2019-11-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    21 NOVEMBER 2019


15   CAPITAL PROGRAM DELIVERY STATUS - 29 OCTOBER 2019
     That Council note the report by the Asset Planning Manager to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on the status of the projects
     being delivered throughout the 2019/20 Capital Works Program and note the current 2019/20
     year to date capital expenditure of $6.8M, which is equivalent to 22% of the $30.8m capital
     works budget.


16   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019-20
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 12 November 2019 providing an update on operations
     of the Infrastructure Services Department for the period 1 July to 30 September 2019.


17   EXECUTIVE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019-20
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on operations of the
     Executive Services Department for the period 1 July 2019 to 30 September 2019.


18   LOCAL GOVERNMENT LEGISLATIVE REFORMS - STAGE 2
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 12 November 2019 and note that the Queensland Parliament
     passed the Local Government Electoral (Implementing Stage 2 of Belcarra) and Other
     Legislation Amendment Bill 2019 resulting in numerous changes impacting on Councils and
     Councillors as outlined in this report.


19   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2019-20
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on progress with the
     implementation of the Operational Plan to 30 September 2019 and details of Council’s Key
     Performance Indicators.




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