CONFIRMED MINUTES

 OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD REMOTELY USING AUDIO VISUAL LINKS AND IN THE PASSADENA ROOM, PENRITH

ON MONDAY 7 JUNE 2021 AT 7:00PM

PRESENT

Her Worship the Mayor, Councillor Karen McKeown OAM, Deputy Mayor, Councillor Tricia Hitchen, and Councillors Bernard Bratusa, Todd Carney, Robin Cook, Kevin Crameri OAM, Greg Davies, Mark Davies, Ross Fowler OAM, Kath Presdee and John Thain.

LEAVE OF ABSENCE

Leave of Absence was previously granted to Councillor Aaron Duke for the period 24 May 2021 to 7 June 2021 inclusive.

PRC7  RESOLVED on the MOTION of Councillor Todd Carney seconded Councillor Ross Fowler OAM that Leave of Absence be granted to Councillor Jim Aitken OAM from 7 June 2021 to 16 June 2021 inclusive.

APOLOGIES

PRC8  RESOLVED on the MOTION of Councillor Kevin Crameri OAM seconded Councillor Bernard Bratusa that apologies from Councillors Marcus Cornish and Brian Cartwright be accepted.

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 19 April 2021

PRC9  RESOLVED on the MOTION of Councillor Ross Fowler OAM seconded Councillor Kevin Crameri OAM that the minutes of the Policy Review Committee Meeting of 19 April 2021 be confirmed.

DECLARATIONS OF INTEREST

Councillor Bernard Bratusa declared a Non-Pecuniary Conflict of Interest – Less than Significant in Item 1 - Park & Ride at Penrith Railway Station, as he is an employee of the Minister for Sport.

DELIVERY PROGRAM REPORTS

Outcome 3 - We can get around the City

2        Footpath Condition Assessment                                                                

PRC10  RESOLVED on the MOTION of Councillor John Thain seconded Councillor Greg Davies that the information contained in the report on Footpath Condition Assessment be received.

Councillor Todd Carney left the meeting, the time being 7:20pm.

1        Park & Ride at Penrith Railway Station                                                      

PRC11  RESOLVED on the MOTION of Councillor Ross Fowler OAM seconded Councillor Robin Cook that the information contained in the report on Park & Ride at Penrith Railway Station be received.

Councillor Todd Carney returned to the meeting, the time being 7:21pm

There being no further business the Chairperson declared the meeting closed the time being 7:21pm.

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 7 June 2021. 

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