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, 3 December 2013 AT 6:05pm

 

Present:

The Mayor, Councillor S Nash (West Ward)

 

Central Ward                                         - Councillors T Seng & G Stevenson

 

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

                                                                  

East Ward                                            -  Councillors T Bowen, M Matson (Deputy Chairperson) & B Roberts

 

West Ward                                           -  Councillors G Moore & H Stavrinos

 

South Ward                                          -  Councillors R Belleli, N D’Souza

                                                             & P Garcia

Officers present:

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J  Frangoples

Acting Director City Planning                             Mr K Kyriacou

Director Governance & Financial Services             Mr G Banting

Senior Administrative Coordinator                       Ms J Hartshorn

Manager Sustainability                                     Mr P Maganov

Communications Manager                                  Mr J Hay

Manager Sustainability                                     Mr P Maganov

 

The meeting was adjourned at 6.05pm and was resumed at 9.36pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Andrews.

 

RESOLVED: (Stavrinos/Roberts) 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 Environment Committee Meeting held on Tuesday 12 November 2013

EN30/13

RESOLUTION: (Stavrinos/Roberts) that the Minutes of the Environment Committee Meeting held on Tuesday 12 November 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.

 

Environment Reports

 

E27/13      Environment Report - Randwick's Coastal and Marine Adventure Program 2014 (F2013/00069)

EN31/13

RESOLUTION: (Roberts/Matson) that Council endorse Randwick’s 2014 Coastal and Marine Adventure Program.

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 9.37pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 11 February 2014.

 

 

 

 

 

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

CHAIRPERSON