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

 

 

 

 

 

 

 

 

 


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

 

MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD ON

Tuesday, 12 July 2016 AT 6:05pm

 

Present:

The Mayor, Councillor N D’Souza (South Ward)

 

Central Ward                                         -  Councillors T Seng & G Stevenson (Chairperson)

 

East Ward                                             - Councillors T Bowen, M Matson &

                                                               B Roberts

 

North Ward                                            - Councillors K Neilson, L Shurey & K Smith

 

South Ward                                           -  Councillor R Belleli

 

West Ward                                            -  Councillors G Moore (Deputy Chairperson) & S Nash

 

Officers present:

General Manager                                              Mr R Brownlee

Director City Services                                       Mr J Frangoples

Acting Director City Planning                             Ms K Kyriacou

Director Governance & Financial Services           Mr J Smith

Senior Administrative Coordinator                     Ms J Hartshorn

Communications Manager                                 Mr J Hay

Executive Manager                                           Mr L Fitzgerald

 

The Meeting was adjourned at 6.05pm and was resumed at 7.57pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Andrews, Garcia and Stavrinos.

 

RESOLVED: (Shurey/Neilson) that the apologies received from Crs Andrews, Garcia and Stavrinos be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 14 June 2016

WO18/16

RESOLUTION: (Belleli/Nash) that the Minutes of the Works Committee Meeting held on Tuesday 14 June 2016 (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.

 

Works Reports

 

W15/16   Works Report - Road Safety Action Plan 2016-2017 (F2010/00008)

WO19/16

RESOLUTION: (Neilson/Shurey) that:

 

a)     the Randwick City Council Road Safety Action Plan 2016-2017 be endorsed.

 

b)     the minutes from the Road Safety Steering Committee held on the 3 May 2016 be noted.

 

c)     the Action Plan be the subject of a upcoming Councillors’ briefing.

 

d)     the Action Plan be forwarded to the Minister for Innovation and Better Regulation, Victor Dominello MP, to assist the Upper House Enquiry on Greenslip Reform in its deliberations by providing a snapshot of the situation at Randwick.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 8.05pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 August 2016.

 

 

 

 

 

 

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

CHAIRPERSON