Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                      12 NOVEMBER 2024



1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Nicola Wilson (Chair)
          Cr Karen Finzel (via Microsoft Teams)
          Cr Jessica Phillips


          NON COMMITTEE MEMBERS
          Cr Amelia Lorentson
          Cr Tom Wegener


          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Development & Regulation Richard MacGillivray
          Director Corporate Services Trent Grauf
          Acting Director Infrastructure Services Shaun Walsh


          APOLOGIES
          Cr Frank Wilkie



          Committee Resolution
          Moved:            Cr Nicola Wilson
          Seconded:         Cr Karen Finzel
          That Cr Wilson be appointed as Chairperson of the meeting for this item as Cr
          Finzel is attending via Teams.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Karen Finzel
          Seconded:        Cr Nicola Wilson
          The Minutes of the Services & Organisation Committee Meeting held on 8 October
          be received and confirmed.
          Carried unanimously.




3.        PRESENTATIONS

          Nil.