HSC_100K_NEW

 

 

MINUTES OF General Meeting

 

Held at COUNCIL CHAMBERS, HORNSBY

on Wednesday 11 March 2026

at 7:00 PM

 

 

 

 

WELCOME TO Country

A Welcome to Country was given by the Darug and GuriNgai Traditional Owner representative, Uncle Laurie Bimson.

PRESENT

Councillors Waddell (Chairman), Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons and Tilbury.

NATIONAL ANTHEM

OPENING PRAYER

Reverend Martin Kemp from Waitara Anglican Church opened the meeting in prayer.

Acknowledgement of RELIGIOUS DIVERSITY

Statement by the Chairman:

"We recognise our Shire's rich cultural and religious diversity and we acknowledge and pay respect to the beliefs of all members of our community, regardless of creed or faith."

Video and AUDIO RECORDING OF COUNCIL MEETING

Statement by the Chairman:

"I advise all present that tonight's meeting is being video streamed live via Council’s website and also audio recorded for the purposes of providing a record of public comment at the meeting, supporting the democratic process, broadening knowledge and participation in community affairs, and demonstrating Council’s commitment to openness and accountability.  The audio and video recordings of the non-confidential parts of the meeting will be made available on Council’s website once the Minutes have been finalised. All speakers are requested to ensure their comments are relevant to the issue at hand and to refrain from making personal comments or criticisms.  No other persons are permitted to record the Meeting, unless specifically authorised by Council to do so."

APOLOGIES / leave of absence

Nil

political donations disclosure

Statement by the Chairman:

“In accordance with Section 10.4 of the Environmental Planning and Assessment Act 1979, any person or organisation who has made a relevant planning application or a submission in respect of a relevant planning application which is on tonight’s agenda, and who has made a reportable political donation or gift to a Councillor or employee of the Council, must make a Political Donations Disclosure Statement.

If a Councillor or employee has received a reportable political donation or gift from a person or organisation who has made a relevant planning application or a submission in respect of a relevant planning application which is on tonight’s agenda, they must declare a non-pecuniary conflict of interests to the meeting, disclose the nature of the interest and manage the conflict of interests in accordance with Council’s Code of Conduct.”

declarations of interest

COUNCILLOR TILBURY declared a Pecuniary Interest in relation to Item 4 – PC3/26 LOCAL PLANNING PANEL – COMMUNITY PANEL MEMBERS. Refer to that item for details.

COUNCILLOR TILBURY declared a Less Than Significant Non-Pecuniary Interest in relation to Item 9 – NOM4/26 E-BIKES AND MICROMOBILITY SAFETY AND REGULATION. Refer to that item for details.

confirmation of minutes

RESOLVED ON THE MOTION OF COUNCILLOR BALL, seconded by COUNCILLOR GREENWOOD,

THAT the Minutes of the General Meeting held on Wednesday 11 February 2026 be confirmed, a copy having been distributed to all Councillors.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

petitionS

NIL

presentations

NIL

Rescission Motions

NIL

Mayoral Minutes

11               MM2/26       General Manager Recruitment

(F2017/00267)

MOVED ON THE MOTION OF COUNCILLOR Waddell, seconded by COUNCILLOR McIntosh,

THAT:

1.         LG Services Group be appointed as the Recruitment Consultant to undertake the recruitment of Council’s new General Manager.

2.         The interview process proposed in Mayoral Minute No. MM2/26 for the recruitment of Council’s new General Manager be approved.

3.         The updated Position Description for the General Manager position which is attached to Mayoral Minute No. MM2/26 be approved.

4.         When the recruitment process has been completed, a further Mayoral Minute be submitted for Council’s consideration recommending the appointment of the preferred candidate for the General Manager position.

 

AN AMENDMENT WAS MOVED BY COUNCILLOR TILBURY, seconded by councillor BALL,

THAT:

1.         LG Services Group be appointed as the Recruitment Consultant to undertake the recruitment of Council’s new General Manager.

