MINUTES OF Extraordinary Meeting
Held at Council Chambers, HORNSBY
on Wednesday, 3 July, 2013
at 6:35 PM
Councillors Russell (Chairman), Anisse, Azizi, Berman, Browne, Gallagher, Singh and Tilbury.
APOLOGIES / leave of absence
RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR ANISSE,
THAT the apology and request for leave of absence from Councillors Cox and Hutchence in respect of an inability to attend the Extraordinary Meeting on 3 July 2013 be accepted and leave of absence be granted.
FOR: Councillors ANISSE, Azizi, Berman, Browne, Gallagher, Russell, Singh and Tilbury
AGAINST: Nil
declarations of interest
Nil
petitionS
Nil
Confidential Items
RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR GALLAGHER,
THAT Council move into Confidential Session to consider Item 1 - Confidential Group Manager’s Report No. PL71/13 – Update Report in Respect of Legal Actions Concerning the Hornsby Quarry - for the reason given below the item.
FOR: Councillors ANISSE, Azizi, Berman, Browne, Gallagher, Russell, Singh and Tilbury
AGAINST: Nil
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RESOLVED on the MOTION OF COUNCILLOR BROWNE, seconded by COUNCILLOR BERMAN,
THAT Council move out of Confidential Session.
FOR: Councillors ANISSE, Azizi, Berman, Browne, Gallagher, Russell, Singh and Tilbury
AGAINST: Nil
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PUBLIC FORUM – NON AGENDA ITEMS
Nil
Mayoral Minutes
Nil
MATTERS OF URGENCY
Nil
THE MEETING terminated at 6.50pm.
These Minutes were confirmed at the meeting held on Wednesday, 17 July, 2013, at which meeting the signature hereunder was subscribed.
CONFIRMED CHAIRMAN
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