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City of hobart

 

 

 

 

AGENDA

Special Joint City Infrastructure Committee, City Planning Committee, Community, Culture and Events Committee, Economic Development & Communications Committee, Finance Committee, Governance Committee and Parks and Recreation Committee Meeting

 

Open Portion

 

Monday, 20 February 2017

 

at 4.45 pm

Lady Osborne Room, Town Hall


 

 

 

 

THE MISSION

Our mission is to ensure good governance of our capital City.

THE VALUES

The Council is:

 

about people

We value people – our community, our customers and colleagues.

professional

We take pride in our work.

enterprising

We look for ways to create value.

responsive

We’re accessible and focused on service.

inclusive

We respect diversity in people and ideas.

making a difference

We recognise that everything we do shapes Hobart’s future.

 

 


 

Agenda (Open Portion)

Special Joint City Infrastructure Committee, City Planning Committee, Community, Culture and Events Committee, Economic Development & Communications Committee, Finance Committee, Governance Committee and Parks and Recreation Committee Meeting

Page 3

 

20/2/2017

 

 

ORDER OF BUSINESS

 

Business listed on the agenda is to be conducted in the order in which it is set out, unless the committee by simple majority determines otherwise.

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Co-Option of a Committee Member in the event of a vacancy  4

2.        Indications of Pecuniary and Conflicts of Interest. 4

3.        Transfer of Agenda Items. 5

4.        Closed Portion Of The Meeting.. 5

 


 

Agenda (Open Portion)

Special Joint City Infrastructure Committee, City Planning Committee, Community, Culture and Events Committee, Economic Development & Communications Committee, Finance Committee, Governance Committee and Parks and Recreation Committee Meeting

Page 4

 

20/2/2017

 

 

Special Joint City Infrastructure Committee, City Planning Committee, Community, Culture and Events Committee, Economic Development & Communications Committee, Finance Committee, Governance Committee and Parks and Recreation Committee Meeting (Open Portion) held Monday, 20 February 2017 at 4.45 pm in the Lady Osborne Room, Town Hall.

 

COMMITTEE MEMBERS

Deputy Lord Mayor Christie (Chairman)

Zucco

Briscoe

Ruzicka

Sexton

Burnet

Cocker

Thomas

Reynolds

Denison

Harvey

 

ALDERMEN

Lord Mayor Hickey

 

Apologies: Nil.

 

 

Leave of Absence:

Alderman Denison

 

1.       Co-Option of a Committee Member in the event of a vacancy

 

2.       Indications of Pecuniary and Conflicts of Interest

Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.

 

Aldermen are requested to indicate where they may have any pecuniary or conflict of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the committee has resolved to deal with.

3.       Transfer of Agenda Items

Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.

 

A committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.

 

In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.

 

Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?

 

4.       Closed Portion Of The Meeting

 

The following items were discussed: -

 

Item No. 1          Indications of pecuniary and conflicts of interest

Item No. 2          Reports

Item No. 2.1       2017 Key Priorities

LG(MP)R 15(2)(a)