Decision Maker: Council
Decision status: Recommendations Determined
At the meeting of Council,
the Officer’s Recommendation was moved by Councillor Miller, seconded by the
Chair (the Lord Mayor) -
It is resolved that:
(A)
Council approve the
cash recommendations for the Environmental Performance – Innovation Grant
Program as per Attachment A to the subject report;
(B)
Council note the
applications not recommended for a cash grant for the Environmental Performance
– Innovation Grant Program as per Attachment B to the subject report;
(C)
Council approve the
cash recommendations for the Environmental Performance – Ratings and Assessment
Grant Program as per Attachment C to the subject report;
(D)
Council note the
applications not recommended for a cash grant for the Environmental Performance
– Ratings and Assessment Grant Program as per Attachment D to the subject
report;
(E)
Council approve the
Environmental Performance – Innovation Grant cash recommendation approved by
Council on 22 June 2020 to Bugisu Project Limited, to instead be granted to Kua
Coffee Limited;
(F)
Council approve the
assignment of the remainder of the Environmental Performance - Innovation Grant
cash approved by Council on 4 March 2019 from Infoactiv Australia Pty Ltd to
the Activ Group Solutions Pty Ltd;
(G)
Council note that
savings from the Environmental Performance Grant Program as a result of this
report will be made available for other grant programs with recommended
overspends currently being considered by Council for the 2020/21 financial
year;
(H)
Council approve the
altering of the 2020/21 budget for the Environmental Performance Grants Program
to be revised from $910,000 to $869,414;
(I)
Council note that
all grant amounts are exclusive of GST;
(J)
authority be
delegated to the Chief Executive Officer to negotiate, executive and administer
agreements with any organisation approved for a grant or sponsorship under
terms consistent with this resolution and the Grants and Sponsorship Policy;
and
(K)
authority be
delegated to the Chief Executive Officer to correct minor errors to the matters
set out in this report, noting that the identity of the recipient will not
change, and a CEO Update will be provided to Council advising of any changes
made in accordance with this resolution.
The motion was carried on the following show of hands –
Ayes (9) The Chair (the Lord Mayor),
Councillors Chung, Forster, Kok, Miller, Scott, Scully, Thalis and Vithoulkas
Noes (1) Councillor Phelps.
Motion carried.
S117676
Report author: Jeremy Kelshaw
Publication date: 16/11/2020
Date of decision: 16/11/2020
Decided at meeting: 16/11/2020 - Council
Accompanying Documents: