OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 9 SEPTEMBER 2019 AT 7:00PM
PRESENT
His Worship the Mayor, Councillor Ross Fowler OAM, Deputy Mayor, Councillor Greg Davies, and Councillors Bernard Bratusa, Brian Cartwright, Robin Cook, Marcus Cornish, Mark Davies, Aaron Duke, Kath Presdee and John Thain.
LEAVE OF ABSENCE
Leave of Absence was previously granted to Councillor Karen McKeown OAM for the period 2 September 2019 to 17 September 2019 inclusive.
Leave of Absence was previously granted to Councillor Kevin Crameri OAM for the period 8 September 2019 to 19 September 2019 inclusive.
PRC22 RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Brian Cartwright that the apologies from Councillors Jim Aitken OAM, Todd Carney and Tricia Hitchen be accepted. |
DECLARATIONS OF INTEREST
There were no declarations of interest.
Outcome 2 - We plan for our future growth
PRC25 RESOLVED on the MOTION of Councillor Marcus Cornish seconded Councillor Brian Cartwright That: 1. The information contained in the report on Heritage Advisory Committee Constitution be received.
2. The Draft Heritage Advisory Committee Constitution at attachment 1 be adopted by Council.
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Outcome 7 - We have confidence in our Council
PRC26 RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Greg Davies That: 1. The information contained in the report on Draft Asset Management Policy be received 2. The Draft Asset Management Policy be adopted
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There being no further business the Chairperson declared the meeting closed the time being 7:05 pm.
I certify that these 3 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 9 September 2019.
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Chairperson Date