Minutes of Extraordinary Meeting

PRESENT Clr M Hayes (in the Chair), Clrs G Dean, M Nash, L MacSmith, I Gosper, S Wilcox, G Smith, G Treavors, K Walker, I Davison and J Culverson.

Also present were the General Manager, Director of Finance & Corporate Services, Director of Engineering & Technical Services, and Director of Engineering and Technical Services’ Personal Assistant.

ITEMS FOR DETERMINATION

	ITEM - 1 APPLICATIONS FOR LEAVE OF ABSENCE
	Proceedings in Brief An apology was tendered on behalf of Clr Durkin for his absence from the meeting.
	MOTION (Wilcox/Davison) THAT the apology tendered by Clr Durkin be accepted and the necessary leave of absence be granted.
15/04/01	Carried

ITEM - 2 DECLARATIONS OF INTEREST

Proceedings in Brief

Clr Gosper declared an interest (identified as a pecuniary interest) in item 4 due to grandchildren using the Family Day Care system.

ITEM - 3 DECLARATIONS FOR POLITICAL DONATIONS

Proceedings in Brief

There were nil Political Donations.

It was noted, the time being 02:06pm Clr Gosper declared an interest (identified as a pecuniary interest) in item 4 due to grandchildren using the Family Day Care system and left the Chambers.

	ITEM - 4 FAMILY DAY CARE BUDGET IMPLICATIONS
	Proceedings in Brief Council discussed options if funding was unsuccessful. With one option being to write to Orange and Blayney councils seeking pro-rata contributions towards the funding shortfall for Family Day Care.
	MOTION (Davison/Wilcox) THAT Council subsidise the Family Day Care service if it is unsuccessful in obtaining operational funding.
	Amendment (MacSmith/Nash) THAT Council write to Orange and Blayney council’s seeking pro-rata contributions towards the funding shortfall for Family Day Care and should this not be agreed to and/or if unsuccessful in obtaining funding, Cabonne Council subsidise the Family Day Care service.
	The AMENDMENT was put and carried, becoming the motion. The motion was put and CARRIED.
15/04/02	Carried

It was noted, the time being 02:22pm Clr Gosper re-joined the meeting.

	ITEM - 5 2015/16 BUDGET CONSIDERATION

	MOTION (Dean/Walker) THAT the information be noted.
15/04/03	Carried

There being no further business, the meeting closed at 2.29pm.

CHAIRMAN.

Chairman of the Ordinary Meeting of Cabonne Council held on the 28 April, 2015 at which meeting the listed minutes were confirmed and the signature hereon was subscribed.