Agenda
OF Special
COUNCIL MEETING
HELD ON
Tuesday 18 December 2018
AT 6:30PM
summons
You are advised that a Special Meeting of Council has been called by the Chief Executive Officer on Tuesday, 18 December 2018 in Council Chamber, 25 Ferres Boulevard, South Morang at 6:30PM for the transaction of the following business.
S OVERLAND
CHIEF EXECUTIVE OFFICER
Special Council Agenda Tuesday 18 December 2018
COUNCILLORS
LAWRIE COX MAYOR, SOUTH WEST WARD
STEVAN KOZMEVSKI SOUTH WEST WARD
CAZ MONTELEONE SOUTH WEST WARD
KRIS PAVLIDIS SOUTH WEST WARD
TOM JOSEPH DEPUTY MAYOR, NORTH WARD
RICKY KIRKHAM NORTH WARD
EMILIA LISA STERJOVA NORTH WARD
SAM ALESSI SOUTH EAST WARD
ALAHNA DESIATO SOUTH EAST WARD
NORM KELLY SOUTH EAST WARD
MARY LALIOS SOUTH EAST WARD
Special Council Agenda Tuesday 18 December 2018
SENIOR OFFICERS
SIMON OVERLAND CHIEF EXECUTIVE OFFICER
MICHAEL TONTA MANAGER GOVERNANCE
Special Council Agenda Tuesday 18 December 2018
ORDER OF BUSINESS
The Chief Executive Officer submits the following business:
1.1 MEETING OPENING AND PRAYER
1.2 Acknowledgment of Traditional Owners Statement
4.1 Notice of Motion 865 – Employment Matters Involving CEO
Special Council Agenda Tuesday 18 December 2018
Note:
At Council’s discretion, the meeting may be closed in accordance with Section 89 of the Local Government Act 1989. The provision which is likely to be relied upon to enable closure is set out in each item. These reports are not available for public distribution.
4.1 Notice of Motion 865 – Employment Matters Involving CEO
Author: Councillors Kirkham, Kelly and Desiato
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Report |
It is proposed that the following item be considered in closed session.
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Recommendation
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THAT Council resolve to close the meeting to members of the public for the purpose of considering details relating to the following, in accordance with Section 89(2) of the Local Government Act 1989:
(a) personnel matters
