March 2012 Ordinary Busines Paper - Narrabri Shire Council - NSW ...

NARRABRI SHIRE COUNCIL FEBRUARY 2012 ORDINARY MINUTES7 DELEGATES REPORTS7.1 MINERALS AND ENERGY WORKING GROUPWEDNESDAY, 14 TH DECEMBER 2011, GUNNEDAH (LK:EL)4/2012 RESOLVED on the motion moved by Councillor Kelly/Lowder that the Council write toNamoi Councils to amend the Liverpool Plains and Gunnedah Basin Minerals and Energy WorkingGroup name to Namoi Councils Minerals and Energy Working Group as originally posted.7.2 NAMOI COUNCILS MEETING 1 DECEMBER 2011 (RAF:EL)5/2012 RESOLVED on the motion moved by Councillor Faber/Kelly that the report on theMeeting of Namoi Councils on 1 December 2011 be received and noted.8 GENERAL MANAGER’S REPORT OFITEMS TO BE CONSIDERED IN THE CLOSED(PUBLIC EXCLUDED) MEETING8.1 ITEMS TO BE CONSIDERED IN THE CLOSED (PUBLIC EXCLUDED)MEETING OF COUNCIL (EL:EL) [GM]6/2012 RESOLVED on the motion moved by Councillor Clements/Bates that the followingmatters be considered in the Closed (Public Excluded) Meeting, the reason being that the mattersand information are:The information that would, if disclosed, prejudice the maintenance of law; andThe commercial information of a confidential nature that would, if disclosed confer acommercial advantage on a competitor of the council.Information that would, if disclosed, confer a commercial advantage on a person withwhom the council is conducting (or proposes to conduct) business.Thus in compliance with Section 10A(2)(e), Section 10A(2)(d)(ii) and Section 10A(2)(c) of theLocal Government Act, 1993 Council is required to deal with this matter in Closed Committeebecause in accordance with Section 10A(2)(e), Section 10A(2)(d)(ii) and Section 10A(2)(c) thematters to be considered are :Sale of Council Owned Land – 9 Hillam AvenueVoluntary Payment AgreementsIPS LogisticsREPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCILCHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 21 ST FEBRUARY 2012.GENERAL MANAGERMAYORPage 13 of 555 of the March 2012 Ordinary Business Paper