Special council meeting, 01 March 2019 — Council Record

Special council meeting

01 March 2019

3 agenda items · 3 motions · 1 closed-session item

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 Ron Mildren · Cr Brian Mitchell · Cr John Watson
Apologies: Cr Libby Hall
Officers in attendance: Ms D Mudra, Acting Chief Executive Officer · Ms N Klein, Director Business Services · Ms K Davies, Acting Director Community Development · Mr L Schultz, Director Planning and Infrastructure
Venue: the Council Chamber – 104 Hovell St, Wodonga as minuted
Opened: 9am, closed 9.10am

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 Urgent business No items recorded

7 Confidential business 2 items · 1 motion

What council decided

Carried · Moved by Cr John Watson
7.1 Preferred candidate for the position of Chief Executive Officer p. 7

Considered in closed session — ground cited: section 89(2)

The topic and the ground council cited, as published in the open minutes. Wodonga Wire does not hold the content of a confidential item and does not seek it.

8 Confidential urgent business No items recorded

9 Close of meeting 1 item · 2 motions

What council decided

2 motions considered

Carried · Carried

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 9.10am.

About this record

Publisher: Wodonga Council
Provenance: Capture and evidence record
Read from: Minutes as published, 9 pages
Record: Automatically parsed from the published minutes

How meetings decide