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 11 OCTOBER 2021 AT 7:03PM

 

 

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 (Arrived 7:07pm), and Councillors Jim Aitken OAM, Bernard Bratusa, Todd Carney, Brian Cartwright, Robin Cook, Marcus Cornish, Kevin Crameri OAM, Greg Davies, Mark Davies, Ross Fowler OAM, Kath Presdee and John Thain (Arrived 7:05pm).  

 

APOLOGIES

PRC15  RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Robin Cook that an apology from Councillor Aaron Duke be accepted.

 

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 9 August 2021

PRC16  RESOLVED on the MOTION of Councillor Bernard Bratusa seconded Councillor Ross Fowler OAM that the minutes of the Policy Review Committee Meeting of 9 August 2021 be confirmed.

 

Councillor John Thain arrived at the meeting, the time being 7:05pm.

 

DECLARATIONS OF INTEREST

 

Councillor Ross Fowler OAM declared a Pecuniary Interest in Item 1 - Penrith CBD Corporation Annual Report and Audited Financial Statement 2020 – 2021, as he is the Auditor for the Penrith CBD Corporation.

 

Councillor Ross Fowler OAM left the meeting, the time being 7:06pm.

 

Councillor Tricia Hitchen arrived at the meeting, the time being 7:07pm.

  

DELIVERY PROGRAM REPORTS

 

Outcome 4 - We have safe, vibrant places

 

1        Penrith CBD Corporation Annual Report and Audited Financial Statement 2020 - 2021                                                                                  

PRC17  RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Bernard Bratusa

That:

1.    The information contained in the report on Penrith CBD Corporation Annual Report and Audited Financial Statement 2020 - 2021 be received.

 

2.    Council formally congratulate Gai Hawthorn for 10 years of service with the Penrith CBD Corporation.

 

Councillor Ross Fowler OAM returned to the meeting, the time being 7:40pm

 

 

There being no further business the Chairperson declared the meeting closed the time being 7:41pm.

 

 

 

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 11 October 2021. 

 

 

 

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