2021-02-09 Services & Organisation Committee Meeting Minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                           9 FEBRUARY 2021



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Cr Joe Jurisevic (Chair)
    Cr Amelia Lorentson
    Cr Clare Stewart
    Cr Frank Wilkie

    Cr Tom Wegener (non-Committee Councillor - for reports 1-3)
    Cr Karen Finzel (non-Committee Councillor - for reports 1-8, 11 and 12)

    EXECUTIVE
    B de Chastel, Chief Executive Officer (for reports 1-8, 11 and 12)
    K Contini, Director Community Services (for reports 1 and 9)
    M Shave, Director Corporate Services (for reports 2-6)
    B O’Connor, Acting Director Infrastructure Services (for reports 7-8)
    D Iezzi, Director Executive Services (for report 10)

    The meeting commenced at 1.30pm.


2   CONFIRMATION OF MINUTES
    Committee Resolution
    Moved:             Cr Wilkie
    Seconded:          Cr Lorentson
    The Minutes of the Services & Organisation Committee Meeting held on 8 December 2020
    be received and confirmed.
                                                                    Carried unanimously.


3   PRESENTATIONS
    Nil.


4   DEPUTATIONS
    Nil.



5   REPORTS FOR CONSIDERATION OF THE COMMITTEE


    1      MOBILE LIBRARY REPLACEMENT PLAN
           Committee Recommendation
           Moved:          Cr Wilkie
           Seconded:       Cr Stewart
           That Services & Organisation Committee Agenda Item 1 be referred to the General
           Committee due to the significance of the issue.
                                                                    Carried unanimously.

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