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DUNGOG SHIRE COUNCIL Minutes of the Extra Ordinary Meeting201041854213

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					   DUNGOG SHIRE COUNCIL




Minutes of the Extra Ordinary
          Meeting
         19 May 2006
MINUTES OF THE EXTRA ORDINARY COUNCIL MEETING OF
DUNGOG SHIRE COUNCIL HELD AT DUNGOG SHIRE COUNCIL
OFFICES 19 MAY 2006, COMMENCING AT 11.15 AM.
PRESENT: The Mayor, Councillor S T Low AM, and Councillors, G D Wall, S B Farrow, B R
Watkins and E M Murrell.

OFFICERS IN ATTENDANCE: Mr D Taubman, LGSA and Mrs L Brighton from 1.55 pm.

APOLOGY: Councillor M A Flannery, L D Mitchell and P J Trappel.

LEAVE OF ABSENCE: Councillor A J Fairhall

MAYORAL MINUTE

                                                                                    Steve Low
1.     GENERAL MANAGERS PERFORMANCE REVIEW
       105


                                                                              Minute No. 33044
RESOLVED on the motion of Cr Low and seconded by Cr Wall that Pursuant to Section
10A(2)(a) it is recommended that the following matter be considered in Closed Committee as the
report contains information as regards to personnel matters concerning particular individuals.


COMMITTEE OF THE WHOLE


                                                                Minute No. 33045
RESOLVED on the motion of Cr Low and seconded by Cr Wall that Council resolve into
Committee of the Whole pursuant to Minute Number 33044.
Upon resumption into Open Council the Mayor advised of the recommendations of the
Committee of the Whole as follows:-

That it be noted that the press and the public were excluded from the Meeting of the Committee
of the Whole for the reason that the matter to be dealt with contains information as regards to
personnel matters concerning particular individuals.


                                                                       Minute No. 33048
Moved by Cr Low and seconded by Cr Wall that the recommendations of the Committee of the
Whole be adopted.




This is page number 2 of the Minutes of Extra Ordinary Meeting of the Council of the Shire of
Dungog, held 19 May 2006.

                                                           …………………………………..Mayor
OUTCOME OF REPORTS REFERRED TO COMMITTEE OF THE WHOLE



MAYORAL MINUTE

                                                                                                  Steve Low
1.     GENERAL MANAGERS PERFORMANCE REVIEW
       105


                                                                    Minute No. 33046
RESOLVED on the motion of Cr Farrow and seconded by Cr Murrell that Council adopt the
General Managers Performance Review.



There being no further business the meeting terminated at 2.01 pm.


                                           Confirmed        .................................................


                                            Date            .................................................




This is page number 3 of the Minutes of Extra Ordinary Meeting of the Council of the Shire of
Dungog, held 19 May 2006.

                                                           …………………………………..Mayor

				
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