Services & Organisation Committee minutes, 9 May 2023

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                             9 MAY 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Councillor Amelia Lorentson
     Councillor Clare Stewart
     Councillor Frank Wilkie

     NON COMMITTEE MEMBERS
     Councillor Karen Finzel
     Councillor Tom Wegener

     EXECUTIVE
     Chief Executive Officer, Scott Waters
     Director Infrastructure Services, Larry Sengstock
     Acting Director Corporate Services Trent Grauf

     APOLOGIES
     Councillor Joe Jurisevic


2.   CONFIRMATION OF MINUTES

     Committee Resolution
     Moved:             Cr Clare Stewart
     Seconded:          Cr Frank Wilkie
     The Minutes of the Services & Organisation Committee Meeting held on 11 April 2023 be
     received and confirmed.
                                                                     Carried Unanimously.
3.   PRESENTATIONS


     Nil

4.   DEPUTATIONS


     Nil

5.   REPORTS FOR CONSIDERATION OF THE COMMITTEE



     5.1.   PROPOSED REVISED LEASE TERM - SHOP 7 SUNRISE SHOPS

            Committee Recommendation
            Moved:              Cr Frank Wilkie
            Seconded:           Cr Clare Stewart