MINUTES OF THE Extraordinary Council Meeting HELD AT THE COUNCIL CHAMBERS MOLONG ON Tuesday 12 November, 2013 COMMENCING AT 1.30pm
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TABLE OF CONTENTS
ITEM - 1 APPLICATIONS FOR LEAVE OF ABSENCE
ITEM - 2 DECLARATIONS OF INTEREST
ITEM - 3 DECLARATIONS FOR POLITICAL DONATIONS
ITEM - 1 CARRYING OF COUNCIL RESOLUTION INTO CLOSED COMMITTEE OF THE WHOLE MEETING
ITEM - 2 POWER OF ATTORNEY - LEHMAN BROTHERS PROPOSED SETTLEMENT
REPORT & RESOLUTIONS OF CLOSED COMMITTEE OF THE WHOLE
PROCEDURAL ITEM - MATTER OF URGENCY
PRESENT Clr I Gosper (in the Chair), Clrs G Dean, L MacSmith, M Hayes, G Smith, A Durkin, I Davison and J Culverson.
Also present were the General
Manager, Director of Finance & Corporate Services, Acting Director of
Engineering & Technical Services, Director of Environmental Services and
Administration Manager.
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Proceedings in Brief Apologies were tendered on behalf of Clrs M Nash, S Wilcox, G Treavors and K Walker for their unavoidable absence from the meeting. |
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THAT the apologies tendered on behalf of Clrs Nash, Wilcox, Treavors and Walker be accepted and the necessary leave of absence be granted.
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13/11/1 |
Carried |
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Proceedings in Brief There were nil declarations of interest. |
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Proceedings in Brief There were nil declarations of political donations. |
It was noted the time being 1:39pm the Chair resumed the ordinary meeting.
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THAT the Report and Recommendations of the Closed Committee of the Whole Meeting held on Tuesday 12 November, 2013 be adopted.
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13/11/3 |
Carried |
The Mayor advised a matter had arisen which he ruled to be a matter of urgency as it needed to be dealt with prior to the next Council meeting.
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Procedural Motion (Culverson/Durkin)
THAT Council deal with the matter of urgency.
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13/11/4 |
Carried |
It was noted the time being 1:44pm upon noting the name of the applicant Clr Culverson declared an interest (identified as a perceived conflict of interest) in the following Item due to the applicant having had discussions with her about work for her business and seeking advice and left the Chambers.
It was noted the time being 1:50pm Clr Culverson rejoined the meeting.
There being no further business, the meeting closed at 1:52pm.
CHAIRMAN.
Chairman of the Ordinary Meeting of Cabonne Council held on the 19 November, 2013 at which meeting the listed minutes were confirmed and the signature hereon was subscribed.