Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                 7 MAY 2024




1.          ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Karen Finzel, Chair
            Cr Jessica Phillips
            Cr Frank Wilkie
            Cr Nicola Wilson

            NON COMMITTEE MEMBERS
            Cr Amelia Lorentson
            Cr Tom Wegener

            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Acting Director Infrastructure Services Shaun Walsh (via Microsoft Teams)

            APOLOGIES
            Nil

     1.1.          APPOINTMENT OF CHAIR OF SERVICES & ORGANISATION COMMITTEE

                   Committee Resolution
                   Moved:       Cr Jessica Phillips
                   Seconded: Cr Nicola Wilson
                   That Cr Karen Finzel be appointed as Chairperson of the Services and
                   Organisation Committee in accordance with section 267(2) of the Local
                   Government Regulation 2012.
                   Carried unanimously.



2.          CONFIRMATION OF MINUTES

            Committee Resolution
            Moved:       Cr Frank Wilkie
            Seconded: Cr Karen Finzel
            The Minutes of the Services and Organisation Committee Meeting held on 6 February
            2024 be received and confirmed.
            Carried unanimously.


3.          PRESENTATIONS

            Nil.




4.          DEPUTATIONS

            Nil.