Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                       13 MAY 2024


3.          PRESENTATIONS

            Nil.


4.          DEPUTATIONS

            Nil.


5.          ITEMS REFERRED FROM COMMITTEES

            Nil.


6.          REPORTS DIRECT TO GENERAL COMMITTEE



     6.1.          OPERATIONAL PLAN 2023-24 Q3 QUARTERLY REPORTING

                   Committee Recommendation
                   Moved:                Cr Frank Wilkie
                   Seconded:             Cr Amelia Lorentson
                   That Council note the report by the Chief Executive Officer (Acting) to the General
                   Committee dated 13 May 2024 regarding the 2023-24 Operational Plan and:
                      A. Note the progress report for Q3 2023-24 Operational Plan to 31 March
                          2024 provided as Attachment 1;
                      B. Note the comments on the progress of all initiatives identified provided as
                          Attachment 2; and
                      C. Note the status of Council's Key Performance Indicators as provided as
                          Attachment 3.

                   Carried unanimously.




     6.2.          FINANCIAL PERFORMANCE REPORT – APRIL 2024

                   Committee Recommendation
                   Moved:                Cr Frank Wilkie
                   Seconded:             Cr Tom Wegener
                   That Council note the report by the Manager Financial Services (Acting) to the
                   General Committee Meeting dated 13 May 2024 outlining April 2024 year to
                   date financial performance against budget, including changes to the financial
                   performance report with the inclusion of key financial sustainability indicators.
                   Carried unanimously.