2020-08-17 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                      17 AUGUST 2020

5   YEAR IN REVIEW – 2019-20
    Committee Recommendation
    Moved:           Cr Stockwell
    Seconded:        Cr Stewart
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 11 August 2020 providing a review of Council’s progress in the
    2019/20 financial year towards achieving the five key focus areas set out in Council’s
    Corporate Plan and thank Council staff for their efforts in the last twelve months to progress
    so many significant projects and providing outstanding service to our community.
                                                                            Carried unanimously.



6   BUDGET REVIEW 1 (BR1) FOR THE 2020/21 FINANCIAL YEAR
    Committee Recommendation
    Moved:           Cr Stockwell
    Seconded:        Cr Jurisevic
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 17 August 2020 and approve the proposed changes to the budget for the
    2020/21 financial year as outlined in the Revised Budget Financial Statements attached to
    the report.
                                                                       Carried unanimously.


7   FINANCIAL PERFORMANCE REPORT – JULY 2020
    Committee Recommendation
    Moved:           Cr Stewart
    Seconded:        Cr Lorentson
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 17 August 2020 outlining July 2020 year to date financial performance against
    budget, including performance against key financial sustainability indicators.
                                                                          Carried unanimously.



8   FIRE MANAGEMENT ACTIONS UPDATE
    Committee Recommendation
    Moved:           Cr Jurisevic
    Seconded:        Cr Stewart
    That Council note the report by the Environment Services Manager and Economic
    Development Manager to the General Committee Meeting dated 17 August 2020 providing
    an update on fire management actions currently underway to enhance community safety.
                                                                     Carried unanimously.


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