2022-02-14 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                            14 FEBRUARY 2022




7     COUNCILLOR REPRESENTATION ON COUNCIL OF MAYORS WORKING GROUPS

      Committee Recommendation
      Moved:              Cr Stewart
      Seconded:           Cr Lorentson
      That Council note the report by the Acting Chief Executive Officer to the General
      Committee Meeting dated 14 February 2021 and
      1.     Appoint Cr Stewart as Council’s representative on the SEQ 2032 Legacy Working
             Group;
      2.     Appoint Cr Joe Jurisevic as Council’s representative and Cr Tom Wegener as the proxy
             for the SEQ Waste Working Group;
      3.     Appoint Cr Amelia Lorentson as Council’s representative and Cr Karen Finzel as the
             proxy for the SEQ Economic Development Working Group.
                                                                         Carried unanimously.




8     FINANCIAL PERFORMANCE REPORT – JANUARY 2022
      Committee Recommendation
      Moved:             Cr Jurisevic
      Seconded:          Cr Stewart
      That Council note the report by the Financial Services Manager (Acting) to the General
      Committee Meeting dated 14 February 2022 outlining January 2022 year to date financial
      performance against budget, including changes to the financial performance report with the
      inclusion of key financial sustainability indicators.
                                                                          Carried unanimously.




9     OPERATIONAL PLAN PROGRESS REPORT – SECOND QUARTER 2021-22
      Committee Recommendation
      Moved:              Cr Wegener
      Seconded:           Cr Stockwell
      That Council note the report by the Chief Executive Officer to the Services and Organisation
      Committee Meeting dated 14 February 2022 regarding the 2021-22 Operational Plan and:
      A.     Note the progress report for the 2021-22 Operational Plan to 31 December 2021
             provided as Attachment 1; and
      B.     Note the status of Council’s Key Performance Indicators provided as Attachment 2.


Cr Finzel left the meeting (offline due to power outage)
                                                                          Carried unanimously.
Cr Finzel returned to the meeting.




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