Minutes of the ordinary Council meeting - 25 September 2012
Minutes of the ordinary Council meeting - 25 September 2012
Minutes of the ordinary Council meeting - 25 September 2012
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makes it clear that payment <strong>of</strong> expenses must not be open-ended, but show<br />
expense limits. The current adopted expense limits are shown in <strong>the</strong> following<br />
table:<br />
<strong>Council</strong>lor using own vehicle (clause 2.6 (b)) (based on<br />
Local Government State Award)<br />
Meal cost limits when travelling outside area (clause 2.7<br />
(f))<br />
<strong>Council</strong>lors communication costs (clause 2.9 (h))<br />
Mayors communication costs (clause 2.9 (h))<br />
Time limit for claiming expenses (clause 2.1 (b))<br />
Accommodation reimbursement (clause 2.7(e))<br />
$0.65/km (2.5L)<br />
Breakfast up to $27<br />
Lunch up to $38<br />
Dinner up to $65<br />
Up to $<strong>25</strong>0 per month<br />
Up to $500 per month<br />
6 months<br />
Up to cost <strong>of</strong><br />
conference venue<br />
Recommended amendments<br />
The amounts in <strong>the</strong> table above have been reviewed and are considered<br />
appropriate.<br />
The following amendments are recommended for inclusion in <strong>the</strong> new draft policy<br />
for public exhibition.<br />
2.7 Travel outside <strong>the</strong> Local Government area<br />
Amended in clause 2.7(c) to state that a councillor who elects to use <strong>the</strong>ir own<br />
vehicle instead <strong>of</strong> an available council vehicle will not be reimbursed any kilometre<br />
rate. It is felt that <strong>the</strong>re are sufficient council fleet cars available for councillors<br />
travel outside <strong>the</strong> Shire. If <strong>the</strong>re are occasions where a council fleet car cannot be<br />
provided <strong>the</strong> councillor can <strong>the</strong>n use <strong>the</strong>ir own vehicle and will be reimbursed <strong>the</strong><br />
kilometre rate under clause 2.6.<br />
2.9 Communications<br />
Clause 2.9 has been re-written to account for <strong>the</strong> introduction <strong>of</strong> new<br />
communication devices to replace laptop computers and facsimiles.<br />
The procedure document which shows amendments recommended is attached at<br />
(Appendix D - Page CM11).<br />
Public exhibition and submissions<br />
The Act requires that <strong>Council</strong> place its procedure on exhibition for 28 days, with or<br />
without amendment, and consider any submissions before adopting its procedure.<br />
<strong>Council</strong> is required to adopt its procedure each year before 30 November and <strong>the</strong>n<br />
forward a copy <strong>of</strong> <strong>the</strong> adopted procedure to <strong>the</strong> Division <strong>of</strong> Local Government.<br />
16 QUESTIONS FOR NEXT MEETING<br />
(Excerpt from Code <strong>of</strong> Meeting Practice Procedure 5.1.4)<br />
2.4.3 Questions for Next Meeting<br />
1 <strong>Council</strong>lors, just prior to <strong>the</strong> end <strong>of</strong> a <strong>Council</strong> <strong>meeting</strong>, may raise<br />
questions on <strong>the</strong> understanding that <strong>the</strong> answers will be provided at<br />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 89