Minutes Appendices

Ordinary Meeting

Thursday, 23 February 2023

Ordinary Meeting Minutes Appendices 23 February 2023

TABLE OF CONTENTS

ITEM                                                         SUBJECT             PAGE NO

1.1         Confirmation of Minutes 25 January 2023

APPENDIX A           Signed Minutes 25 January 2023 Ordinary Meeting....... 5

8.1         Sunshine Coast Council Corporate Plan

APPENDIX A           Sunshine Coast Council Corporate Plan 2023-2027................................................... 25

8.2         Quarterly Progress Report - Quarter 2 2022/23

APPENDIX A           Chief Executive Officer’s Quarterly Highlights Report Quarter 2, 2022/23................................................... 81

APPENDIX B           Operational Plan Activities Report Quarter 2, 2022/23................................ 103

8.3         Audit Committee Meeting 23 January 2023

APPENDIX A           Audit Committee Minutes 23 January 2023.................. 135

8.4         Budget Review 2 - 2022/23

APPENDIX A           2022/23 Amended Budget Financial Statements.... 157

APPENDIX B           Minor Capital Works Program.............................. 163

8.8         Approvals for Temporary Homes

APPENDIX A           2022-2023 Register of Cost-Recovery Fees and Commercial Charges..... 169

Ordinary Meeting Item 1.1              Confirmation of Minutes 25 January 2023 Appendix A      Signed Minutes 25 January 2023 Ordinary Meeting

23 February 2023

Ordinary Meeting Item 8.1              Sunshine Coast Council Corporate Plan Appendix A      Sunshine Coast Council Corporate Plan 2023-2027

23 February 2023

Ordinary Meeting Item 8.2              Quarterly Progress Report - Quarter 2 2022/23 Appendix A      Chief Executive Officer’s Quarterly Highlights Report Quarter 2, 2022/23

23 February 2023

Ordinary Meeting Item 8.2              Quarterly Progress Report - Quarter 2 2022/23 Appendix B      Operational Plan Activities Report Quarter 2, 2022/23

23 February 2023

Ordinary Meeting Item 8.3              Audit Committee Meeting 23 January 2023 Appendix A      Audit Committee Minutes 23 January 2023

23 February 2023

Ordinary Meeting Item 8.4              Budget Review 2 - 2022/23 Appendix A      2022/23 Amended Budget Financial Statements

23 February 2023

Ordinary Meeting Item 8.4              Budget Review 2 - 2022/23 Appendix B      Minor Capital Works Program

23 February 2023

Ordinary Meeting Item 8.8              Approvals for Temporary Homes Appendix A      2022-2023 Register of Cost-Recovery Fees and Commercial Charges

23 February 2023