AGENDA AND BUSINESS PAPER

 

 

Extraordinary Meeting of Council

 

 

 

To be held on
Monday 29 May 2017

AT 6:00pm

 

 

 

Cnr Baylis and Morrow Streets,
Wagga Wagga NSW 2650
PO Box 20, Wagga Wagga

 

Phone: 1300 292 442
Fax: 02 6926 9199
Website: www.wagga.nsw.gov.au

NOTICE OF MEETING

In pursuance of the provisions of the Local Government Act, 1993 and the Regulations there under, notice is hereby given that an Extraordinary Meeting of the Council of the City of Wagga Wagga will be held in the Council Chamber, Civic Centre, Corner Baylis and Morrow Streets, Wagga Wagga, on Monday 29 May 2017 at 6:00pm.

 

 

 

 

Mr Robert Knight

Acting General Manager

 

WAGGA WAGGA CITY COUNCILLORS

 

 

Mayor

Councillor Greg

Conkey OAM

Deputy Mayor

Councillor Dallas Tout

Councillor Yvonne Braid

Councillor Paul Funnell

Councillor Dan Hayes

Councillor Vanessa Keenan

Councillor Rod Kendall

Councillor Tim Koschel

Councillor Kerry Pascoe

 

 

 

 

 

 

 

 

QUORUM

The quorum for a meeting of the Council is a majority of the Councillors of the Council who hold office for the time being who are eligible to vote at the meeting.

COUNCIL MEETING ROOM

 

 

 

 

Reports submitted to the Extraordinary Meeting of Council to be held on Monday 29 May 2017.

Extraordinary Meeting of Council AGENDA AND BUSINESS PAPER

Monday 29 May 2017

ORDER OF BUSINESS:

CLAUSE               PRECIS                                                                                            PAGE

PRAYER                                                                                                                       2

ACKNOWLEDGEMENT OF COUNTRY                                                                          2

APOLOGIES                                                                                                                 2

DECLARATIONS OF INTEREST                                                                                    2   

Confidential Mayoral Minute

MM-CONF-1          MAYORAL MINUTE - PERSONNEL MATTER - RECEIPT OF LEGAL ADVICE                                                                                                         4  

 

 

PRAYER

 

 

ACKNOWLEDGEMENT OF COUNTRY

 

 

APOLOGIES

 

 

DECLARATIONS OF INTEREST

 

 

  

 

 

Report submitted to the Confidential Extraordinary Meeting of Council on Monday 29 May 2017.                   MM-CONF-1

 

Confidential Mayoral Minute

MM-CONF-1 MAYORAL MINUTE - PERSONNEL MATTER - RECEIPT OF LEGAL ADVICE    

The Mayoral Minute relates the discussion of a matter and receipt of information that in the opinion of the General Manager is likely to be discussed and received when the meeting is closed to the public as it is a personnel matter involving a particular individual and involves the consideration of legal advice.

This matter is CONFIDENTIAL and the meeting to consider the matter can be closed to the public in accordance with Section 10A(2) (a) and (g) of the Local Government Act 1993, for business relating to the following: -

(a)         personnel matters concerning particular individuals.

 

(g)         advice concerning litigation, or advice that would otherwise be privileged from production in legal proceedings on the ground of legal professional privilege.