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 May 2017 AT 6:11pm

 

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                                               -  Councillors K Neilson, L Shurey &         K Smith

 

South Ward                                              -  Councillors R Belleli & P Garcia

 

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

 

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

Executive Manager                                              Mr L Fitzgerald

Manager Performance Improvement                     Ms A Warner

 

The meeting was adjourned at 6.11pm and was resumed at 7.16pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 11 April 2017

WO13/17

RESOLUTION: (Smith/Shurey) that the Minutes of the Works Committee Meeting held on Tuesday 11 April 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

 

UB6/17    Cr Tony Bowen - Battle of Coral Sea Memorial (F2007/00128)

WO14/17

RESOLUTION: (Belleli/Stavrinos) that Council express its appreciation to the Council staff involved in the organisation of the Battle of the Coral Sea Commemoration held at Coral Sea Park last weekend.

 

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

 

Works Reports

 

W9/17     Works Report - Street Libraries (F2004/08383)

WO15/17

RESOLUTION: (Stavrinos/Andrews) that:

 

a)     the report be received and noted.

 

b)     Council assists the Soroptimist’s Club in the construction and installation of the street library.

 

c)     Council thanks the Soroptimist’s Club for taking on this venture.

 

MOTION: (Stavrinos/Andrews) CARRIED UNANIMOUSLY – SEE RESOLUTION.

  

Notice of Rescission Motions

Nil 

 

The meeting closed at 7.22pm.

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 June 2017.

 

 

 

 

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

CHAIRPERSON