The following comes from the in camera meeting minutes of 20th September 2011. We wish to draw readers’ attention to the following:

  • The mover of each motion
  • The seconder of each motion

We then ask readers to contemplate how it was possible for the Senior VCAT member not to declare himself ineligible much, much earlier, (in fact Day 1) given that Lipshutz’s name is undoubtedly scattered throughout countless documents involved in this VCAT hearing. And as some readers have already commented, since it was Council and not Newton, who laid the charges against Penhalluriack it beggars belief that the member would not know that his social acquaintance, Lipshutz, also just happened to be a councillor in the very municipality which laid the charges!

C. Crs Lipshutz/Hyams

In accordance with the O’Neill Recommendation (a) to further protect the Health and Safety of staff in City Management, Cr. Penhalluriack’s access to this work area be suspended and the Director of Community services be authorised to send the attachment letter to Cr Penhalluriack (Attachment B)

DIVISION

Cr Esakoff called for a Division on the voting of the Motion.

FOR                                                        AGAINST

Cr Esakoff                                             Cr Penhalluriack

Cr Hyams                                             Cr Forge

Cr Lipshutz                                           Cr Magee

Cr Tang                                                  Cr Pilling

Cr Lobo

On the basis of the Division the Chairperson declared the Motion LOST

[PS: Lobo should be recorded as voting against in the above. For some reason WordPress will not allow this alignment]

D. Crs Lipshutz/Tang

That Cr Penhalluriack be referred to a Councillor Conduct Panel to review his behaviour towards the CEO (in accordance with the allegations made) and Officers, his conduct during the investigation with respect to confidentiality, his compliance with clauses 4.5, 5.2 and 5.11 of the Councillors’ Code of Conduct and his failure to declare a conflict of interest when such a conflict existed.

A Divison on the voting of the Motion was called.

FOR                                                                 AGAINST

Cr Esakoff                                                       Cr Penhalluriack

Cr Lobo                                                           Cr Forge

Cr Lipshutz                                                    Cr Magee

Cr Tang

Cr Hyams

Cr Pilling

On the basis of the Division the Chairperson declared the Motion CARRIED

E. Crs Lipshutz/Hyams

“That Council now consider the creation of a Special Committee to deal with all matters involving the Chief Executive Officer’s Contract of Employment including but not limited to his performance review and exercise of Council’s option to renew his Contract of Employment……”

This motion then went on to list the membership (excluding Penhalluriack) and schedule. It lasted a bare 3 weeks until rescinded and replaced by a new Special Committee which now included OH & S within its terms of reference. The order of motions as presented above is exactly what is in the minutes. We believe this tells a tale in itself! Then there’s that old thorny question of record keeping itself and overall consistency. On one division Esakoff is named. On the very next division call, no-one is named. Such is the nature of record-keeping and minutes in this Council it would seem!