ORDINARY MEETING MINUTES 19 FEBRUARY 2026 · 2026-02-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                               19 FEBRUARY 2026


11.3.2.     FINANCIAL PERFORMANCE REPORT - JANUARY 2026

            That Council note the report by the Revenue Services Manager and Financial
            Services Manager (Acting) to the General Committee dated 16 February 2026
            regarding Council's financial performance to 31 January 2026.

11.3.3.     BUDGET REVIEW 2 - 2026

            That Council
            A. Note the report by the Revenue Services Manager and Financial Services
               Manager (Acting) to the General Committee dated 16 February 2026 regarding
               Budget Review 2 for the 2025/26 Financial year; and
            B. Approve the proposed amendments to the 2025/26 Budget and Long-Term
               Forecast as outlined in Attachments 1 to 7 to the report.


11.3.4.     OPERATIONAL PLAN 2025-2026 Q2 QUARTERLY REPORTING

            That Council
            A. Note the report by the Executive Officer to the General Committee dated 16
               February 2026 regarding the Operational Plan 2025-2026;
            B. Note the progress report for Quarter 2 (FY25/26) of the Operational Plan 2025-
               2026 provided as Attachment 1; and
            C. Note the status of Council's Operational Key Performance Measures for
               Quarter 2 (FY25/26) provided as Attachment 2.


11.3.5.     PROPOSED MOTIONS FOR SUBMISSION TO ALGA NATIONAL GENERAL
            ASSEMBLY 2026

            That Council note the report by the Chief Executive Officer to the Services &
            Organisation Committee Meeting dated 10 February 2026 regarding motions to
            the Australian Local Government Association (ALGA) National General Assembly
            (NGA) 2026 and
            A. Approve the following motions to be submitted to the ALGA NGA 2026:
                1. Motion #1 titled: "Reducing Microplastics in Waterways" (as provided at
                Attachment 1), initiated by Cr Lorentson;
                2. Motion #2 titled: "Recycled Water for Emergency Firefighting" (as provided
                at Attachment 2), initiated by Cr Lorentson;
                3. Motion #3 titled: "Emergency Medical Workforce Support" (as provided at
                Attachment 3), initiated by Cr Lorentson;
                4. Motion #4 titled: "Internal Cyber Security, Fraud Controls and Information
                Sharing in Local Government" (as provided at Attachment 4), initiated by Cr
                Lorentson;
                5. Motion #5 titled: "National Youth Employment & Training Pathways in Local
                Government" (as provided at Attachment 5), initiated by Cr Lorentson;
                6. Motion #6 titled: "National Framework to Improve Construction and
                Demolition Waste Recovery" (as provided at Attachment 6), initiated by Cr
                Lorentson;
            B. Approve Cr Lorentson and Cr Wilson to attend under the Councillors'
                Expenses Reimbursement and Provision of Facilities Policy (Councillors'
                Mandatory Representation funding - Item 2.1) and present the motions at the
                National General Assembly, should they wish to attend.