Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                           6 AUGUST 2024



1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Nicola Wilson (Acting Chair)
          Cr Frank Wilkie
          Cr Jessica Phillips

          NON-COMMITTEE MEMBERS
          Cr Tom Wegener
          Cr Amelia Lorentson

          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Corporate Services Trent Grauf
          Director Strategy and Environment Kim Rawlings
          Acting Director Infrastructure Services Shaun Walsh

          APOLOGIES
          Cr Karen Finzel (Chair)


          Committee Resolution
          Moved:           Cr Frank Wilkie
          Seconded:        Cr Jessica Phillips
          That Cr Nicola Wilson be appointed as Acting Chairperson for this meeting.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Frank Wilkie
          Seconded:        Cr Jessica Phillips
          The Minutes of the Services & Organisation Committee Meeting held on 9 July 2024
          be received and confirmed.
          Carried unanimously.



3.        PRESENTATIONS

          Nil.


4.        DEPUTATIONS

          Nil.