CONFIRMED MINUTES

 OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD REMOTELY USING AUDIO VISUAL LINKS AND AUDIO STREAMED ON THE COUNCIL WEBSITE ON MONDAY 9 AUGUST 2021 AT 7:02PM

 

 

WEBCASTING STATEMENT

Her Worship the Mayor, Councillor Karen McKeown OAM read a statement advising that Council Meetings are recorded and webcast.

 

PRESENT

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

 

APOLOGIES

PRC12  RESOLVED on the MOTION of Councillor Kevin Crameri OAM seconded Councillor Brian Cartwright that apologies from Councillors Marcus Cornish, Greg Davies and Aaron Duke be accepted.

 

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 7 June 2021

PRC13  RESOLVED on the MOTION of Councillor Robin Cook seconded Councillor Ross Fowler OAM that the minutes of the Policy Review Committee Meeting of 7 June 2021 be confirmed.

   

DELIVERY PROGRAM REPORTS

 

Outcome 7 - We have confidence in our Council

 

1        Annual Review of Council's Investment Policy                                          

PRC14  RESOLVED on the MOTION of Councillor Ross Fowler OAM seconded Councillor Kath Presdee

That:

1.     The information contained in the report on Annual Review of Council's Investment Policy be received.

2.     Council adopts the proposed changes to the Annual Review of Council's Investment Policy tabled in this report.

 

 

There being no further business the Chairperson declared the meeting closed the time being 7:12pm.

 

 

 

 

 

 

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 9 August 2021. 

 

 

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