Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                             10 OCTOBER 2023


                   Moved:           Cr Frank Wilkie
                   Seconded:        Cr Joe Jurisevic
                   That Cr Stewart be appointed as Acting Chairperson of the meeting for this item
                   for the purpose of considering the conflict of interest declaration by Cr
                   Lorentson.
                   Carried unanimously.

                   Committee Recommendation
                   Moved:    Cr Clare Stewart
                   Seconded: Cr Joe Jurisevic
                   That Council note the report by the Procurement and Contracts Advisor to the
                   Services & Organisation Committee Meeting dated 10 October 2023 and
                   A. Adopt the amended Sole Supplier list provided at Attachment 1 of the report
                   for the next twelve (12) months; and
                   B. Adopt the amended Specialised Supplier list provided at Attachment 2 of the
                   report for the next twelve (12) months.
                   Carried unanimously.

                   Cr Lorentson returned to the meeting and resumed the Chair.


     5.4.          COUNCIL MEETING SCHEDULE – JANUARY TO MARCH 2024

                   Committee Recommendation
                   Moved:    Cr Amelia Lorentson
                   Seconded: Cr Joe Jurisevic
                   That Council note the report by the Chief Executive Officer (Acting) to the
                   Services & Organisation Committee Meeting dated 10 October 2023 and approve
                   the Council Meeting schedule for January-March 2024 as set out in Attachment
                   1 to the Report.
                   Carried unanimously.




6.          REPORTS FOR NOTING BY THE COMMITTEE

            Nil.


7.          CLOSED SESSION

            Nil.


8.          MEETING CLOSURE

            The meeting closed at 2.53pm.