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

 

MINUTES OF Economic Development Committee Meeting of the Council of the City of Randwick HELD ON

Tuesday, 14 May 2013 AT 6.28pm

 

Present:

The Mayor, Councillor T Bowen (East Ward)

 

Central Ward                            -      Councillors A, Andrews, T Seng & G Stevenson

                                                            

East Ward                                -      Councillor M Matson

 

North Ward                              -      Councillors K Neilson, L Shurey & K Smith

 

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

 

West Ward                               -      Councillors G Moore, S Nash & H Stavrinos (Deputy Chairperson)

 

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 6.28pm and was resumed at 8.32pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Roberts.

 

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

 

(Note: Cr Stavrinos (the Deputy Chairperson) chaired the meeting in Cr Roberts absence).

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Economic Development Committee Meeting held on Tuesday 9 April 2013

ED6/13

RESOLUTION: (Andrews/Stevenson) that the Minutes of the Economic Development Committee Meeting held on Tuesday 9 April 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.

 

Economic Development Reports

 

EDC4/13   Economic Development Report - Randwick City Business and Economic Leadership Forum - 18 April 2013 (F2009/00247)

ED7/13

RESOLUTION: (Andrews/Stevenson) that Council continues to hold Business and Economic Leadership Forums on a bi-annual basis.

 

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

   

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 8.34pm.

 

 

The minutes of this meeting were confirmed at the Economic Development Committee Meeting of the Council of the City of Randwick held on  .

 

 

 

 

 

 

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

CHAIRPERSON