HURSTVILLE CITY COUNCIL CIVIC CENTRE, MACMAHON STREET, HURSTVILLE. __________________________________
REPORT OF THE MEETING OF THE POLICY, PLANNING, ENVIRONMENT AND MASTER PLAN IMPLEMENTATION COMMITTEE HELD ON WEDNESDAY, 18TH FEBRUARY, 2009
PRESENT
Committee Members:
Councillor P Sansom (Chairperson) Councillor A Istephan Councillor D Perry Councillor A Wagstaff
Council Staff:
Director - Planning & Development, Mr B Daintry Manager - Development Assessment, Mrs Tina Christy Manager Building Control, Ms Jeannie Nicol Acting Manager - Strategic Planning, Ms C Gregory
The Meeting commenced at 7.08 p.m.
APOLOGIES
Apologies for inability to be present were tendered on behalf of Councillor Philip Sansom.
COMMITTEE RECOMMENDATION:
RESOLVED THAT the apology be received and leave of absence granted.
(Moved Clr A Istephan /Seconded Clr D Perry)
DISCLOSURE OF INTEREST
There were no disclosures of interest to record.
ITEMS
Item No: PPE001 - 09 FIRE SAFETY PROGRAM
(Report by Manager - Building Control, Ms J Nicol) 08/2243
COMMITTEE'S RECOMMENDATION:
THAT the report be received and noted.
FURTHER THAT Council endorse the fire safety program.
(Moved Clr A Istephan/Seconded Clr D Perry)
Item No: PPE002 - 09 MATTERS SUBMITTED FOR THE INFORMATION OF MEMBERS - LEGAL MATTERS INVOLVING COURT ACTION AND LIMITED CONSENTS - PLANNING AND DEVELOPMENT DIRECTORATE
(Report by Director Planning and Development, Mr B Daintry) 07/180
COMMITTEE'S RECOMMENDATION:
THAT the information be received and noted.
It is noted that the Committee resolved to close the meeting to the public from 7.25pm to 7.30pm and 7.42pm to 7.50pm to discuss a confidential matter as part of this report.