OF ADJOURNED Special
Thursday 26 March 2020
In Council Chamber, 25 Ferres Boulevard, South Morang
LYDIA WILSON ADMINISTRATOR
JOE CARBONE ACTING CHIEF EXECUTIVE OFFICER
BELGIN BESIM DIRECTOR COMMUNITY SERVICES
HELEN SUI DIRECTOR CITY TRANSPORT & PRESENTATION
AMY MONTALTI DIRECTOR CORPORATE SERVICES
JULIAN EDWARDS DIRECTOR PARTNERSHIPS, PLANNING & ENGAGEMENT
MICHAEL TONTA MANAGER GOVERNANCE
ORDER OF BUSINESS
The Acting Chief Executive Officer submitted the following business:
1.1 MEETING OPENING AND PRAYER
The Acting Chief Executive Officer opened the meeting with a prayer at 2.01pm.
1.2 ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT
The Administrator, Lydia Wilson read out the following statement:
‘On behalf of the City of Whittlesea I recognise the rich Aboriginal heritage of this country and acknowledge the Wurundjeri Willum Clan as the Traditional Owners of this place.’
Lydia Wilson Administrator
Mr Joe Carbone Acting Chief Executive Officer
Ms Belgin Besim Director Community Services
Ms Helen Sui Director City Transport & Presentation
Ms Amy Montalti Director Corporate Services
Mr Julian Edwards Director Partnerships, Planning & Engagement
Mr Michael Tonta Manager Governance
3. Declarations of Interest
11. Confidential Business
THAT the Administrator recommended that the meeting be closed 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 Council Budget Initiatives 2020/21
Confidential in accordance with Section 89(2)(h) of the Local Government Act 1989.
ACCORDINGLY, THE MEETING WAS CLOSED TO THE PUBLIC AT 2.03PM.
THE MEETING WAS RE-OPENED TO THE PUBLIC AT 2.14PM.
THERE BEING NO FURTHER BUSINESS THE ADMINISTRATOR CLOSED THE MEETING AT 2.14PM.
CONFIRMED THIS 7TH DAY OF APRIL 2020.