2021-11-15 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                           15 NOVEMBER 2021



1.   ATTENDANCE & APOLOGIES


     COUNCILLORS
     Cr Karen Finzel
     Cr Joe Jurisevic
     Cr Amelia Lorentson
     Cr Clare Stewart
     Cr Brian Stockwell
     Cr Tom Wegener

     EXECUTIVE
     L Sengstock, Acting Chief Executive Officer & Director Infrastructure Services
     L Jensen, Acting Director Environment & Sustainable Development
     T Grauf, Acting Director Corporate Services
     D Iezzi, Director Executive Services

     APOLOGIES
     Cr Frank Wilkie


     The meeting commenced at 10.01am.

     Committee Resolution
     Moved:           Cr Stockwell
     Seconded:        Cr Jurisevic
     That Cr Stewart be appointed as Chairperson of the meeting in the absence of Cr Wilkie.
                                                                         Carried unanimously.


2.   CONFIRMATION OF MINUTES
     Committee Resolution
     Moved:            Cr Finzel
     Seconded:         Cr Lorentson
     The Minutes of the General Committee Meeting held on 18 October 2021 be received and
     confirmed.
                                                                    Carried unanimously.




3.   PRESENTATIONS
     Nil.




4.   DEPUTATIONS
     Nil.


                                                                                      Page 2 of 24