AGENDA

OPEN PORTION OF THE Special Council Meeting

Tuesday, 14 March 2017

AT 5.00 pm

 


 


 

Agenda (Open Portion)

Special Council Meeting

Page 3

 

14/3/2017

 

 

ORDER OF BUSINESS

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Indications of Pecuniary and Conflicts of Interest. 4

Reports of Committees. 5

Governance Committee

2.        TasWater Ownership and Governance Issues Update. 5

3.        Cities 4.0 Summit, Melbourne - 21 to 23 March 2017 - Aldermanic Nominations  5

 


 

Agenda (Open Portion)

Special Council Meeting

Page 4

 

14/3/2017

 

 

A SPECIAL meeting of the Open Portion of the Council will be held in the Council Chamber, Town Hall on Tuesday, 14 March 2017 at 5.00 pm.

 

N D Heath

General Manager

ALDERMEN:

Lord Mayor SL Hickey

Deputy Lord Mayor R G Christie

Alderman M Zucco

Alderman J R  Briscoe

Alderman E R  Ruzicka

Alderman P T Sexton

Alderman H C Burnet

Alderman P S Cocker

Alderman D C Thomas

Alderman A M Reynolds

Alderman T M Denison

Alderman W F Harvey

APOLOGIES:

 

 

LEAVE OF ABSENCE:

Alderman M Zucco.

 

1.       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 Council has resolved to deal with.

     


 

Agenda (Open Portion)

Special Council Meeting

Page 5

 

14/3/2017

 

 

Reports of Committee

 

Governance Committee

 

 

2.         TasWater Ownership and Governance Issues Update

            File Ref: F17/24743

Ref:    Special Open GC 3.1, 14/3/2017

 


A recommendation will be submitted to the meeting.            

 

 

 

 

 

 

3.         Cities 4.0 Summit, Melbourne - 21 to 23 March 2017 - Aldermanic Nominations

            File Ref: F17/25114

Ref:    Special Open GC 3.2, 14/3/2017

 

A recommendation will be submitted to the meeting.