Venue: Invercauld House - 163 Invercauld Road, Goonellabah
Contact: Noeline Smith
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Acknowledgement of Country Council would like to show its respect and acknowledge the Traditional Custodians of the Land, of Elders past and present on which this meeting takes place. Minutes: Council showed its respect and acknowledged the Traditional Custodians of the Land, of all Elders, on which this meeting took place.
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Confirmation of Minutes of previous meeting Decision: RESOLVED [17/22] (Cadwallader/Ndiaye) that the minutes of the meeting held 16 February 2022 be confirmed as presented subject to the of Cr Ndiaye and Cr Lyon as voting against the Notice of Motion - Dunoon Dam (Item 12) Resolution 11/22. Minutes: RESOLVED [17/22] (Cadwallader/Ndiaye) that the minutes of the meeting held 16 February 2022 be confirmed as presented subject to the of Cr Ndiaye and Cr Lyon as voting against the Notice of Motion - Dunoon Dam (Item 12) Resolution 11/22.
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Disclosure of Interest Minutes: Nil.
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Notices of Motion Nill. Minutes: Nil. |
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General Manager reports Nil. Minutes: Nil. |
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Group Manager Corporate and Commercial reports Additional documents: |
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Decision: RESOLVED [18/22] (Cadwallader/Bruem) that: 1. Council endorses the draft Integrated Planning and Reporting Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy) attached to this report, for public exhibition. 2. Council note that adjustments approved at this meeting as part of the March 2022 Quarterly Budget Review Statement report will be included in the exhibited Framework as appropriate. 3. If public submissions are made during the public exhibition period, a report be furnished to Council’s June 2022 meeting, including staff comment on how the submissions have been considered, for Council to determine a position on endorsement of the Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy). 4. If no public submissions are made during the public exhibition period, the version of the draft Integrated Planning and Reporting Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy) placed on public exhibition, is deemed to be adopted by Council.
Minutes: RESOLVED [18/22] (Cadwallader/Bruem) that: 1. Council endorses the draft Integrated Planning and Reporting Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy) attached to this report, for public exhibition. 2. Council note that adjustments approved at this meeting as part of the March 2022 Quarterly Budget Review Statement report will be included in the exhibited Framework as appropriate. 3. If public submissions are made during the public exhibition period, a report be furnished to Council’s June 2022 meeting, including staff comment on how the submissions have been considered, for Council to determine a position on endorsement of the Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy). 4. If no public submissions are made during the public exhibition period, the version of the draft Integrated Planning and Reporting Framework (incorporating the 2022/23 Budget and ‘Revenue’ policy) placed on public exhibition, is deemed to be adopted by Council.
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Operational Plan 2022-2023 Decision: Noted Minutes: Noted |
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Asset Management Strategy 2022-2025 Decision: Noted Minutes: Noted |
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Flood Mitigation Asset Management Plan 2022-2025 Decision: Noted Minutes: Noted |
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Quarterly Budget Review Statement quarter ending 31 March 2022 Decision:
RESOLVED 19/22 (Gordon/Cadwallader) that Council note the results presented in the Quarterly Budget Review Statement as at 31 March 2022 and authorise the variations to the amounts from those previously estimated.
Minutes:
RESOLVED 19/22 (Gordon/Cadwallader) that Council note the results presented in the Quarterly Budget Review Statement as at 31 March 2022 and authorise the variations to the amounts from those previously estimated.
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Confidential matters Nil. Minutes: Nil. |
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Matters of urgency Minutes: Nil.
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Questions without notice Minutes: Nil.
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Close of business |