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Agenda

 

OF Special
COUNCIL MEETING

HELD ON

Monday 17 February 2020

AT 8:30PM

summons

 

You are advised that a Special Meeting of Council has been called by the Acting Chief Executive Officer on Monday, 17 February 2020 in Council Chamber, 25 Ferres Boulevard, South Morang at 8:30PM 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.

 

K SPILLER

ACTING CHIEF EXECUTIVE OFFICER


Special Council Agenda                                                                 Monday 17 February 2020

 

 

 

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                                                                 Monday 17 February 2020

 

 

 

SENIOR OFFICERS

 

 

KELVIN SPILLER                               ACTING CHIEF EXECUTIVE OFFICER

MICHAEL TONTA                              MANAGER GOVERNANCE

 


Special Council Agenda                                                                Monday 17 February 2020

 

 

ORDER OF BUSINESS

 

The Acting Chief Executive Officer submits the following business:

1.            Opening.. 7

1.1         MEETING OPENING AND PRAYER.. 7

1.2         Acknowledgment of Traditional Owners Statement. 7

1.3         Present.. 7

2.            Apologies.. 7

3.            Declarations of Interest. 7

11.         Confidential Business. 9

11.1       Executive Services.. 9

11.1.1    APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND FIXING OF REMUNERATION FOR ACTING CHIEF EXECUTIVE OFFICER.. 9

12.         Closure.. 11

 

 


Special Council Agenda                                                                 Monday 17 February 2020

 

 

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                                                                 Monday 17 February 2020

 

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:           Acting Chief Executive Officer

Author:                                  Kelvin Spiller, Acting Chief Executive Officer

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                                                                 Monday 17 February 2020

 

12.       Closure