2.         The interview process proposed in Mayoral Minute No. MM2/26 for the recruitment of Council’s new General Manager be approved.

3.         The updated Position Description for the General Manager position which is attached to Mayoral Minute No. MM2/26 be approved.

4.         When the recruitment process has been completed, a further Mayoral Minute be submitted for Council’s consideration recommending the appointment of the preferred candidate for the General Manager position.

5.         The Councillor Panel to assist the Recruitment Consultant in the shortlisting and first interview round is as follows;

The Mayor, Deputy Mayor, Councillor Simons, Councillor McIntosh, Councillor Greenwood and Councillor Tilbury.

 

THE AMENDMENT MOVED BY COUNCILLOR TILBURY, seconded by councillor BALL, was put and LOST.

 

FOR:                Councillors Ball, Conley, Seaglove, Simons and Tilbury

 

AGAINST:        Councillors Greenwood, McClelland, McIntosh, McSweeney and Waddell

Note: The Mayor exercised his casting vote to vote against the amendment.

 

THE MOTION MOVED BY COUNCILLOR WADDELL, seconded by councillor MCINTOSH, was put and CARRIED.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove and Waddell

 

AGAINST:        Councillors Simons and Tilbury

 

12               MM3/26       Update on Draft Planning Proposal - Rezoning at 1 and 3 Johnson Road, Galston

(F2023/00047-003)

RESOLVED ON THE MOTION OF COUNCILLOR WADDELL, seconded by COUNCILLOR MCINTOSH,

THAT the Draft Planning Proposal to rezone land at 1 and 3 Johnson Road, Galston no longer proceed.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

ITEMS PASSED BY EXCEPTION

THE MAYOR ANNOUNCED his intention to deal with the balance of the Business Paper by the exception method and announced the items.

Items 4, 5, 6, 9 and 10 were withdrawn for discussion.

RESOLVED ON THE MOTION OF COUNCILLOR MCINTOSH, seconded by COUNCILLOR BALL

THAT the recommendations in respect of items 1, 2 and 3 be adopted.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

For the sake of clarity, the above items are recorded in Agenda sequence.

Note: Items 7 and 8 were called over and noted.

GENERAL BUSINESS

Office of the General Manager

1                 GM42/26     Audit Risk and Improvement Committee - Appointment of Independent Members

(F2019/00136-002)

RESOLVED ON THE MOTION OF COUNCILLOR McIntosh, seconded by COUNCILLOR Ball,

THAT:

1.         Mr Richard Jones be reappointed as an independent member of the Audit Risk and Improvement Committee for a further 2-year term effective from 11 March 2026.

2.         Ms Hayley Elson be reappointed as an independent member of the Audit Risk and Improvement Committee for a further 3-year term effective from 11 March 2026.

3.         Ms Sheridan Dudley be thanked for her outstanding service and commitment to the Committee.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

Corporate Support Division

2                 CS5/26        Investments and Borrowings for 2025/2026 - Status for the Period Ending 31 January 2026

(F2004/06987-02)

RESOLVED ON THE MOTION OF COUNCILLOR McIntosh, seconded by COUNCILLOR Ball,

THAT the contents of Director’s Report No. CS5/26 be received and noted.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

Community and Environment Division

3                 CE4/26        Coastal Management Program Public Exhibition

(F2018/00124-003)

RESOLVED ON THE MOTION OF COUNCILLOR MCINTOSH, seconded by COUNCILLOR BALL,

THAT:

1.              Council endorse the Draft HawkesburyNepean River System Coastal Management Program (HNRS CMP) for the purpose of placing the document on public exhibition for a period of six (6) weeks.

2.              Council authorise the General Manager to approve minor administrative amendments to the Draft CMP prior to and during exhibition.

