MINUTES GENERAL MEETING CHARTERS TOWERS REGIONAL COUNCIL - of the of held Wednesday 23 February 2022 Commencing at 9:00am
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MINUTES
of the
GENERAL MEETING
of
CHARTERS TOWERS REGIONAL COUNCIL
held
Wednesday 23 February 2022
Commencing at 9:00am
Contents Item Page 1. Opening Of Meeting ....................................................................................................................... 1 2. Attendance/Apologies .................................................................................................................... 1 3. Prayer ............................................................................................................................................. 1 4. Condolences................................................................................................................................... 1 5. Declarations Of Interest ................................................................................................................. 2 6. Deputations .................................................................................................................................... 2 7. Confirmation Of Minutes................................................................................................................. 2 8. Business Arising From Previous Meeting Minutes.........................................................................3 9. Mayor’s And Councillors’ Reports ..................................................................................................3 10. Mayoral Minute ............................................................................................................................... 5 11. Reports For Consideration – Infrastructure Services..................................................................... 6 12. Reports For Consideration – Corporate & Community Services ...................................................7 13. Reports For Consideration – Office of the Chief Executive Officer ..............................................11 14. Confidential Reports..................................................................................................................... 13 15. Close Of Meeting .......................................................................................................................... 14
1. OPENING OF MEETING The Meeting was opened at 9:00am by Mayor FC Beveridge 2. ATTENDANCE/APOLOGIES Councillors: Cr FC Beveridge (Mayor) Cr GJ Lohmann (Deputy Mayor) Cr AP Barr Cr S Bennetto Cr KF Hastie Cr JD Mathews Cr BP Robertson Officers: Mr A Johansson – Chief Executive Officer Ms K Hargreaves – Director Corporate & Community Services Mr J Teague – Director Infrastructure Services Mrs A Russell – Executive Assistant to the Chief Executive Officer Mr M Harvey - Water Projects Manager Mr P Watling - Manager Council Facilities Mrs H Thompson - Manager Community Services Mr L Deon - Planner Rev Arthur Tutin, of the Uniting Church, attended on behalf of the Ministers’ Fraternal. Apologies: Nil Members of the Gallery: Nil 3. PRAYER Rev Arthur Tut delivered an opening prayer. Rev Arthur Tutin departed the meeting at 9:01am. __________________________________________________________________________________ 4. CONDOLENCES Condolences were offered for: William Dwyer Valerie Wilkes Vernonia O’Brien __________________________________________________________________________________________________________ Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 1
5. DECLARATIONS OF INTEREST
Mayor FC Beveridge called for Declarations of Interest for items listed on the agenda.
Item 12.2 - MC21/93 – for a Development Permit for a Material Change of Use of Premise for
Extension to Intensive Animal Industry (Feedlot from 1,600 SCU to 5,000 SCU) at 312 Anabranch
Road, Breddan QLD 4820 more formally described as Lots 11 and 12 on DV52
I, Cr Graham Lohmann wish to advise that I have a declarable conflict of interest in relation to Item 12.2
in that my nephew [by marriage] works for the Applicant.
Although I have a declarable conflict of interest, I do not believe a reasonable person could have a
perception of bias because we do not have a close personal relationship and that relationship will have
no influence on any decision I would make, if allowed. Therefore, I will choose to remain in the meeting,
however, I will respect the decision of the meeting on whether I can actually remain and participate in the
decision.
_______________________________________________________________________________________
6. DEPUTATIONS
There were no deputations.
__________________________________________________________________________________
7. CONFIRMATION OF MINUTES
Minutes of General Meeting held 25 January 2022.
Resolution No.: 3864
Moved: Cr S Bennetto
Seconded: Cr JD Mathews
That the Minutes of the General Meeting held 25 January 2022 be confirmed.
CARRIED
__________________________________________________________________________________
8. BUSINESS ARISING FROM PREVIOUS MEETING MINUTES
Nil.
ATTENDANCE
Mr M Harvey, Water Projects Manger entered the meeting at 9:02am.
