THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

 

 

 

 

 

 

 

 

MINUTES OF Administration and Finance Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 14 April 2015 AT 6:06pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

North Ward††††††††††††††††††††††††††††††††††††††††††† - Councillor K Neilson

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

East Ward††††††††††††††††††††††††††††††††††††††††††††† - Councillors T Bowen, M Matson & B Roberts

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

West Ward††††††††††††††††††††††††††††††††††††††††††† -† Councillors G Moore, Nash & H Stavrinos (Chairperson)

 

South Ward†††††††††††††††††††††††††††††††††††††††††† -† Councillors R Belleli & †††††† P Garcia (Deputy Chairperson)

 

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

Economic Development Officer††††††††††††††††††††††††† Ms S Williamson

 

The meeting was adjourned at 6.06pm and was resumed at 9.08pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Cr DíSouza, Cr Shurey and Cr Smith.

 

RESOLVED: (Matson/Moore) that the apologies received from Cr DíSouza, Cr Shurey and Cr Smith be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Administration and Finance Committee Meeting held on Tuesday 10 March 2015

AF9/15

RESOLUTION: (Matson/Moore) that the Minutes of the Administration and Finance Committee Meeting held on Tuesday 10 March 2015 (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.

 

Administration Reports

 

A3/15††††† Administration Report - Contingency Fund - status as at 31 March 2015 (F2004/07396)

AF10/15

RESOLUTION: (Moore/Roberts) that the status of the contingency fund allocations for 2014-15 be noted.

 

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

 

Finance Reports

 

F5/15††††† Finance Report - Monthly Financial Report as at 28 February 2015 (F2014/00522)

AF11/15

RESOLUTION: (Moore/Bowen) that the Administration and Finance Committee acknowledges that the Responsible Accounting Officer has advised that the projected financial position of Council is satisfactory.

 

MOTION: (Moore/Bowen) CARRIED - SEE RESOLUTION.

Notice of Rescission Motions

Nil.†

 

 

The meeting closed at 9.10pm.

 

 

The minutes of this meeting were confirmed at the Administration and Finance Committee Meeting of the Council of the City of Randwick held on Tuesday, 12 May 2015.

 

 

 

 

 

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

CHAIRPERSON