2023-03-16 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           16 MARCH 2023


3.   MAYORAL MINUTES

     1.    RESIGNATION OF THE CHIEF EXECUTIVE OFFICER
           The following material was presented to the meeting in relation to this item:
           •     Cr Stewart – Signed Mayoral Minute - refer to Attachment 1
           Council Resolution
           Moved:    Cr Stewart
           That Council:
           A.    Receive the resignation of the Chief Executive Officer, Scott Waters as of 12 May
                 2023, and thank him for his service since February 2022 and wish him all the best
                 in his future endeavours;
           B.    Pursuant to S195 (a) of the Local Government Act 2009, appoint Larry Sengstock
                 as the Acting Chief Executive Officer up to and including 30 June 2024; and
           C.    Pursuant to S257 of the Local Government Act 2009, delegate to the Chief
                 Executive Officer, in consultation with the Mayor, the power to do all things
                 necessary to finalise arrangements, pertaining to the employment arrangements
                 of the Acting Chief Executive Officer.
                                                                          Carried unanimously.



4.   PETITIONS

     Nil



5.   NOTIFIED MOTIONS

     Nil


6.   PRESENTATIONS
     Nil.



7.   DEPUTATIONS


     1.    LIBBY DOHERTY & TANIA HICKS
           Topic:    Disability Access and Inclusion across the shire including
                      •      Buildings and Venues
                      •      Events - council produced and sponsored
                      •      Activities
                      •      School Holiday programs
           The following material was presented to the meeting in relation to this item:
           •     Tania Hicks – PowerPoint Presentation - refer to Attachment 2


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