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Minutes 15-12-10 - Shire of Shark Bay

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ORDINARY COUNCIL MINUTES – <strong>15</strong> DECEMBER 20<strong>10</strong> 116<br />

17.0 MATTERS BEHIND CLOSED DOORS<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Pepworth<br />

Council Resolution<br />

That the meeting be closed to members <strong>of</strong> the public in accordance with<br />

section 5.23(2) <strong>of</strong> the Local Government Act 1995 for Council to discuss<br />

matters <strong>of</strong> a confidential nature.<br />

7/0 CARRIED<br />

Mr P Anderson, Mr J McKechnie and Mrs R Mettam left Council Chamber at 3.49pm.<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hargreaves<br />

Council Resolution<br />

That the meeting be reopened to members <strong>of</strong> the public.<br />

7/0 CARRIED<br />

Mr P Anderson, Mr J McKechnie and Mrs R Mettam re-entered the Council Chamber at 4.00<br />

pm<br />

The President at 4.01pm read aloud the Council decision that had taken place<br />

during the time the meeting was closed to the public for the benefit <strong>of</strong> Council<br />

staff.<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Ridgley<br />

Council Resolution<br />

That the employment contract <strong>of</strong> the Chief Executive Officer, Mr Paul Anderson<br />

be confirmed as at the <strong>15</strong> December 20<strong>10</strong> in advance to the 3 month<br />

probationary period due to expire on 29 December 20<strong>10</strong>.<br />

7/0 CARRIED<br />

18.0 DATE AND TIME OF NEXT MEETING<br />

The next Council meeting will be held on the 23 February 2011 commencing at<br />

9.00am in Council Chambers.<br />

19.0 CLOSURE OF MEETING<br />

President declared the meeting closed at 4.06pm

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