Description: C:\Users\stivalak\Desktop\Business Paper Backgrounds\Council business papers3.jpgLiverpool City Council

Business Paper

 

 

 

 

Council Agenda

 

 

 

 

 

 

 

 

Extraordinary Council Meeting

24 March 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Francis Greenway Centre

170 George Street

Liverpool


Description: Description: LCC_bw_logo 

 

 

 

 

 

 

 

 

 

 

 

 


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 Tuesday, 24 March 2015 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.

 

Text Box:
 

 

 


Carl Wulff

CHIEF EXECUTIVE OFFICER

 

 


 

 

 


Order of Business

 

                                                                                                              PAGE     TAB

Opening

Prayer

Apologies 

Condolences

Declarations of Interest

Notices of Motion

NOM 01          Council agenda items for 25 March 2015 meeting ......................................... 4......... 1

NOM 02          Cancel the Ordinary Council meeting scheduled for 25 March 2015.............. 4......... 2  

Close

   


4

Extraordinary Meeting 24 March 2015

Notices of Motion

 

NOM 01

Council agenda items for 25 March 2015 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

060592.2015

Author

Tony Hadchiti – Councillor

Peter Harle  - Councillor

 

 

Background

 

We request an Extraordinary Meeting to be called for Tuesday 24 March 2015 at the Francis Greenway Centre Liverpool to transact the following Council business:

 

·    Council agenda items for 25 March 2015 meeting.

 

NOTICE OF MOTION

 

That Council transact the following Council business at this meeting:

 

·    Council agenda items for 25 March 2015 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.

 

 

ATTACHMENTS

 

Nil


6

Extraordinary Meeting 24 March 2015

Notices of Motion

 

NOM 02

Cancel the Ordinary Council meeting scheduled for 25 March 2015

 

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

Author

Tony Hadchiti – Councillor

Peter Harle  - Councillor

 

 

background

 

Item NOM 01 of this Council agenda, deals with a Notice of Motion to transact the business of the Council agenda items scheduled for 25 March 2015. If that motion is carried, a subsequent motion will need to be moved to cancel the Ordinary Meeting scheduled for 25 March 2015. 

 

 

RECOMMENDATION

 

That should Item NOM 01 of this agenda be carried to transact the Council business scheduled for the 25 March 2015 meeting to this Extraordinary meeting, then Council cancel the Ordinary Council meeting scheduled for 25 March 2015.

 

 

chief executive officer comment

 

In accordance with Clause 6.1 of Council’s Code of Meeting Practice, the Mayor must 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 Councillor Hadchiti and Councillor Harle.

 

The purpose of the meeting is to transact the business of the Council agenda items for the 25 March 2015 meeting.

 

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 March 2015.

 

 

 

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.

 

 

ATTACHMENTS

 

Nil