3.              A further report is to be provided for Council’s consideration following public exhibition addressing submissions and recommending a final CMP for adoption and submission to the NSW Minister for the Environment and the Minister for Climate Change for certification.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

Planning and Compliance Division

4                 PC3/26        Local Planning Panel - Community Panel Members

(F2013/00295-005)

Note: COUNCILLOR TILBURY declared a Pecuniary Interest in this item under Clause 4.16 and 4.17 of Councillors Code of Conduct (see Declarations of Interest in these Minutes). The nature of interest was stated by COUNCILLOR TILBURY on the Declaration of Interest form as; “1. I am currently doing some contract work for Mr Mark Corkery, the son of Robert Corkery, who is recommended to be appointed the Hornsby Local Planning Panel. 2. Mr Robert Corkery who is recommended for the Panel, made a donation to my 2023 Council election campaign.” COUNCILLOR TILBURY was not present at, or in sight of, the meeting when the item was being discussed or voted on.

 

RESOLVED ON THE MOTION OF COUNCILLOR MCINTOSH, seconded by COUNCILLOR MCCLELLAND,

THAT:

1.         Council appoint Robert Corkery, Mark Anderson, Selina Cheng, Jasmine Yeow and Ross Walker as community representatives on the Hornsby Local Planning Panel for a period of up to 3 years to participate as part of a pool of community representatives to be rotated with one representative to attend each meeting.

2.         Extend the term of appointment for Tony Jones as a community representative on the HLPP until 1 April 2029 to participate as part of the above pool of community representatives to be rotated with one representative to attend each meeting.

3.         Advise the Planning Panels Secretariat at the Department of Planning, Housing and Infrastructure of Council’s resolution.

 

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons and Waddell

 

AGAINST:        Nil

 

 

5                 PC4/26        Planning Proposal - Exempt Provisions for Council LED Advertising Signage

(F2025/00245)

RESOLVED ON THE MOTION OF COUNCILLOR Ball, seconded by COUNCILLOR Tilbury,

THAT:

1.         Council place the Exempt Provisions for Council Advertising Signage Planning Proposal on public exhibition for a minimum of 28 days, prior to Gateway submission.

2.         Following exhibition, a report including information on submissions, and the different types of appropriate advertising content which could be the subject of any future tender for exempt advertising by or on behalf of Council, be presented to Council for consideration, prior to Gateway submission.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, Tilbury and Waddell

 

AGAINST:        Councillors McSweeney, Seaglove and Simons

 

Infrastructure and Major Projects Division

Nil

Confidential Items

RESOLVED ON THE MOTION OF COUNCILLOR MCINTOSH, seconded by COUNCILLOR BALL,

THAT Council move into Confidential Session to discuss Item 6. CE2/26 FOOD ORGANICS COLLECTION SERVICES TENDER.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

6                 CE2/26        Food Organics Collection Services Tender

This report was dealt with in confidential session, under Section 10A (2) (d) of the Local Government Act, 1993. This report contains commercial information of a confidential nature that would, if disclosed (i) prejudice the commercial position of the person who supplied it; or (ii) confer a commercial advantage on a competitor of the council; or (iii) reveal a trade secret. (This Report is considered confidential under Section 10A(2)(d)(i) of the Local Government Act as it contains information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it.
Discussion of the matter in an open Meeting would, on balance, be contrary to the public interest because the Report contains information provided by tenderers which includes sensitive information about their business operations, methodologies and costs.  The publication of such information could result in the withholding of similar information by potential tenderers in future, therefore limiting Council’s ability to make an informed decision about future tenders. )

(F2025/00113)

RESOLVED ON THE MOTION OF COUNCILLOR SIMONS, seconded by COUNCILLOR MCINTOSH,

THAT:

1.         The contents of the Confidential Director’s Report No. CE2/26, incorporating the Confidential Tender Evaluation Report for RFT 10/2025 (RFT) – Food Organics Collection Services, and the attached Probity Report, be received and noted by Council.

