Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                             17 FEBRUARY 2025


                    C. Authorise the CEO to award one option of 2 years, subject to the lessee
                       complying with the terms of the lease.

                    Carried unanimously.

                    Cr Amelia Lorentson left the meeting at 1.40pm.


      8.2.          FINANCIAL PERFORMANCE REPORT – JANUARY 2025

                    Committee Recommendation
                    Moved:               Cr Karen Finzel
                    Seconded:            Cr Frank Wilkie
                    That Council note the report by the Financial Services Manager to the General
                    Committee Meeting dated 17 February 2025 outlining the January 2025 year
                    to date financial performance against budget, including changes to the
                    financial performance report with the inclusion of key financial sustainability
                    indicators.
                    Carried unanimously.


      8.3.          OPERATIONAL PLAN 2024-25 Q2 QUARTERLY REPORTING

                    Committee Recommendation
                    Moved:               Cr Tom Wegener
                    Seconded:            Cr Jessica Phillips
                    That Council note the report by the Executive Officer to the General Committee
                    dated 17 February 2025 regarding the 2024-25 Operational Plan and:
                    A. Note the progress report for Q2 2024-25 Operational Plan to 31 December
                       2024 provided as Attachment 1;
                    B. Note the comments on the progress of all initiatives provided as Attachment
                       2; and
                    C. Note the status of Council's Operational Key Performance Indicators provided
                       as Attachment 3.

                    Carried unanimously.


9.           CLOSED SESSION

             Nil.


10.          MEETING CLOSURE

             The meeting closed at 2.14pm.