City
of hobart
MINUTES
Special Governance Committee Meeting
Open Portion
Monday, 7 August 2017 at 4:40 pm
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Minutes (Open Portion) Special Governance Committee Meeting |
Page 2 |
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7/8/2017 |
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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
4.1 Notice of Motion – City Deal to Support UTAS’ STEM Proposal
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Minutes (Open Portion) Special Governance Committee Meeting |
Page 3 |
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7/08/2017 |
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Special Governance Committee Meeting (Open Portion) held on Monday, 7 August 2017 at 4:40 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Ruzicka (Chairman) Deputy Lord Mayor Christie Cocker Thomas Reynolds
PRESENT: Alderman E R Ruzicka (Chairman), the Deputy Lord Mayor Alderman R G Christie, Aldermen P S Cocker, D C Thomas, A M Reynolds, P T Sexton, H C Burnet, T M Denison and W F Harvey.
Apologies: Nil.
Leave of Absence: Nil.
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ALDERMEN Lord Mayor Hickey Zucco Briscoe Sexton Burnet Denison Harvey
Alderman Thomas joined the meeting at 4:43 pm and was present for item 4.
Alderman Sexton was co-opted to the meeting for items 2 and 3. |
DEPUTY LORD MAYOR
That Alderman Sexton be co-opted to the Committee.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Ruzicka |
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Deputy Lord Mayor Christie |
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Cocker |
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Reynolds |
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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?
No items were transferred.
Delegation: Council
There being no further business the meeting closed at 4:48 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
5th DAY OF SEptember 2017.
CHAIRMAN