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 29. MAYOR’S AND COUNCILLORS’ REPORTS
Mayor FC Beveridge reported on:
Date Details
25/01/2022 Chaired General Meeting of Council
25/01/2022 Media - Pre-recorded video in readiness for Survivor launch
25/01/2022 Media – Interview with Townsville Bulletin Reporter
25/01/2022 Meeting with Senator Susan McDonald and LNP Candidate for Kennedy – Bryce
Macdonald
26/01/2022 Presided at Australian Citizenship Ceremony & presented Australia Day Awards
27/01/2022- On Leave
3/02/2022 Chaired Local Disaster Management Group Meeting on 28th January 2022
3/02/2022 Attended Book Launch by Mike Brumby
3/02/2022 Weekly meeting with Chief Executive Officer
3/02/2022 Meeting with Marketing company
3/02/2022 Meeting with organisers of fundraising bike ride planned for Ravenswood to Burdekin
Dam
4/02/2022 Attended NQROC Meeting via Microsoft Teams. NQ Energy from Waste presentation
held prior to NQROC Meeting
4//02/2022 Meeting with Assistant Commissioner, QFES by Microsoft Teams
4/02/2022 Media – Interview with North Queensland Register - Survivor
4/02/2022 Media – Interview with Triple M - Survivor
4/02/2022 Telephone Meeting with constituent
7/02/2022 Live streamed Induction of School Principal and Prefects – All Souls St Gabriels School
7/02/2022 Participated in NQ Regional Road Group Meeting by Microsoft Teams
7/02/2022 Chaired Local Disaster Management Group Meeting
7/02/2022 Meeting with Deputy Mayor Graham Lohmann and Cr Sonia Bennetto
8/02/2022 Weekly meeting with Chief Executive Officer
8/02/2022 Fortnightly meeting Councillor and ELT Workshop
8/02/2022 Meeting and photo with ALP Candidate for Kennedy – Jason Brandon
8/02/2022 Meeting with Deputy Mayor Cr Graham Lohmann, Portfolio Cr Julie Mathews and
representatives from the Charters Towers Chamber of Commerce and Mines Inc.
8/02/2022 Meeting with CEO of Townsville Enterprise Limited by Microsoft Teams
9/02/2022 RDA Chair duties
10/02/2022 Media – Interview with ABC Radio – Smart Precinct NQ
10/02/2022 Participated in meeting with Townsville Enterprise Limited – Federal Government
Delegation by Microsoft Teams
10/02/2022 Participated in meeting with Regional Queensland Council of Mayors by Microsoft
Teams
10/02/2022 Attended Charters Towers Chamber of Commerce and Mines Inc. Meeting
11/02/2022 Media – Interview with reporter from NQ Register – Flying Foxes
11/02/2022 Attended opening of “The Lynch Art Collection” at the World Theatre
14/02/2022 Attended virtual Federal Government Delegation with other NQ Mayors and Townsville
– Enterprise Limited in Townsville
17/02/2022 RDA Chair duties in Townsville
18/02/2022 Meeting with constituent
18/02/2022 Meeting with EA to CEO regarding opening of Pump Track
18/02/2022 Media – Interview with Wolfie – Bull FM
19/02/2022 Officially opened the Pump Track. Councillors, CEO and staff in attendance.
21/02/2022 Participated in meeting with LGAQ, Chief Health Officer and Deputy Chief Health Officer
and Chief Executive Officer
22/02/2022 Meeting with Director Infrastructure Services prior to Dalrymple Saleyards Masterplan
Advisory Committee Meeting
22/02/2022 Chaired Dalrymple Saleyards Masterplan Advisory Committee Meeting
22/02/2022 Attended dinner with Chief Executive Officer and Executive Officer of the District
Disaster Management Group
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 322/02/2022 Participated in Big Rocks Weir Consultation with Chief Executive Officer and GHD
Consulting
Deputy Mayor GJ Lohmann reported on:
Date Details
26/01/2022 Meeting with Hon. Robbie Katter, Member for Traegar
27/01/2022 Survivor interview ABC radio
28/01/2022 Local Disaster Management Group meeting
31/01/2022 Survivor media 10 News
1/02/2022 Survivor media Studio 10
2/02/2022 Consumer Advisory Council meeting
3/02/2022 Michael Brumby book launch ‘Jupiter Mosman’
4/02/2022 Meeting with Hon. Bob Katter, Member for Kennedy
7/02/2022 Charters Towers Area Fire Management Group meeting
Local Disaster Management Group meeting
Mayoral meeting
8/02/2022 Councillor and ELT workshop
Meeting with Jason Brandon, ALP candidate for Kennedy
Meeting with Chamber of Commerce and Mines
17/02/2022 RDA site visit at Powlathanga Station
Community Advisory Network update
Pump track colouring in competition judging
18/02/2022 RDA project update
19/02/2022 Pump track official opening
Cr AP Barr reported on:
Date Details
