City
of hobart
MINUTES
Special Economic Development & Communications Committee Meeting
Open Portion
Monday, 19 June 2017 at 4:55 pm
|
Minutes (Open Portion) Special Economic Development & Communications Committee Meeting |
Page 2 |
|
19/6/2017 |
|
APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
2. Indications of Pecuniary and Conflicts of Interest
|
Minutes (Open Portion) Special Economic Development & Communications Committee Meeting |
Page 3 |
|
19/06/2017 |
|
Special Economic Development & Communications Committee Meeting (Open Portion) held on Monday, 19 June 2017 at 4.55 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Deputy Lord Mayor Christie (Chairman) Zucco Ruzicka Thomas Denison
PRESENT: Alderman T M Denison (Acting Chairman), Aldermen M Zucco, E R Ruzicka, D T Thomas, the Lord Mayor Alderman S L Hickey, Aldermen J R Briscoe, P T Sexton, H C Burnet, P S Cocker, A M Reynolds and W F Harvey.
APOLOGIES: Nil.
LEAVE OF ABSENCE: Deputy Lord Mayor R G Christie.
|
ALDERMEN Lord Mayor Hickey Briscoe Sexton Burnet Cocker Reynolds Harvey
Alderman Denison chaired the meeting.
The Lord Mayor was co-opted to the Committee. |
RUZICKA
That Alderman Denison chair the meeting.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Zucco |
|
Ruzicka |
|
Thomas |
|
Denison |
|
1. Co-Option of a Committee Member in the event of a vacancy
RUZICKA That the Lord Mayor be co-opted to the
Committee. MOTION CARRIED VOTING
RECORD AYES NOES Denison Zucco Ruzicka Thomas
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 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.
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?
Delegation: Council
There being no further business the meeting closed at 5:14 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
26th DAY OF JULY 2017.
CHAIRMAN