HURSTVILLE CITY COUNCIL
BUSINESS PAPER SYSTEM
NEW BUSINESS PAPER
DATE FOR THE BUSINESS PAPER 95 08 09th AUGUST, 1995-

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



1. Confirmation of Minutes - 19 July, 1995
2. Apologies
2(a) Mayoral Minute:
3. Privilege
i. Condolences
ii. Other Matters of Privilege
4. Disclosure and Nature of Interest in Matters before Council
5. Reports (A) From Committees:
1. Finance Committee
2. Works Committee
3. Development Health & Planning Committee
4. Sports Advisory Committee 26/7/1995
6. Community Relations Committee - 31/7/1995
7. Policy Review Forward Planning & Staff Committee 2/8/1995
8. Matters referred to Council from Committee Reports
(B) From Councillors
(C) From Delegates:
6. Questions without Notice
7. Notices of Motion: (1) Councillor P Olah (Deputy Mayor) Re. M5 East Toll
8. Committee of the Whole
9. Adoption of Recommendations of Committee of the Whole

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


SUMMARY OF ITEMS CONTAINED IN THE
GENERAL MANAGER'S' REPORT
TO THE MEETING OF THE FINANCE COMMITTEE
TO BE HELD ON JANUARY




01:01 Quarterly Review Of The 1994/95 Management Plan As At 30Th June 1995

HURSTVILLE CITY COUNCIL
REPORT ITEM NO: .
GENERAL MANAGER'S
GENERAL MANAGER'S REPORT NO 1 TO THE FINANCE COMMITTEE
TO BE HELD ON 9TH AUGUST, 1995


His Worship the Mayor & Councillors
Hustville City Council
The Civic Centre
HURSTVILLE

Dear Councillors,

Hereunder is my report No.01 to be submitted to the FINANCE Committee:-


01.01 QUARTERLY REVIEW OF THE 1994/95 MANAGEMENT PLAN AS AT 30TH JUNE 1995


HURSTVILLE CITY COUNCIL
RECOMMENDATION NO: .01
GENERAL MANAGER'S

. Recommendation QUARTERLY REVIEW OF THE 1994/95 MANAGEMENT PLAN AS AT 30TH JUNE 1995


RECOMMENDATION


THAT the information be received and noted.


* * * * * *


Yours faithfully,






H E J WALLACE
GENERAL MANAGER


HURSTVILLE CITY COUNCIL
REPORT ITEM NO: .
Appendix for General Manager's



. APPENDIX "A" - 1994/95 MANAGEMENT PLAN REVIEW



To view the Management Plan Performance Target Reviews please double click with your mouse pointer on the icon which appears below. When you have done this a box will appear on the screen and you should select the option "Launch" from this box. This action will launch AmiPro which will then allow you to view the documents. When finished you should select "File" from the AmiPro menu bar and then "Exit" from within the box which will appear below "File".

MANPL695.SAM

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


HURSTVILLE CITY COUNCIL
REPORT ITEM NO:
Appendix for Reports from Committees



. * Sports Advisory Committee - 26/7/95

REPORT OF THE MEETING OF SPORT ADVISORY COMMITTEE
OF THE COUNCIL OF THE CITY OF HURSTVILLE
HELD ON WEDNESDAY, 26TH JULY, 1995

PRESENT: COMMITTEE MEMBERS:

Councillor P. Sansom
Councillor G. Stoddart
Councillor M. Ficarra
Councillor B. McDonald
Councillor W. Pickering
Councillor M. Lynch
Councillor B. Giegerl
Councillor R. Stewart
Councillor P. Olah
Councillor R. Swanton

COUNCIL STAFF:

Divisional Manager - Engineering
Manager - Engineering Administration
Manager - Parks & Recreation
Engineers Clerk

ALSO PRESENT BY INVITATION:

