OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 8 MAY 2017 AT 7:00PM
PRESENT
His Worship the Mayor,
Councillor John Thain, Deputy Mayor, Councillor Tricia Hitchen, and Councillors
Jim Aitken OAM, Bernard Bratusa, Todd Carney, Marcus Cornish, Kevin Crameri
OAM, Greg Davies, Mark Davies, Aaron Duke, Ross Fowler OAM, Karen McKeown, Kath
Presdee and Ben Price.
APOLOGIES
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PRC18 RESOLVED on the MOTION of Councillor Kevin
Crameri OAM seconded Councillor Marcus Cornish that an apology be accepted
for Councillor Joshua Hoole.
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CONFIRMATION OF MINUTES - Policy Review Committee
Meeting - 13 March 2017
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PRC19 RESOLVED on the MOTION of Councillor Aaron
Duke seconded Councillor Todd Carney that the minutes of the Policy Review
Committee Meeting of 13 March 2017 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
1 Draft
Policy on the Payment of Expenses and Provision of Facilities to Mayor,
Deputy Mayor and Councillors
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PRC20 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Marcus Cornish
That:
1. The information contained in the report on Draft
Policy on the Payment of Expenses and Provision of Facilities to Mayor,
Deputy Mayor and Councillors be received
2. Council
advertise for 28 days a public notice of its intention to adopt the amended
Policy on the Payment of Expenses and Provision of Facilities to Mayor,
Deputy Mayor and Councillors.
3. A further report be presented to an ordinary meeting
of Council at the conclusion of the exhibition period.
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2 Draft
Audit, Risk and Improvement Committee Charter
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PRC21 RESOLVED on the MOTION of Councillor
Tricia Hitchen seconded Councillor Kath Presdee
That:
1. The information contained in the report on Draft
Audit, Risk and Improvement Committee Charter be received.
2. The Audit Committee be renamed the Audit, Risk and
Improvement Committee.
3. The Draft Audit, Risk and Improvement Committee
Charter be adopted.
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REQUESTS FOR REPORTS AND MEMORANDUMS
RR 1 Fire
Safety Levy
|
Councillor
Kevin Crameri OAM requested that the report to Council on the Fire Safety
Levy include commentary on the impact of the fire safety levy on rural
properties compared to residential properties.
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RR 2 Jane
Street Car Park
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Councillor
Kevin Crameri OAM requested a memo reply to all Councillors outlining the
closures to the Jane Street Carpark.
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There being no further
business the Chairperson declared the meeting closed the time being 7:13pm.
I
certify that these 2 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 8 May 2017.
____________________
______________
Chairperson
Date