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, 13 August 2013 AT 6:10pm

 

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, N D’Souza & P Garcia

 

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

 

Central Ward                                        -   Councillors S Stevenson & T Seng (arrived 6.11pm)

 

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

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Andrews.

 

RESOLVED: (Shurey/D'Souza) that the apology received from Cr Andrews be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 9 July 2013

CS19/13

RESOLUTION: (Shurey/D'Souza) that the Minutes of the Community Services Committee held on Tuesday 9 July 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 Report

 

C14/13     Community Services Report - Community Mental Health Forum and Energy Saver Scheme Presentation  (F2006/00216)

CS20/13

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

 

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

 

Library Report

 

L13/13      Library Report - State Library of NSW pilot with Randwick City Library Service (F2004/08383)

CS21/13

RESOLUTION: (Neilson/Stavrinos) that Council approves Randwick City Library Service entering into an agreement with the State Library of NSW to pilot joint membership access to State Library eResources.

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 6.13pm.

 

 

The minutes of this meeting were confirmed at the Community Services Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 September 2013.

 

 

 

 

 

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

CHAIRPERSON