Special council meeting, 26 November 2018 — Council Record

Special council meeting

26 November 2018

4 agenda items · 5 motions · 2 with recorded votes

Minutes as read

Page numbers beside each item are pages of this document, and each opens it there.

Present: Cr Anna Speedie · Cr Kat Bennett · Cr Libby Hall · Cr Danny Lowe · Cr Ron Mildren · Cr Tim Quilty · Cr John Watson
Officers in attendance: Ms P Harrington, Chief Executive Officer · Ms N Klein, Director Business Services · Ms D Mudra, Director Community Development · Mr L Schultz, Director Planning and Infrastructure
Venue: the Council Chamber – 104 Hovell St, Wodonga as minuted
Opened: 6pm, closed 9.30am

Agenda

1 Calling to order No items recorded

2 Statement of acknowledgement No items recorded

3 Apologies and requests for leave of absence No items recorded

4 Declaration under Acts, Regulations, Codes or Local Laws No items recorded

5 Declaration by councillors of any conflict of interest No items recorded

6 Officers reports for determination 4 items · 5 motions · 2 recorded votes

6.1 Election of the Mayor pp. 6–10

Recorded vote · Carried, 4–3 · Moved by Cr John Watson
6.2 Election of a Deputy Mayor pp. 11–16

2 motions considered · 1 recorded vote

Carried, 4–3 · Carried
6.3 Appointments to committees pp. 17–20

Carried · Moved by Cr Tim Quilty
6.4 Process for the appointment of a new Chief Executive Officer pp. 21–38

Carried · Moved by Cr John Watson

7 Urgent business No items recorded

8 Confidential urgent business No items recorded

9 Close of meeting No items recorded

Minutes from this period bind the officer reports into the same document and record the outcome of each motion without a vote count or a named division, so none is shown.

Meeting closed 9.30am.

About this record

Publisher: Wodonga Council
Provenance: Capture and evidence record
Read from: Minutes as published, 40 pages
Record: Automatically parsed from the published minutes

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