Monday 17 February 2020
In Council Chamber, 25 Ferres Boulevard, South Morang
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
KELVIN SPILLER ACTING CHIEF EXECUTIVE OFFICER
MICHAEL TONTA MANAGER GOVERNANCE
ORDER OF BUSINESS
The Acting Chief Executive Officer submits the following business:
Cr Emilia Lisa Sterjova Mayor (North Ward)
Cr Tom Joseph Councillor (North Ward)
Cr Ricky Kirkham Councillor (North Ward)
Cr Sam Alessi Councillor (South East Ward)
Cr Norm Kelly Councillor (South East Ward)
Cr Mary Lalios Councillor (South East Ward)
Cr Lawrie Cox Councillor (South West Ward)
Cr Caz Monteleone Councillor (South West Ward)
Cr Kris Pavlidis Councillor (South West Ward)
Mr Kelvin Spiller Acting Chief Executive Officer
Mr Michael Tonta Manager Governance
The Mayor adjourned the meeting at 8.53pm.
The meeting resumed at 9.57pm.
Cr Lalios left the Council Chamber at 9.58pm prior to the votes on the apologies.
Cr Cox moved an apology for Cr Kozmevski for this meeting.
Moved: Cr Cox
Seconded: Cr Pavlidis
Cr Kelly moved an apology for Cr Deisato for this meeting.
Moved: Cr Kelly
Seconded: Cr Alessi
THAT the Councillor's apology be received.
Cr Lalios returned to the Council Chamber at 9.59pm following the votes on the apologies.
11. Confidential Business
Moved: Cr Kirkham
Seconded: Cr Joseph
THAT Council resolve to close the meeting to members of the public for the purpose of considering details relating to the confidential matters above in accordance with Section 89(2) of the Local Government Act 1989 as follows:
11.1.1 APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND FIXING OF REMUNERATION FOR ACTING CHIEF EXECUTIVE OFFICER
Confidential in accordance with Section 89(2)(a) of the Local Government Act 1989.
ACCORDINGLY, THE MEETING WAS CLOSED TO THE PUBLIC AT 9.57PM.
THE MEETING WAS RE-OPENED TO THE PUBLIC AT 10.02PM.
THERE BEING NO FURTHER BUSINESS THE MAYOR DECLARED THE MEETING CLOSED AT 10.02PM.
CONFIRMED THIS 3RD DAY OF MARCH 2020.
CR EMILIA LISA STERJOVA