Council Meeting Minutes - City of Burnside
Council Meeting Minutes - City of Burnside
Council Meeting Minutes - City of Burnside
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<strong>Council</strong> <strong>Minutes</strong> 11 September 2012<br />
Representation Review Report (14.2)<br />
<strong>Council</strong>lor Cornish moved:<br />
C8857 1.<br />
That the Report be received.<br />
2. That the <strong>Council</strong> agree, in principle, to:<br />
2.1 Retaining the <strong>of</strong>fice <strong>of</strong> Mayor elected at large;<br />
2.2 Maintaining the composition <strong>of</strong> the <strong>Council</strong> at 12 <strong>Council</strong>lors;<br />
2.3 Maintaining the division <strong>of</strong> the <strong>Council</strong> area into six wards with each<br />
ward being represented by two <strong>Council</strong>lors;<br />
2.4 Selecting Option 4 from the Options Paper at Attachment A <strong>of</strong> this<br />
Report as its preferred ward structure, which includes the minor ward<br />
boundary adjustment between Eastwood and Glenunga Ward and<br />
Beaumont Ward to provide for projected population changes; and<br />
2.5 Not requiring the <strong>of</strong>fice <strong>of</strong> Area <strong>Council</strong>lor.<br />
3. That Option 4 from the Options Paper at Attachment A be included as an<br />
attachment to the <strong>Council</strong> minutes <strong>of</strong> 11 September 2012.<br />
4. That the Chief Executive Officer undertake the consultation process<br />
specified in sections 12(9) and 12(10) <strong>of</strong> the Local Government Act, 1999.<br />
<strong>Council</strong>lor Osterstock left the meeting at 8.05 pm.<br />
Seconded by <strong>Council</strong>lor Lemon<br />
CARRIED UNANIMOUSLY<br />
<strong>Council</strong> Policy Review - (Office <strong>of</strong> the CEO and Corporate Services) (14.3)<br />
<strong>Council</strong>lor Osterstock returned to the meeting at 8.09 pm<br />
<strong>Council</strong>lor Palk moved:<br />
C8858 1.<br />
That the Report be received.<br />
2. That the following Policies be revoked:<br />
2.1 Service Review;<br />
2.2 Reporting on Change <strong>of</strong> <strong>Council</strong> Policies; and<br />
2.3 <strong>Council</strong> Working Parties.<br />
3. That the following revised Policies be adopted:<br />
3.1 Fraud and Corruption Prevention Policy; and<br />
3.2 Ward Forums.<br />
Seconded by <strong>Council</strong>lor Cornish<br />
CARRIED UNANIMOUSLY<br />
6