Minutes

Open Portion of the special council meeting

Monday, 26 September 2016

AT 6.00 pm

Council Chamber, Town Hall

	Minutes (Open Portion) Special Council Meeting	Page 2
	26/9/2016

 

 

PRESENT, APOLOGIES AND LEAVE OF ABSENCE

1.        Indications of Pecuniary and Conflicts of Interest. 3

2.        Closed Portion of the Meeting.. 3

 

	Minutes (Open Portion) Special Council Meeting	Page 3
	26/9/2016

 

PRESENT:

 

The Lord Mayor Alderman S L Hickey,

The Deputy Lord Mayor Alderman R G Christie,

Aldermen M Zucco, J R Briscoe, E R Ruzicka, P T Sexton, H C Burnet,
P S Cocker, T M Denison and W F Harvey.

 

APOLOGIES:

 

Alderman A M Reynolds.

 

LEAVE OF ABSENCE:

 

Alderman Thomas.

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 conflicts 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.

 

No interest was indicated.

           

 

The following items were discussed:-   Item No. 1          Communication from the Chairman Item No. 2          Leave of Absence Item No. 3          Consideration of supplementary Items to the agenda Item No. 4          Indications of pecuniary and conflicts of interest   Item No. 5          Taste of Tasmania 2016/2017 - Transactional Model LG(MP)R 15(2)(c)(i), (c)(ii) and (c)(iii)   deputy lord mayor Ruzicka                                                                            That the items be noted.

MOTION CARRIED       VOTING RECORD AYES NOES Lord Mayor Hickey Zucco Deputy Lord Mayor Christie   Briscoe   Ruzicka   Sexton   Burnet   Cocker   Denison   Harvey

 

 

 

  

The Chairman adjourned the meeting at 6.01 pm to conduct the closed portion of the meeting.

 

The meeting was reconvened at 7.04 pm.

 

Item 2 was then taken.

 

There being no further business the meeting closed at 7.05 pm.

 

 

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
10^th DAY OF October 2016.