Moved by Councillor Maher,
Seconded by Councillor Cabada -
THAT COUNCIL
1. Notes that the Adelaide Festival Corporation Act 1998 requires City of Adelaide (1 appointee) representation on the Adelaide Festival Corporation Board.
2. Approves the nomination of three Council Members to be provided to the responsible Minister to select one council nominee to recommend to the Governor for appointment to the Adelaide Festival Corporation Board, in accordance with section 8(1)(a) of the Adelaide Festival Corporation Act 1998.
3. Notes that the method of nominating three Council Members will be undertaken in accordance with the Code of Practice for Council Meeting Procedures as follows:
3.1. The Presiding Member of the Meeting will call for nominations, which must be accepted or declined by the Council Member who is the subject of the nomination.
3.2. The Chief Executive Officer as Returning Officer is authorised to declare the successful candidates nominated for submission to the Board for consideration by the Minister.
3.3. In the event of only three nominations to the office, the candidates will be announced by the Returning Officer as Council’s nominees.
3.4. In the event of there being more nominations than required, an election by voting ballot of Council Members present will be undertaken.
3.5. Upon completion of the ballot process, the Chief Executive Officer as Returning Officer will announce the successful candidates nominated for submission to the Board for consideration by the Minister.
Carried
The Lord Mayor called for nominations for three nominees to be provided to the responsible Minister to select one council nominee to recommend to the Governor for appointment to the Adelaide Festival Corporation Board, in accordance with section 8(1)(a) of the Adelaide Festival Corporation Act 1998.
Councillor Cabada nominated Councillor Giles, who accepted the nomination.
Councillor Martin nominated Deputy Lord Mayor, Councillor Noon, who accepted the nomination.
Councillor Giles nominated Councillor Maher, who accepted the nomination.
There being no further nominations, Mr Michael Sedgman, Returning Officer advised the meeting that Deputy Lord Mayor, Councillor Noon and Councillors Giles and Maher were selected as Councils three nominees to be provided to the responsible Minister to select one council nominee to recommend to the Governor for appointment to the Adelaide Festival Corporation Board, in accordance with section 8(1)(a) of the Adelaide Festival Corporation Act 1998.