25/01/2022 General Meeting of Council and Workshops
26/01/2022 Apology for Australia Day Awards due to internal COVID planning and Elected Member
attendance at alternate events
8/02/2022 Councillor and ELT workshop
Various requests from ratepayers
Cr S Bennetto reported on:
Date Details
26/01/2022 Australia Day Awards Ceremony
31/01/2022 Tourism Advisory Committee Meeting
1/02/2022 Radio interview - Survivor
3/22/2022 Mike Brumby Book Launch – Jupiter Mosman
19/22/2022 Pump Track Opening
22/02/2022 Saleyards Advisory Committee Meeting
Cr KF Hastie reported on:
Date Details
25/1/22 General Meeting & Workshops
26/1/22 Australia Day Awards Ceremony
3/2/22 Mike Brumby Book Launch – Jupiter Mossman
8/2/22 Council fortnightly meeting & ELT workshop
9/2/22 Radio interview on Bull FM with Wolfey re Pump Track Official Opening
13/2/22 Phone call with Clr Russ Cook TCC re flying fox dispersal programme
17/2/22 Colouring Competition selection of winners with Graham
18/2/22 Tsville trip to select bikes for competition winners for pump track opening
19/2/22 Official opening of pump track
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 4Cr JD Mathews reported on:
Date Details
25/01/2022 General Meeting of Council
26/01/2022 Australia Day Awards
31/01/2022 Tourism Advisory Committee meeting
03/02/2022 Overlanders Way Meeting
Ratepayer Inquiries
08/02/2022 Councillors & ELT monthly meeting
08/02/2022 Chamber meeting with executives
10/02/2022 Chamber Meeting
25/01/2022 General Meeting of Council
26/01/2022 Australia Day Awards
31/01/2022 Tourism Advisory Committee meeting
03/02/2022 Overlanders Way Meeting
Ratepayer Inquiries
08/02/2022 Councillors & ELT monthly meeting
08/02/2022 Chamber meeting with executives
10/02/2022 Chamber Meeting
11/02/2022 Lynch Art Collection
18/02/2022 RDA update
19/02/2022 Pump Track Opening
Cr BP Robertson reported on:
Date Details
25/01/2022 General Meeting of Council and Workshops
02/02/2022 Saleyards
7/02/2022 Big Country Bull sale
19/02/2022 Official Opening of Pump Track
22/02/2022 Saleyards Advisory Committee Meeting
10. MAYORAL MINUTE
Nil.
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 511. REPORTS FOR CONSIDERATION – INFRASTRUCTURE SERVICES
11.1 Local Government Grants and Subsidies Program – Water Main and Reservoir Design
EXECUTIVE SUMMARY
This report recommends the approval of a grant application for $250,000 under the 2022-2024 Local
Government Grants and Subsidies Program, to continue the design process for the Reservoir and Rising
Main Replacement Project. The Council contribution would be $202,000.
OFFICER’S RECOMMENDATION
That Council:
Approve the submission of a grant application for $250,000 from the 2022-2024 Local
Government Grants and Subsidies Program for the Reservoir and Rising Main Design
project;
Approve a funding contribution of $202,000 in the 2022/23 and/or 2023/24 financial years;
and
Authorise the Chief Executive Officer to approve and sign the funding agreement should
the application for funding be successful.
__________________________________________________________________________________
Resolution No.: 3865
Moved: Cr S Bennetto
Seconded: Cr AP Barr
That Council:
Approve the submission of a grant application for $250,000 from the 2022-2024 Local
Government Grants and Subsidies Program for the Reservoir and Rising Main Design
project;
Approve a funding contribution of $202,000 in the 2022/23 and/or 2023/24 financial years;
and
Authorise the Chief Executive Officer to approve and sign the funding agreement should
the application for funding be successful.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4612510
_________________________________________________________________________________
ATTENDANCE
Mr M Harvey, Water Projects Manager departed the meeting at 9:32am
_________________________________________________________________________________
11.2 Livestock Handling Course
EXECUTIVE SUMMARY
Council has received a request to fund a Livestock Handling Course which aids the cattle industry with
specialised skills required for road freight operators to transport livestock which involves not only on-road
in the truck, but also loading and unloading tasks.
OFFICER’S RECOMMENDATION
That Council:
Approve facilitation of a Livestock Handling Course at Dalrymple Saleyards; and
Approve funding to the value of $12,500 from Council’s operational budget.
