HURSTVILLE CITY COUNCIL
CIVIC CENTRE, MACMAHON STREET, HURSTVILLE.
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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
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
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.

(Moved Clr A Istephan/Seconded Clr D Perry)


The meeting finished at 7.55 pm.


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CHAIRPERSON