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, 9 August 2016 AT 6:04pm

 

Present:

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

 

Central Ward                                            -  Councillors A Andrews, T Seng &

                                                                   G Stevenson (Chairperson)

 

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

 

North Ward                                               -  Councillor K Smith

 

South Ward                                              -  Councillor R Belleli & P Garcia (arrived 7.50pm)

 

West Ward                                                -  Councillor S Nash & H Stavrinos

 

Garcia in 7.49pm

 

Officers present:

General Manager                                                 Mr R Brownlee

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

Executive Manager                                              Mr L Fitzgerald           

 

 

The Meeting was adjourned at 6.04pm and was resumed at 7.43pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Moore, Neilson and Shurey.

 

RESOLVED: (Smith/Matson) that the apologies received from Crs Moore, Neilson and Shurey 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 12 July 2016

WO20/16

RESOLUTION: (Smith/Matson) that the Minutes of the Works Committee Meeting held on Tuesday 12 July 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.

 

Cr Garcia arrived at the meeting at this point (7.50pm).

 

Works Reports

 

W16/16   Works Report - Baird Avenue, Matraville - Public Carpark (F2012/00032)

WO21/16

RESOLUTION: (Matson/Smith) that the report be received and noted.

 

MOTION: (Matson/ Smith) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 7.50pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 September 2016.

 

 

 

 

 

 

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

CHAIRPERSON