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 6Resolution No.: 3866
Moved: Cr BP Robertson
Seconded: Cr S Bennetto
That Council:
Approve facilitation of a Livestock Handling Course at Dalrymple Saleyards; and
Approve funding to the value of $12,500 from Council’s operational budget.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4612529
__________________________________________________________________________________
ATTENDANCE
Mr P Watling, Manager Council Facilities departed the meeting at 9:37am
__________________________________________________________________________________
12. REPORTS FOR CONSIDERATION – CORPORATE & COMMUNITY SERVICES
12.1 Monthly Financial Report
EXECUTIVE SUMMARY
Council’s monthly financial report in relation to the 2021/22 adopted budget is presented for
consideration, together with the Income Statement, Balance Sheet and Cash Flow as at 31 January 2022.
OFFICER’S RECOMMENDATION
That Council:
Receive the monthly financial report presenting the progress made as at 31 January 2022
in relation to the 2021/22 budget and including the:
• Consolidated Income Statement
• Consolidated Balance Sheet
• Consolidated Cashflow Statement
__________________________________________________________________________________
Resolution No.: 3867
Moved: Cr GJ Lohmann
Seconded: Cr S Bennetto
That Council:
Receive the monthly financial report presenting the progress made as at 31 January 2022
in relation to the 2021/22 budget and including the:
• Consolidated Income Statement
• Consolidated Balance Sheet
• Consolidated Cashflow Statement
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4608691
_________________________________________________________________________________
ATTENDANCE
Mr L Deon, Planner entered the meeting at 9:39am
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 712.2 MC21/93 – for a Development Permit for a Material Change of Use of Premise for Extension
to Intensive Animal Industry (Feedlot from 1,600 SCU to 5,000 SCU) at 312 Anabranch
Road, Breddan QLD 4820 more formally described as Lots 11 and 12 on DV52
EXECUTIVE SUMMARY
Council is in receipt of Development Application MC21/93 seeking a Development Permit for an
intensification of an existing Material Change of Use for Extension to Intensive Animal Industry at 312
Anabranch Road, Breddan QLD 4820, more formally described as Lots 11 and 12 on DV52 (feedlot from
1,600 to 5,000 Standard Cattle Units). An assessment against the relevant provisions of the North
Queensland Regional Plan 2020 and the Charters Towers Regional Town Plan Version 2 has been
carried out with the proposal found to generally comply. As such, the proposal is recommended for
approval subject to reasonable and relevant conditions.
OFFICER’S RECOMMENDATION
That Council:
Approve Development Application MC21/93 for the Material Change of Use of Premises for
Extension to Intensive Animal Industry (Feedlot from 1,600 to 5,000 Standard Cattle Units),
made by Peter and Suzanne Hammer (T/A Hammer and Company) on land at 312
Anabranch Road, Breddan QLD 4820 more formally known as Lots 11 and 12 on DV52. The
approval is subject to reasonable and relevant conditions and supported by a notice of
reasons.
__________________________________________________________________________________
Resolution No.: 3868
Moved: Cr GJ Lohmann
Seconded: Cr AP Barr
That Council:
Approve Development Application MC21/93 for the Material Change of Use of Premises for
Extension to Intensive Animal Industry (Feedlot from 1,600 to 5,000 Standard Cattle Units),
made by Peter and Suzanne Hammer (T/A Hammer and Company) on land at 312
Anabranch Road, Breddan QLD 4820 more formally known as Lots 11 and 12 on DV52. The
approval is subject to reasonable and relevant conditions and supported by a notice of
reasons.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4607669
__________________________________________________________________________________
ATTENDANCE
Mrs H Thompson, Manager Community Services entered the meeting at 9:44am
Mr L Deon, Planner departed the meeting at 9:47am
__________________________________________________________________________________
12.3 Adoption of revised Public Interest Disclosure Policy S0035
EXECUTIVE SUMMARY
The Public Interest Disclosure Policy (S0035) and associated procedure have been updated as per the
requirements for regular review. These documents are tabled for Council’s adoption.
OFFICER’S RECOMMENDATION
That Council:
Adopt the revised Public Interest Disclosure Policy (S0035), and
Note the revised Public Interest Disclosure Procedure (P0159) as tabled.
