OF Adjourned Ordinary
Thursday 5 March 2020
In Council Chamber, 25 Ferres Boulevard, South Morang
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
JOE CARBONE ACTING CHIEF EXECUTIVE OFFICER
MICHAEL TONTA MANAGER GOVERNANCE
ORDER OF BUSINESS
The Acting Chief Executive Officer submits the following business:
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).
1.2 ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT
11. Confidential Business
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.
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