ORANGE CITY COUNCIL

MINUTES OF THE

Finance Policy Committee

HELD IN Council Chamber, Civic Centre, Byng Street, Orange

ON 7 November 2019

COMMENCING AT 9.56pm


 1      Introduction

Attendance

Cr J McRae (Chairperson), Cr R Kidd (Mayor), Cr S Romano (Deputy Mayor), Cr J Hamling, Cr J McRae, Cr T Mileto, Cr S Munro, Cr S Nugent, Cr M Previtera, Cr R Turner, Cr J Whitton

Chief Executive Officer, Acting Director Development Services, Director Community, Recreation and Cultural Services, Governance Coordinator, Manager Corporate and Community Relations, Manager Financial Services, Manager Water & Sewer (Strategic), Manager Engineering Services

 

APOLOGIES AND LEAVE OF ABSENCE

 

RESOLVED - 19/549                                                                     Cr J Hamling/Cr M Previtera

That the apologies be accepted from Cr G Taylor and Cr K Duffy for the Finance Policy Committee of Orange City Council on 7 November 2019.

For: Unanimous

Against: Nil

Absent:  Cr Taylor, Cr Duffy

1.1     DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS

Nil

 

2       Committee Minutes

2.1     Minutes of the Audit and Risk Management Committee Meeting Held on 30 August 2019

TRIM Reference:        2019/2146

RESOLVED - 19/550                                                                              Cr R Kidd/Cr J Whitton

1        That Council acknowledge the reports presented to the Audit and Risk Management Committee at its meeting held on 30 August 2019.

2        That the minutes of the Audit and Risk Management Committee at its meeting held on 30 August 2019 be adopted.

 

For: Unanimous

Against: Nil

Absent:   Cr Taylor, Cr Duffy

 

MATTER ARISING

That thanks be passed on to the Internal Auditor for the work undertaken in the Audit and Risk Management Committee.

 

The Meeting Closed at 9.58Pm