It is resolved that Council:
(A)
note
the interim financial performance of Council for the 2023/24 financial year
ending 30 June 2024, including the Net Surplus of $156.9M as outlined within
the report and summarised at Attachment A to the subject report;
(B)
note
the full year Capital Works expenditure of $182.5M for 2023/24, approve the
proposed revote of $20.3M and adjustments to future years forward
estimates, to increase the adopted 2024/25 budget to $247.1M including $8.0M of
contingency to progress the planned capital works, as detailed in the
Attachment B to the subject report;
(C)
note
the Technology and Digital Services (TDS) capital expenditure of $16.3M for
2023/24 and approve the proposed revote of $2.0M and other
adjustments totalling ($0.6M), to increase the adopted
2024/25 TDS capital budget to $25.4M as shown in Attachment
B in the subject report;
(D)
note
the full year Plant and Equipment expenditure of $9.0M for 2023/24 (net of
disposals) and approve the proposed revote of $7.3M, to increase
the adopted 2024/25 net budget to $25.9M as show in
Attachment B in the subject report;
(E)
note
the full year net Property Acquisitions of $1.6M;
(F)
note
the operational performance indicators and quarter and full year achievements
against the Delivery Program 2022-2026 objectives, as detailed in Attachment C
to the subject report;
(G)
note
the supplementary report which details fee-waived and discounted community
facilities hire, the quick response, street banner and venue hire support
grants and sponsorship programs, major legal issues, international travel,
property and land use matters approved under delegation and contracts over
$50,000 in Quarter 4, as detailed in Attachment D to the subject report; and
(H)
approve
amendment of the date for working with business and approval of outdoor dining
on the road area in Appendix 1 of the Outdoor Dining Guidelines to 30 June
2025.
Carried unanimously.
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