Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                   16 SEPTEMBER 2024



1.        ATTENDANCE & APOLOGIES

          COMMITTEE MEMBERS
          Cr Frank Wilkie (Acting Chair)
          Cr Karen Finzel (via Microsoft Teams)
          Cr Amelia Lorentson
          Cr Jessica Phillips
          Cr Brian Stockwell (via Microsoft Teams)
          Cr Nicola Wilson

          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Development & Regulation Richard MacGillivray
          Director Strategy and Environment Kim Rawlings
          Acting Director Community Services Paul Brinkman
          Acting Director Infrastructure Services Shaun Walsh
          Director Corporate Services, Trent Grauf

          APOLOGIES
          Cr Tom Wegener

          Council Resolution
          Moved:          Cr Frank Wilkie
          Seconded:       Cr Amelia Lorentson
          That in accordance with Section 254K of the Local Government Regulation, Crs
          Stockwell and Finzel are approved to attend the Meeting dated 16 September 2024
          via Microsoft Teams.
          Carried unanimously.

          Committee Resolution
          Moved:            Cr Brian Stockwell
          Seconded:         Cr Amelia Lorentson
          That Cr Frank Wilkie be appointed as Acting Chairperson of the meeting due to Cr
          Stockwell attending via Microsoft Teams.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Amelia Lorentson
          Seconded:        Cr Jessica Phillips
          The Minutes of the General Committee Meeting held on 12 August 2024 be received
          and confirmed.
          Carried unanimously.


3.        PRESENTATIONS

          Nil.