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Item 11.2.2024-12-19 · OrdinaryOfficial item record

Services & Organisation Committee Report - 10 December 2024

Final resolution: Carried

That the report of the Services & Organisation Committee meeting dated 10 December 2024 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 10 December 2024 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: Amelia Lorentson · Seconded: Nicola Wilson

That the report of the Services & Organisation Committee meeting dated 10 December 2024 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official minutes · section 34

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ATTENDANCE & APOLOGIES
 

COMMITTEE MEMBERS 
Cr Karen Finzel (Chair)
Cr Jessica Phillips
Cr Frank Wilkie
Cr Nicola Wilson


NON COMMITTEE MEMBERS 
Cr Amelia Lorentson


EXECUTIVE 
Chief Executive Officer Larry Sengstock
Acting Director Infrastructure Services Shaun Walsh 
Director Community Services Kerri Contini

APOLOGIES 
Nil.

COMMITTEE RECOMMENDATIONS TO COUNCIL

7.1. MAYOR'S ATTENDANCE AND REPRESENTATION OF COUNCIL – COUNCIL OF MAYORS SEQ, OVERSEAS DELEGATION 2025 (INTERNATIONAL TRAVEL)
That Council 
A. Note the report by the Chief Executive Officer to the Services & Organisation Committee dated 10 December 2024 regarding the Mayor’s attendance and representation of Council at the Council of Mayors SEQ, international 
delegation to Singapore, Manchester and Paris; and
B. Approve the Mayor’s attendance at the Council Mayors (SEQ) international delegation in February 2025 (currently earmarked for Tuesday 4 February 2025 to 14 February 2025); and 
C. Note that all costs will be borne by Council of Mayors (SEQ) with the possible exception of minimal meals/food during transit.

7.2. COUNCILLOR ATTENDANCE AT SUNSHINE COAST PRECINCT TRANSPORT SECURITY MEETING
That Council 
A. Note the report by the Director Infrastructure Services (Acting) to the Services and Organisational Committee dated 10 December 2024; and
B. Appoint Cr Phillips to attend the quarterly Sunshine Coast Transport Security Precinct Meetings.


7.3. STRATEGIC ASSET MANAGEMENT PLAN 2024-2030
That Council 
A. Note the report by the Civil and Asset Operations Manager to the Services and Organisation Committee dated 10 December 2024; and
B. Adopt the Strategic Asset Management Plan (as provided as Attachment 1 to the report) in line with the continuous improvement of the asset management functions across Council.

7.4. PRIVACY POLICY REVIEW
That Council 
A. Note the report by the Governance Manager to the Services & Organisation Committee Meeting dated 10 December 2024; and
B. Adopt the updated Council Privacy Policy, provided as Attachment 1 to the Report.


Council Resolution
Moved:            Cr Amelia Lorentson
Seconded:      Cr Nicola Wilson
That the report of the Services & Organisation Committee meeting dated 10 December 2024 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.


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