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

 

MINUTES OF Administration and Finance Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 4 December 2012 AT 6.13pm

 

Present:

 

The Mayor, Councillor T Bowen (East Ward)

 

North Ward                                           -  Councillors K Neilson, L Shurey &

                                                             K Smith

                                                            

East Ward                                            - Councillor M Matson

                                                         

West Ward                                           -  Councillors G Moore (Chairperson),

                                                             S Nash & H Stavrinos

 

South Ward                                          -  Councillors R Belleli, N D’Souza &  

                                                             P Garcia

 

Central Ward                                        -  Councillors A Andrews, T Seng &

                                                             G Stevenson

 

Officers present:

 

General Manager                                             Mr R Brownlee

Acting Director City Services                             Mr J Ingegneri

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Communications Manager                                  Mr J Hay

Senior Administrative Coordinator                       Ms J Hartshorn

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Roberts.

 

RESOLVED: (Nash/Shurey) that the apology received from Cr Roberts be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Administration and Finance Committee Meeting held on Tuesday 13 November 2012

AF34/12

RESOLUTION: (Nash/Shurey) that the Minutes of the Administration and Finance Committee Meeting held on Tuesday 13 November 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.

 

Administration Reports

Nil.

 

Finance Reports

 

F22/12      Finance Report - Contingency Fund - status as at 26 November 2012 (F2007/00638)

AF35/12

RESOLUTION: (Matson/Shurey) that the report be received and noted.

 

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

 

 

 

F23/12      Finance Report - Monthly Financial Report as at 31 October 2012 (F2012/00506)

AF36/12

RESOLUTION: (Shurey/Neilson) that the monthly financial reports as at 31 October 2012 be noted.

 

MOTION: (Shurey/Neilson) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.15pm.

 

 

The minutes of this meeting were confirmed at the Administration and Finance Committee Meeting of the Council of the City of Randwick held on Tuesday, 12 February 2013.

 

 

 

 

 

 

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

CHAIRPERSON