Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                          14 AUGUST 2023


    6.2.   DRAFT WASTE PLAN 2023-2028

            Committee Recommendation
            Moved:        Cr Joe Jurisevic
            Seconded:     Cr Karen Finzel
           That Council note the report by the Manager Waste and Environmental Health
           to the General Committee Meeting dated 14 August 2023 and adopt the From
           Waste to Resource Draft Waste Plan 2023 – 2028 for further community
           consultation.
                                                                Carried unanimously.




    6.3.   FINANCIAL PERFORMANCE REPORT – JULY 2023

            Committee Recommendation
            Moved:       Cr Karen Finzel
            Seconded:    Cr Clare Stewart

            That Council note the report by the Manager Financial Services (Acting) to the
            General Committee Meeting dated 14 August 2023 outlining July 2023 year to date
            financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.
                                                                        Carried unanimously.




    6.4.   BUDGET REVIEW 1 (BR1) FOR THE 2023/24 FINANCIAL YEAR

            Committee Recommendation
            Moved:    Cr Karen Finzel
            Seconded: Cr Amelia Lorentson

            That Council note the report by the Manager Financial Services (Acting) to the
            General Committee Meeting dated 14 August 2023 and
            A.    approve the proposed changes to the Budget and Schedule of Fees and
            Charges for the 2023/24 financial year as outlined in the Revised Budget Financial
            Statements provided in Attachments 1 - 5 to the report.
            B.   Pursuant to section 192 of the Local Government Regulation 2012, adopt for
            the 2023/24 financial year the updated Debt Policy, which is provided as
            Attachment 6 to the report.
                                                                        Carried unanimously.