2012 AT 6.10pm

 

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                                          -  Councillor R Belleli

 

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

 

In attendance:

Councillors Andrews, Bowen, Matthews Procopiadis, Seng and Stevenson.

 

The meeting was adjourned at 6.10pm and was resumed at 9.54pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr White.

 

RESOLVED: (Matthews/Hughes) that the apology received from Cr White be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 6 December 2011

EN1/12

RESOLUTION: (Hughes/Woodsmith) that the Minutes of the Environment Committee Meeting held on Tuesday 6 December 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.

 

Greening Randwick Reports

Nil.

 

Environment Reports

 

E1/12        Environment Report - Sustainability education workshops and courses, Term 1, 2012 (F2004/08350)

EN2/12

RESOLUTION: (Hughes/Mayor, Cr Nash) that the report be received and noted.

 

MOTION: (Hughes/Mayor, Cr Nash) CARRIED - SEE RESOLUTION.

 

 

 

E2/12        Environment Report - Waste and Sustainability Improvement Payment (WaSIP) Program (F2009/00496)

EN3/12

RESOLUTION: (Hughes/Mayor, Cr Nash) that the report be received and noted.

 

MOTION: (Hughes/Mayor, Cr Nash) CARRIED - SEE RESOLUTION.

 

 

 

E3/12        Environment Report - Energy and Greenhouse Management Plan (F2005/00230)

EN4/12

RESOLUTION: (Woodsmith/Mayor, Cr Nash) that the report be received and Council endorse the preparation of the proposed Energy and Greenhouse Management Plan (EGMP).

 

MOTION: (Woodsmith/Mayor, Cr Nash) CARRIED - SEE RESOLUTION.

 

 

 

E4/12        Environment Report - External evaluation of Council's Compost Revolution trial (F2008/00385)

EN5/12

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

 

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

 

 

 

E5/12        Environment Report - Seeking Council support for the "One Person Can" environmental campaign (F2004/08350)

EN6/12

RESOLUTION: (Woodsmith/Hughes) that:

 

a)     Council agrees to support the “One Person Can” campaign to residents; and

 

b)     Communications and Sustainability staff identify appropriate areas for this campaign to be promoted to our residents.

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 9.56pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 March 2012.

 

 

 

 

 

 

 

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

CHAIRPERSON