2.         Council:

a)         In accordance with s. 178 (1) (b) of the Local Government (General) Regulation 2021 (NSW) (Regulation), to decline to accept any of the tenders submitted with respect to the proposed contract for Food Organics Collection Services; and

b)         In accordance with s. 178 (3) (e) of the Regulation, resolves to enter into negotiations with any persons (whether or not the person was a tenderer). Specifically, negotiations with the persons identified for that purpose in the Report as Nominated Persons, in respect of the food organics collection services, and in the manner described in the Report, with a view to entering into a contract for the services relating to the subject matter of food organics collection services (for an initial services term of 10 years with extensions as detailed in the contract), as included in the RFT;

3.         Council, in accordance with s. 178 (4)(a) of the Regulation, notes that the reasons for Council declining to invite fresh tenders or applications as referred to in s. 178(3)(b)-(d) of the Regulation, is that:

a)         It is not expected that further market testing will provide a more satisfactory result; and

b)         It is anticipated that a satisfactory result can be achieved through negotiating with one or more of the Nominated Persons in the manner described in the Tender Evaluation Report.

4.         Council, in accordance with s. 178 (4)(b) of the Regulation, notes that the reason for Council determining to enter into negotiations with the Nominated Persons, is that:

a)       Council is satisfied that each of the Nominated Persons would be capable of undertaking the relevant services, pending conditions being achieved, as nominated in the Tender Evaluation Report; and

b)       It is anticipated that a satisfactory outcome can be achieved through negotiations with one or more of the Nominated Persons.

5.         All tenderers are notified as appropriate that no tenders for Food Organics Collection Services were accepted.

6.         Council  delegate authority to the acting General Manager (or authorised delegate):

a)         To directly negotiate with one or more of the Nominated Persons in the manner described in the Tender Evaluation Report, for the purpose of entering into a contract in relation to the Food Organics Collection Services RFT; and

b)         At the completion of negotiations, return a report to Council for acceptance by further resolution.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

RESOLVED ON THE MOTION OF COUNCILLOR MCINTOSH, seconded by COUNCILLOR CONLEY,

THAT Council move out of Confidential Session.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

Questions with Notice

7                 QWN1/26    Rating Exemptions for Private Education and Religious Organisations

(F2013/00751)

1.         Private Education – Number of Properties

o     How many properties within the Hornsby Local Government Area (LGA) are currently exempt from paying council rates on the basis that they are classified as private education institutions?

There are 29 properties owned by private education institutions. Council is legally prohibited from levying rates on these properties under the Local Government Act, 1993 (the Act).

2.         Private Education – Land Value

o     What is the total combined land value of all rate-exempt private education properties within the Hornsby LGA?

The total unimproved land value of private education properties is $213.17 million, based on the latest valuation (2024) by the NSW Valuer General.

3.         Private Education – Foregone Revenue

o     Based on current rating categories and annual rate charges, what is the total estimated annual dollar value of council rate revenue that is not collected due to the exemption of private education institutions?

o     Please provide this figure as a total annual amount in dollars.

The total estimated annual foregone rates revenue if business rates were levied is $564,014. Whilst a business rate categorisation appears appropriate this would need to be assessed against any future changes to legislation and/or the dominant use of each property at the time.

4.         Religious Organisations – Number of Properties

o     How many properties within the Hornsby LGA are currently exempt from paying council rates on the basis that they are classified as religious organisations (including churches, mosques, temples, and associated buildings)?

There are 152 properties owned by religious organisations. Council is legally prohibited from levying rates on these properties under the Local Government Act, 1993 (the Act).

5.         Religious Organisations – Land Value

o     What is the total combined land value of all rate-exempt religious organisation properties within the LGA?

The total unimproved land value of religious organisations is $667.53 million, based on the latest valuation (2024) by the NSW Valuer General.

6.         Religious Organisations – Foregone Revenue

o     Based on current rating categories and annual rate charges, what is the total estimated annual dollar value of council rate revenue that is not collected due to the exemption of religious organisations?

o     Please provide this figure as a total annual amount in dollars.

