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, 4 December 2012 AT 616Pm

 

Present:

The Mayor, Councillor T Bowen (East Ward)

 

North Ward                                           -        Councillors K Neilson &

                                                                   L Shurey (Chairperson)

                                                                  

East Ward                                            -        Councillor M Matson (Deputy Chairperson)

 

West Ward                                           -        Councillors G Moore & S Nash

 

South Ward                                          -          Councillors R Belleli & N D’Souza

 

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

 

In attendance:

 

Councillors Andrews, Garcia, Seng, Smith, Stavrinos and Stevenson

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Roberts.

 

RESOLVED: (Matson/Neilson) 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 Environment Committee Meeting held on Tuesday 13 November 2012

EN20/12

RESOLUTION: (Matson/Neilson) that the Minutes of the Environment 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.

 

Environment Reports

 

E16/12      Environment Report - Household Chemical Clean Out 2012 (F2008/00413)

EN21/12

RESOLUTION: (Matson/Mayor, Cr Bowen) that the report is received and noted.

 

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

 

 

 

E17/12      Environment Report - Big Aussie Swap Party 2012 - Randwick Community Centre - update (F2011/00362)

EN22/12

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

 

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

 

 

 

E18/12      Environment Report - An update on the Compost Revolution (F2008/00385)

EN23/12

RESOLUTION: (Matson/Neilson) that the report is received and noted.

 

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

 

 

 

E19/12      Environment Report - Randwick’s Coastal and Marine Adventure program - 2013 update (F2012/00281)

EN24/12

RESOLUTION: (Matson/ Mayor, Cr Bowen) that Council endorse Randwick’s 2013 Coastal and Marine Adventure Program.

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.19pm.

 

 

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

 

 

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

CHAIRPERSON