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COUNCIL MEETING SCHEDULE – 2025 · Report

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SERVICES & ORGANISATION COMMITTEE MEETING                                    12 NOVEMBER 2024


5.1     COUNCIL MEETING SCHEDULE – 2025


Author            Chief Executive Officer, Larry Sengstock
                  CEO's Office | Office of the CEO & Mayor
Index             ECM/ Subject/ Council Meetings General
Attachments       1.   2025 Meeting Schedule - EXTERNAL


EXECUTIVE SUMMARY
The Council adopts its meeting timetable on an annual basis. This enables the community to be
aware of when Council meetings are scheduled and for staff to develop timetables for preparing
agendas for those meetings. This report puts forward for adoption the proposed timetable for January
to December 2025.

RECOMMENDATION
That Council note the report by the Chief Executive Officer to the Services & Organisation Committee
Meeting dated 12 November 2024 and approve the Council Meeting schedule for January-December
2025 as set out in Attachment 1 to the Report.


REPORT
At the Post Election Meeting on 8 April 2024, Council adopted its Council Meeting structure
incorporating three Standing Committees and an Ordinary meeting. The meeting structure was
discussed at various time since that meeting and has remained unchanged with meetings being held
on a monthly cycle.

As per previous years, the first meeting round of the year (January 2025) will consist of only a
General Committee Meeting (20 January) and an Ordinary Meeting (23 January). There will be no
Planning & Environment Committee or Services & Organisation Committee meeting held in January
due to the timing of report deadlines conflicting with the Christmas/ New Year period and the
availability of staff and Councillors over this time.

Link to Corporate Plan

Theme No. 5. - Excellence

This theme focuses on customer experience, financial sustainability, innovation and technology,
levels of service, governance, our employees and volunteers, funding streams and asset
management practices.


Previous Council Consideration
Post Election Meeting 8 April 2024
That Council note the report by the Chief Executive Officer (Acting) to the Post Election meeting
dated 8 April 2024 regarding the continuation of Standing Committees and the adoption of the
Council meeting timetable until 30 June 2024 and:
   A. Approve the continuation of the Planning and Environment Committee, the Services and
      Organisation Committee, and the General Committee as Standing Committees under section
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SERVICES & ORGANISATION COMMITTEE MEETING                                        12 NOVEMBER 2024


       264 of the Local Government Regulation 2012, with the relevant roles and responsibilities
       identified in the Chief Executive Officer’s report;
   B. Note that pursuant to section 267 of the Local Government Regulation 2012, each Committee
      will appoint its own chairperson;
   C. Adopt the times and dates of future meetings of the Council and Committees in accordance
      with the Meeting Calendar until 30 June 2024 shown at Attachment 1 to the report.
   D. Prepare a report to Council with potential revised meeting structure from 1 July 2024 to be
      presented in next available meeting round;
   E. Appoint the following Councillors to each of the Committees:
      Planning and Environment Committee
      Mayor Frank Wilkie
      Councillor Amelia Lorentson
      Councillor Brian Stockwell
      Councillor Tom Wegener
      Services and Organisation Committee
      Mayor Frank Wilkie
      Councillor Karen Finzel
      Councillor Jessica Phillips
      Councillor Nicola Wilson
      General Committee
      The Mayor and all Councillors


Ordinary Meeting 16 May 2024
That Council note the report by the Chief Executive Officer (Acting) to the Ordinary Meeting dated
16 May 2024 and approve the Council Meeting dates for the remainder of 2024 (July-December) as
set out in Attachment 1 to the Report.

Finance
Provision exists within the 2023/24 budget to meet any expenses associated with the conduct of
Council meetings.

Risk & Opportunities
Section 254B of the Local Government Regulation 2012 (the Regulation) requires Council to publish,
at least once per year, a notice of the days and times of its Ordinary meetings and Standing
Committee meetings. Section 257 of the Regulation requires local governments to meet at least
once per month. There is a risk that Council would be in breach of the Regulation if it elected to alter
the frequency of meetings to less than once per month, and/or if it elected not to adopt and publish
an annual meeting schedule.

Human Rights
Human Rights Compatibility Statement
In developing this Report, the subject matter has been considered in accordance with the
requirements of the Queensland Human Rights Act 2019. It is considered that the subject matter
does not conflict with any human rights and supports a human rights approach to decision making

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SERVICES & ORGANISATION COMMITTEE MEETING                                                12 NOVEMBER 2024


by Council. Council representatives will endeavour to act and make decisions under this report in a
manner that is compatible with human rights. This report should be read in conjunction with
Council’s Human Rights Policy.

Consultation
External Consultation - Community & Stakeholder
Nil.


Internal Consultation
Departments consulted:

       Office of the CEO, Mayor &               Community Services               Corporate Services
               Councillors
  x     Mayor & Councillors               x   Director                    x   Director
  x     Chief Executive Officer               Community Development           Financial Services
  x     Executive Officers                    Sport & Active Lifestyles       Fleet
        Community Engagement                  Arts & Culture                  Revenue Services
        People & Culture                      Community Connection            ICT
        Governance                            Customer Experience             Procurement

                                                                              Commercial Property

        Strategy & Environment                Development & Regulation        Infrastructure Services
  x     Director                          x   Director                    x   Director
        Strategic Land Use Planning           Development Assessment          Infrastructure Planning, Design
                                                                              and Delivery
        Economic Development          &       Local Laws                      Civil and Asset operations
        Destination Management
        Environmental Services                Environmental Health            Waste
        Innovation & Digital Hub              Building & Plumbing             Building & Facilities
                                              Property / Permits              Disaster Management

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