facility · 1 meetings
Empire Theatres
Mentions
- Subject of the board appointment and governance procedure decision.
- Residents were excluded from this part of the meeting, so discussion details were not public.
- This changes the governance process linked to appointments to the board of Empire Theatres Pty Ltd, a council-related cultural entity.
- Empire Theatres is a public cultural facility, so board governance may affect oversight and future decisions, although no appointment details were released publicly.
- A council procedure governing director appointments for Empire Theatres Pty Ltd has been removed.
Decisions
Closed meeting held for confidential board appointment matter
Council closed the meeting to the public to consider Item 4, 'CONFIDENTIAL - Appointment of Directors to the Board of Empire Theatres Pty Ltd', citing health and safety and legal advice grounds under the Local Government Regulation 2012.
Residents were excluded from this part of the meeting, so discussion details were not public.
Director Appointment Procedure removed
Following the closed session, Council resolved to remove the Director Appointment Procedure approved in 2006 and amended in 2007.
This changes the governance process linked to appointments to the board of Empire Theatres Pty Ltd, a council-related cultural entity.
Topics
Confidential appointment matter for Empire Theatres board
The only substantive agenda item was the confidential appointment of directors to the Board of Empire Theatres Pty Ltd.
Empire Theatres is a public cultural facility, so board governance may affect oversight and future decisions, although no appointment details were released publicly.
Meetings