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Agenda

 

OF Special
COUNCIL MEETING

HELD ON

SATURDAY 23 November 2019

AT 10.00Am

summons

 

You are advised that a Special Meeting of Council has been called by the Mayor on Saturday, 23 November 2019 in Council Chamber, 25 Ferres Boulevard, South Morang at 10.00am for the transaction of the following business.

 

When attending a Council Meeting a condition of entry is to check-in upon arrival.  Staff are available to assist.

 

CR EMILIA LISA STERJOVA

MAYOR


Special Council Agenda                                                             Saturday 23 November 2019

 

 

 

COUNCILLORS

 

EMILIA LISA STERJOVA               MAYOR, NORTH WARD

TOM JOSEPH                                  NORTH WARD

RICKY KIRKHAM                            NORTH WARD

ALAHNA DESIATO                         DEPUTY MAYOR, SOUTH EAST WARD

SAM ALESSI                                    SOUTH EAST WARD

NORM KELLY                                  SOUTH EAST WARD

MARY LALIOS                                 SOUTH EAST WARD

LAWRIE COX                                   SOUTH WEST WARD

STEVAN KOZMEVSKI                    SOUTH WEST WARD

CAZ MONTELEONE                       SOUTH WEST WARD

KRIS PAVLIDIS                               SOUTH WEST WARD


Special Council Agenda                                                             Saturday 23 November 2019

 

 

 

SENIOR OFFICERS

 

 

MICHAEL TONTA                              MANAGER GOVERNANCE

 


Special Council Agenda                                                            Saturday 23 November 2019

 

 

ORDER OF BUSINESS

 

The following business is submitted:

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

11.         Confidential Business. 11

11.1       Executive Services.. 11

11.1.1    Appointment of Acting Chief Executive Officer and Fixing of Remuneration for Acting Chief Executive Office.. 11

12.         Closure.. 15

 

 


Special Council Agenda                                                            Saturday 23 November 2019

 

1.         Opening

1.1       MEETING OPENING AND PRAYER

1.2       Acknowledgment of Traditional Owners Statement

1.3       Present

2.         Apologies

3.         Declarations of Interest   


Special Council Agenda                                                             Saturday 23 November 2019

 

11.       Confidential Business

11.1     Executive Services

11.1.1  Appointment of Acting Chief Executive Officer and Fixing of Remuneration for Acting Chief Executive Officer

Responsible Officer:           Manager Governance

Author:                                  Manager Governance

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

 


Special Council Agenda                                                             Saturday 23 November 2019

 

12.       Closure