Attachments - City of Busselton

COUNCIL 24/04/2013
ITEM 9.2 ATTACHMENT
2
Finance Committee 04/04/2013
CITY OF BUSSELTON
MINUTES OF A MEETING OF THE FINANCE COMMITTEE HELD IN ROOM 3, COMMUNITY RESOURCE
CENTRE, CAMMILLERI STREET, BUSSELTON, ON THURSDAY, 4 APRIL 2013 AT 9:00 AM
1. DECLARATION OF OPENING
The Presiding Member opened the meeting at 9.08am.
2. ATTENDANCE
Presiding Member:
Members:
Cr I. Stubbs
Cr G. Bleechmore
Cr J. Green
Cr C. Tarbotton
Cr G. Henley
(from 9.10am)
Officers: Mr M. Archer Chief Executive Officer
Mr D. Whitby Manager, Finance and Information
Technology
Mr S. Wesley Engineering Management Accountant
Miss K. Wallace Administration Officer, Governance
Apologies:
Leave of Absence:
Media:
Public:
Nil
Nil
Nil
Nil
3. PUBLIC QUESTION TIME
Nil
4. DISCLOSURE OF INTERESTS
Nil
5. CONFIRMATION OF MINUTES
FIN1304/019
Moved Councillor Henley, seconded Councillor Bleechmore:
That the minutes of the Finance Committee meeting held on 7 March 2013 be
confirmed as a true and correct record.
CARRIED 4/0
9.10am
At this time Councillor Tarbotton entered the meeting.