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Meeting minutes

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GENERAL COMMITTEE MEETING MINUTES                                         12 FEBRUARY 2024




1.        ATTENDANCE & APOLOGIES


          COMMITTEE MEMBERS
          Cr Frank Wilkie
          Cr Karen Finzel
          Cr Joe Jurisevic
          Cr Amelia Lorentson
          Cr Clare Stewart
          Cr Brian Stockwell
          Cr Tom Wegener

          Councillor Jurisevic was not present at the start of the meeting.

          EXECUTIVE
          Acting Chief Executive Officer Larry Sengstock
          Director Corporate Services Trent Grauf
          Director Strategy and Environment Kim Rawlings (via Microsoft Teams)
          Director Community Services Kerri Contini (via Microsoft Teams)
          Acting Director Infrastructure Services Shaun Walsh
          Director Development & Regulation Richard MacGillivray



          APOLOGIES
          Nil.




2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:            Cr Amelia Lorentson
          Seconded:         Cr Brian Stockwell
          The Minutes of the General Committee Meeting held on 15 January 2024 be
          received and confirmed.
          Carried unanimously.




3.        PRESENTATIONS

          Nil.




4.        DEPUTATIONS

          Nil.
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