Council & democracy

Meeting Details

Finance and Management Committee
16 Feb 2017 - 18:00 to 18:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies and to note any Substitutes appointed for the Meeting.
2 To receive the Open Minutes of the Meeting held on 1st December 2016 and of the Audit Sub-Committee Meeting held on 14th December 2016.
3 To note any declarations of interest arising from any items on the Agenda
4 To receive any questions by members of the public pursuant to Council Procedure Rule No.10.
5 To receive any questions by Members of the Council pursuant to Council procedure Rule No. 11.
6 Reports of Overview and Scrutiny Committee
Exempt Standard Items
10 The Chairman may therefore move:-
That in accordance with Section 100 (A)(4) of the Local Government Act 1972 (as amended) the press and public be excluded from the remainder of the Meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that there would be disclosed exempt information as defined in the paragraph of Part I of the Schedule 12A of the Act indicated in the header to each report on the Agenda.
Exempt Item
11 To receive the Exempt Minutes of the Meeting held on 1st December 2016.
Finance and Management Committee 1st December 2016 Exempt Minutes
  • See agenda for reasons for exemption
12 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
13 MELBOURNE SPORTING PARTNERSHIP
  • See agenda for reasons for exemption
14 STAFFING AMENDMENTS – COMMUNITY AND PLANNING DIRECTORATE
  • See agenda for reasons for exemption

Additional Meeting Documents

  1. pdf Open Decision Notice (85Kb)
  2. Exempt Decision Notice
    • See agenda for reasons for exemption
  3. Exempt Minutes
    • See agenda for reasons for exemption
  4. pdf Open Minutes (96Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Gordon Rhind Councillor Stephen Taylor
Councillor Peter Smith Councillor Mrs. Margaret Elizabeth (Beth) Hall
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor John HarrisonItem 13Interest declared by virtue of being Chairman of the Melbourne Sporting Partnership. Personal & PrejudicialAdvisory

Visitors

Visitor Information is not yet available for this meeting