organisation · 2 meetings
Empire Theatres Pty Ltd
Context
- Tracked aliases include Empire Theatres Pty Ltd.
Mentions
- Subject of board renewal and controlled entity review decisions.
- Organisation whose board appointment procedure was considered and changed.
- Affects governance of a major arts and cultural facility used by residents and visitors.
- 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.
Decisions
Empire Theatres board arrangements and controlled entity review
Council resolved to maintain current board roles temporarily, begin recruitment for future directors, and review the controlled entity structure for Empire Theatres Pty Ltd.
Affects governance of a major arts and cultural facility used by residents and visitors.
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