Unconfirmed Minutes of Special Council Meeting
held on Tuesday 07 October, 2014
CONTENTS
Item 2 Apologies and Leave of Absence
SCR01-10/14 Appointment of Director Community Development
Mayor Roberts declared the meeting open at 5:35pm.
Please refer to agenda for details of full reports and attachments.
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
FRANK CVITAN, JP Central Ward
BOB SMITHSON Coastal Ward
GLYNIS PARKER Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LINDA AITKEN North Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
FIONA BENTLEY Director, Community Development
MUSTAFA YILDIZ Manager Governance and Legal
GEORGIE MONKHOUSE Manager Human Resources
AMBER COOPER Senior Governance Officer
YVETTE HEATH Minute Officer
Visitors:
PETER CASEY Principal Consultant, Beilby Consulting (Pty) Ltd
Item 2 Apologies and Leave of Absence
SABINE WINTON Coastal Ward
HUGH NGUYEN South Ward
ANH TRUONG South Ward LOA 24 Sept to 18 Oct incl
DENIS HAYDEN South Ward LOA 29 Sept to 31 Oct incl
There were nil members of the public and one member of the press in attendance.
Nil
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.
Moved Cr Aitken, Seconded Cr Hewer
That Council move into a Confidential Session to discuss these items under the terms of the Local Government Act 1995 Section 5.23(2).
CARRIED UNANIMOUSLY
The meeting was closed to the public at 5.35pm and all recording ceased. The public and Administration staff left the Chambers with the exception of the Chief Executive Officer, the Manager Human Resources, Governance Officer (minute officer) and the Principal Consultant from Beilby Consulting (Pty) Ltd.
Moved Cr Cvitan, Seconded Cr Aitken
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 5.37pm.
Mayor Roberts read aloud the recommendation.
The next Elected Members’ Briefing Session has been scheduled for 6.00pm on Tuesday, 7 October 2014, to be held at Council Chambers, Civic Centre, 23 Dundebar Road, Wanneroo.
There being no further business, the Mayor closed the meeting at 5:40pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
FRANK CVITAN, JP Central Ward
BOB SMITHSON Coastal Ward
GLYNIS PARKER Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LINDA AITKEN North Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward