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, 14 August 2012 AT 6.25pm

 

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 & A White

 

West Ward - Councillors B Hughes & J Procopiadis

 

Central Ward - Councillors S Stevenson & T Seng

 

Officers present:

 

General Manager Mr R Brownlee

Director Governance & Financial Services Mr G Banting

Director City Services Mr J Frangoples

Director City Planning Ms S Truuvert

Manager Organisational Staff Services Ms F Calabrese

Communications Manager Mr J Hay

Acting Manager Corporate & Financial Planning Mr M Woods

Senior Administrative Coordinator Ms J Hartshorn

Economic Development Officer Ms S Williamson

 

The meeting was adjourned at 6.25pm and was resumed at 9.00pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Crs Andrews, Matthews and Notley-Smith.

 

RESOLVED: (Procopiadis/Matson) that the apologies received from Crs Andrews, Matthews and Notley-Smith 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 10 July 2012

CS21/12

RESOLUTION: (Procopiadis/Matson) that the Minutes of the Community Services Committee held on Tuesday 10 July 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 Report

 

C13/12 Community Services Report - Council's Advisory Committee Minutes (F2004/07646)

CS22/12

RESOLUTION: (Belleli/Matson) that the Council acknowledges and accepts the minutes of the following Advisory Committees:

 

Aboriginal Advisory Committee May 2012

Multicultural Advisory Committee May 2012

Multicultural Advisory Committee July 2012

Older Persons Advisory Committee June 2012.

 

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

Library Reports

Nil.

 

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, 9 October 2012.

 

 

The meeting closed at 9.05pm.

 

 

 

 

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

CHAIRPERSON