OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 11 MARCH 2019 AT 7:00PM
PRESENT
His
Worship the Mayor, Councillor Ross Fowler OAM, Deputy Mayor, Councillor Greg
Davies, and Councillors Jim Aitken OAM, Bernard Bratusa, Brian Cartwright,
Robin Cook, Kevin Crameri OAM, Mark Davies, Aaron Duke, Tricia Hitchen, Karen
McKeown OAM, Kath Presdee and John Thain.
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APOLOGIES
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PRC 6 RESOLVED on the MOTION of Councillor Kath
Presdee seconded Councillor Brian Cartwright that apologies be accepted for
Councillors Todd Carney and Marcus Cornish.
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CONFIRMATION OF MINUTES - Policy Review Committee
Meeting - 11 February 2019
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PRC 7 RESOLVED on the MOTION of Councillor Kath
Presdee seconded Councillor Brian Cartwright that the minutes of the Policy
Review Committee Meeting of 11 February 2019 be confirmed.
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DECLARATIONS OF INTEREST
There were no declarations of interest.
DELIVERY PROGRAM REPORTS
Councillor Jim Aitken OAM
left the meeting, the time being 7:05 pm.
Outcome
5 - We care about our environment
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3 Hawkesbury
River County Council - Biosecurity Act update
Councillor
Jim Aitken OAM returned to the meeting, the time being 7:13 pm.
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PRC 8 RESOLVED on the MOTION of Councillor Kevin
Crameri OAM seconded Councillor Karen McKeown OAM
That:
1.
The information contained
in the report on Hawkesbury River County Council - Biosecurity Act update be
received.
2.
A further report be presented to
Council considering increasing Council’s annual contribution of
$175,000 by $25,000 to total $200,000.
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Outcome 4 - We have safe, vibrant places
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1 Pedestrian
Lighting Strategy
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PRC 9 RESOLVED on the MOTION of Councillor
Tricia Hitchen seconded Councillor John Thain
That:
1. The information contained in the report on Pedestrian
Lighting Strategy be received.
2. The draft Penrith City Centre Pedestrian Lighting
Strategy be adopted.
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Outcome 5 - We care about our environment
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2 Compliance
and Enforcement Policy and Guidelines
Councillor
John Thain left the meeting, time being 8:11 pm.
Councillor
John Thain returned to the meeting, time being 8:14 pm.
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PRC 10 RESOLVED on the MOTION of Councillor Brian
Cartwright seconded Councillor Greg Davies
That:
1. The information contained in the report on Compliance
and Enforcement Policy and Guidelines be received.
2. Council adopt the attached Compliance and
Enforcement Policy, subject to the role of Councillors being further
clarified with respect to Clause 19 in the Policy.
Councillor Jim Aitken OAM
requested that his name be recorded as having voted against the motion.
(amended by Council at Minute No. 48 of the Ordinary
Meeting of 25 March 2019).
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There being no further
business the Chairperson declared the meeting closed the time being 8:25 pm.
I
certify that these 2 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 11 March 2019.
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Chairperson
Date