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, 14 October 2014 AT 6:05pm

 

Present:

The Mayor Councillor T Seng (Central Ward)

 

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

                                                              & K Smith

                                                         

East Ward                                            -    Councillor B Roberts

 

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

 

West Ward                                           -    Councillors G Moore & H Stavrinos (arrived 6.07pm)

 

Central Ward                                        -    Councillors A Andrews & G Stevenson

                                                             

Officers present:

Acting General Manager                                    Ms S Truuvert

Director City Services                                      Mr J Frangoples

Acting Director City Planning                              Mr K Kyriacou

Director Governance & Financial Services             Mr J Smith

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                 Mr J Hay

 

The Mayor, Cr Seng, assumed the Chair at this point in the meeting in order to present Mayoral Minute MM83/14

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Bowen, Matson and Nash.

 

RESOLVED: (Belleli/Garcia) that the apologies received from Crs Bowen, Matson and Nash be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 12 aUGUST 2014

CS14/14

RESOLUTION: (Shurey/Garcia) that the Minutes of the Community Services Committee held on Tuesday 12 August 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.

 

Mayoral Minute

 

MM83/14  Mayoral Minute - Presentation of the Key to the City of Randwick to the South Sydney Rabbitohs (F2010/00282)

 

 

CS15/14

RESOLUTION: (Mayor, Cr Seng) that:

 

1)        Council note the presentation of the Key to the City of Randwick to the South Sydney Rabbitohs; and

2)        Council formally write to the South Sydney Rabbitohs acknowledging their success and congratulating them on behalf of Randwick City.

 

MOTION: (Mayor, Cr Seng) CARRIED - SEE RESOLUTION.

 

Cr Shurey returned to the Chair at this point in the meeting.

 

Address of Council by Members of the Public  

Nil.

 

Urgent Business

Nil.

 

Community Services Reports

 

C10/14      Community Services Report - Advisory Committee Minutes  (F2006/00216)

CS16/14

RESOLUTION: (Neilson/Stavrinos) that the Council acknowledges and accepts the following Advisory Committee Minutes:

 

·           Aboriginal Advisory Committee – April 2014 (endorsed 6 August 2014)

·           Older Persons Advisory Committee – July 2014 (endorsed 3 September 2014)

 

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

 

Library Reports

Nil.  

 

Notice of Rescission Motions

Nil. 

 

The meeting closed at 6.15pm.

 

 

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

 

 

 

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

CHAIRPERSON