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 February 2013 AT 6:27PM

 

Present:

 

The Mayor Councillor T Bowen (East Ward)

 

North Ward                                           -   Councillors K Neilson, L Shurey (Deputy Chairperson) & K Smith

                                                         

East Ward                                            -   Councillors M Matson (Chairperson) &

                                                              B Roberts

 

South Ward                                          -   Councillors R Belleli, D’Souza & P Garcia

 

West Ward                                           -   Councillors G Moore, S Nash & H Stavrinos

 

Central Ward                                        -   Councillors A Andrews, S Stevenson &

                                                              T Seng

 

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

Communications Manager                                  Mr J Hay

Senior Administrative Coordinator                       Ms J Hartshorn

 

The meeting was adjourned at 6.27pm and was resumed at 8.47pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 4 December 2012

CS1/13

RESOLUTION: (Smith/Garcia) that the Minutes of the Community Services Committee 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.

 

Community Services Reports

 

C1/13        Community Services Report - Sports Committee Minutes (F2005/00446)

CS2/13

RESOLUTION: (Andrews/Garcia) that Council receive and note the minutes of the Sports Committee Meeting held on 21 November 2012.

 

MOTION: (Andrews/Garcia) CARRIED - SEE RESOLUTION.

 

 

 

C2/13        Community Services Report - Council Advisory Committee Minutes (F2004/07646)

CS3/13

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

 

·      Access Advisory Committee – October 2012

  • Older Persons Advisory Committee – October 2012.

 

MOTION: (Andrews/Stavrinos) 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, 12 March 2013.

 

 

The meeting closed at 8.49pm.

 

 

 

 

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

CHAIRPERSON