Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                            15 JULY 2024



1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Frank Wilkie
          Cr Karen Finzel (via Microsoft Teams)
          Cr Amelia Lorentson
          Cr Jessica Phillips
          Cr Brian Stockwell
          Cr Tom Wegener
          Cr Nicola Wilson

          EXECUTIVE
          Acting CEO & Director Community Services Kerri Contini
          Director Corporate Services Trent Grauf
          Director Strategy and Environment Kim Rawlings
          Director Development & Regulation Richard MacGillivray
          Acting Director Infrastructure Services Kyrone Dodd

          APOLOGIES
          Nil.

          Committee Resolution
          Moved:       Cr Frank Wilkie
          Seconded: Cr Tom Wegener
          That in accordance with Section 254K of the Local Government Regulation, Cr Finzel
          is approved to attend the General Committee Meeting dated 15 July 2024 via
          Microsoft Teams.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Frank Wilkie
          Seconded:        Cr Amelia Lorentson
          The Minutes of the General Committee Meeting held on 17 June 2024 be received
          and confirmed.
          Carried unanimously.


3.        PRESENTATIONS

          Nil.


4.        DEPUTATIONS

          Nil.


5.        ITEMS REFERRED FROM COMMITTEES