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Finance Committee |
Qurom: |
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Date |
Wednesday, 15 November 2023 |
Time 5.00pm – 6.00pm |
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Venue |
PHIVE, Level 4 - Civic Reception + MS Teams |
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Attendees |
Committee Members · Gail Connolly, CEO – Chairperson · Councillor Sameer Pandey · Councillor Cameron Maclean · Councillor Lorraine Wearne · Councillor Michelle Garrard · Councillor Phil Bradley
Staff Committee Members · John Angilley, Executive Director Finance & Information · Amit Sharma, Chief Financial Officer · John Crawford, Chief Technology Officer
Alternates · Councillor Dan Siviero · Councillor Kellie Darley |
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Apologies / Leave of Absence |
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Secretariat |
Gwendolyn Hughes |
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HPRM Reference |
F2022/01833 |
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Recordings |
All those present should be aware that this meeting will be recorded. All recordings will be confidential and comply with NSW workplace surveillance legislation. Your continued presence at this meeting will be taken as your consent. The recordings will be used by governance for the purpose of taking any minutes and they will not be used or disclosed in any other way, except as required by law.
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Recording |
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No. |
Item |
Lead |
Time Allocation |
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1 |
Acknowledgement of Country The City of Parramatta Council acknowledges the Burramattagal Clan of The Dharug, the traditional owners of land of Parramatta and pays its respects to the elders past, present and emerging. |
Chairperson |
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2 |
Apologies |
Chairperson |
5 min |
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3 |
Disclosure of Interests |
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5 min |
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4 |
Confirmation of Minutes – 18 October 2023 |
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5 min |
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5 |
Review of Outstanding Action Items & Questions on Notice Register |
All |
10 min |
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6 |
September Forecast update |
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10 min |
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7 |
Councillor FY24/25 Budget Briefings program update |
Amit Sharma |
5 min |
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8 |
General Business |
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5 min |
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9 |
Next Meeting Date |
TBC |
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