Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                          15 DECEMBER 2025


     Lost.
     For:              Cr Brian Stockwell, Cr Tom Wegener, Cr Frank Wilkie
     Against:          Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola
                       Wilson




     Amendment No. 2
     Moved:             Cr Jessica Phillips
     Seconded:          Cr Amelia Lorentson
     That Item E. be added to read:
     E. Ensure that any action or measure within the DMP that is dependent on an unendorsed
     plan, policy or strategy must be framed only as an investigation, feasibility study, or issue
     analysis for future Council consideration.
     Lost.
     For:               Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson
     Against:           Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank
                        Wilkie


     Amendment No.3
     Moved:            Cr Jessica Phillips
     Seconded:         Cr Amelia Lorentson
     That Item E be added to read:
     E. Ensure that actions that pre-empt decisions on matters not yet determined by Council
     (including but not limited to parking management approaches, visitor contributions, STA
     measures, or new revenue mechanisms) must be removed or reclassified as ‘subject to
     Council decision following receipt of evidence and analysis’.
     Lost.
     For:              Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson
     Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank
                       Wilkie


     The meeting adjourned at 2.34pm.
     The meeting resumed at 2.44pm.


     Amendment No. 4
     Moved:            Cr Jessica Phillips
     Seconded:         Cr Brian Stockwell
     That Item E be added to read:
     E. Amend the heading in the final column of the Monitoring and Evaluation Framework to
     read: "Potential Measures.”
     Carried.
     For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:          None