HURSTVILLE CITY COUNCIL
BUSINESS PAPER SYSTEM
NEW BUSINESS PAPER
DATE FOR THE BUSINESS PAPER 95 08 30th August, 1995-

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



1. Confirmation of Minutes - 9 August, 1995
- 23 August, 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. Hurstville Aquatic Leisure Centre Committee - 16/8/95
6. Waste Minimisation & Recycling Committee - 16/8/95
7. Matters referred to Council from Committee Reports
(B) From Councillors
(C) From Delegates:
6. Questions without Notice
7. Notices of Motion:
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 30TH AUGUST, 1995




01:01A EEO Annual Report 1994/95 And Management Plan 1995/96

HURSTVILLE CITY COUNCIL
REPORT ITEM NO: .
GENERAL MANAGER'S
GENERAL MANAGER'S REPORT NO 1
TO THE MEETING OF THE FINANCE COMMITTEE
TO BE HELD ON 30TH AUGUST, 1995

ADDENDUM


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

Dear Members,

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


01.01A EEO ANNUAL REPORT 1994/95 AND MANAGEMENT PLAN 1995/96


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

. Recommendation EEO ANNUAL REPORT 1994/95 AND MANAGEMENT PLAN 1995/96


RECOMMENDATION




Yours faithfully,





H. E. J. Wallace
GENERAL MANAGER

HURSTVILLE CITY COUNCIL
REPORT ITEM NO: .
GENERAL MANAGER'S
A D D E N D U M


01.02A STAFF MATTER (SEE ITEM 01.01 - GENERAL MANAGER'S REPORT NO.2 TO FINANCE COMMITTEE)



Yours faithfully,





H.E.J. WALLACE
GENERAL MANAGER

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


HURSTVILLE CITY COUNCIL
REPORT ITEM NO: 08.00
REPORTS FROM HURSTVILLE AQUATIC LEISURE CENTRE COMMITTEE


. *HURSTVILLE AQUATIC LEISURE CENTRE Committee-16/8/95

HURSTVILLE CITY COUNCIL

MINUTES OF
THE HURSTVILLE AQUATIC LEISURE CENTRE COMMITTEE MEETING
HELD ON WEDNESDAY, 16TH AUGUST, 1995

In Attendance: Committee Members

Clr. B. McDonald
Clr. M. Lynch
Clr. A. Bailey
Clr. W. Pickering
Clr. G. Stoddart
Clr. R. Swanton
Clr. P. Sansom
Clr. B. Giegerl
Clr. R. Stewart

Council Staff

General Manager
Divisional Manager - Engineering
Divisional Manager - Business & Finance
Manager - Special Projects
Manager - Engineering Administration
Manager - Parks & Recreation
Manager - Corporate Services

Also Present by Invitation

Mr. John Nicholas
Mr. Brenton Booth
Mr. Scott Wooden

Apologies: Clr. F. Dominelli
Clr. P. Olah


His Worship the Mayor, Clr. B. McDonald, opened the meeting at 6.30 PM.

1. BACKGROUND


2. MANAGEMENT POLICY

3. PRICING
4. CONSTRUCTION PROGRESS

5. COSTINGS

6. MARKETING PROGRAM

7. GYMNASIUM FITOUT

8. CONTRACT VARIATIONS

HURSTVILLE AQUATIC LEISURE CENTRE COMMITTEE REPORT NO. 2

Resolved that in accordance with Section 10(2) of the Local Government Act, 1993, the following item(s) be considered in closed Committee for the reason that publicity may be prejudicial to the interests of the Council, the Press and the Public be excluded from this part of the meeting.

Further, that in accordance with the provisions of Section 11(1) and (2) of the Act, for the reason(s) above-stated, the reports and correspondence relating to such matter(s) be withheld from the Press and the Public.


DIVISIONAL MANAGER - ENGINEERING'S REPORT NO'S. 1 & 2

ITEM 1 GYMNASIUM FITOUT (Item 7 of the Divisional Manager's Report No. 1 refers)

THE MEETING CLOSED AT 7.05 PM.





HURSTVILLE CITY COUNCIL
REPORT ITEM NO: 08.00
REPORTS FROM WASTE MINIMISATION & RECYCLING COMMITTEE


. *WASTE MINIMISATION & RECYCLING Committee-16/8/95



REPORT OF THE WASTE MINIMISATION & RECYCLING COMMITTEE
MEETING HELD ON WEDNESDAY, 16 AUGUST 1995 AT 7.30 P.M.



COMMITTEE MEMBERS:
APOLOGIES:

Councillor F Dominelli
Councillor M V Lynch
Councillor B GiegerlOTHER COUNCILLORS:


COUNCIL STAFF:DISCLOSURE AND NATURE OF INTEREST

There were no disclosures of interest to record.


1.___DIVISIONAL MANAGER - DEVELOPMENT & HEALTH'S REPORT NO. 1

1.1__WASTE MANAGEMENT STUDIES
1.2 RECYCLING TOUR OF INSPECTION HELD ON 20 JUNE 1995



THE MEETING CONCLUDED AT 8.20 P.M.


____________________________ CHAIRMAN

HURSTVILLE CITY COUNCIL
CIVIC CENTRE, MACMAHON STREET, HURSTVILLE.
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