Thirdslide

Council meetings

The formal decision making process of a Council occurs via Council meetings, which Councillors are required to attend.

The Chief Executive Officer and members of the Executive Leadership Team also attend the meetings to provide information or advice when called upon by the Council.


Ordinary meetings

These regular meetings of Council are held on the fourth Tuesday of each month.


Special meetings

Council may also call Special Meetings to enable it to discuss and decide upon specific matters, eg the Budget, the Annual Report, etc.

The date, time and location of Ordinary and Special Meetings are advertised through the City News page in local papers. Meetings are open to the public.


Procedures at meetings

There is a Local Law which defines the rules on how Council Meetings are conducted. The following are the key requirements of the Local Law:

  • Chairperson
    The Mayor chairs Council meetings.

  • Quorum
    For a Council meeting to proceed, at least 2 of the 3 Administrators must be present.

  • Voting
    Before a proposal or recommendation may be voted on, it must be 'moved' (proposed) by one of the Councillors. Another Councillor must then 'second' (support) the proposal.

    Council Officers are not entitled to vote at Council meetings.


Agendas and Minutes for the meeting

Access to Agendas and Minutes

Council meeting agendas are available from City Hall from noon on the Friday prior to the meeting. Copies may also be accessed at each of our Customer Service Centres on the Friday prior to the Council meeting, or from the meetings page on our website.

Copies of the agenda are available 30 minutes prior to the Council meeting for members of the public attending the meeting.

The Council considers each item on the agenda and makes a decision. This decision is called a resolution of Council and is recorded in the minutes.

The minutes are available from noon on the Friday following the Meeting and are available from the meetings page on our website and Customer Service Centres.


Composition of Agenda

The agenda for a Council meeting is divided into several sections:

Procedural Matters:

  • Apologies
    Details of any Councillors unable to attend, or those seeking leave, are recorded at this point.

  • Confirmation of Minutes
    Minutes of the previous Council meeting are confirmed, with or without corrections, as a true record of that meeting.

  • Declaration of interest or conflict of Interest
    Councillors are required to declare any Conflicts of Interest in any items on the Agenda. This is a requirement of the Local Government Act. It is usual for Councillors to declare their interest at this point of the Meeting, and again immediately before consideration of the relevant item. A Councillor declaring a Conflict of Interest must leave the Council Chamber and take no part in the debate, or be present when the vote is taken.

  • Public Question Time

  • Petitions
    Petitions received will generally be presented by the relevant Ward or Portfolio Councillor. The petition will be formally received and referred to the appropriate officer for action and/or report to a future meeting of Council.


Reports

This section usually forms the main part of the agenda and comprises reports submitted by Council Officers in which Recommendations are made to the Council for consideration. The Recommendations as set out in the Agenda are simply proposals to the Council for its consideration. The Council may adopt these Recommendations, amend the Recommendations, determine a completely different course of action, or it may decline to pursue any course of action.


Notice of Motion

This section enables a Councillor to propose a Motion (Recommendation) for consideration. For a Notice of Motion to be considered at the Meeting, it must be provided in writing to the Chief Executive Officer at least 48 hours prior to the Meeting.


Urgent Business

This section allows for matters of an urgent nature to be considered by Council. As no prior notice has been given for relevant issue, Council must vote on whether or not the issue will be considered, and a two-thirds majority must be achieved.


Common Seal

Documents which are required to be legally signed by Council are listed in this section. Council is an entity, not a person, so its legal signature is its Common Seal.


Confidential Business

This section provides for the Council to discuss and decide upon matters of a confidential nature, eg contractual matters, personnel issues etc. Some issues, if discussed in open Council, could be detrimental to the interests of Council or others. For example, if Council were contemplating purchasing a piece of land, it would disadvantage the City if the price to be offered was disclosed.

For this reason, the Local Government Act enables a Council to resolve that the meeting be closed to members of the public if the meeting is discussing any of the following:

  1. personnel matters

  2. the personal hardship of any resident or ratepayer

  3. industrial matters

  4. contractual matters

  5. proposed developments

  6. legal advice

  7. matters affecting the security of Council property

  8. any other matter which the Council or special committee considers would prejudice the Council or any person

  9. a resolution to close the meeting to members of the public

When matters of a confidential nature are to be dealt with, the item is listed on the Agenda.  However the sensitive information is not provided.

Council may vote to close the meeting to members of the public for the duration of the discussion and/or the making of the decisions on these matters. In doing so, it must indicate the reason for the issue being considered behind closed doors.

Normally any confidential matters are left until the end of the meeting. 

Once Council has voted to close the meeting, the public and media are requested to leave the meeting.



Page last updated: Tuesday, 21 February 2017
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