Council Agenda



Special Council Meeting

5:30pm, 07 October, 2014

Council Chambers

Recording of Council Meetings Policy





·         To ensure that there is a process in place to outline access to the recorded proceedings of Council.


·         To emphasise that the reason for recording of Council Meetings is to ensure the accuracy of Council Minutes and that any reproduction is for the sole purpose of Council business.




Recording of Proceedings


(1)     Proceedings for meetings of the Council, Electors, and Public Question Time during Council Briefing Sessions shall be recorded by the City on sound recording equipment, except in the case of meetings of the Council where the Council closes the meeting to the public. 


(2)     Notwithstanding subclause (1), proceedings of a meeting of the Council which is closed to the public shall be recorded where the Council resolves to do so.


(3)     No member of the public is to use any electronic, visual or vocal recording device or instrument to record the proceedings of the Council or a committee without the written permission of the Council.


Access to Recordings


(4)     Members of the public may purchase a copy of recorded proceedings or alternatively listen to recorded proceedings with the supervision of a City Officer.  Costs of providing recorded proceedings to members of the public will be the cost of the recording plus staff time to make the copy of the proceedings. The cost of supervised listening to recorded proceedings will be the cost of the staff time. The cost of staff time will be set in the City's schedule of fees and charges each year.


(5)     Elected Members may request a recording of the Council proceedings at no charge.  However, no transcript will be produced without the approval of the Chief Executive Officer.  All Elected Members are to be notified when recordings are requested by individual Members.


Retention of Recordings


(6)     Recordings pertaining to the proceedings of Council Meetings shall be retained in accordance with the State Records Act 2000.


Disclosure of Policy


(7)     This policy shall be printed within the agenda of all Council, Special Council, Electors and Special Electors meetings to advise the public that the proceedings of the meeting are recorded.



Notice is given that the next Special Council Meeting will be held at the Council Chambers on Tuesday 7 October, 2014 commencing at 5:30pm.






D Simms

Chief Executive Officer

3 October, 2014






Item  1_____ Attendances_ 1

Item  2_____ Apologies and Leave of Absence_ 1

Item  3_____ Public Question Time_ 1

Item  4_____ Reports_ 1

Item  5_____ Confidential_ 1

SCR01-10/14  Appointment of Director Community Development  1

Item  6_____ Date of Next Meeting_ 2

Item  7_____ Closure_ 2




Good evening Councillors, staff, ladies and gentlemen, we wish to acknowledge the traditional custodians of the land we are meeting on, the Whadjuk people.  We would like to pay respect to the Elders of the Nyoongar nation, past and present, who have walked and cared for the land and we acknowledge and respect their continuing culture and the contributions made to the life of this city and this region and I invite you to bow your head in prayer:


Lord, We ask for your blessing upon our City, our community and our Council.  Guide us in our decision making to act fairly, without fear or favour and with compassion, integrity and honesty.  May we show true leadership, be inclusive of all, and guide the City of Wanneroo to a prosperous future that all may share.  We ask this in your name. Amen

Item  1      Attendances

Item  2      Apologies and Leave of Absence

Cr A Truong         Leave of absence 24 September to 18 October inclusive

Cr D Hayden       Leave of absence 29 September to 31 October inclusive   

Item  3      Public Question Time

Please Note:        Section 7(4)(b) of the Local Government (Administration) Regulations 1996 states that:


“a Council at a Special Meeting is not required to answer a question that does not relate to the purpose of the meeting.  It is requested that only questions that relate to items on the agenda be asked”.

Item  4      Reports

Declarations of Interest by Elected Members, including the nature and extent of the interest. Declaration of Interest forms to be completed and handed to the Chief Executive Officer.     

Item  5      Confidential

SCR01-10/14    Appointment of Director Community Development

File Ref:                                              5642V02 – 14/280922

Responsible Officer:                           Chief Executive Officer


This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows:

(a)          a matter affecting an employee or employees

CITY OF WANNEROO Agenda OF Special Council Meeting 07 October, 2014                                                               2


Item  6      Date of Next Meeting

The next Elected Members’ Briefing Session has been scheduled for 6:00pm on Tuesday, 07 October 2014 to be held at Council Chambers, 23 Dundebar Road, Wanneroo.

Item  7      Closure



Pas Bracone, A/Director Planning and Sustainability

  seating plan.jpg