Liverpool City Council
Business Paper
Council Agenda
Extraordinary Council Meeting
1 April 2015
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 Wednesday, 1 April 2015 commencing at 1.00pm. Doors to the Francis Greenway Centre will open at 12.45pm.
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.
![]() |
Carl Wulff
CHIEF EXECUTIVE OFFICER
Order of Business
PAGE TAB
Prayer
Apologies
Declarations of Interest
Notices of Motion Of Rescission
NOMR 01 Rescission of CONF 08 - Stage Two Liverpool Strategic Service Delivery Partnership 4......... 1
Notices of Motion
NOM 01 Amendment to Code of Meeting Practice........................................................ 6......... 2
Close
4
Extraordinary Meeting 1 April 2015
Notices of Motion Of Rescission
NOMR 01 |
Rescission of CONF 08 - Stage Two Liverpool Strategic Service Delivery Partnership |
Strategic Direction |
Leading Proactive Council Lead partnerships and collaboration with community, business and governments |
Key Policy |
Workforce Management Plan |
File Ref |
072477.2015 |
Report By |
Clr Ali Karnib, Clr Geoff Shelton, Clr Anne Stanley and Clr Wendy Waller |
That Council rescinds the resolution relating to CONF 08 – Stage Two Liverpool Strategic Service Delivery Partnership from the Extraordinary Council Meeting 24 March 2015 as shown below; “That Council: 1. Accept the Tender from Queensland Partnership Group (LG Shared Services) Pty Ltd trading as Propel Partnerships (ABN 45 560 909 108) for ST2416 – Strategic Services Delivery Partnership for a period of 10 years, with the option of extending for a further 5 years. 2. Directs the Chief Executive Officer to undertake consultation with staff in accordance with Clause 39 of the (308) LOCAL GOVERNMENT (STATE) AWARD 2014 for a period of 28 days, to end on 21 April 2015 before any formal contract is signed. 3. Delegates authority to sign the Letter of Acceptance to the Chief Executive Officer in accordance with the above. 4. Delegates to the Chief Executive Officer all further powers necessary to give effect to this resolution. 5. Delegates to the Chief Executive Officer all further powers necessary to give effect to the Alliance Framework Contract to develop a shared services hub enabling any future Trade Services opportunities. 6. Notes the undertaking given by the Chief Executive Officer to staff who will be working within the Liverpool Services Alliance framework, regarding no forced redundancies or forced redeployment and no diminution in pay and terms and conditions of service.
7. Keeps confidential the specific details supplied in this report containing information on the submissions received, pursuant to the provisions of Section 10A(2)(d)(i) of the Local Government Act 1993 as it contains commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.
8. Not permit any forced or voluntary redundancies for the life of the contract.
9. Transcribe the questions and answers from the recording of the meeting and include the transcript in the minutes.
10. Be the direct employer for any person employed to fill any vacant position that needs to be filled and that these employees have the same conditions as other Council staff.
11. Engage an independent auditor to investigate the tender process and report back to the Mayor.” |
Signed:
Clr Ali Karnib
Clr Geoff Shelton
Clr Anne Stanley
Clr Wendy Waller
6
Extraordinary Meeting 1 April 2015
Notices of Motion
NOM 01 |
Amendment to Code of Meeting Practice |
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 |
073071.2015 |
Author |
Mayor Ned Mannoun, Clr Tony Hadchiti and Clr Mazhar Hadid |
A motion will be moved to propose a change to Council’s Code of Meeting Practice, to extend the closure time of a Council meeting (and other Code of Meeting Practice adjustments) which if adopted will require public exhibition and report back to Council. |
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. |