Mr. Brian Christenson, Hurstville All Breeds Dog Training Club Inc.
Mr. Neville McDonald, Hurstville All Breeds Dog Training Club Inc.
Ms. Barbara Lea, St. George Little Athletics Club
Mr. Ron Hargreaves, Penshurst West Youth Club
Mr. Bill Lawler, St. George Australian Football Club
Mr. Bob Leedon, St. George Australian Football Club
Mr. Frank Gabriel, Peakhurst Touch Association
Mr. David Singer, St. George Baseball Association
Mrs. Dot Buckley, St. George Soccer Association
Mr. Ron Norrish, St. George Soccer Association
Mrs. Barbara Stonestreet, Baptist Women's Netball Association
Mrs. Marcia McGuinness, Baptist Women's Netball Association
Mr. Kevin Greene, Georges River/Penshurst St. George Cricket Association
Mr. Gordon Lowrie, St. George Junior Football League

APOLOGIES: Apologies were tendered on behalf of Clr. A. Bailey and Clr. F. Dominelli.


His Worship the Mayor opened the meeting at 7.10 pm.

MATTERS OF PRIVILEGE

1. The Mayor reported the passing of ex-Councillor Dick Dearing on last Saturday morning. The Mayor also reported that Dick Dearing was deeply involved in sport of all codes and that recently the walking track at Olds Park was named in his memory. The Mayor then requested all to stand for a few moments of silence as a mark of respect.

2. The Mayor informed Council that on Friday afternoon, 4th August, 1995, the Hon. Con Sciacca, M.P., Minister for Veteran Affairs, is to preside on the opening of the D.E.E.T. project in Mortdale Park. The Mayor sought Council's active involvement at this event.

1. COMMENCEMENT OF SEASON
2. WINTER NIGHT TRAINING
3. WINTER SPORTING SEASON
4. USAGE OF PARKS GENERALLY
5. FEES
6. ALLOCATION OF PLAYING FIELDS FOR THE 1995/96 SUMMER SEASON AND 1996 WINTER SEASON
7. IMPROVEMENTS TO SPORTING FACILITIES GENERALLY
8. PROPOSED IMPROVEMENTS TO SPORTING FACILITIES GENERALLY
9. CAPITAL ASSISTANCE PROGRAM 1995/96
10. GENERAL BUSINESS


The meeting closed at 7.35 pm.

* * * * * *


HURSTVILLE CITY COUNCIL
REPORT ITEM NO:
Appendix for Reports from Committees



. * Policy Review, Forward Planning & Staff Committee - 02/08/95




REPORT OF THE POLICY REVIEW FORWARD PLANNING AND STAFF COMMITTEE MEETING HELD ON WEDNESDAY, 2 AUGUST 1995 AT 7.10 PM


COMMITTEE MEMBERS:
OTHER COUNCILLORS:
COUNCIL STAFF:

DISCLOSURE AND NATURE OF INTEREST
1. GENERAL MANAGER'S REPORT NO. 1


2. DIVISIONAL MANAGER - COMMUNITY & CORPORATE SERVICES' REPORT NO. 1



3. DIVISIONAL MANAGER - DEVELOPMENT & HEALTH'S REPORT 4. DIVISIONAL MANAGER - POLICY PLANNING & ENVIRONMENT'S REPORT NO. 1

THE MEETING CONCLUDED AT 8.10 PM


_______________________________________
CHAIRPERSON

HURSTVILLE CITY COUNCIL
REPORT ITEM NO:
Appendix for Reports from Committees



. * Community Relations Committee - 31/07/95



REPORT OF THE COMMUNITY RELATIONS COMMITTEE
MEETING HELD ON MONDAY, 31 JULY, 1995 AT 5.07 PM


PRESENT:

COMMITTEE MEMBERS:

His Worship the Mayor, Councillor B McDonald (Chairperson)
OTHER COUNCILLORS:


APOLOGIES:
COUNCIL STAFF:

General Manager
Manager - Corporate Services
DISCLOSURE AND NATURE OF INTEREST

There were no disclosures of interest to record.

1. DIVISIONAL MANAGER - COMMUNITY & CORPORATE
SERVICES' REPORT

THE MEETING CONCLUDED AT 5.25 P.M.


_____________________________________________
CHAIRPERSON

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


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

HURSTVILLE CITY COUNCIL

NOTICE OF MOTION SUBMITTED TO THE MEETING OF THE
COUNCIL TO BE HELD ON 9 AUGUST 1995



Councillors P Olah (Deputy Mayor), M A Ficarra and G M Stoddart to move -