2021-08-16 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                           16 AUGUST 2021


         B.   Enter into a Deed of Agreement with the applicant that provides for the carrying
              out of upgrade works to the drop off/pick up/ carpark configuration accessed from
              the Goodchap Street/Eumundi Noosa Road roundabout entry and an internal
              vehicular link.
         C.   Note the report is provided in accordance with Section 63(5) of the Planning Act
              2016.
                                                                        Carried unanimously.


    8    OPERATIONAL PLAN PROGRESS REPORT – 4TH QUARTER 2020-21
         Committee Recommendation
         Moved:           Cr Jurisevic
         Seconded:        Cr Lorentson
         That Council note the report by the Chief Executive Officer to the General Committee
         Meeting dated 16 August 2021 regarding the 2020-21 and 2021-22 Operational Plans
         and:
         A.   Note the progress with the implementation of the 2020-21 Operational Plan to 30
              June 2021 provided as Attachment 1 to the report;
         B.   Note Council’s Key Performance Indicators provided as Attachment 2 to the report;
              and
         C.   Adopt the amended Operational Plan 2021/22 provided as Attachment 3 to the
              report.
                                                                   Carried unanimously.


    9    BUDGET REVIEW 1 (BR1) FOR THE 2021/22 FINANCIAL YEAR
         Committee Recommendation
         Moved:          Cr Jurisevic
         Seconded:       Cr Wegener
         That Council note the report by the Manager Financial Services to the General
         Committee Meeting dated 16 August 2021 and approve the proposed changes to the
         budget for the 2021/22 financial year as outlined in the Revised Budget Financial
         Statements attached to the report.
                                                                     Carried unanimously.


    10   FINANCIAL PERFORMANCE REPORT – JULY 2021
         Committee Recommendation
         Moved:           Cr Finzel
         Seconded:        Cr Stockwell
         That Council note the report by the Manager Financial Services to the General
         Committee Meeting dated 16 August 2021 outlining July 2021 year to date financial
         performance against budget, including performance against key financial sustainability
         indicators.
                                                                      Carried unanimously.


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