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Minutes of the ordinary Council meeting - 25 September 2012

Minutes of the ordinary Council meeting - 25 September 2012

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That <strong>Council</strong> form itself into <strong>the</strong> Confidential Session, and at this stage, <strong>the</strong><br />

<strong>meeting</strong> be closed to <strong>the</strong> public to permit discussion <strong>of</strong> <strong>the</strong> confidential<br />

business items listed for <strong>the</strong> reasons as stated in <strong>the</strong> Agenda.<br />

GOAL 1:<br />

To Facilitate Ecological and Economical Sustainable<br />

Development in <strong>the</strong> Shire<br />

1.1 Memorandum <strong>of</strong> Understanding – Kempsey Airport File: F12/114<br />

Section 10A(2)(c) – Commercial Advantage in Business Dealing<br />

This item is classified CONFIDENTIAL under section 10A(2)(c) <strong>of</strong> <strong>the</strong> Local<br />

Government Act 1993, which permits <strong>the</strong> <strong>meeting</strong> to be closed to <strong>the</strong> public for<br />

business relating to <strong>the</strong> following:<br />

(c) information that would, if disclosed, confer a commercial advantage on a<br />

person with whom <strong>the</strong> council is conducting business.<br />

It is not in <strong>the</strong> public interest to reveal <strong>the</strong> financial details associated with <strong>the</strong><br />

proposed land acquisition <strong>of</strong> <strong>the</strong> land as it will confer a commercial advantage on<br />

<strong>the</strong> parties with whom <strong>the</strong> <strong>Council</strong> is conducting business.<br />

1312 RBP<br />

SUMMARY<br />

Reporting on a draft Memorandum <strong>of</strong> Understanding that has been negotiated<br />

relating to <strong>the</strong> lease <strong>of</strong> land at Kempsey Airport.<br />

<strong>2012</strong>. 307 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Gribbin<br />

That <strong>Council</strong> endorse <strong>the</strong> heads <strong>of</strong> agreement identified in <strong>the</strong> body <strong>of</strong> this<br />

report to form <strong>the</strong> foundation <strong>of</strong> a memorandum <strong>of</strong> understanding between<br />

<strong>the</strong> leasee and <strong>Council</strong>.<br />

1.2 Development Without Consent File: LA10058<br />

Section 10A(2)(a) – Personnel Matters<br />

This report is submitted on a confidential basis as it involves personnel matters<br />

concerning particular individuals (o<strong>the</strong>r than <strong>Council</strong>lors). (Local Government Act<br />

1993, section 10A(2)(a))<br />

On balance, <strong>the</strong> public interest in preserving <strong>the</strong> confidentiality <strong>of</strong> <strong>the</strong> commercial<br />

information supplied, outweighs <strong>the</strong> public interest in openness and transparency in<br />

council decision making by discussing <strong>the</strong> matter in open <strong>meeting</strong>.<br />

Section 10A(2)(e) – Maintenance <strong>of</strong> Law<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 91

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