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Agenda

 

OF Adjourned Special
COUNCIL MEETING

HELD ON

Friday 21 December 2018

AT 11:30am

summons

 

You are advised that an Adjourned Special Meeting of Council has been called by the Chief Executive Officer on Friday, 21 December 2018 in Council Chamber, 25 Ferres Boulevard, South Morang at 11:30am for the transaction of the following business.

 

S OVERLAND

CHIEF EXECUTIVE OFFICER


Adjourned Special Council Agenda                                              Friday 21 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


Adjourned Special Council Agenda                                              Friday 21 December 2018

 

 

 

SENIOR OFFICERS

 

 

SIMON OVERLAND                          CHIEF EXECUTIVE OFFICER

MICHAEL TONTA                              MANAGER GOVERNANCE

 

 


Adjourned Special Council Agenda                                             Friday 21 December 2018

 

 

ORDER OF BUSINESS

 

The Chief Executive Officer submits the following business:

1.            Opening.. 9

1.1         MEETING OPENING AND PRAYER.. 9

1.2         Acknowledgment of Traditional Owners Statement.. 9

1.3         Present.. 9

2.            Apologies.. 9

3.            Declarations of Interest.. 9

4             Notices of Motion.. 11

4.1         NOTICE OF MOTION 865 – EMPLOYMENT MATTERS INVOLVING CEO.. 11

5.            Closure.. 13

 

 


Adjourned Special Council Agenda                                              Friday 21 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.

 

 

 


Adjourned Special Council Agenda                                              Friday 21 December 2018

 

1.         Opening

1.1       MEETING OPENING AND PRAYER

1.2       Acknowledgment of Traditional Owners Statement

1.3       Present

2.         Apologies

3.         Declarations of Interest   


Adjourned Special Council Agenda                                              Friday 21 December 2018

 

4          Notices of Motion

4.1       NOTICE OF MOTION 865 – EMPLOYMENT MATTERS INVOLVING CEO

Author:                                  Councillors Kirkham, Kelly and Desiato

Report

 

It is proposed that the following item be considered in closed session.

 

Recommendation

 

 

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

  


Adjourned Special Council Agenda                                              Friday 21 December 2018

 

5.         Closure