Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                      15 JANUARY 2024




1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Frank Wilkie (Chair)
          Cr Karen Finzel
          Cr Joe Jurisevic
          Cr Amelia Lorentson
          Cr Clare Stewart (via Microsoft Teams)
          Cr Brian Stockwell
          Cr Tom Wegener

          EXECUTIVE
          Acting Chief Executive Officer Larry Sengstock
          Director Strategy and Environment Kim Rawlings (via Microsoft Teams)
          Acting Director Infrastructure Services Shaun Walsh
          Director Development & Regulation Richard MacGillivray

          APOLOGIES
          Nil.

          Committee Resolution
          Moved:      Cr Wilkie
          Seconded: Cr Lorentson
          That in accordance with Section 254K of the Local Government Regulation, Cr
          Stewart is approved to attend the Meeting dated 15 January 2024 via Microsoft
          Teams.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:       Cr Joe Jurisevic
          Seconded: Cr Tom Wegener
          The Minutes of the General Committee Meeting held on 11 December 2023 be
          received and confirmed.
          Carried unanimously.


3.        PRESENTATIONS

          Nil.

4.        DEPUTATIONS

          Nil.

5.        ITEMS REFERRED FROM COMMITTEES

          Nil.