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, 2 December 2014 AT 6:11pm

 

Present:

The Mayor Councillor T Seng (Central Ward)

 

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

 

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

 

Central Ward                                        -    Councillors A Andrews & G Stevenson

                                                             

Officers present:

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr J Smith

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                 Mr J Hay

 

The Meeting was adjourned at 6.11pm and was resumed at 10.09pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Garcia.

 

RESOLVED: (Stavrinos/Neilson) that the apology received from Cr Garcia 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 11 November 2014

CS19/14

RESOLUTION: (Stavrinos/Neilson) that the Minutes of the Community Services Committee held on Tuesday 11 November 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

 

C12/14      Community Services Report - Advisory Committee Minutes (F2006/00216)

CS20/14

RESOLUTION: (Stavrinos/Neilson) that the Council acknowledges and accepts the minutes of the Older Persons Advisory Committee – September 2014 (endorsed November 2014).

 

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

 

 

C13/14      Community Services Report - International Women's Day (IWD) Events (F2004/06282)

CS21/14

RESOLUTION: (Neilson/Stavrinos) that Council endorse the activities proposed for International Women’s Day 2014

 

MOTION: (Neilson/Stavrinos) 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, 10 February 2015.

 

 

The meeting closed at 10.10pm.

 

 

 

 

 

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

CHAIRPERSON