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POLICY PLANNING ENVIRONMENT & MASTER PLAN IMPLEMENTATION COMMITTEE

MINUTES OF MEETING
Wednesday, 21st April 2010

The Meeting commenced at 7.00 pm.

PRESENT

Committee Members

Councillor C Hindi (Chairperson)
Councillor A Istephan
Councillor W Pickering
Councillor C Wong

Council Staff

Director Planning & Development, Mr B Daintry
Acting Manager Strategic Planning, Ms C Gregory
Manager Building Control, Ms J Nicol
Senior Environmental Health and Building Surveyor, Mr M Alexander


APOLOGIES

There were no apologies to record.

DISCLOSURES OF INTEREST

There were no disclosures of interest to record.


ITEMS


PPE005-10 ACCREDITATION OF COUNCIL BUILDING SURVEYORS (10/656)

(Report by Manager - Building Control, Ms J Nicol)

Committee Recommendation

THAT the report be received and noted.

FURTHER THAT a further report seeking the necessary recommendation from Council, allowing the applications for accreditation of Council's Building Surveyors to be submitted to the Building Professionals Board, be submitted to Council.

(Moved Councillor W Pickering / Seconded Councillor C Wong)

PPE006-10 HURSTVILLE COUNCIL FIRE SAFETY PROGRAM (10/151)

(Report by Senior Environmental Health and Building Surveyor, Mr M Alexander)

Committee Recommendation

THAT the report be received and noted.

FURTHER THAT Council supports and endorses the Fire Safety Program as outlined in this report.

(Moved Councillor A Istephan / Seconded Councillor W Pickering)

PPE007-10 UPDATE ON STRATEGIC PLANNING PROJECTS AND RELEASE OF DOCUMENTS BY DEPARTMENT OF PLANNING FOR PUBLIC CONSULTATION (09/215)

(Report by Acting Manager Strategic Planning, Carina Gregory)

Committee Recommendation

THAT the report be received and noted.

FURTHER THAT allocation be made in the 2011/2012 budget for the commissioning of a Heritage Study, to be completed within 12 months of gazettal of the Hurstville Comprehensive Local Environmental Plan 2011.

(Moved Councillor W Pickering / Seconded Councillor C Wong)

PPE008-10 MATTERS SUBMITTED FOR THE INFORMATION OF MEMBERS - LEGAL MATTERS INVOLVING COURT ACTION AND LIMITED CONSENTS - PLANNING AND DEVELOPMENT DIRECTORATE (09/1077)

(Report by Director - Planning and Development, Mr B Daintry)

Committee Recommendation

THAT the information be received and noted.

(Moved Councillor C Wong / Seconded Councillor W Pickering)

The meeting finished at 7.26 pm.



____________________________________
Chairperson