OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 3 SEPTEMBER 2018 AT 7:02PM
PRESENT
His Worship the Mayor,
Councillor John Thain, Deputy Mayor, Councillor Tricia Hitchen, and Bernard
Bratusa, Todd Carney, Brian Cartwright, Robin Cook, Marcus Cornish, Kevin
Crameri OAM, Greg Davies, Aaron Duke, Ross Fowler OAM, Karen McKeown OAM and
Kath Presdee.
LEAVE
OF ABSENCE
Leave
of Absence was previously granted to Councillor Mark Davies for the period 13
August 2018 to 7 September 2018 inclusive.
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PRC40
RESOLVED on the MOTION of Councillor Brian Cartwright seconded Councillor
Ross Fowler OAM that Leave of Absence
be granted to Councillor Jim Aitken OAM for the period 3 September 2018 to 11
September 2018 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 - 13 August 2018
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PRC41 RESOLVED on the MOTION of Councillor Kevin
Crameri OAM seconded Councillor Kath Presdee that the minutes of the Policy
Review Committee Meeting of 13 August 2018 be confirmed.
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DECLARATIONS OF INTEREST
Councillor Ross Fowler OAM
declared a Pecuniary Interest in Item 2 - Penrith CBD Corporation –
Annual Report 2017-2018 and Business Plan 2018-2019 as he is the Auditor
for the Penrith CBD Corporation.
DELIVERY PROGRAM REPORTS
Outcome 2 - We plan for our future growth
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1 Glenmore
Park Stage 3 Planning Proposal (Accelerated Housing Delivery Program site)
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PRC42 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Aaron Duke that
this Item be deferred for further consideration.
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Having previously declared a
pecuniary interest in Item 2, Councillor Ross Fowler OAM left the meeting, the
time being 7.04pm.
Outcome 4 - We have safe, vibrant places
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2 Penrith
CBD Corporation - Annual Report 2017-2018 and Business Plan 2018-2019
Councillor John Thain left
the meeting, the time being 7:12pm.
Councillor John Thain
returned to the meeting, the time being 7:12pm.
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PRC43 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Marcus Cornish
That:
1. The information contained in the report on Penrith
CBD Corporation - Annual Report 2017-2018 and Business Plan 2018-2019 be
received.
2. Council receive information on the Annual Report and
Audited Financial Statement for 2017-2018 of the Penrith CBD Corporation.
3. Council endorse the Penrith CBD Corporation’s
Annual Business Plan 2018-2019.
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Councillor Ross Fowler OAM
returned to the meeting, the time being 7:20pm.
Outcome 7 - We have confidence in our Council
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3 Revised
Business Ethics Statement
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PRC44 RESOLVED on the MOTION of Councillor Aaron
Duke seconded Councillor Brian Cartwright
That:
1. The information contained in the report on Revised
Business Ethics Statement be received
2. Council adopt the updated Statement of Business
Ethics Statement as outlined and attached to the report.
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There
being no further business the Chairperson declared the meeting closed the time
being 7:23pm.
I
certify that these 2 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 3 September 2018.
____________________
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Chairperson
Date