document7

 

MIN NO

MINUTES OF THE LIBRARY COMMITTEE OF ASHFIELD COUNCIL, HELD IN HABERFIELD LIBRARY, 78 DALHOUSIE STREET, HABERFIELD ON TUESDAY 22 MARCH 2011, COMMENCING AT 10:22 PM.

 

 

PRESENT Councillor Kelso in the Chair and Councillors Cassidy, Kennedy, Lofts, Mansour, McKenna, Rerceretnam, Stott, Wang and Wangmann

Ms V Chan General Manager

Ms N Kettle Director Corporate and Community Services

Mr P Sarin Director Planning and Environment

Mr S Joannidis Director Works and Infrastructure

Ms G Rennard Manager Governance

 

 

ACKNOWLEDGEMENT OF LOCAL INDIGENOUS COMMUNITY

 

"Let us acknowledge that we are meeting on country for which the members and elders of the local Indigenous community have been custodians for many centuries, and on which Aboriginal people have performed age old ceremonies. We acknowledge their living culture and unique role in the life of this region."

 

 

APOLOGIES

 

RESOLVED Mansour / Cassidy

 

An apology for non attendance was received and accepted from Councillor Adams

 

Councillor Drury was absent due to having previously been granted a leave of absence.

 

DISCLOSURES OF INTEREST

 

No disclosures were made.

Staff Reports

 

 

KEY STRATEGIC ISSUES - NEXT 5 YEARS - LIBRARY SERVICES. Ken Cullen - Acting Manager Library Services. Report Submitted.

(14/03/11) Library Services

h:\reports.bp\Committees\Reports\LC220311SR_1.doc

LC 8.1 Attached

 

 

RESOLVED Mansour / Rerceretnam

 

1/2 That the information in this report be received and noted.

 

2/2 That Council staff develop Motions for presentation to the National General Assembly of Local Government to include issues as appropriately identified in this officers report and further ratified by Council including:-

a)     preservation of history through digitisation

b)     social media

 

GENERAL BUSINESS

 

E-Book

 

Councillor Kelso recommends the use of the new e-book functionality made available through Councils library services

 

PROCEEDINGS TERMINATED AT 10.25PM

 

 

Chairperson of the meeting of Library Committee

when the Minutes were confirmed

 

 

 

 

 

Chairperson

 

 

 

 

 

Date