Council Minutes - Town of Cambridge

COUNCIL MINUTES
TUESDAY 28 AUGUST 2012
ATTACHMENTS:
1. Confidential eligibility assessment.
Committee Meeting 20 August 2012
Prior to consideration of this item, Mayor Withers and Cr Langer disclosed an interest
affecting impartiality and declared as follows: "with regard to the appointment of a Director to
the Ocean Gardens (Inc) Board, I declare that I am currently serving Director of the Ocean
Gardens (Inc) Board and as a consequence there may be a perception that my impartiality
may be affected. I declare that I will consider this matter on its merits and vote accordingly.
Council Meeting 28 August 2012
Prior to consideration of this item, Mayor Withers and Cr Langer disclosed an interest
affecting impartiality and declared as follows: "with regard to the appointment of a Director to
the Ocean Gardens (Inc) Board, I declare that I am currently serving Director of the Ocean
Gardens (Inc) Board and as a consequence there may be a perception that my impartiality
may be affected. I declare that I will consider this matter on its merits and vote accordingly.
Also, Cr Pelczar disclosed an interest affecting impartiality and declared as follows: "with
regard to the appointment of a Director to the Ocean Gardens (Inc) Board, I declare that I
am a resident of the Ocean Gardens (Inc) Board and as a consequence there may be a
perception that my impartiality may be affected. I declare that I will consider this matter on
its merits and vote accordingly."
COUNCIL DECISION:
(COMMITTEE AND ADMINISTRATION RECOMMENDATION)
Moved by Cr Langer, seconded by Cr Walker
That Ms Yasmin Broughton be appointed as a Director of the Ocean Gardens (Inc)
Board for a three year period commencing from 29 August 2012 in accordance with
the provisions of clause 11(3) of the Ocean Gardens (Inc) Constitution.
Carried 9/0
H:\CEO\GOV\COUNCIL MINUTES\12 MINUTES\AUGUST 2012\C CR.DOCX 177