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Council Minutes 21 January 2008 - Waratah-Wynyard Council

Council Minutes 21 January 2008 - Waratah-Wynyard Council

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1/08 APOLOGIES:<br />

CR FENTON<br />

MOVED BY<br />

SECONDED BY<br />

CR MOORE<br />

CR BRAMICH<br />

That the apology be accepted.<br />

MAYOR HYLAND CR BRAMICH CR DUNIAM CR FAIRBROTHER<br />

CR FRIEDERSDORFF CR MOORE CR PENDLEBURY CR RANSLEY CR WALSH<br />

CARRIED UNANIMOUSLY<br />

MATTERS PROPOSED FOR CONSIDERATION IN<br />

CLOSED MEETING<br />

Matter<br />

Local Government (Meeting<br />

Procedures) Regulations<br />

2005 Reference<br />

Leave of Absence Requests - <strong>Council</strong>lors<br />

15 (2)(i)<br />

Accounts Paid<br />

15 (2)(c)<br />

Code of Conduct Complaint – Keegan/Moore<br />

15 (2)(f)<br />

– Information for Closed <strong>Council</strong><br />

Cradle Coast Authority – Kerbside Recycling 15 (2)(c)(f)<br />

for the Cradle Coast Region<br />

Insurance Claims – 2007/<strong>2008</strong> – Status<br />

15 (2)(h)<br />

Report<br />

<strong>Minutes</strong> of Other Bodies/Committees<br />

15 (2)(f)<br />

Public Release Authorisation 15 (9)<br />

MOVED BY<br />

SECONDED BY<br />

CR BRAMICH<br />

CR RANSLEY<br />

That the matters listed above be considered in Closed Meeting at the<br />

conclusion of the Open Meeting business.<br />

MAYOR HYLAND CR BRAMICH CR DUNIAM CR FAIRBROTHER<br />

CR FRIEDERSDORFF CR MOORE CR PENDLEBURY CR RANSLEY CR WALSH<br />

CARRIED UNANIMOUSLY<br />

<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>21</strong> <strong>January</strong> <strong>2008</strong> Page 6

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