The total estimated annual foregone rates revenue if business rates were levied is $1,766,544. Whilst a business rate categorisation appears appropriate this would need to be assessed against any future changes to legislation and/or the dominant use of each property at the time.

7.         Impact on Rate Base

o     What percentage of the total potential rate revenue base does the foregone revenue from:

a)         Private education institutions represent?

b)         Religious organisations represent?

Estimated additional rate revenue based on a business rate categorisation is as follows:

Additional Rate Revenue (2025/26)

Private Education Institutions

0.60%

Religious Organisations

1.87%

 

8.         Additional Charges

o     Are any of these exempt properties still charged for domestic waste, stormwater, or other service charges?

o     If so, what total annual revenue does Council receive from these charges, separated between private education institutions and religious organisations?

Domestic waste services are provided upon request with charges applied in line with Council’s adopted Fees & Charges. There are no separately chargeable stormwater or other services.

Total annual revenue from domestic waste charges is as follows:

 

Domestic Waste Charges (2025/26)

Private Education Institutions

$25,429

Religious Organisations

$103,548

CALLED OVER AND NOTED

 

Mayor's Notes

8                 MN2/26       Mayor’s Notes 01 February 2026 – 28 February 2026

(F2004/07053-002)

Sunday 8th February 2026 – The Mayor attended Dangar Island to launch the Island’s new Community Buggy.

Wednesday 11th February 2026 – On behalf of the Mayor, Deputy Mayor Cllr McClelland attended the Formation Day for the new Probus Club in Hornsby Heights.

Thursday 12th February 2026 – On behalf of the Mayor, Cllr McIntosh attended CASS (Chinese Australian Services Society) Art Troupe and Hornsby Activity Group’s Lunar New Year celebration, at Hornsby War Memorial Hall.

Thursday 12th February 2026 – On behalf of the Mayor, Cllr McIntosh attended the opening of the Libby Moore and Viola Dominello exhibition at Wallarobba Arts and Cultural Centre, Hornsby.

Friday 13th February 2026 – The Mayor attended the 60th Anniversary Opening Mass at Mount St Benedict College, Pennant Hills.

Friday 13th February 2026 – The Mayor attended the opening of Charles Curtis Park, Normanhurst.

Sunday 15th February 2026 - The Mayor attended the Ray Whiteman Heritage Fence opening at Glenorie Memorial Hall.

Wednesday 18th February 2026 – The Mayor hosted three Citizenship Ceremonies in the Council Administration Building, Hornsby.

Thursday 19th February 2026 – The Mayor attended a Centenary Gala Dinner, hosted by Hornsby Ku-Ring-Gai & Hills District Cricket Association, at Hornsby RSL.

Wednesday 25th February 2026 – The Mayor attended the Galston drainage project commencement photo shoot, in Galston.

CALLED OVER AND NOTED

 

Notices of Motion

9                 NOM4/26     E-Bikes and Micromobility Safety and Regulation

(F2004/08731-003)

Note: COUNCILLOR TILBURY declared a Less Than Significant Non-Pecuniary Interest in this item under Clause 5.11 of Council's Code of Conduct (see Declarations of Interest in these Minutes). The nature of interest was stated by COUNCILLOR TILBURY on the Declaration of Interest form as “I own a pedal-assisted E-bike and I am a regular cyclist.” The explanation of why the interest does not require further action in the circumstances was “I am a sensible rider and I will assess the item in a balanced, non-biased way.”

 

MOVED ON THE MOTION OF COUNCILLOR Seaglove, seconded by COUNCILLOR McClelland,

THAT:

1.         Council note the increasing use of e-bikes and other forms of micromobility within the Hornsby Shire and the associated community interest and perceived safety concerns, particularly on shared paths, footpaths and in areas with vulnerable users.

