Proof_CouncilAgenda_Coverpage_Template_Governance

 

 

 

Council Agenda

 

 

 

 

 

 

 

Special Council Meeting

5:45pm, 25 June 2019

Council Chambers (Level 1), Civic Centre, 23 Dundebar Road, Wanneroo


RECORDING OF COUNCIL MEETINGS POLICY

Objective

 

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

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

Statement

Recording of Proceedings

 

1.       Proceedings for Council Meetings; as well as Deputations and Public Question Time during these meetings shall be recorded by the City on sound recording equipment, except in the case of a meeting where Council closes the meeting to the public.

 

2.       Notwithstanding subclause 1, proceedings of a Council Meeting, 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 audio visual technology or devices to record the proceedings of a Council or Committee Meeting, without the written permission of the Mayor or the Mayors Delegate.

Access to Recordings

 

4.       Members of the public may purchase a copy of the recorded proceedings or alternatively, listen to the recorded proceedings at the Civic Centre. Costs of providing a copy of the recorded proceedings to members of the public will include staff time to make the copy of the proceedings; as well as the cost of the digital copy for the recording to be placed on. The cost of staff time will be set in the City’s Schedule of Fees and Charges each financial year.

 

5.       Elected Members may request a copy of the recording of the Council proceedings at no charge.

 

6.       All Elected Members are to be notified when recordings are requested by members of the public, and of Council.

 

7.       Transcripts can be produced on the request of the Chief Executive Officer and will include staff time set by the City’s Schedule of Fees and Charges.


 

Notice is given that the next Special Council Meeting will be held at the Council Chambers (Level 1), Civic Centre, 23 Dundebar Road, Wanneroo on Tuesday 25 June, 2019 commencing at 5:45pm.

 

D Simms

Chief Executive Officer

20 June, 2019

 

CONTENTS

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

SCR01-06/19  City of Wanneroo v Tah Land Pty Ltd  1

Item  6_____ To Be Tabled_ 2

Item  7_____ Date of Next Meeting_ 2

Item  8_____ Closure_ 2

 


Agenda

 

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

Item  3      Public Question Time

In accordance with Section 7(4)(b) of the Local Government (Administration) Regulations 1996, 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 therefore 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

SCR01-06/19    City of Wanneroo v Tah Land Pty Ltd

File Ref:                                              11575 – 19/228339

Responsible Officer:                           Executive Manager Governance and Legal

 

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:

(d)          legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting


CITY OF WANNEROO Agenda OF Special Council Meeting 25 June, 2019                                                           2

 

Item  6      To Be Tabled

Nil

Item  7      Date of Next Meeting

Item  8      Closure


 

 

  EXITPUBLIC GALLERYMICROPHONEHarminder Singh
Director
Assets
Noelene Jennings
Director
Corporate Strategy & Performance
Debbie Terelinck
Director
Community & Place
Mark Dickson
Director
Planning &
Sustainability
Mustafa Yildiz
Manager Governance & Legal
Daniel Simms
CEO
Mayor
Tracey Roberts JP
Cr Samantha FennCr Linda Aitken JPCr Sonet CoetzeeCr Natalie Sangalli
Deputy Mayor
Cr Dot Newton JPCr Dominic ZappaCr Denis HaydenCr Brett TrebyCr Russell DriverCr Lewis FloodCr Hugh NguyenCr Frank Cvitan JPCr Paul MilesSCREENCOUNCIL CHAMBERS
SEATING DIAGRAM