2022-01-17 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                           17 JANUARY 2022


1   ATTENDANCE & APOLOGIES


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

    EXECUTIVE (via Microsoft Teams)
    L Sengstock, Acting Chief Executive Officer & Director Infrastructure Services
    L Jensen, Acting Director Environment & Sustainable Development
    T Grauf, Acting Director Corporate Services (for reports 1, 4 and 5)
    D Iezzi, Director Executive Services (for report 6)

    APOLOGIES
    Nil

The meeting commenced at 10.00am


2   CONFIRMATION OF MINUTES
    Committee Resolution
    Moved:          Cr Lorentson
    Seconded:       Cr Finzel
    The Minutes of the General Committee Meeting held on 13 December 2021 be received and
    confirmed.
                                                                   Carried unanimously.


3   PRESENTATIONS

    Nil.


4   DEPUTATIONS

    Nil.




5   ITEMS REFERRED FROM COMMITTEES

    Nil.



                                                                                     Page 2 of 7