MINUTES OF THE
Finance Policy Committee
HELD IN Glenroi Community Centre, Garema Road, Orange
ON 3 March 2020
COMMENCING AT 8.00pm
Attendance
Cr J McRae (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 G Taylor, Cr R Turner, Cr J Whitton
Chief Executive Officer, Acting Director Corporate and Commercial Services, Director Development Services, Director Technical Services, Manager Corporate and Community Relations, Manager Development Assessments, Governance Coordinator, Administration Officer (Cubbin)
APOLOGIES AND LEAVE OF ABSENCE
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RESOLVED - 20/062 Cr S Munro/Cr S Romano That the apologies be accepted from Cr M Previtera for the Finance Policy Committee of Orange City Council on 3 March 2020. |
1.1 DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS
Nil
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TRIM Reference: 2020/313 |
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RESOLVED - 20/063 Cr J Whitton/Cr K Duffy 1 That Council acknowledge the reports presented to the Audit and Risk Management Committee at its meeting held on 14 February 2020. 2 That the remainder of the minutes of the Audit and Risk Management Committee at its meeting held on 14 February 2020 be adopted. 3 That Council acknowledge the Audit and Risk Management Committee Annual Report for the Year ended 31 December 2019.
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For: Cr Kidd, Cr Duffy, Cr Hamling, Cr McRae, Cr Mileto, Cr Munro, Cr Nugent, Cr Romano, Cr Taylor, Cr Turner, Cr Whitton
Against: Nil
Absent: Cr M Previtera
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RESOLVED - 20/064 Cr R Kidd/Cr S Nugent That Mr Shephard Shambira be thanked for all his work as Council’s Internal Auditor.
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For: Cr Kidd, Cr Duffy, Cr Hamling, Cr McRae, Cr Mileto, Cr Munro, Cr Nugent, Cr Romano, Cr Taylor, Cr Turner, Cr Whitton
Against: Nil
Absent: Cr Previtera
The Meeting Closed at 8.04PM.