OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY
COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 12 MAY 2008 AT 7:32PM
PRESENT
The Deputy Mayor Councillor Jackie Greenow, Councillors Jim Aitken
OAM, Kaylene Allison, Ross Fowler OAM, Karen McKeown, Garry Rumble, Pat Sheehy
AM, and John Thain.
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APOLOGIES
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PRC 31
RESOLVED on the MOTION of Councillor Garry Rumble seconded Councillor
Karen McKeown that apologies be received and accepted from His Worship the
Mayor Councillor Greg Davies and Councillors Kevin Crameri OAM, Mark Davies
and Steve Simat.
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LEAVE OF ABSENCE
Leave of Absence was
previously granted to Councillor Susan Page for the period 21 April 2008 to 26
May 2008 inclusive.
Councillor Pat Sheehy AM advised the meeting that Councillor
David Bradbury had requested leave of absence for the period 12 to 15 May 2008 inclusive.
The Deputy Mayor Councillor Jackie Greenow advised the
meeting that Councillor Lexie Cettolin had
requested leave of absence for the
period 12 to 21 May 2008 inclusive.
PRC
32 RESOLVED on the MOTION of Councillor
Pat Sheehy AM seconded Councillor Ross Fowler that Leave of Absence be granted
to Councillor David Bradbury from 12 to 15 May 2008 and to Councillor Lexie
Cettolin from 12 to 21 May 2008.
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CONFIRMATION
OF MINUTES - Policy Review Committee Meeting - 28 April 2008
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PRC 33
RESOLVED on the MOTION of Councillor Pat Sheehy AM seconded Councillor
Kaylene Allison that the minutes of the Policy Review Committee Meeting of 28
April 2008 be confirmed.
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DECLARATIONS OF INTEREST
There were no declarations of interest.
MASTER PROGRAM REPORTS
The City as AN ECONOMY
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3 The
2007 Penrith Valley Economic Development
Corporation Business and Export Survey
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Mr Steve Willingale, Penrith Valley
Economic Development Corporation, made a presentation on the results of the
Business and Export survey.
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PRC 34 RESOLVED on the MOTION of Councillor Jim
Aitken OAM seconded Councillor Ross Fowler OAM that the information contained in the report on The 2007 Penrith Valley Economic
Development Corporation Business and Export Survey be received.
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The City
as A SOCIAL PLACE
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2 Nomination
as enforcement agency under the Food Act 2003
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Mr Wayne Mitchell, Council’s Environmental
Health Manager, made a presentation on the new food safety enforcement
regime.
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PRC 35 RESOLVED on the MOTION of Councillor Garry
Rumble seconded Councillor Ross Fowler OAM
That:
1. The information contained in the report on
Nomination as enforcement agency under the Food Act 2003 be received.
2. Pursuant to Section 111(1) of the Food
Act 2003 Council nominate as a Category B Enforcement Agency to the NSW Food
Authority.
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The City
IN ITS BROADER CONTEXT
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1 Universal
Design Playgrounds
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PRC 36 RESOLVED on the MOTION of Councillor John
Thain seconded Councillor Karen McKeown
That:
1.
The
information contained in the report on Universal Design Playgrounds be received.
2.
An approach be
made to the NSW Variety Club to determine its involvement in establishing
liberty swings.
3.
A further
report be submitted to the Policy Review Committee as soon as possible and
prior to September 2008 following discussions with other councils on the
installation and usage of the liberty swing in their local government areas.
4.
Consideration
be given to the early establishment of a universal design playground, with
convenient public transport access.
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There being no further business the Chairperson declared the
meeting closed the time being 8:38pm.
I certify that these 2
pages are the Confirmed Minutes of the Policy Review Committee Meeting of
Penrith City Council held on Monday 12 May 2008.
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Chairperson Date