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, 10 July 2012 AT 6.13pm

 

Present:

 

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

 

Central Ward                                        -        Councillor G Stevenson

                                                            

East Ward                                            -        Councillor M Matson

 

South Ward                                          -        Councillors R Belleli & A White (Deputy Chairperson)

 

West Ward                                           -        Councillor J Procopiadis

 

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

Acting Manager Administrative Services               Ms J Hartshorn

Economic Development Officer                           Ms S Williamson

 

Also in attendance

Crs Bowen, Andrews, Seng, Smith and Tracey.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Hughes and Notley-Smith.

 

RESOLVED: (Mastson/Procopiadis) that the apologies received from Crs Hughes and Notley-Smith 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 14 February 2012

ED4/12

RESOLUTION: (Belleli/Matson) that the Minutes of the Economic Development Committee Meeting held on Tuesday 14 February 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.

 

Economic Development Reports

 

EDC3/12   Economic Development Report - Eastern Suburbs Relay For Life
19th - 20th May 2012 (F2009/00041)

ED5/12

RESOLUTION: (Procopiadis/Matson) that Council continues to support the Cancer Council Eastern Suburbs Relay for Life event.

 

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

 

 

 

EDC4/12   Economic Development Report - Randwick City Business and Economic Leadership Forum - 6 June 2012 (F2009/00243)

ED6/12

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

 

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

   

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.14pm.

 

 

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

 

 

 

 

 

 

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

CHAIRPERSON