2022-07-18 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                                  18 JULY 2022


6   APPLICATION OF NATIONAL COMPETITION POLICY REFORM
    Motion
    Moved:          Cr Jurisevic
    Seconded:       Cr Lorentson
    That Council note the report by the Manager Financial Services (Acting) to the General
    Committee Meeting dated 18 July 2022 and:
    A.   Continue to apply the Full Cost Pricing reform option to the Waste Management
         business activity for the 2022/23 financial year in accordance with section 44(1)(b) of
         the Local Government Act 2009; and
    B.   Continue to apply the Code of Competitive Conduct to the Holiday Parks business
         activity for the 2022/23 financial year in accordance with section 47 of the Local
         Government Act 2009.
    Amendment
    Moved:           Cr Stockwell
    Seconded:        Cr Wilkie
    That Item C. be added to read:
    C.    Request the CEO bring a report to Council prior to the commencement of the 2023/24
          Budget which looks at the cost implications of including an offset value for greenhouse
          gas emissions from the landfill with the potential to phase in a process leading to zero
          net emissions by 2026.
                                                                           Carried unanimously.
    Committee Recommendation
    Moved:          Cr Jurisevic
    Seconded:       Cr Lorentson
    That Council note the report by the Manager Financial Services (Acting) to the General
    Committee Meeting dated 18 July 2022 and:
    A.   Continue to apply the Full Cost Pricing reform option to the Waste Management
         business activity for the 2022/23 financial year in accordance with section 44(1)(b) of
         the Local Government Act 2009; and
    B.   Continue to apply the Code of Competitive Conduct to the Holiday Parks business
         activity for the 2022/23 financial year in accordance with section 47 of the Local
         Government Act 2009.
    C.   Request the CEO bring a report to Council prior to the commencement of the 2023/24
         budget which looks at the cost implications of including an offset value for greenhouse
         gas emissions from the landfill with the potential to phase in a process leading to zero
         net emissions by 2026.
                                                                          Carried unanimously.



7   FINANCIAL PERFORMANCE REPORT – JUNE 2022
    Committee Recommendation
    Moved:          Cr Stewart
    Seconded:       Cr Jurisevic
    That Council note the report by the Financial Services Manager (Acting) to the General
    Committee Meeting dated 18 July 2022 outlining the interim 2021/22 full year financial
    performance against budget, including key financial sustainability indicators.
                                                                          Carried unanimously.
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