2022-08-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           18 AUGUST 2022


4    OPERATIONAL PLAN PROGRESS REPORT – FOURTH QUARTER 2021-22
     The following material was presented to the meeting in relation to this item:
     CEO Scott Waters – Updated Operational Plan Progress Q4 – refer to Attachment 1 to these
     minutes
     Council Resolution
     Moved:            Cr Stockwell
     Seconded:         Cr Jurisevic
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 August 2022 regarding the 2021-22 Operational Plan and:
     A.     Note the progress report for the 2021-22 Operational Plan to 30 June 2022 provided as
            Attachment 1; and
     B.     Any Administrative changes to the report be reflected in the Minutes of this meeting;
     C.     Note the status of Council’s Key Performance Indicators provided as Attachment 2.
                                                                              Carried unanimously.


5    YEAR IN REVIEW – 2021-22
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 August 2022 providing a review of Council’s progress in the 2021/22 financial year
     towards achieving the five key focus areas set out in Council’s Corporate Plan and thank
     Council staff for their efforts in the last twelve months to progress so many significant projects
     and providing outstanding service to our community.




Council Resolution
Moved:           Cr Stewart
Seconded:        Cr Finzel
That the report of the General Committee dated 15 August 2022 be received and the
recommendations therein be adopted except where dealt with by separate resolution.
                                                                        Carried unanimously.




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