COUNCIL AGENDA
Extraordinary Council Meeting
15 March 2016
FRANCIS GREENWAY CENTRE
170 GEORGE STREET LIVERPOOL
COUNCIL AGENDA
Extraordinary Council Meeting
15 March 2016
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 Tuesday, 15 March 2016 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.
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Carl Wulff
CHIEF EXECUTIVE OFFICER
Order of Business
PAGE
Prayer
Apologies
Condolences
Declarations of Interest
Notices of Motion
NOM 01 Chief Executive Officer's employment and policy relating to delegations of the Mayor 4...........
NOM 02 Question With Notice from 24 February 2016 Council Agenda to be withdrawn 6
Close
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Extraordinary Meeting 15 March 2016
Notices of Motion
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NOM 01 |
Chief Executive Officer's employment and policy relating to delegations of the Mayor |
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Strategic Direction |
Leading Proactive Council Provide business excellence and financial sustainability to deliver services that meet community expectations |
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Key Policy |
Workforce Management Plan |
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File Ref |
055975.2016 |
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Author |
Peter Harle - Councillor Sabrina Mamone – Councillor Peter Ristevski – Councillor Anne Stanley – Councillor Wendy Waller - Councillor |
Background
That there be an Extraordinary Meeting called as a matter of urgency to deal with the Chief Executive Officer’s employment and the policy relating to the delegations of the Mayor.
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1. That Council move into Closed Session as it is a staff matter.
2. The CEO and staff leave the Chamber and Clr Mamone take minutes to ensure consistency.
3. Further, Council consider at this Extraordinary Meeting the policy relating to delegations of the Mayor.
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CONSIDERATIONS
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Economic and Financial |
There are no economic and financial considerations. |
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Environmental and Sustainability |
There are no environmental and sustainability considerations. |
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Social and Cultural |
There are no social and cultural considerations. |
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Civic Leadership and Governance |
Operate a well developed governance system that demonstrates accountability, transparency and ethical conduct. |
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Extraordinary Meeting 15 March 2016
Notices of Motion
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NOM 02 |
Question With Notice from 24 February 2016 Council Agenda to be withdrawn |
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Strategic Direction |
Healthy Inclusive City Celebrate and respect Liverpool’s rich cultural and social diversity and embrace the opportunities it provides |
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Key Policy |
Multicultural Action Plan |
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File Ref |
056004.2016 |
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Author |
Peter Ristevski - Councillor |
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That the Question With Notice on the previous Council Agenda (attached) be withdrawn and an apology be offered for any offence caused.
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CONSIDERATIONS
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Economic and Financial |
There are no economic and financial considerations. |
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Environmental and Sustainability |
There are no environmental and sustainability considerations. |
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Social and Cultural |
There are no social and cultural considerations. |
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Civic Leadership and Governance |
There are no Civic Leadership and Governance considerations. |
ATTACHMENTS
1. QWN 01 from Council meeting 24 February 2016View
