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Agenda 18 January 2011 - King Island Council

Agenda 18 January 2011 - King Island Council

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N. OPERATIONAL BUSINESS OF THE COUNCIL<br />

GENERAL MANAGER’S REPORT<br />

Item 6.<br />

CLOSED COUNCIL<br />

<strong>Agenda</strong> Ordinary <strong>Council</strong> – <strong>18</strong> <strong>January</strong> <strong>2011</strong><br />

Officer Reporting General Manager<br />

File Ref 3.20F<br />

The General Manager has authority to direct certain matters to the Closed <strong>Council</strong> section<br />

of the <strong>Agenda</strong>. <strong>Council</strong> is required to move that the matters listed be dealt with “Closed<br />

<strong>Council</strong>” and the resolution should specify the grounds on which the meeting is closed to<br />

the public.<br />

The following items are included in the Closed <strong>Council</strong> <strong>Agenda</strong> for the reason that the<br />

matters to be discussed are considered to relate to personal and/or staff issues,<br />

information that is commercial in confidence and/or matters relating to actual or possible<br />

litigation involving the <strong>Council</strong> or staff of the <strong>Council</strong>.<br />

• Minutes of the Ordinary Meeting of <strong>Council</strong> (Closed <strong>Council</strong>) 13 December 2010<br />

• Accounts Paid<br />

• Bitumen Tender<br />

• Garbage Truck Tender<br />

• Traxcavator Tender<br />

Mark Goode<br />

GENERAL MANAGER<br />

Recommendation:<br />

That <strong>Council</strong> move into Closed <strong>Council</strong>, and deal with the matters listed above.<br />

- 77 - Ordinary <strong>Council</strong> Meeting – <strong>18</strong> <strong>January</strong> <strong>2011</strong>

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