The Creighton Report

Wagga Wagga Report
c
endorse the actions and processes documented in the confidential session of Council
The motion was carried.
The minutes of the meeting do not record that Councillor Kendall declared any conflict of
interest (pecuniary; non-pecuniary (significant); or non-pecuniary (non-significant)) he may
or may not have had as the director and beneficial owner of Wagga Wagga Air Hangar Pty
Ltd when this motion was considered.
(iv) Supplementary Meeting of Council 13 October 2014
Councillor Kendall is recorded in the minutes to be in attendance at this meeting. A
confidential report was tabled, Conf-2 ‘Douglas Aerospace Loan Agreement’. A motion was
put to the Council and was carried: 56
[T]hat Council confirm the approach regarding its arrangements with Douglas Aerospace Pty
Ltd as outlined in the body of the report and with the additions agreed by Council.
The minutes do not record that Councillor Kendall declared any conflict of interest
(pecuniary; non-pecuniary (significant); or non-pecuniary (non-significant)) he may or may
not have had as the director and beneficial owner of Wagga Wagga Air Hangar Pty Ltd when
this motion was considered.
(v) Ordinary Meeting of Council 27 October 2014
Councillor Kendall is recorded in the minutes to be in attendance at this meeting. He put to
the meeting a Confidential Mayoral Minute: CONFMM-1 ‘Mayoral Minute – Commercial
Loan Arrangements – Douglas Aerospace Pty Ltd’: 57
[T]hat Council confirm the approach regarding its arrangements with Douglas Aerospace Pty
Ltd as outlined in the body of the report.
The motion was carried.
The minutes do not record that Councillor Kendall declared any conflict of interest
(pecuniary; non-pecuniary (significant); or non-pecuniary (non-significant)) he may or may
not have had as the director and beneficial owner of Wagga Wagga Air Hangar Pty Ltd when
this motion was considered.
(vi) Supplementary Meeting of Council 11 May 2015
Councillor Kendall is recorded in the minutes to be in attendance at this meeting. He put
motion to the meeting as a Confidential Mayoral Minute: CONFMM-1 ‘Voluntary
Administration – Traxion and Douglas Aerospace Pty Ltd’, that Council: 58
a
…
resolve to undertake the actions outlined in Separate Cover Attachment 1 as modified
regarding Douglas Aerospace
56
WWCC, ‘Minutes of the Supplementary Meeting of Council’ (13 October 2014) p 4 (Attachment 57).
57
WWCC, ‘Minutes of the Ordinary Meeting of Council’ (27 October 2014) p 23 (Attachment 58).
58
WWCC, ‘Minutes of the Supplementary Meeting of Council’ (11 May 2015) p 5 (Attachment 59).
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