2019-07-15 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                         15 JULY 2019


9    APPOINTMENT OF EXTERNAL MEMBER TO COUNCIL’S AUDIT AND RISK
     COMMITTEE
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Jurisevic
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 July 2019 in relation to the upcoming vacancy for an external member on Council’s
     Audit and Risk Committee and:
     A.    Thank Cameron Jaggers for his outstanding contribution to the Audit and Risk
           Committee in his capacity as an external member of that committee for the past five
           years; and
     B.    Appoint Tim Cronin as an external member of the Audit Committee for a term of two
           years.
                                                                                    Carried.
Cr Glasgow returned to the meeting.


10   FINANCIAL PERFORMANCE REPORT – JUNE 2019 INTERIM POSITION
     Committee Recommendation
     Moved:           Cr Wilkie
     Seconded:        Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 15 July 2019 providing results of the interim 2018/19 full year financial
     performance against budget.
                                                                                     Carried.


CLOSURE OF THE MEETING TO THE PUBLIC
Committee Recommendation
Moved:        Cr Wellington
Seconded:     Cr Pardon
That the meeting be closed to the public pursuant to section 275(1) (f) and (g) of the Local
Government Regulation 2012 for the purpose of discussing Item 11 - REC17/0011 Planning & Environment Court Appeal No. D30 Of 2018 - Negotiated
Decision Notice & Infrastructure Charges Notice for Reconfiguring a Lot At 29 & 35A Tait St & 30
Eagle Dve, Tewantin.
                                                                                       Carried.

RE-OPENING OF THE MEETING TO THE PUBLIC
Committee Recommendation
Moved:        Cr Wellington
Seconded:     Cr Glasgow
That the meeting be re-opened to the public.
                                                                                        Carried.

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