2021-09-16 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                      16 SEPTEMBER 2021


12   FINANCIAL PERFORMANCE REPORT – AUGUST 2021
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 September 2021 outlining August 2021 year to date financial performance
     against budget, including changes to the financial performance report with the inclusion of key
     financial sustainability indicators.




13   JOINING THE COUNCIL OF MAYORS (SEQ)
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 13 September 2021 and
     A.   Agree to make application to the Council of Mayors (SEQ) for membership of that
          Regional Organisation of Councils;
     B.   Note that the annual subscription will be advised by the Council of Mayors (SEQ) if our
          application for membership is successful and that funding for the annual subscription
          would be referred to Budget Review 2 for consideration.




14   YUROL RINGTAIL CONSERVATION PROJECT – GREENFLEET AND KABI KABI
     INCLUSION
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 13 September 2021 regarding the Yurol Ringtail Conservation Project and
     A.   Note that the Yurol Ringtail Conservation Project is well ahead of schedule;
     B.   Note that the negotiations with the State Government, Greenfleet, Kabi Kabi and other
          project partners to bring on new project partners have been successfully completed;
     C.   Authorise the CEO to finalise and sign variations to the existing agreements to give effect
          to the changes as set out in Part 4 the report by the CEO; and
     D.   Accept the offer by the outgoing CEO to continue to act as Chairperson on the Transition
          Committee on a volunteer basis.




Committee Recommendation

That the report of the General Committee dated 13 September 2021 be received and the
recommendations therein be adopted except where dealt with by separate resolution.




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