CONFIRMED MINUTES

 OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH

ON MONDAY 30 JUNE 2014 AT 7:05PM

PRESENT

His Worship the Mayor, Councillor Ross Fowler OAM, Deputy Mayor, Councillor Jim Aitken OAM and Councillors Bernard Bratusa, Prue Car, Kevin Crameri OAM, Marcus Cornish, Greg Davies, Mark Davies, Maurice Girotto, Jackie Greenow OAM, Tricia Hitchen, Karen McKeown, John Thain and Michelle Tormey.

 

LEAVE OF ABSENCE

Leave of Absence was previously granted to Councillor Kevin Crameri OAM for the period 10 June 2014 to 25 July 2014 inclusive.

APOLOGIES

PRC 26  RESOLVED on the MOTION of Councillor Bernard Bratusa seconded Councillor Marcus Cornish that an apology be received for Councillor Ben Goldfinch.

 

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 12 May 2014

PRC 27  RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Michelle Tormey that the minutes of the Policy Review Committee Meeting of 12 May 2014 be confirmed.

 

DECLARATIONS OF INTEREST

 

There were no declarations of interest.

 

DELIVERY PROGRAM REPORTS

 

Outcome 4 - We have safe, vibrant places

 

1        Renewable Burial Interment Rights                                                                                

PRC 28  RESOLVED on the MOTION of Councillor Karen McKeown seconded Councillor Greg Davies

That:

1.     The information contained in the report on Renewable Burial Interment Rights be received.

2.     Renewable tenure not be introduced at Cemeteries under the care and control of Penrith Cemeteries.

3.     A further report be provided on the Cemeteries and Crematoria Act 2013 in the second half of 2014.

4.     The Penrith Cemeteries Policy be reviewed and amended to reflect relevant legislative changes.

 

 


 

2        Costs of Community Facilities                                                                                        

PRC 29  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Greg Davies

That:

1.         The information contained in the report on Costs of Community Facilities be received.

2.         The officers responsible for the report be thanked and their efforts be acknowledged.

3.         A communication strategy be developed to advise the community on the methods and standards of quality council community facilities are built too.

 

 

3        Dunheved Business Park Revitalisation Strategy                                                        

PRC 30  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Jim Aitken OAM

That:

1.    The information contained in the report on Dunheved Business Park Revitalisation Strategy be received

2.    Council adopt the Dunheved Business Park Revitalisation Strategy as its policy for the ongoing improvement of the place.

3.    Council continue to work with the Penrith Valley Chamber of Commerce and the Penrith Business Alliance on the revitalisation of Dunheved Business Park. .

 

 

There being no further business the Chairperson declared the meeting closed the time being 7:16pm.

 

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 30 June 2014.

 

 

                                       ____________________                ______________

                                                Chairperson                                     Date