VPRS 4039 Minutes Of Special Committees

This series may contain the minutes of a single committee or a number of committees.The committee system is employed by most Victorian councils. A committee may be appointed by a council for any purpose which it is felt would be better regulated and managed by such committee. A committee may be either a standing committee or an occasional committee. Standing committees (in areas such as finance, public works, health, etc.) are appointed to oversee specific matters on an ongoing basis. Such committees submit reports to the council regularly and these are included in the Council Minutes. Occasional committees are appointed for shorter terms to manage such things as arrangements for ceremonial occasions. Membership of committees is made up of some or all of the councillors of the municipality.The Municipal Institutions Act 1863 (No.184) introduced provisions that required councils to appoint committees and specified that committee minutes should be kept and signed by the chairman at the following meeting. The Local Government Act 1874 (No.506) included the requirement that committees report to council. (No prohibition existed against councils operating with committees prior to these acts.) The Local Government Act 1903 (No.1893) removed the requirement that minutes be kept and added the requirement that committees reports to council be included in the council minutes. Subsequent legislation including the Local Government Act 1958 (No.6299) has continued these requirements.The minutes generally record the names of councillors who attended the meeting, details of agenda items and decisions made. Once the minutes have been confirmed as correct at the following committee meeting, they are signed or certified by the mayor or chairman of the meeting.

本系列档案可包含单个委员会或多个委员会的会议纪要。维多利亚州绝大多数市政委员会均采用委员会制度。市政委员会可就各类适宜由委员会规范管理的事务，任命专项委员会。委员会可分为常设委员会与临时委员会两类。常设委员会（涵盖财政、公共工程、卫生等领域）负责持续监督特定事务，此类委员会需定期向市政委员会提交报告，相关报告将收录于市议会会议纪要。临时委员会任期较短，负责筹办仪式活动等专项事务。委员会成员由该辖区的部分或全体市议员组成。1863年《市政机构法案》（第184号）新增条款，要求市政委员会设立委员会，并明确规定需留存委员会会议纪要，且纪要需由主席在后续会议上签署。1874年《地方政府法案》（第506号）则新增了委员会需向市政委员会提交报告的要求。（在上述法案颁布前，并无禁止市政委员会设立委员会的相关规定）1903年《地方政府法案》（第1893号）取消了留存会议纪要的强制要求，但新增规定：委员会提交给市政委员会的报告需收录于市议会会议纪要。后续颁布的包括1958年《地方政府法案》（第6299号）在内的立法，均延续了上述相关要求。会议纪要通常会记录出席会议的市议员姓名、议程事项详情以及所作出的决议。待委员会在后续会议上确认纪要内容无误后，由会议主持人或市长签署或认证该纪要。