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 8Resolution No.: 3869
Moved: Cr BP Robertson
Seconded: Cr GJ Lohmann
That Council:
Adopt the revised Public Interest Disclosure Policy (S0035), and
Note the revised Public Interest Disclosure Procedure (P0159) as tabled.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4603130
__________________________________________________________________________________
12.4 Deferral of Towers Got Talent! 150 Year Celebration event
EXECUTIVE SUMMARY
The 150 Years Celebrations Working Group has met to discuss upcoming 150 Years Celebrations and
the implications of COVID on those events. Contingency plans have been developed accordingly. This
report seeks to confirm the contingency plan for a key event in February and ensure amendments to
future events can occur in a timely manner.
OFFICER’S RECOMMENDATION
That Council:
Endorse the actions of the Chief Executive Officer in deferring the Towers Got Talent!
event based on the recommendation of the 150 Working Group, and
Authorise the Chief Executive Officer to amend upcoming events, including the adoption
of contingency plans, on the recommendation of the 150 Years Celebrations Working
Group.
__________________________________________________________________________________
Resolution No.: 3870
Moved: Cr S Bennetto
Seconded: Cr GJ Lohmann
That Council:
Endorse the actions of the Chief Executive Officer in deferring the Towers Got Talent!
event based on the recommendation of the 150 Working Group, and
Authorise the Chief Executive Officer to amend upcoming events, including the adoption
of contingency plans, on the recommendation of the 150 Years Celebrations Working
Group.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4614187
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 912.5 Approval to proceed with the Arthur Titley Centre Mural
EXECUTIVE SUMMARY
The concept image for the Arthur Titley Centre Mural has been provided to Councillors and the Charters
Towers Regional Arts Development Fund (CTRADF) Committee. Feedback and suggestions from these
consultations have resulted in the final concept image.
OFFICER’S RECOMMENDATION
That Council:
Approve Garth Jankovic to proceed with the painting of the Arthur Titley Centre Mural
based on the concept image delivered to Council.
__________________________________________________________________________________
Resolution No.: 3871
Moved: Cr GJ Lohmann
Seconded: Cr KF Hastie
That Council:
Approve Garth Jankovic to proceed with the painting of the Arthur Titley Centre Mural
based on the concept image delivered to Council.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4613120
__________________________________________________________________________________
12.6 Use of Wherry House for Sewing Display
EXECUTIVE SUMMARY
The ‘Social Sewing Sircle’ sewing group have requested the use of Wherry House for a display of items
as part of the Charters Towers 150 Years Celebrations.
OFFICER’S RECOMMENDATION
That Council:
Approve the use of the downstairs and front veranda sections of Wherry House by the
Social Sewing Sircle for the period 9 – 17 July 2022 at no cost.
__________________________________________________________________________________
Resolution No.: 3872
Moved: Cr BP Robertson
Seconded: Cr GJ Lohmann
That Council:
Approve the use of the downstairs and front veranda sections of Wherry House by the
Social Sewing Sircle for the period 9 – 17 July 2022 at no cost.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4612915
__________________________________________________________________________________
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 10ATTENDANCE
M M Harvey, Water Projects Manager entered the meeting at 9:59am.
Mrs H Thompson, Manager Community Services departed at 10:01am.
__________________________________________________________________________________
13. REPORTS FOR CONSIDERATION – OFFICE OF THE CHIEF EXECUTIVE OFFICER
13.1 Big Rocks Weir Monthly Report (Pre-Construction)
EXECUTIVE SUMMARY
The Big Rocks Weir Monthly Report (Pre-Construction) for January 2022 is presented to Council for
consideration.
OFFICER’S RECOMMENDATION
That Council:
Receive the Big Rocks Weir Monthly Report (Pre-Construction) for January 2022.
__________________________________________________________________________________
Resolution No.: 3873
Moved: Cr JD Mathews
Seconded: Cr AP Barr
That Council:
Receive the Big Rocks Weir Monthly Report (Pre-Construction) for January 2022.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4611596
__________________________________________________________________________________
ATTENDANCE
Mr M Harvey, Water Projects Manager departed the meeting at 10:17am
__________________________________________________________________________________
13.2 Unconfirmed Minutes – Tourism Advisory Committee Meeting held 31 January 2022
EXECUTIVE SUMMARY
The unconfirmed Minutes of a Meeting of the Charters Towers Tourism Advisory Committee held on 31
January 2022 are tabled for Council’s information.
OFFICER’S RECOMMENDATION
That Council:
Receive and note the unconfirmed Minutes of a Charters Towers Tourism Advisory
Committee Meeting held 31 January 2022.
