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Item 8.2.2023-11-16 · OrdinaryOfficial item record

Services & Organisation Committee Report - 7 November 2023

Final resolution: Carried

That the report of the Services & Organisation Committee meeting dated 7 November 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution. Carried unanimously. Full wording ↓

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What was decided?

Final supported resolution

That the report of the Services & Organisation Committee meeting dated 7 November 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official item minutes · Event 1

1Council ResolutionCarried

Moved: Joe Jurisevic · Seconded: Clare Stewart

That the report of the Services & Organisation Committee meeting dated 7 November 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official minutes · section 21

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ATTENDANCE & APOLOGIES


COMMITTEE MEMBERS

Cr Amelia Lorentson (Chair)

Cr Joe Jurisevic

Cr Frank Wilkie


NON COMMITTEE MEMBERS
Nil

EXECUTIVE
Acting Chief Executive Officer Larry Sengstock 
Acting Director Infrastructure Services Shaun Walsh 
Director Corporate Services Trent Grauf

APOLOGIES
Cr Clare Stewart

COMMITTEE RECOMMENDATIONS TO COUCIL

 


5.1   SUNRISE SHOPS - SHOP 6 LEASE RENEWAL

That Council note the report by the Property Advisor - Commercial Property to the Services & Organisation Committee Meeting dated 7 November 2023: 

  1. Approve the lease renewal to Cartor Pty Ltd for Shop 6, Sunrise Shops for twelve (12) months commencing 28 April 2024.
  2. Apply the exception to the requirement for tendering of the lease under Section 236 (1) (c) (iii) of the Local Government Regulation as the lease renewal is to the existing tenant.


6.1   CAPITAL PROGRAM 2023/24 DELIVERY STATUS 
That Council note the report by the Acting Infrastructure Planning, Design & Delivery Manager to the Services & Organisation Committee Meeting dated 7 November 2023 providing an update on the delivery of the 23/24 Capital Program as at 30 September 2023.




Council Resolution

Moved:Cr Joe Jurisevic
Seconded:Cr Clare Stewart

That the report of the Services & Organisation Committee meeting dated 7 November 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.

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