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, 12 June 2012 AT 6.03pm

 

Present:

 

The Mayor Councillor S Nash (West Ward)

 

North Ward                                           -   Councillors K Smith, P Tracey &

                                                              M Woodsmith (Chairperson)

 

East Ward                                            -   Councillors T Bowen & M Matson (Deputy Chairperson)

 

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

 

Central Ward                                        -   Councillor 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

Manager Library Services                                  Ms B Todes

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Andrews, Hughes, Notley-Smith, Procopiadis and Seng

 

RESOLVED: (Matson/Bowen) that the apologies received from Crs Andrews, Hughes, Notley-Smith, Procopiadis and Seng 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 8 May 2012

CS15/12

RESOLUTION: (Matson/Bowen) that the Minutes of the Community Services Committee held on Tuesday 8 May 2012 (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

 

C11/12     Community Services Report - Council's Advisory Committee Minutes (F2006/00216)

CS16/12

RESOLUTION: (Mayor, Cr Nash/Matson) that the Council acknowledges and accepts the minutes of the attached Advisory Committees.

 

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

 

Library Reports

 

L1/12        Library Report - Randwick City Library Services - Senior Strategy 2012 (F2004/08383)

CS17/12

RESOLUTION: (Mayor, Cr Nash/Matson) that Council endorses and supports Randwick City Library’s Senior Strategy 2012.

 

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

 

 

 

L2/12        Library Report - Malabar Outdoor Library (F2004/08383)

CS18/12

RESOLUTION: (Belleli/White) that the report be received and, as part  of the establishment of a new outdoor area at the Malabar Library, free Wi-Fi zones be established in both the library and the new outdoor area.

 

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

  

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, 10 July 2012.

 

 

The meeting closed at 6.09pm.

 

 

 

 

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

CHAIRPERSON