MINUTES OF THE Governance Committee Meeting

HELD ON 13 November 2024

 

 

PRESENT:

Mayor Ned Mannoun

Deputy Mayor Peter Harle (arrived 3.37pm)

Councillor Dr Betty Green

Councillor Emmanuel Adjei

Councillor Matthew Harte

Councillor Mira Ibrahim

Mr Jason Breton, Acting Chief Executive Officer

Mr Farooq Portelli, Director Corporate Support

Ms Lina Kakish, Director Planning & Compliance

Ms Michelle Mcilvenny, Director Customer Experience & Business Performance

Mr Shayne Mallard, Director City Futures

Mr Peter Scicluna, Acting Director Operations

Mr Vishwa Nadan, Chief Financial Officer

Mr Earl Paradeza, Senior Management Accountant

Ms Javeria Hoda, Acting Coordinator Community Development

Ms Ceyda Nalbantoglu, Digital Assistant

Ms M’Leigh Brunetta, Manager, Civic and Executive Services (online)

Ms Jacqueline Newsome, Acting Manager Civic and Executive Services 

Ms Katrina Harvey, Councillor Executive and Support Officer

Ms Gabriella Rojas, Acting Councillor Executive and Support Officer

 

The meeting commenced at 1.08pm

 

 

 

APOLOGIES

 

Councillor Peter Ristevski

Councillor Fiona Macnaught

Tina Bono, Director Community and Lifestyle

Declarations of Interest

NIL

 


 

Budget Committee

ITEM NO:       01

FILE NO:        355040.2024

SUBJECT:     Audited Financial Statements FY 2023-24

 

COMMITTEE DECISION

 

Motion:                                             Moved:  Clr Dr Green         Seconded:  Clr Adjei

 

That the Governance Committee receives and notes the report.

 

On being put to the meeting, the motion was declared CARRIED.

 

The Committee voted unanimously.

 

 

 

 


ITEM NO:       02

FILE NO:        355587.2024

SUBJECT:     Review of Council's Financial progress, forecasts and assumptions

 

COMMITTEE DECISION

 

Motion:                                Moved:   Councillor Green       Seconded: Councillor Harte  

 

That the Governance Committee receives and notes the report.

 

On being put to the meeting, it was declared CARRIED.

 

Action:

 

1. Visual calendar for Councillors to refer to which lists events happening each month

which are a major element of the Councillor’s role. Craig Lambeth to take on

notice.

 

2. Amendments to be made to the report to reflect updated figures/adjustments from

not selling the commercial property as discussed in the meeting.  An updated

report to be presented at the Council Meeting on 20 November.

 

 

 

Councillor Adjei left the room at 1.45pm

Councillor Adjei returned at 1.55pm.

 

Recess began at 2.04pm

Recess concluded at 2.10pm

 

 

 

 

 


 

Strategic Priorities Committee

ITEM NO:       03

FILE NO:        349597.2024

SUBJECT:     Policy Review - Code of Meeting Practice

 

COMMITTEE DECISION

 

Motion:                                 Moved:   Councillor Green  Seconded  Councillor Ibrahim

 

That the Governance Committee recommends Council:

 

1. Support the proposed changes to the Code of Meeting Practice;

 

2. Notes that an external review is being conducted simultaneously, and any further

advice or recommendations will be shared with Councillors for consideration, prior

to the 20 November 2024 Council Meeting;

 

3. Notes that before Council can adopt a new Code of Meeting Practice the draft must

be exhibited for at least 28 days and provide at least 42 days for community

feedback;

 

4. Bring the Governance Meeting on the 20 May 2025 forward one (1) week to align to

the 21 May Council Meeting date.

 

On being put to the meeting, the motion was declared CARRIED.

 

The Committee voted unanimously.

 

Action

QTN – Manager, Civic and Executive Services to provide Councillors a list of items listed

within the Code of Conduct that are required to be completed within the first 12 months of

a Council election.

 

Subject to the below recommended changes, Council to review the Code of Conduct

again prior to public exhibition.

• Clause 3.1 – Delete clause

• Clause 3.2 – becomes 3.1 and include date, times and place.

• Clause 4.1B – retain the additional new wording

• Clause 4.6 – Replace and use wording from the model code of conduct.  Wording

to be included on the attached form for completion.

• Clause 4.7 – omitted and needs to be retyped into Code of Conduct

• Clause 11.10 – remove the words “Mayor”

• Code of Meeting practise needs to reflect our Council practice.

• Clause 14.17 – Amend clause …An extension may be permitted by the Mayor for

an additional three (3) minutes.

• Clause 18.1 – to read “Meetings are to be a maximum duration of five (5) hours on

any one date”

• Clause 18.2 – Delete clause / N/A

 

• A clean version of the Code of Meeting Practice to be presented at the Council

Meeting on 20 November 2024. Highlighting the differences in the model code. 

• Code of meeting Practice to go on public exhibition as a draft.  Recommend

delegation to the CEO to adjust any drafting issues and work through it

concurrently.

• Public forum speakers to be further discussed at the next Council Meeting

 

 

 

 

Councillor Adjei left the room at 2.51pm

Councillor Adjei returned to the room at 2.53pm

 

Councillor Adjei left the room at 3.01pm

Councillor Adjei returned to the room at 3.03pm

 

 

 

 

 


ITEM NO:       04

FILE NO:        349887.2024

SUBJECT:     Grants Donations and Sponsorship Program

 

COMMITTEE DECISION

 

Motion:                                   Moved:  Councillor Harte   Seconded: Councillor Ibrahim

 

That Governance Committee notes the Grants Donations and Community Sponsorship

Program, Policy, and the Grant management process.

 

On being put to the meeting, the motion was declared CARRIED. 

 

 

 

Councillor Dr Betty Green took over the Chair of the meeting at 3.22pm

 

Mayor retired from the meeting at 3:22pm.

 

 

 

 


 

GENERAL BUSINESS

 

An update on the recruitment process for position of CEO was provided by the Director,

Corporate Support.

 

Director, Corporate Support to provide written information to Councillors on the recruiter

selection process.

 

 

Motion:                                        Moved:  Councillor Green  Seconded: Councillor Adjei 

 

On being put to the meeting, the motion was declared CARRIED.

 

 

 

Deputy Mayor Harle arrived at 3:37pm

 

 

 

 

 

THE MEETING CLOSED AT 3.39PM