Home › Meetings › Environment and Sustainability Committee — 2024-07-16
Environment and Sustainability Committee — 2024-07-16
2. Support to the State Emergency Service Policy
Resolution: Moved by Councillor Jacob Madsen:
2. Support to the State Emergency Service Policy
This is a report concerning the review and update of the Support to the State Emergency Service Policy .
Recommendation
Moved by Councillor Jacob Madsen:
Seconded by Councillor Pye Augustine:
That the revised Support to the State Emergency Service Policy as outlined in Attachment 3 be adopted.
AFFIRMATIVE NEGATIVE
Councillors: Councillors:
Madden Nil
Antoniolli
Harding
Jonic
Madsen
Augustine
The motion was put and carried.
3. Disaster Preparedness Market Research
Resolution: Moved by Councillor Pye Augustine:
3. Disaster Preparedness Market Research
This is a report concerning the outcomes of a market research that was conducted to explore the Ipswich community’s disaster risk perceptions, preparedness levels, and communication preferences. This research was conducted as part of an overall package of works that is being funded through the Preparing Australian Communities (Local) Program (PACP). Further work packages are currently being finalised and will be presented at a future Environment and Sustainability Committee following completion of the program reports as at 30 June 2024.
Recommendation
Moved by Councillor Pye Augustine:
Seconded by Mayor Teresa Harding:
That the report titled Disaster Preparedness Market Research be received and the content noted.
AFFIRMATIVE NEGATIVE
Councillors: Councillors:
Madden Nil
Antoniolli
Harding
Jonic
Madsen
Augustine
The motion was put and carried.
Move into Closed Session
Recommendation
Moved by Councillor Jim Madden:
Seconded by Councillor Andrew Antoniolli:
That in accordance with section 254J(3)(g) of the Local Government Regulation 2012 , the meeting move into closed session to discuss Item 4 titled Recommendation for Board of Greenovate Pty Ltd.
The meeting moved into closed session at 1.43 pm.
AFFIRMATIVE NEGATIVE
Councillors: Councillors:
Madden Nil
Antoniolli
Harding
Jonic
Madsen
Augustine
The motion was put and carried.
Move into Open Session
Recommendation
Moved by Councillor Jim Madden:
Seconded by Deputy Mayor Nicole Jonic:
That the meeting move into open session.
The meeting moved into open session at 2.05 pm.
AFFIRMATIVE NEGATIVE
Councillors: Councillors:
Madden Nil
Antoniolli
Harding
Jonic
Madsen
Augustine
The motion was put and carried.
Mentions: Ipswich
4. Recommendation for Board Chair of Greenovate Pty Ltd
Resolution: Moved by Councillor Jim Madden:
4. Recommendation for Board Chair of Greenovate Pty Ltd
This paper serves as a covering report for the Council to resolve to appoint the preferred candidate for the Board Chair of Greenovate Pty Ltd, the personal and private details of the candidate and recruitment process are detailed in the multiple attached confidential papers.
“The attachment/s to this report are confidential in accordance with section 254J(3)(g) of the Local Government Regulation 2012 .”
Recommendation
Moved by Councillor Jim Madden:
Seconded by Councillor Andrew Antoniolli:
A. That in accordance with Rule 7.2(a) of the Greenovate Constitution, together with Logan City Council and Redland City Council, Ipswich City Council appoint an independent director and chairperson* of Greenovate Pty Ltd A.C.N. 672 812 154 as outlined in the report.
B. That it be recommended to maintain all attachments as confidential, as the information is subject to legally privileged as well as private and commercial in confidence.
*Due to the confidential nature of this appointment and until such time as the other Councils have adopted their recommendations, the name of the proposed director will be held in confidence.
AFFIRMATIVE NEGATIVE
Councillors: Councillors:
Madden Nil
Antoniolli
Harding
Jonic
Madsen
Augustine
The motion was put and carried.
NOTICES OF MOTION
Nil
MATTERS ARISING
Nil
PROCEDURAL MOTIONS AND FORMAL MATTERS
The meeting commenced at 1.34 pm.
The meeting closed at 2.06 pm.
Mentions: Ipswich
Source: Ipswich City Council meeting minutes (CC BY 4.0).