OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 19 OCTOBER 2015 AT 7:04PM
PRESENT
Her Worship the Mayor, Councillor
Karen McKeown, Deputy Mayor, Councillor Ross Fowler OAM, and Councillors Jim
Aitken OAM, Bernard Bratusa, Prue Car MP, Kevin Crameri OAM, Marcus Cornish, Greg
Davies (arrived 7:07pm), Mark Davies, Maurice Girotto, Ben Goldfinch, Jackie
Greenow OAM, John Thain and Michelle Tormey.
LEAVE OF ABSENCE
Leave
of Absence was previously requested by Councillor Tricia Hitchen for the period
15 October 2015 to 25 October 2015 inclusive.
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PRC 78 RESOLVED
on the MOTION of Councillor Ross Fowler OAM seconded Councillor Jackie
Greenow OAM that the matter be brought forward and dealt with as a matter of
urgency.
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Her Worship the Mayor, Karen
McKeown, ruled that the matter was urgent and should be dealt with at the
meeting.
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PRC 79 RESOLVED
on the MOTION of Councillor Ross Fowler OAM seconded Councillor Jackie
Greenow OAM that leave of absence be granted to Councillor Tricia Hitchen for
the period 15 October 2015 to 25 October 2015 inclusive.
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APOLOGIES
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There were no apologies.
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CONFIRMATION OF MINUTES - Policy Review Committee
Meeting - 14 September 2015
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PRC 80 RESOLVED on the MOTION of Councillor Jackie
Greenow OAM seconded Councillor Bernard Bratusa that the minutes of the
Policy Review Committee Meeting of 14 September 2015 be confirmed.
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DECLARATIONS OF INTEREST
There were no declarations of
interest.
DELIVERY PROGRAM REPORTS
Outcome 7 - We have confidence in our Council
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2 NBN
Briefing
Executive Manager
– Corporate, Vicki O’Kelly introduced the report and invited
Michael Tyler from NBN Co to give a presentation.
Councillor Jim Aitken
OAM left the meeting, the time being 7:06pm.
Councillor Greg Davies arrived at the meeting, the time being 7:07pm.
Councillor Jim Aitken OAM returned to the meeting, the time being 7:08pm.
Councillor Mark Davies left the meeting, the time being 7:34pm.
Councillor Mark Davies returned to the meeting, the time being 7:38pm.
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PRC 81 RESOLVED on the MOTION of Councillor Ben
Goldfinch seconded Councillor Greg Davies that the information contained in the report on NBN Briefing be
received.
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Outcome 4 - We have safe, vibrant places
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1 St Marys
Town Centre Corporation Business Plan 2015-16
City Centres
Coordinator, Terry Agar introduced the report and invited Alex Karavas
– Chair of the St Marys Town Centre Corporation to give a presentation.
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PRC 82 RESOLVED on the MOTION of Councillor Marcus
Cornish seconded Councillor Prue Car
That:
1. The information contained in the report on St Marys
Town Centre Corporation Business Plan 2015-16 be received.
2. Council endorse the Business Plan 2015-16 for the St
Marys Town Centre Corporation.
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3 Update
on the Capacity Review
Executive
Manager – Corporate, Vicki O’Kelly introduced the report.
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PRC 83 RESOLVED on the MOTION of Councillor Ross
Fowler OAM seconded Councillor Marcus Cornish that the information contained in the report on Update on the Capacity
Review be received.
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REQUESTS FOR REPORTS AND MEMORANDUMS
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RR 1 Werrington
House
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Councillor
Jackie Greenow OAM requested that a letter be sent from the Mayor to the
owners of Werrington House thanking them for the recently held open day.
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URGENT BUSINESS
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UB 1 Leave
of Absence
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Councillor Greg Davies requested Leave of Absence
for the period 22 October 2015 to 30 October 2015 inclusive.
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PRC 84 RESOLVED on
the MOTION of Councillor Jackie Greenow OAM seconded Councillor Ben Goldfinch
that the matter be brought forward and dealt with as a matter of urgency.
Her Worship the Mayor,
Karen McKeown, ruled that the matter was urgent and should be dealt with at
the meeting.
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PRC 85 RESOLVED on the MOTION of Councillor Jackie
Greenow OAM seconded Councillor Ben Goldfinch that Leave of Absence be granted to Councillor Greg Davies for the
period 22 October 2015 to 30 October 2015 inclusive.
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UB 2 Leave
of Absence
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Councillor Mark Davies requested Leave of Absence
for 2 November 2015.
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PRC 86 RESOLVED on
the MOTION of Councillor Greg Davies seconded Councillor Ross Fowler OAM that
the matter be brought forward and dealt with as a matter of urgency.
Her Worship the Mayor,
Karen McKeown, ruled that the matter was urgent and should be dealt with at
the meeting.
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PRC 87 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Ross Fowler OAM that Leave of Absence be granted to Councillor Mark Davies for 2
November 2015.
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There being no further business
the Chairperson declared the meeting closed the time being 8:36pm.
I
certify that these 3 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 19 October 2015.
____________________
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Chairperson
Date