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, 9 April 2013 AT 6:30pm

 

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 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

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                  Mr J Hay

Economic Development Officer                           Ms S Williamson

 

The meeting was adjourned at 6.30pm and was resumed at 9.57pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 12 March 2013

CS7/13

RESOLUTION: (Mayor, Cr  Bowen/Stavrinos) that the Minutes of the Community Services Committee held on Tuesday 12 March 2013 (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

 

CS8/13

RESOLUTION: (Belleli/Roberts) that Council receive and note the minutes of the Sports Committee Meeting held on 20 February 2013.

 

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

 

 

 

C6/13        Community Services Report - Council Advisory Committee Minutes (F2004/07646)

CS9/13

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

 

·      Access Advisory Committee – February 2013

·      Older Persons Advisory Committee – February 2013

 

MOTION: (Belleli/Smith) 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, 14 May 2013.

 

 

The meeting closed at 9.58pm.

 

 

 

 

 

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

CHAIRPERSON