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Minutes

 

OF Adjourned Ordinary
COUNCIL MEETING

HELD ON

Thursday 5 March 2020

AT 6.00pm

In Council Chamber, 25 Ferres Boulevard, South Morang


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 2020

 

 

 

COUNCILLORS

 

EMILIA LISA STERJOVA             MAYOR, NORTH WARD

TOM JOSEPH                             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


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 2020

 

 

 

SENIOR OFFICERS

 

 

JOE CARBONE                                  ACTING CHIEF EXECUTIVE OFFICER

MICHAEL TONTA                              MANAGER GOVERNANCE

 


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 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

11.5      Executive Services.. 9

11.5.1    Legal Costs in relation to Governance Matters.. 9

11.5.2    Staffing Matter.. 9

12.        adjournment. 11

 

 

Note:

In these Minutes, Resolutions adopted by Council are indicated in bold text.

 

 

 


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 2020

 

1.         Opening

1.1       MEETING OPENING AND PRAYER

It is noted that a quorum was not present at the time fixed for the commencement of the meeting.  At the expiration of 30 minutes, a quorum was not present and the meeting could not be opened.  The Acting Chief Executive Officer adjourned the meeting to 6.00pm on Tuesday 10 March 2020 in accordance with clause 25 of the Procedural Matters Local Law (No.1 of 2018).

 

meeting adjournment

The meeting was adjourned at 6.30pm to reconvene on Tuesday 10 March 2020 at 6.00pm.

 

1.2       ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT

1.3       Present

2.         Apologies

3.         Declarations of Interest

 


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 2020

 

11.       Confidential Business

11.5     Executive Services

11.5.1  Legal Costs in relation to Governance Matters

11.5.2  Staffing Matter


UNCONFIRMEDAdjourned Ordinary Council Minutes         Thursday 5 March 2020

 

 

Recommendation

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:

11.5.1  Legal Costs in relation to Governance Matters

Confidential in accordance with Section 89(2)(f) of the Local Government Act 1989.

11.5.2  Staffing Matter

Confidential in accordance with Section 89(2)(a),(d),(f),(h) of the Local Government Act 1989.

 

 

12.       adjournment

DELETE THE CLOSURE TEXT NOT REQUIRED

THE ACTING CHIEF EXECUTIVE OFFICER DECLARED THE MEETING ADJOURNED AT 6.30PM TO RECONVENE AT 6.00PM ON TUESDAY 10TH OF MARCH 2020.

CONFIRMED THIS 7TH DAY OF APRIL 2020.

 

 

 

___________________________

CR EMILIA LISA STERJOVA

MAYOR