2.         Council receive a report outlining:

a)         The current legislative and regulatory framework governing e-bikes in NSW, including roles and responsibilities of Local Government, NSW Police and Transport for NSW.

b)         Available local and state-wide data relating to e-bike use, incidents and complaints, noting any limitations in data classification.

c)         Current Council programs, policies and initiatives that support safe shared-path use, active transport and community education.

3.         Council consider opportunities to enhance road safety education and awareness regarding the safe and lawful use of e-bikes and other micromobility devices, including:

a)         Shared path etiquette and safe riding behaviours.

b)         Engagement with schools and community groups where appropriate.

c)         Collaboration with NSW Police and relevant State Government agencies on consistent messaging.

d)         Engagement with businesses that utilise E-bikes for deliveries.

4.         Council advocate to the NSW State Government, in partnership with regional organisations such as NSROC where appropriate, for:

a)         Clear and consistent statewide regulation of e-bikes and micromobility devices.

b)         Greater clarity regarding classifications, speed limits, equipment requirements and permitted areas of use.

5.         A Feedback Session be provided to Councillors outlining the findings of the above and recommended actions prior to any further consideration of policy or budget implications.

 

AN AMENDMENT WAS MOVED BY COUNCILLOR TILBURY, seconded by COUNCILLOR BALL

THAT Council receive a report to be presented, at a future feedback session, outlining:

1.         The current legislative and regulatory framework governing e-bikes in NSW, including roles and responsibilities of Local Government, NSW Police and Transport for NSW.

2.         Available local and state-wide data relating to e-bike use, incidents and complaints, noting any limitations in data classification.

3.         Current Council programs, policies and initiatives that support safe shared-path use, active transport and community education.

4.         Details on both the benefits and challenges associated with an increase in the use of e-bikes across the Hornsby Shire.

 

THE AMENDMENT MOVED BY COUNCILLOR TILBURY, seconded by COUNCILLOR BALL WAS PUT AND LOST

 

FOR:                Councillors Ball and Tilbury

 

AGAINST:        Councillors Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons and Waddell

 

THE MOTION MOVED BY COUNCILLOR SEAGLOVE, seconded by COUNCILLOR MCCLELLAND WAS PUT AND CARRIED

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons and Waddell

 

AGAINST:        Councillor Tilbury

 

Supplementary Reports

10               NOM5/26     The Purple Bench Project in Hornsby Mall

(F2011/00646-02)

RESOLVED ON THE MOTION OF COUNCILLOR MCCLELLAND, seconded by COUNCILLOR MCINTOSH,

THAT Council:

1.         Endorse the installation of a Purple Bench in Hornsby Mall as part of the international Purple Bench Project, a program dedicated to raising awareness of domestic and family violence and providing publicly accessible support information.

2.         Identify a prominent and suitable location within Hornsby Mall for the bench installation, ensuring visibility, accessibility, and alignment with the public domain design standards of the Hornsby Town Centre.

3.         Include crisis support information on the bench plaque, such as contact details for 1800RESPECT, Lifeline, and relevant local services, consistent with Purple Bench Project guidelines.

4.         Consult with local community organisations, domestic violence support services, police, and Hornsby Shire’s Community & Cultural Development team to ensure the installation reflects community needs and bestpractice safety messaging.

5.         Promote the installation through Council’s communication channels, outlining the purpose of the Purple Bench Project, raising awareness of domestic and family violence, and recognising external support organisations.

 

FOR:                Councillors Ball, Conley, Greenwood, McClelland, McIntosh, McSweeney, Seaglove, Simons, Tilbury and Waddell

 

AGAINST:        Nil

 

MATTERS OF URGENCY

NIL

THE MEETING concluded at 8.53pm.

 

 

 

These Minutes were confirmed at the meeting held on Wednesday 8 April 2026, at which meeting the signature hereunder was subscribed.

 

 

 

CONFIRMED                                                   CHAIRMAN

______________________________________________________________________________