2022-10-11 Services & Organisation Committee Minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                        11 OCTOBER 2022


8    COOROY BUTTER FACTORY MANAGEMENT UPDATE 2022
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Jurisevic
     That Council note the report by the Acting Manager Libraries & Galleries to the Services
     & Organisation Committee Meeting dated 11 October 2022 and
     A.     Authorise the CEO to enter into an agreement with the Cooroy Future Group Inc to
            operate the Butter Factory for a further five-year period, commencing 1 January
            2023. This agreement is to be in accordance with Council’s Community Leasing
            Policy and subject to continued satisfactory performance by the Group, reviewed on
            an annual basis;
     B.     Provide annual funding of $114,500 (ex GST) to the Cooroy Future Group Inc to
            support operations to December 2027 in line with the approach outlined in the
            Finance section of this report;
     C.     Refer future funding arrangements to the 2023/24 budget process; and
     D.     Extend congratulations to the Cooroy Future Group on their success thus far in
            operating the Butter Factory.
                                                                   Carried unanimously.




7.   CLOSED SESSION

     Nil.




The meeting closed at 3.55pm.




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