City
of hobart
MINUTES
The Hobart Workshop Committee Meeting
Open Portion
Tuesday, 11 February 2025 at 4.03pm
City
of hobart
MINUTES
The Hobart Workshop Committee Meeting
Open Portion
Tuesday, 11 February 2025 at 4.03pm
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Minutes (Open Portion) The Hobart Workshop Committee Meeting |
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11/2/2025 |
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APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
3. Consideration of Supplementary Items
4. Indications of Pecuniary and Conflicts of Interest
6.2 Tasmanian Hockey Centre Master Plan
6.3 E-Scooter Review for City of Hobart
8. Closed Portion of the Meeting
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Minutes (Open Portion) The Hobart Workshop Committee Meeting |
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11/02/2025 |
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The Hobart Workshop Committee Meeting (Open Portion) held on Tuesday, 11 February 2025 at 4:03pm in the Lady Osborne Room.
The title Chief Executive Officer is a term of reference for the General Manager as appointed by Council pursuant s.61 of the Local Government Act 1993 (Tas).
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APPOINTED MEMBERS Alderman L A Bloomfield (Chairperson) Deputy Lord Mayor Councillor Dr Z E Sherlock Councillor J L Kelly Councillor L M Elliot Councillor R J Posselt Councillor B Lohberger Councillor G H Kitsos
NOMINEE MEMBERS Lord Mayor Councillor A M Reynolds Alderman M Zucco Councillor W F Harvey Councillor M S C Dutta Councillor W N S Coats
PRESENT: Alderman L A Bloomfield (Chairperson) Lord Mayor Councillor A M Reynolds Deputy Lord Mayor Councillor Dr Z E Sherlock Councillor W F Harvey Councillor M S C Dutta Councillor L M Elliot Councillor R J Posselt Councillor B Lohberger Councillor G H Kitsos
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Apologies: Councillor J L Kelly
Leave of Absence: Alderman M Zucco
In accordance with clause 4.6 of the terms of reference the Chief Executive Officer appointed the Lord Mayor Councillor Reynolds, as an Appointed Member to the Committee.
In accordance with clause 5.3 of the terms of reference the Chief Executive Officer appointed Councillors Harvey and Dutta as Appointed Members to the Committee.
Councillor Dutta left the meeting at 5.50pm, returning at 5.54pm.
Councillor Elliot retired from the meeting at 6.52pm and was not present for items 7 and 8.
Councillor Harvey retired from the meeting at 7.01pm and was not present for items 7 and 8.
Deputy Lord Mayor Councillor Sherlock retired from the meeting at 7.06pm and was not present for items 7 and 8.
Councillor Lohberger retired from the meeting at 7.08pm and was not present for items 7 and 8.
Councillor Dutta retired from the meeting at 7.09pm and was not present for items 7 and 8.
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The Chairperson provided an acknowledgement of country.
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The minutes of the Open Portion of The Hobart Workshop Committee meeting held on Monday, 20 January 2025, be confirmed as an accurate record.
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VOTING RECORD
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The minutes were signed.
Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.
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That the Committee resolve to deal with any supplementary items not appearing on the agenda, as reported by the Chief Executive Officer.
No supplementary items were received.
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Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.
Elected Members 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.
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.
Melissa Edwards and Chris Bright from DarkLab provided a presentation on 2023 and 2024 Dark MOFO
Regulation 29 of the Local Government (Meeting Procedures) Regulations 2015.
File Ref: 13-1-10
No questions were asked at the meeting.
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That the Committee resolve by majority that the meeting be closed to the public pursuant to regulation 15(1) of the Local Government (Meeting Procedures) Regulations 2015 because the items included on the closed agenda contain the following matters:
· Minutes of a closed meeting · Matter relating to a contract with the Council
The following items were discussed: -
Item No. 1 Minutes of the last meeting of the Closed Portion of the Committee Meeting Item No. 2 Consideration of supplementary items to the agenda Item No. 3 Indications of pecuniary and conflicts of interest Item No. 4 Reports Item No. 4.1 Micromobility (E-Scooter) Permit LG(MP)R 15(2)(b) Item No. 5 Questions Without Notice
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VOTING RECORD
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Delegation: Committee
There being no further business the Open portion of the meeting closed at 7.15pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
17th DAY OF Feburary 2025.
CHAIRperson