MINUTES OF THE
Finance Policy Committee
HELD IN Via online video conferencing platform Zoom
ON 2 June 2020
COMMENCING AT 7.00pm
Attendance
Cr J Whitton (Chairperson), Cr R Kidd (Mayor), Cr S Romano (Deputy Mayor), Cr K Duffy, Cr J Hamling, Cr J McRae, Cr T Mileto, Cr S Munro, Cr S Nugent, Cr M Previtera, Cr G Taylor, Cr R Turner
Chief Executive Officer, Acting Director Corporate and Commercial Services, Director Development Services, Director Community, Recreation and Cultural Services, Director Technical Services, Governance Coordinator, Manager Corporate Governance, Administration Officer Governance, Manager Financial Services, Manager Engineering Services.
** Cr Duffy arrived back in the meeting with the time being 8.01pm**
APOLOGIES AND LEAVE OF ABSENCE
Nil
1.1 DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS
Cr R Kidd declared a less than significant non-pecuniary interest in Item 2.2 - Request for Financial Assistance – Duntryleague Golf Club, as he and his wife are members of Duntryleague.
Cr J
Hamling declared a less than significant non-pecuniary interest in Item 2.2 -
Request for Financial Assistance – Duntryleague Golf Club, as he is a
member of Duntryleague.
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TRIM Reference: 2020/815 |
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RESOLVED - 20/152 Cr R Kidd/Cr R Turner That Council resolves: 1 That a donation of $15,709.89 be made from the Small Donations Program to Lifeline Central West (increased services to the vulnerable in the community due to COVID‑19). 2 That Council's intention to donate $15,709.89 to Lifeline Central West be placed on public exhibition for 28 days. 3 That Council's Chief Executive Officer be given delegation to finalise determination for the Donation to Lifeline Central West post exhibition. 4 That Lifeline be invited to do a presentation to Council to include how Council can assist to support further adequate resource funding for Lifeline across the State.
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For: Cr Kidd, Cr Duffy, Cr Hamling, Cr McRae, Cr Mileto, Cr Munro, Cr Nugent, Cr Previtera, Cr Romano, Cr Taylor, Cr Turner, Cr Whitton
Against: Nil
Absent: Nil
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TRIM Reference: 2020/849 |
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Cr R Kidd declared a less than significant non-pecuniary interest in this Item, as he and his wife are members of Duntryleague, and stayed in the room for this item. Cr J Hamling declared a less than significant non-pecuniary interest in this Item, as he is a member of Duntryleague, and stayed in the room for this item. |
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RESOLVED - 20/153 Cr S Munro/Cr R Turner That Council resolves: 1 To support the diversion of stormwater from Woodward Road into Duntryleague; 2 That funding of $3,500 for the infrastructure and wages in addition to the Development Application Fees ($230) and Road Opening Permit Fees ($437.50) for the Duntryleague Golf Club Storm Water diversion be funded from Road Maintenance Fund. 3 That subject to the approval of a Development Application, Council: I. Undertake all survey work; II. Gift three x 600mm diameter storm water pipes; III. Reimburse Development Application fees; IV. Waive all Road Opening Permit fees; and V. Assist with the lodgement and approval of the RMS Road Occupancy License together with the Works Authorisation Deed as a contribution/works in kind. 4 To place the proposed allocation of funds to Duntryleague Golf Club on public exhibition for a minimum of 28 days (in accordance with section 356 of the Local Government Act 1993).
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For: Cr Kidd, Cr Duffy, Cr Hamling, Cr Munro, Cr Romano, Cr Taylor, Cr Turner, Cr Whitton
Against: Cr McRae, Cr Mileto, Cr Nugent, Cr Previtera
Absent: Nil
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Cr Mileto asked to be provided with details of a previous loan agreement with the Club. |
The Meeting Closed at 8.22PM.