2018-07-19 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                            21 JUNE 2018


6     CAPITAL PROGRAM DELIVERY STATUS - JUNE 2018
      Committee Recommendation
      Moved:             Cr Jackson
      Seconded:          Cr Glasgow
      That Council note the report by the Asset Planning Manager to the General Committee
      Meeting dated 16 July 2018 providing an update on the status of the projects being delivered
      throughout the 2017/18 Capital Works Program and note that the anticipated 2017/18
      Financial Year capital expenditure final result will be $27.8M, equivalent to 90% of the
      $30.9m capital works budget.
                                                                                          Carried.

Cr Glasgow left the meeting.
7     FINANCIAL PERFORMANCE REPORT - JUNE 2018 INTERIM
      Committee Recommendation
      Moved:             Cr Jurisevic
      Seconded:          Cr Pardon
      That Council note the report by the Manager Financial Services to the Ordinary General
      Committee Meeting dated 16 July 2018 providing results of interim 2017/18 financial
      performance against budget.
                                                                                    Carried.
Cr Glasgow returned to the meeting.



8     YEAR IN REVIEW 2017-18
      Committee Recommendation
      Moved:             Cr Glasgow
      Seconded:          Cr Stockwell
      That Council note the report by the Chief Executive Officer to the General Committee Meeting
      dated 16 July 2018 providing a review of Council’s progress in the 2017/18 financial year
      towards achieving the five key focus areas set out in Council’s Corporate Plan.
                                                                                          Carried.




Recommendation

The General Committee recommendations dated 16 July 2018 be adopted except where dealt with
or held over by separate resolution.




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