Extraordinary Council meeting
25 July 2008

Minutes

Agenda

Opening Prayer

  • "Dear Lord, help us in our deliberations today so that our decisions will be for the greater good for the whole of Kempsey Shire - Amen".

Apologies

Declarations of Interest

Assessment of Items Listed in Confidential Business Paper

Adoption of Agenda Order of Business

Questions Without Notice M1

The following items of business are of such a nature that discussion is likely to take place when the meeting is closed to the public for the reasons stated.

Motion for Confidential Committee N1

In accordance with the Local Government Act 1993 and the Local Government (General) Regulation 2005, in the opinion of the General Manager, the following business is of a kind as referred to in section 10A(2) of the Act, and should be dealt with in a part of the meeting closed to the media and public.

Confidential Business Paper

Confidential Committee of the Whole Officer’s Reports

General Manager’s Confidential Report K1 – K2

  • Reason for Presentation of Report in Confidential

    In accordance with the Local Government Act 1993 and the Local Government (General) Regulation 2005, in the opinion of the General Manager, the following business is of a kind as referred to in section 10A(2) of the Act, and should be dealt with in a part of the meeting closed to the media and public.

    Set out below is section 10A(2) of the Local Government Act 1993 in relation to matters which can be dealt with in the closed part of a meeting.

    The matters and information are the following:

    (a) personnel matters concerning particular individuals (other than councillors)

    GM1 CONF - Annual Performance Appraisal K1
    File: S10-13

Adoption of Report of the Confidential Committee of the Whole

Conclusion