Monday 16 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
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 submits the following business:
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 Monday 23 March 2020 in accordance with clause 25 of the Procedural Matters Local Law (No.1 of 2018).
1.2 ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT
3. Declarations of Interest
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:
4.1.1 Council Budget Initiatives 2020/21
Confidential in accordance with Section 89(2)(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 MONDAY 23 MARCH 2020.
These minutes were considered at the 7 April 2020 Council Meeting, please refer to page 21 of the minutes of that meeting for further information.