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Business

Paper

 

Extraordinary Council Meeting

 

Council Chambers, Gundagai

 

9:30 AM, Thursday 17th October, 2019

 

Administration Centres:  1300 459 689

 

 

 


Extraordinary Council Meeting Agenda

17 October 2019

 

 

The Mayor & Councillors

Cootamundra-Gundagai Regional Council

PO Box 420

Cootamundra NSW 2590

NOTICE OF MEETING

An Extraordinary Meeting of Council will be held in the Council Chambers, Gundagai on:

Thursday, 17th October, 2019 at 9:30 AM

The agenda for the meeting is enclosed.

Phil McMurray

Acting General Manager


Extraordinary Council Meeting Agenda

17 October 2019

 

AGENDA

Order Of Business

 

1          Acknowledgement of Country. 5

2          Open Forum.. 5

3          Apologies. 5

4          Disclosures of Interest. 5

5          Confidential Items. 6

5.1            Closed Council Report 6

5.2            General Managers Recruitment 6

5.3            Resumption of Open Council Meeting. 6

5.4            Announcement of Closed Council Resolutions. 6

 


1            Acknowledgement of Country

Council acknowledges the Wiradjuri people, the Traditional Custodians of the Land at which the meeting is held and pays its respects to Elders, both past and present, of the Wiradjuri Nation and extends that respect to other Aboriginal people who are present.

ADJOURN MEETING FOR OPEN FORUM

2            Open Forum

There is no Open Forum at an Extraordinary Meeting

3            Apologies

4            Disclosures of Interest


Extraordinary Council Meeting Agenda

17 October 2019

 

5            Confidential Items

5.1         Closed Council Report

DOCUMENT NUMBER

313193

REPORTING OFFICER

Abb McAlister, Mayor

AUTHORISING OFFICER

Abb McAlister, Mayor  

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

To facilitate compliance with sections 10 and 11 of the Local Government Act 1993.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

Nil 

 

Note

Council’s Code of Meeting Practice allows members of the public present to indicate whether they wish to make representations to the meeting, before it is closed to the public, as to whether that part of the meeting dealing with any or all of the matters listed should be closed.

 

RECOMMENDATION

1.       Item 5.1.1 be considered in closed Council at which the press and public are excluded in accordance with the applicable provisions of the Local Government Act, 1993 and related public interest reasons detailed.

2.       In accordance with section 11 (2) and (3) of the Local Government Act, 1993, the reports, correspondence and other documentation relating to Item 5.1.1 be withheld from the press and public.

5.2         General Managers Recruitment

Provisions for Confidentiality

Section 10A (2) (a)  – The Confidential Report contains personnel matters concerning particular individuals (other than councillors).

Public Interest

Not applicable.