PRESENTCommittee Members:His Worship the Mayor, Councillor V Badalati (Chairperson)
HURSTVILLE CITY COUNCIL
CIVIC CENTRE, MACMAHON STREET, HURSTVILLE.
REPORT OF THE MEETING OF THE FINANCE, PROPERTY AND PROJECTS COMMITTEE
HELD ON WEDNESDAY, 15TH NOVEMBER, 2006
Councillor W Pickering
Councillor C WongCouncil Staff: Acting General Manager, Mr V Lampe
Director - Administration, Mr J Tripp
Senior Manager Administration, Mr W Park
Manager Administration, Mr W Lawrence
Chief Finance Officer, Ms J Hately
Manager - Customer Relations, Mr P Spyve
Commercial Property Manager, Mr G McDonald
The Meeting commenced at 7.08 p.m.APOLOGIESApologies for inability to be present were tendered on behalf of Councillor C Hindi as he was attending the meeting of the Policy, Planning, Environment and MasterPlan Implementation Committee.COMMITTEE RECOMMENDATION:RESOLVED THAT the apologies be received and leave of absence granted. (Moved Clr C Wong/Seconded Clr W Pickering)ITEMSItem No: FIN201 - 06 QWN - 45-06 CLR W PICKERING - TREACY ST CAR PARKING PERMITS
COMMITTEE'S RECOMMENDATION:THAT the organisations provided with parking permits be requested to provide the name and car registration number for all staff members that have use of a permit.
(Report by Senior Manager Administration, Mr W Park) 04/993 & 04/302
(Moved Clr W Pickering/Seconded Clr C Wong)Item No: FIN202 - 06 REQUEST FOR FINANCIAL ASSISTANCE - REBECCA YU
COMMITTEE'S RECOMMENDATION:THAT the request for financial assistance be denied, as it does not comply with Council's policy on this matter.
(Report by Administration Officer, Ms L Joukhador) 06/420
(Moved Clr C Wong/Seconded Clr W Pickering)Item No: FIN203 - 06 MATTERS SUBMITTED FOR THE INFORMATION OF MEMBERS
COMMITTEE'S RECOMMENDATION:THAT the information be received and noted.
(Report by Senior Manager - Administration, Mr W Park) C/00122
(Moved Clr C Wong/Seconded Clr W Pickering)Item No: FIN204A - 06 ANNUAL REPORT 2005-2006
COMMITTEE'S RECOMMENDATION:THAT the report be received and noted.FURTHER, THAT the report be forwarded to the Department of Local Government and be published on Council's website.
(Report by Executive Officer, Mr B Cooke) 06/1405
(Moved Clr C Wong/Seconded Clr W Pickering) The meeting finished at 7.16 p.m.