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, 2 December 2014 AT 6:12pm

 

Present:

The Mayor, Councillor T Seng (Central Ward) (Chairperson)

 

Central Ward††††††††††††††††††††††††††††††††††† -††††† Councillors A Andrews & G Stevenson

 

North Ward†††††† ††††††††††††††††††††††††††††† -††††† Councillors K Neilson, L Shurey

& K Smith

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

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

 

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

 

South Ward†††††††††††††††††††††††††††††††††††† -†††††† Councillors R Belleli & N DíSouza

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †

 

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

Manager Sustainability††††††††††††††††††††††††††††††††††††† Mr P Maganov

Communications Manager†††††††††††††††††††††††††††††††† Mr J Hay

 

Apologies/Granting of Leave of Absences

 

An apology was received from Cr Garcia.

 

RESOLVED: (Neilson/Matson) 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 Environment Committee Meeting held on Tuesday 11 November 2014

EN29/14

RESOLUTION: (Neilson/Shurey) that the Minutes of the Environment Committee Meeting 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

A short video in relation to the Sustainability Schools Exchange was screened.

 

Students from Chifley Public School (Kate and Jamie) presented to the Committee in relation to the their visit to Temora West Public School as part of the Sustainability Schools Exchange program.

 

Urgent Business

Nil.

 

Environment Reports

 

E28/14††††† Environment Report - Brief presentation from Chifley Public School students on the 2014 Sustainability Schools Exchange visit to Temora (F2007/00484)

EN30/14

RESOLUTION: (Andrews/Nash) that Council:

 

1.         Notes the success of the 2014 Sustainability Schools exchange between Chifley Public School and Temora West Public School;

 

2.         Notes with appreciation the support provided by Temora Council and the staff, parents and students of the two schools involved; and

 

3.†††† Endorses the exchange visit by Temora West Public School students as part of the Councilís Eco Living Fair to be held in September 2015.

 

MOTION: (Andrews/Nash) CARRIED - SEE RESOLUTION.

 

Notice of Rescission Motions

Nil.†

 

The meeting closed at 6.22pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 February 2015.

 

 

 

 

 

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

CHAIRPERSON