Minutes
Unconfirmed
Special Council Meeting
6.00pm, 28 July, 2015
Civic Centre
23 Dundebar Road Wanneroo
Unconfirmed Minutes of Special Council Meeting
held on Tuesday 28 July, 2015
CONTENTS
Item 2 Apologies and Leave of Absence
SCR05-07/15 Appointment of Director Assets
Mayor Roberts declared the meeting open at 6.00pm and reads the prayer.
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
Please refer to agenda for details of full reports and attachments.
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP 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
ANH TRUONG South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
HUGH NGUYEN South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
ANNA SELBY Minute Officer
Visitor:
PETER CASEY Principal Consultant, Beilby Consulting (Pty) Ltd
Item 2 Apologies and Leave of Absence
Cr DG Guise Central Ward (Leave of Absence 19.06.15-03.08.15)
Cr S Winton Coastal Ward (apology)
Cr D Hayden South Ward (apology)
There were no members of the public and no members 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.
Nil
Moved Cr Cvitan, Seconded Cr Smithson
That Council move into Confidential Session to discuss this item under the terms of the Local Government Act 1995 Section 5.23(2)
CARRIED UNANIMOUSLY
The meeting was closed to the public at 6.03 pm and all recording ceased. The Chief Executive Officer, Minute Officer and the Principal Consultant from Beilby Consulting (Pty) Ltd remained in the Chamber.
Moved Cr Newton, Seconded Cr Treby
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 6.10pm
Mayor Roberts read aloud the recommendation.
The next Elected Members’ Briefing Session has been scheduled for 6.00pm on Tuesday, 11 August 2015, to be held at Council Chambers, Civic Centre, 23 Dundebar Road, Wanneroo.
Item 7 Closure
There being no further business, the Mayor closed the meeting at 6.12pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP 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
ANH TRUONG South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward