CONFIRMED MINUTES

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

ON MONDAY 11 SEPTEMBER 2017 AT 7:02PM

PRESENT

Deputy Mayor, Councillor Tricia Hitchen, and Councillors Bernard Bratusa, Todd Carney, Marcus Cornish, Kevin Crameri OAM, Greg Davies, Mark Davies, Aaron Duke, Ross Fowler OAM, Joshua Hoole, Karen McKeown and Kath Presdee.

LEAVE OF ABSENCE

Leave of Absence was previously granted to Councillor Ben  Price for the period 5 September 2017 to 12 September 2017 inclusive.

Leave of Absence was previously granted to Councillor Jim Aitken OAM for the period 28 August 2017 to 11 September 2017 inclusive.

Leave of Absence was previously granted to Councillor John Thain for the period 4 September 2017 to 11 September 2017 inclusive.

 

APOLOGIES

There were no apologies.

 

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 14 August 2017

34  RESOLVED on the MOTION of Councillor Kevin Crameri OAM seconded Councillor Marcus Cornish that the minutes of the Policy Review Committee Meeting of 14 August 2017 be confirmed.

 

 

DECLARATIONS OF INTEREST

 

There were no declarations of interest.

 

  DELIVERY PROGRAM REPORTS

 

Outcome 4 - We have safe, vibrant places

 

1        The Penrith Mayoral Challenge - Review and Proposed Future Direction                 

35  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Ross Fowler OAM

That:

1.    The information contained in the report on The Penrith Mayoral Challenge - Review and Proposed Future Direction be received.

2.    Council endorse the proposed schedule of playground sites for inclusion in the Penrith Mayoral Challenge for 2018-19 and 2019-20.

3.     Options for two additional playground sites for 2020-2021 and 2021-2022 be included in the report when outcomes of the Cook Park, St Marys is presented to Council.

 

 

 

2        Oxley Park Place Plan                                                                                                       

36  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Todd Carney

That:

1.    The information contained in the report on Oxley Park Place Plan be received.

2.    Council endorse the Oxley Park Place Plan 2017 – 2020.

3.    The Place Management Department continue to liaise with residents and support the implementation of the Oxley Park Place Plan. 

 

Outcome 5 - We care about our environment

 

3        Waste and Resource Recovery Strategy                                                                        

37  RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Kevin Crameri OAM

That:

1.    The information contained in the report on the Waste and Resource Recovery Strategy (2017-2026) be received.

2.    Council endorse the Penrith Waste and Resource Recovery Strategy (2017-2026).

Councillor Ross Fowler OAM requested that names be recorded.

For

Against

Councillor Kath Presdee

Councillor Marcus Cornish

Councillor Bernard Bratusa

 

Councillor Kevin Crameri OAM

 

Councillor Karen McKeown

 

Councillor Greg Davies

 

Councillor Mark Davies

 

Councillor Ross Fowler OAM

 

Councillor Tricia  Hitchen

 

Councillor Joshua Hoole

 

Councillor Aaron Duke

 

Councillor Todd Carney

 

 

There being no further business the Chairperson declared the meeting closed the time being 8:06pm.

 

 

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 11 September 2017.

 

 

                                       ____________________                ______________

                                                Chairperson                                     Date