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FINANCE PROPERTY & PROJECTS COMMITTEE

MINUTES OF MEETING
Wednesday, 13 October 2010


The Meeting commenced at 7:03 pm.

PRESENT

Committee Members

His Worship the Mayor, Councillor P Sansom (Chairperson)
Councillor A Istephan
Councillor J Jacovou

Council Staff

General Manager, Mr V Lampe
Director Administration, Mr J Tripp
Manager Governance, Mr B Cooke
Governance Officer, Mr H Cavill

APOLOGIES

Apologies for the inability to be present were tendered on behalf of Councillor D Perry.

RECOMMENDED THAT apologies be accepted and leave of absence granted.
(Moved Clr J Jacovou / Seconded Clr A Istephan)
DISCLOSURES OF INTEREST

The following Councillor(s) declared an interest in a matter before the Committee:

No disclosures.


ITEMS


FIN062-10 INVITATION TO ATTEND THE CENTENARY OF THE ST GEORGE DISTRICT CRICKET CLUB (10/78)
Committee Recommendation

THAT Council approves supporting the Centenary of the St George District Cricket Club with the purchase of an additional 6 tickets for Councillors at a cost of $900.00.
(Moved Councillor A Istephan / Seconded Councillor J Jacovou)


FIN063-10 YOUTH SPONSORSHIP - ELLEN & SOPHIE CAUKILL (10/84)
Committee Recommendation

THAT Council provides a donation in the amount of $600 under the provisions of Section 356 of the Local Government Act 1993 from Account 4059.46820 of the 2010/2011 Adopted Program Budget to assist Ellen & Sophie Caukill to attend the National Sports Aerobics Championships.

FURTHER THAT Ellen & Sophie Caukill be requested to submit a report on the results achieved at the National Sports Aerobics Championships.
(Moved Councillor J Jacovou / Seconded Councillor A Istephan)

The meeting finished at 7:05 pm.



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Chairperson