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Council Minutes - Town of Cambridge

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COUNCIL MINUTES<br />

TUESDAY 20 DECEMBER 2011<br />

This procedure has been used most effectively for the Christmas/New Year recess period <strong>of</strong><br />

<strong>Council</strong> every year since 1995.<br />

At its meeting held on 20 December 2005, the <strong>Council</strong> also decided, as detailed above, that the<br />

Mayor be kept informed <strong>of</strong> all items <strong>of</strong> business considered during the Christmas/New Year<br />

period and noted that Elected Members should be cognisant <strong>of</strong> the urgency associated with<br />

delegated approvals and respond appropriately when requested.<br />

A report providing information relating to details <strong>of</strong> any delegated authority exercised during the<br />

Christmas/New Year period will be submitted to the February 2012 round <strong>of</strong> meetings.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The Christmas/New Year delegation is in addition to the Schedule <strong>of</strong> Delegations to the Chief<br />

Executive Officer authorised each year by the <strong>Council</strong>.<br />

FINANCIAL IMPLICATIONS:<br />

No unbudgeted expenditure will be incurred unless by an absolute majority decision <strong>of</strong> the<br />

<strong>Council</strong>.<br />

STRATEGIC DIRECTION:<br />

Not applicable.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy as "Not Required" as<br />

the matter is administrative in nature with no external impacts envisaged.<br />

ATTACHMENTS:<br />

Nil<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr Carr<br />

That in accordance with Section 5.42 <strong>of</strong> the Local Government Act 1995, the Chief<br />

Executive Officer be delegated authority by an ABSOLUTE MAJORITY to exercise the<br />

powers and duties <strong>of</strong> the <strong>Council</strong>, other than those referred to in Section 5.43 <strong>of</strong> the Act,<br />

from 22 December 2011 to 20 February 2012 provided:-<br />

(i)<br />

(ii)<br />

in relation to Ward matters, a majority <strong>of</strong> the four Ward Members <strong>of</strong> the relevant<br />

Ward are in agreement with the Administration recommendation;<br />

in relation to general matters, where the recommendation is for an item <strong>of</strong> business<br />

<strong>of</strong> a general nature, a majority <strong>of</strong> all Elected Members are in agreement;<br />

(iii) a report summarising the items <strong>of</strong> business dealt with by delegated authority is<br />

submitted for information to the <strong>Council</strong> meeting to be held on 28 February 2012;<br />

H:\CEO\GOV\COUNCIL MINUTES\11 MINUTES\DECEMBER 2011\C CR.DOCX 204

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