Meeting minutes

ORDINARY MEETING MINUTES                                                    16 NOVEMBER 2023



                Council Resolution
                Moved:       Cr Tom Wegener
                Seconded: Cr Frank Wilkie
                That the report of the General Committee meeting dated 13 November 2023 be
                received and the recommendations therein be adopted except where dealt with
                by separate resolution.
                Carried unanimously.


9.           ORDINARY MEETING REPORTS



      9.1.      OPERATIONAL PLAN 2023-24 Q1 QUARTERLY REPORTING

                Council Resolution
                Moved:            Cr Karen Finzel
                Seconded:         Cr Frank Wilkie
                That Council note the report by the Chief Executive Officer (Acting) to the
                Ordinary Meeting dated 16 November 2023 regarding the 2023-24 Operational
                Plan and:
                A. Note the progress report for Q1 2023-24 Operational Plan to 30 September
                   2023 provided as Attachment 1;
                B. Note the status of Council's Key Performance Indicators provided as
                   Attachment 2; and
                C. Note minor changes made to the wording of several initiatives in the
                   Operational Plan 2023-24 as shown in track changes, refer Attachment 3.

                Carried unanimously.


10.          CLOSED SESSION

             CLOSURE OF THE MEETING TO THE PUBLIC

             Council Resolution
             Moved:      Cr Brian Stockwell
             Seconded: Cr Frank Wilkie
             That the meeting be closed to the public pursuant to section 254J(3) (g) of the Local
             Government Regulation 2012 for the purpose of discussing:
                 10.1 CN000316B - Flood
                    Reconstruction - Package 6B - Landslide Remedial Works - Tender Award
                 10.2 CN000317B - Flood
                    Reconstruction - Package 7B - Landslide Remedial Works (Black Pinch
                    Road)
                 10.3 CN000318B - Flood
                    Reconstruction - Package 8B - Landslide Remedial Works - Tender Award
                 10.4 CN000318B - Flood
                    Reconstruction - Package 8C - Landslide Remedial Works - Tender Award
             Carried unanimously.