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, 8 July 2014 AT 6:02pm

 

Present:

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

                                                              & K Smith

                                                         

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

 

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

 

West Ward                                           -    Councillors G Moore & H Stavrinos

 

Central Ward                                       -    Councillors A Andrews (Acting Mayor), G

                                                               Stevenson & T Seng

 

Officers present:

General Manager                                             Mr R Brownlee

Acting Director City Services                             Mr J Ingegneri

Director City Planning                                       Ms S Truuvert

Acting Director Governance & Financial Services    Mr M Woods

Manager Financial Operations                            Mr G Byrne

Manager Development Assessment                     Mr K Kyriacou

Senior Administrative Coordinator                       Ms J Hartshorn

 

The meeting was adjourned at 6.02pm and was resumed at 7.58pm.

 

Apologies/Granting of Leave of Absences

 

An apology was received from the Mayor, Cr Nash.

 

RESOLVED: (Stavrinos/Matson) that the apology received from the Mayor, Cr Nash 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 10 June 2014

CS10/14

RESOLUTION: (Stavrinos/Matson) that the Minutes of the Community Services Committee held on Tuesday 10 June 2014 (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

 

C8/14        Community Services Report - Advisory Committee Minutes (F2006/00216)

CS11/14

RESOLUTION: (Neilson/Moore) that the Council acknowledges and accepts the minutes of the Older Persons Advisory Committee April 2014.

 

MOTION: (Neilson/Moore) 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 August 2014.

 

 

The meeting closed at 7.59pm.

 

 

 

 

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

CHAIRPERSON