__________________________________________________________________________________
Resolution No.: 3874
Moved: Cr S Bennetto
Seconded: Cr JD Mathews
That Council:
Receive and note the unconfirmed Minutes of a Charters Towers Tourism Advisory
Committee Meeting held 31 January 2022.
CARRIED
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 11REFERENCE DOCUMENT
• Officer’s Report Document No. 4613739
__________________________________________________________________________________
13.3 Unconfirmed Minutes of Local Disaster Management Group Meetings held
January/February 2022
EXECUTIVE SUMMARY
The confirmed Minutes of a Local Disaster Management Group Meeting held on 12 January 2022 and
unconfirmed Minutes of a Local Disaster Management Group Meeting held on 18 January 2022, 28
January 2022 and 7 February 2022 are tabled for Council’s information.
OFFICER’S RECOMMENDATION
That Council:
Receive and note the confirmed Minutes of a Local Disaster Management Group Meeting
held 12 January 2022; and
Receive and note the unconfirmed Minutes of Local Disaster Management Group Meetings
held 18 January 2022, 28 January 2022 and 7 February 2022.
__________________________________________________________________________________
Resolution No.: 3875
Moved: Cr GJ Lohmann
Seconded: Cr BP Robertson
That Council:
Receive and note the confirmed Minutes of a Local Disaster Management Group Meeting
held 12 January 2022; and
Receive and note the unconfirmed Minutes of Local Disaster Management Group Meetings
held 18 January 2022, 28 January 2022 and 7 February 2022.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4614006
__________________________________________________________________________________
13.4 STRAT0087/OCEO Recognition of Residents – Centenary Trees
EXECUTIVE SUMMARY
A new initiative is presented to Council for consideration to celebrate residents for their significant
contribution to the region.
OFFICER’S RECOMMENDATION
That Council:
Adopt STRAT0087/OCEO Recognition of Residents – Centenary Trees Policy as tabled.
__________________________________________________________________________________
Resolution No.: 3876
Moved: Cr GJ Lohmann
Seconded: Cr KF Hastie
That Council:
Adopt STRAT0087/OCEO Recognition of Residents – Centenary Trees Policy as tabled.
CARRIED
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 12REFERENCE DOCUMENT
• Officer’s Report Document No. 4614301
__________________________________________________________________________________
The meeting adjourned for morning tea at 10:25am.
The meeting resumed at 10:46am.
ATTENDANCE
Mr S Faber, Manager Work Health & Safety entered the meeting at 10:46am.
__________________________________________________________________________________
14. CONFIDENTIAL REPORTS
CLOSE OF MEETING
Resolution No.: 3877
Moved: Cr JD Mathews
Seconded: Cr S Bennetto
That in accordance with Chapter 8, Part 2 of the Local Government Regulation 2012, the General
Meeting be closed to the public at 10:46am for discussion of the following matters:
f) matters that may directly affect the health and safety of an individual or a group of individuals;
CARRIED
ATTENDANCE
Mr S Faber, Manager Work Health & Safety departed the meeting at 10:54am.
__________________________________________________________________________________
OPENING OF MEETING
Resolution No.: 3878
Moved: Cr KF Hastie
Seconded: Cr JD Mathews
That the meeting be opened at 10:54am for the taking of resolutions.
CARRIED
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 13CORPORATE & COMMUNITY SERVICES
14.1 Work Health & Safety Report
EXECUTIVE SUMMARY
The Work Health and Safety Report is presented to Council for consideration. Details include risk
management activities, health and safety initiatives, training, and injuries and WorkCover claims
information is contained in the report.
OFFICER’S RECOMMENDATION
That Council:
Note the monthly Work Health and Safety report for January 2022.
_________________________________________________________________________________
Resolution No.: 3879
Moved: Cr GJ Lohmann
Seconded: Cr KF Hastie
That Council:
Note the monthly Work Health and Safety report for January 2022.
CARRIED
REFERENCE DOCUMENT
• Officer’s Report Document No. 4612515
________________________________________________________________________________
15. CLOSE OF MEETING
There being no further business, the General Meeting closed at 10:54am.
CONFIRMED BY COUNCIL AT THE GENERAL MEETING HELD ON 16 MARCH 2022.
Mayor Date 16 March 2022
__________________________________________________________________________________________________________
Minutes of Charters Towers Regional Council General Meeting held 23 February 2022 Page 14You can also read
