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, 11 April 2017 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

 

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

 

South Ward                                              -  Councillor R Belleli

 

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

Officers present:

General Manager                                                 Mr R Brownlee

Acting Director City Services                                Mr J Ingegneri

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 6.04pm and was resumed at 7.51pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Garcia, Nash and Roberts.

 

RESOLVED: (Matson/Shurey) that the apologies received from Crs Garcia, Nash and Roberts 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 March 2017

WO10/17

RESOLUTION: (Stavrinos/Matson) that the Minutes of the Works Committee Meeting held on Tuesday 14 March 2017 (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

 

W6/17     Works Report - Support of the Sport NSW - 2017 Girls Get Active Event (F2004/07086)

WO11/17

RESOLUTION: (Matson/Smith) that:

 

a)    Randwick City Council support the local Girls Get Active event to be held in June 2017 by providing a financial contribution of $1,500.

 

b)   Sport NSW invite representatives from our Sports Committee to attend the event.

 

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

 

 

 

W7/17     Works Report - Commemoration of the 75th anniversary of the Battle of the Coral Sea (F2007/00128)

WO12/17

RESOLUTION: (Bowen/Moore) that Council commemorates the 75th anniversary of the Battle of the Coral Sea by:

 

a)     holding a ceremony at Coral Sea Park, Maroubra in conjunction with the relevant RSL sub-branches; and

 

b)     designing and installing an appropriate commemorative display either within the park or associated with the nearby streets named after the battle.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 8.04pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 May 2017.

 

 

 

 

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

CHAIRPERSON