2021-01-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     21 JANUARY 2021


    10   APPOINTMENT OF EXTERNAL MEMBER TO COUNCILS AUDIT AND RISK
         COMMITTEE
         That Council note the report by the Chief Executive Officer to the General Committee
         Meeting dated 18 January 2021 in relation to the vacancy for an external member on
         Council’s Audit and Risk Committee and:
         A.   Thank Scott Williams for his outstanding contribution to the Audit and Risk
              Committee in his capacity as the Chairperson of that committee for the past 6 ½
              years;
         B.   Appoint Tim Cronin as the external Chairperson of the Audit and Risk Committee
              for a term of 3 years; and
         C.   Appoint Kerry Phillips as an external member of the Audit and Risk Committee for
              a term of 2 years.




    11   ENVIRONMENT LEVY PROPOSED
         LAND PURCHASE
         That Council note the report by the Principal Environment Officer to the General
         Committee Meeting dated 18 January 2021 and:
         A.   Authorise the CEO to enter into a contract of sale with the owner of the two lots
              detailed in the report for a price not exceeding the amount set out in the valuation
              report with the funding for that purchase to be funded from the Environment Levy;
              and
         B.   Remove the confidentiality in relation to this report upon the signing of a contract
              to purchase.




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