Finance and Council Controlled Organisations Committee
MINUTES
Minutes of an ordinary meeting of the Finance and Council Controlled Organisations Committee held in the Via Audio Visual Link on Wednesday 09 February 2022, commencing at 1.00 pm
PRESENT
Chairperson |
Cr Mike Lord
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Members |
Cr Sophie Barker |
Cr David Benson-Pope |
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Cr Rachel Elder |
Cr Christine Garey |
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Cr Carmen Houlahan |
Cr Marie Laufiso |
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Cr Jim O'Malley |
Cr Jules Radich |
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Cr Chris Staynes |
Cr Lee Vandervis |
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Cr Steve Walker |
Cr Andrew Whiley |
IN ATTENDANCE |
Sandy Graham (Chief Executive Officer), Gavin Logie (Chief Financial Officer) and Richard Davey (Treasury Manager) |
Governance Support Officer Wendy Collard
There was no Public Forum.
Moved (Cr Mike Lord/Cr Steve Walker): That the Committee:
Accepts the apology from Cr Doug Hall.
Motion carried |
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Moved (Cr Mike Lord/Cr Christine Garey): That the Committee:
Confirms the agenda without addition or alteration
Motion carried |
Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.
5.1 Finance and Council Controlled Organisations Committee meeting - 3 November 2021 |
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Moved (Cr Steve Walker/Cr Carmen Houlahan): That the Committee:
a) Confirms the minutes of the Finance and Council Controlled Organisations Committee meeting held on 03 November 2021 as a correct record. Motion carried (FCCO/2022/001) |
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Cr Lee Vandervis requested a list of the different ways funding was provided to the stadium and stadium operation by Council.
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The meeting concluded at 1.33 pm.
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CHAIRPERSON