2023-02-13 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                         13 FEBRUARY 2023



    Amendment
    Moved:           Cr Wegener
    Seconded:        Cr Lorentson
    That item B be removed.
    For:             Cr. Wegener
    Against:         Crs. Stockwell, Wilkie, Jurisevic, Stewart, Finzel and Lorentson
                                                                                           Lost.


    Committee Recommendation
    Moved:          Cr Stockwell
    Seconded:       Cr Stewart
    That Council note the report by the Principal Strategic Planner to the General Committee
    Meeting dated 13 February 2023 and
    A.   Approve Pomona to be the location for the first Place Program pilot and;
    B.   Approve Kin Kin then Tewantin as the next two priorities for the Placemaking program
                                                                         Carried unanimously.




4   FINANCIAL PERFORMANCE REPORT – JANUARY 2023
    Committee Recommendation
    Moved:             Cr Jurisevic
    Seconded:          Cr Lorentson
    That Council note the report by the Manager Financial Services (Acting) to the General
    Committee Meeting dated 13 February 2023 outlining January 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.




5   OPERATIONAL PLAN PROGRESS REPORT – 2ND QUARTER 2022-23
    Committee Recommendation
    Moved:           Cr Finzel
    Seconded:        Cr Stewart
    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 13 February 2023 regarding the 2022-23 Operational Plan and:
    A.   Note the progress report for the 2022-2023 Operational Plan to 31 December 2022
         provided as Attachment 1; and
    B.   Note the status of Council’s Key Performance Indicators provided as Attachment 2.
                                                                        Carried unanimously.



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