Liverpool City Council
Business Paper
Council Agenda
Extraordinary Council Meeting
20 June 2014
Francis Greenway Centre
170 George Street
Liverpool
Liverpool City Council
Business Paper
Council Agenda
Extraordinary Council Meeting
20 June 2014
Francis Greenway Centre
170 George Street
Liverpool
You are hereby notified that an Extraordinary Council Meeting of Liverpool City Council will be held at the Francis Greenway Centre, 170 George Street, Liverpool on Friday, 20 June 2014 commencing at 6:00pm. Doors to the Francis Greenway Centre will open at 5.45pm.
Liverpool City Council Meetings are taped for the purposes of minute taking and record keeping. If you have any enquiries please contact Council and Executive Services on 9821 9237.
Rob Noble
ACTING CHIEF EXECUTIVE OFFICER
Order of Business
PAGE
Prayer
Apologies
Condolences
Declarations of Interest
Notices of Motion
NOM 01 Council agenda items for 25 June 2014 meeting ............................................ 3...........
Chief Executive Officer Report
CEO 01 Cancel the Ordinary Council meeting scheduled for 25 June 2014................ 4...........
Close
3
Extraordinary Meeting 20 June 2014
Notices of Motion
|
NOM 01 |
Council agenda items for 25 June 2014 meeting |
|
Strategic Direction |
Leading Proactive Council Provide business excellence and financial sustainability to deliver services that meet community expectations |
|
Key Policy |
Code of Meeting Practice |
|
File Ref |
135348.2014 |
|
Author |
Ned Mannoun - Mayor Mannoun Mazhar Hadid - Deputy Mayor |
Background
We request an Extraordinary Meeting to be called for Friday 20 June 2014 at 6:00pm at the Francis Greenway Centre Liverpool to transact the following Council business:
· Council agenda items for 25 June 2014 meeting.
|
That Council transact the following Council business at this meeting:
· Council agenda items for 25 June 2014 meeting. |
CONSIDERATIONS
|
Economic and Financial |
There are no economic and financial considerations. |
|
Environmental and Sustainability |
There are no environmental and sustainability considerations. |
|
Social and Cultural |
There are no social and cultural considerations. |
|
Civic Leadership and Governance |
Operate a well developed governance system that demonstrates accountability, transparency and ethical conduct. |
5
Extraordinary Meeting 20 June 2014
Chief Executive Officer Report
|
CEO 01 |
Cancel the Ordinary Council meeting scheduled for 25 June 2014 |
|
Strategic Direction |
Leading Proactive Council Provide business excellence and financial sustainability to deliver services that meet community expectations |
|
Key Policy |
Long-Term Financial Plan |
|
File Ref |
Code of Meeting Practice |
|
Report By |
Rob Noble - Acting Chief Executive Officer |
|
Approved By |
Rob Noble - Acting Chief Executive Officer |
Executive Summary
Item NOM 01 of this Council agenda, deals with a Notice of Motion from the Mayor and Deputy Mayor to transact the business of the Council agenda items scheduled for 25 June 2014. If that motion is carried, a subsequent motion will need to be moved to cancel the Ordinary Meeting scheduled for 25 June 2014.
|
That should Item NOM 01 of this agenda be carried to transact the Council business scheduled for the 25 June 2014 meeting to this Extraordinary meeting, then Council cancel the Ordinary Council meeting scheduled for 25 June 2014.
|
REPORT
In accordance with Clause 6.1 of Council’s Code of Meeting Practice, the Mayor may call an extraordinary meeting of Council if the Mayor receives a request in writing signed by at least two Councillors, one of whom may be the Mayor. Such a request has been received and signed by the Mayor and Deputy Mayor.
The purpose of the meeting is to transact the business of the Council agenda items for the 25 June 2014 meeting and the motion is being dealt with in Item NOM 01 of this Council agenda.
If Item NOM 01 of this Council agenda is carried, a subsequent motion will need to be moved to cancel the Ordinary Meeting scheduled for 25 June 2014. This report has therefore been prepared for Council’s consideration, in the event that Item NOM 01 is carried.
CONSIDERATIONS
|
Economic and Financial |
There are no economic and financial considerations. |
|
Environmental and Sustainability |
There are no environmental and sustainability considerations. |
Social and Cultural |
There are no social and cultural considerations. |
Civic Leadership and Governance |
Operate a well developed governance system that demonstrates accountability, transparency and ethical conduct. |