OF THE POLICY
REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM,
PENRITH
ON MONDAY 16
NOVEMBER 2009 AT 7:36PM
PRESENT
His Worship the Mayor Councillor Kevin Crameri OAM, Councillors
Jim Aitken OAM, Kaylene Allison, Robert Ardill, Greg Davies, Mark Davies, Ross
Fowler OAM, Jackie Greenow, Prue Guillaume, Marko Malkoc, Karen McKeown, Kath
Presdee and John Thain.
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APOLOGIES
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PRC
106 RESOLVED on the MOTION of
Councillor Jackie Greenow seconded Councillor John Thain that apologies be
accepted for Councillors Ben Goldfinch and Tanya Davies.
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CONFIRMATION OF
MINUTES - Policy Review Committee Meeting - 19 October 2009
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PRC
107 RESOLVED on the MOTION of
Councillor Jim Aitken OAM seconded Councillor Ross Fowler OAM that the
minutes of the Policy Review Committee Meeting of 19 October 2009 be
confirmed.
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CONFIRMATION OF MINUTES - Policy Review
Committee Meeting - 21 October 2009
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PRC
108 RESOLVED on the MOTION of
Councillor Prue Guillaume seconded Councillor Kath Presdee that the minutes
of the Policy Review Committee Meeting of 21 October 2009 be confirmed.
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DECLARATIONS OF INTEREST
Councillor Kath Presdee declared a Non-Pecuniary Conflict of
Interest – Less than Significant in Item 2 – Penrith City Children’s
Services Cooperative Ltd as she is a member of the Werrianda Children’s
Centre Parent Advisory Committee.
DELIVERY PROGRAM REPORTS
A City of Opportunities
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4 Penrith Business Alliance Limited
Strategic and Business Plans
Director Craig Butler introduced the report on
Penrith Business Alliance Limited Strategic and Business Plans and welcomed
the Chairman Paul Brennan who gave a presentation.
Councillor Jim Aitken OAM left the meeting, the time being
7:51pm.
Councillor
Jim Aitken OAM returned to the meeting, the time being 7:52pm.
Councillor
Prue Guillaume left the meeting and did not return the time being 8:03pm.
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PRC
109 RESOLVED on the MOTION of
Councillor Greg Davies seconded Councillor Marko Malkoc
That:
1. The information contained in
the report on the Penrith Business Alliance Limited Strategic and Business
Plans be received
2. Council agree to the initial
payment of $308,390 to the Penrith Business Alliance.
3. The Penrith Business Alliance Business Plan for 2009-10 be reported to a future Council meeting for
consideration and approval.
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Councillor Mark Davies left the meeting, the time being
8:10pm.
Councillor Greg Davies left the meeting, the time being
8:10pm.
A Leading City
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1 Westpool
Chairperson
of Westpool, Deputy Mayor Councillor Ross Fowler OAM, introduced the report
and welcomed Andrew Armistead from Westpool who gave a presentation.
Councillor
Mark Davies returned to the meeting, the time being 8:13pm.
Councillor Greg Davies returned to the meeting, the time being
8:15pm.
Councillor John Thain left the meeting, the time being 8:37pm.
Councillor John Thain returned to the meeting, the time being
8:38pm.
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PRC
110 RESOLVED on the MOTION of
Councillor Marko Malkoc seconded Councillor Greg Davies that the
information contained in the report on Westpool be received.
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A City of Opportunities
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2 Penrith City Children's Services
Cooperative Ltd
Children’s
Services Manager, Janet Keegan introduced the report and welcomed Chairperson
Max Friend, who gave a presentation on the Penrith City Children’s Services
Cooperative Ltd.
Councillor
Marko Malkoc left the meeting and did not return the time being 8:46pm.
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PRC
111 RESOLVED on the MOTION of
Councillor Jim Aitken OAM seconded Councillor John Thain
That:
1. The information contained in
the report on Penrith City Children's Services Cooperative Ltd be received
2. Council agree to underwrite
the operation of Penrith City Children’s Services Cooperative Ltd until the
presentation to Council of the Penrith City Children’s Services Cooperative
Ltd Annual Report for 2009/10.
3. Council write to Linda Newman recognising her service on the Board of Directors since inception and thanking her
for her contribution over many years.
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3 Penrith Whitewater Stadium -
Annual Report and Board of Directors
Chairperson,
Penrith Whitewater Stadium, Deputy Mayor Councillor Ross Fowler OAM, welcomed
Stadium Manager, Jack Hodge who gave a presentation on the Penrith Whitewater
Stadium – Annual Report and Board of Directors.
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PRC
112 RESOLVED on the MOTION of
Councillor Greg Davies seconded Councillor Jackie Greenow
That:
1. The information contained in
the report on Penrith Whitewater Stadium - Annual Report and Board of
Directors be received
2. Council agree to underwrite
the operation of the Penrith Whitewater Stadium Limited until the
presentation to Council of the Penrith Whitewater Stadium Limited Annual
Report for 2009-10.
3. Council note and support the
Board’s nomination of Councillor Ross Fowler OAM as a continuing Director of
Penrith Whitewater Stadium.
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There being no further business the Chairperson declared the
meeting closed the time being 9:21pm.
I certify that these 3 pages
are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith
City Council held on 16 November 2009.
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Chairperson Date