Agenda item
Information reports
Decision:
RESOLVED (Humphrys/Cadwallader) that the following reports be received and noted:
1. Fluoride plant dosing performance: October to December 2021 (refer to resolution below)
2. Audit Risk and Improvement Committee: meeting update
3. Environmental Management System action list progress update 2021
4. Debt write-off information summary
5. Investments - January 2022
6. Water production and usage January 2022
7. Reports/actions pending
MOVED a motion (Cadwallader/Bruem) that fluoride dosing performance information reports no longer be included as part of the Council agenda; however dosing exceedances be reported to Council.
On being put to the meeting the MOTION was CARRIED.
RESOLVED (Cadwallader/Bruem) that fluoride dosing performance information reports no longer be included as part of the Council agenda; however dosing exceedances be reported to Council.
SUSPENSION OF STANDING ORDERS
RESOLVED (Rob/Lyon) that Council suspend standing orders to deal with Notice of Motion - Dunoon Dam (Item 12).
Minutes:
RESOLVED (Humphrys/Cadwallader) that the following reports be received and noted:
1. Fluoride plant dosing performance: October to December 2021 (refer to resolution below)
2. Audit Risk and Improvement Committee: meeting update
3. Environmental Management System action list progress update 2021
4. Debt write-off information summary
5. Investments - January 2022
6. Water production and usage January 2022
7. Reports/actions pending
MOVED a motion (Cadwallader/Bruem) that fluoride dosing performance information reports no longer be included as part of the Council agenda; however dosing exceedances be reported to Council.
On being put to the meeting the MOTION was CARRIED.
RESOLVED (Cadwallader/Bruem) that fluoride dosing performance information reports no longer be included as part of the Council agenda; however dosing exceedances be reported to Council.
SUSPENSION OF STANDING ORDERS
RESOLVED (Rob/Lyon) that Council suspend standing orders to deal with Notice of Motion - Dunoon Dam (Item 12).
Supporting documents:
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Information reports cover, item 7.
PDF 8 KB -
Fluoride plant dosing performance: October to December 2021, item 7.
PDF 1 MB
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Audit Risk and Improvement Committee - meeting update, item 7.
PDF 290 KB
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Audit Risk and Improvement Committee - meeting update - Minutes ATTACH 1, item 7.
PDF 230 KB
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Audit Risk and Improvement Committee - meeting update - Minutes ATTACH 2, item 7.
PDF 375 KB
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Audit Risk and Improvement Committee - meeting update - ATTACH 3 FINAL, item 7.
PDF 372 KB
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Environmental Management System Action List - progress update, item 7.
PDF 261 KB
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Debt write-off information summary, item 7.
PDF 133 KB
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Investments January 2022, item 7.
PDF 1012 KB
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Water production and usage: January 2022, item 7.
PDF 561 KB
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Reports-actions pending, item 7.
PDF 445 KB