His Worship the Mayor, Cr M. Matson (East Ward)
Cr T. Seng (Central Ward) (Chairperson)
North Ward - Crs P. Tracey & J. Kenny
South Ward - Cr M. Daley
West Ward - Crs S. Nash & B. Hughes (Deputy Chairperson)
Central Ward - Cr A. Andrews
Acting General Manager Ms. S. Truuvert.
Director Asset & Infrastructure Services Mr. M. Savage.
Acting Director Planning & Community Development Ms. K. Armstrong.
Director Governance Management & Information Services Mr. M. Hummerston.
Assistant Public Officer Mr. D. Kelly.
Communications Manager Ms. D. Brien.
Manager Development Assessment Mr. K. Kyriacou.
Crs Belleli, Notley-Smith, Sullivan & Woodsmith.
CONFIRMATION OF THE MINUTES OF THE ADMINISTRATION & FINANCE COMMITTEE MEETING HELD ON TUESDAY, 13TH JULY, 2004.
F14 RESOLUTION: (Kenny/His Worship the Mayor, Cr M. Matson) that the Minutes of the Meeting of the Administration and Finance Committee held on Tuesday, 13th July, 2004 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.
3. ADDRESSES TO COMMITTEE BY THE PUBLIC.
4. MAYORAL MINUTES.
4.1 MAYORAL MINUTE 55/2004 – PREPARATION OF LONG TERM FINANCIAL PLAN. (98/S/0622)
F15 RESOLUTION: (His Worship the Mayor, Cr M. Matson) that Council prepare a long-term-financial plan to manage and reduce Council’s escalating infrastructure maintenance problem currently estimated at being equal to a $116 million backlog in outstanding works.
MOTION: (His Worship the Mayor, Cr M. Matson) SEE RESOLUTION.
MOTION: (Hughes/Nash) SEE RESOLUTION.
6. GENERAL BUSINESS.
7. NOTICE OF RESCISSION MOTIONS.
The meeting closed at 6.14 p.m.