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
Councillor Fiona Macnaught
Tina Bono, Director Community and Lifestyle
Declarations of Interest
NIL
FILE NO: 355040.2024
SUBJECT: Audited Financial Statements FY 2023-24
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.
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FILE NO: 355587.2024
SUBJECT: Review of Council's Financial progress, forecasts and assumptions
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
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Strategic Priorities Committee
FILE NO: 349597.2024
SUBJECT: Policy Review - Code of Meeting Practice
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
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FILE NO: 349887.2024
SUBJECT: Grants Donations and Sponsorship Program
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.
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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