HURSTVILLE CITY COUNCIL
CIVIC CENTRE, MACMAHON STREET, HURSTVILLE.
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REPORT OF THE MEETING OF THE FINANCE, PROPERTY AND PROJECTS COMMITTEE
HELD ON WEDNESDAY, 15TH NOVEMBER, 2006



PRESENT

Committee Members:

His Worship the Mayor, Councillor V Badalati (Chairperson)
Councillor W Pickering
Councillor C Wong


Council 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.


APOLOGIES

Apologies 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)


ITEMS

Item 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.

(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.

(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.
(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.
(Moved Clr C Wong/Seconded Clr W Pickering)

The meeting finished at 7.16 p.m.




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CHAIRPERSON