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GENERAL COMMITTEE MEETING MINUTES                                                   18 AUGUST 2025


      Carried.
                         Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:               Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                         Wilson
      Against:           None



8.3   OPERATIONAL PLAN 2024-25 Q4 QUARTERLY REPORTING

      Committee Recommendation
      Moved:              Cr Frank Wilkie
      Seconded:           Cr Karen Finzel
      That Council note the report by the Executive Officer to the General Committee dated 18
      August 2025 regarding the 2024-25 Operational Plan and:
      A. Note the progress report for Q4 2024-25 Operational Plan to 30 June 2025 provided as
         Attachment 1;
      B. Note the status of Council's Operational Key Performance Measures provided as
         Attachment 2.

      Carried.
                         Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:               Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                         Wilson
      Against:           None



9     CLOSED SESSION

9.1   PLANNING & ENVIRONMENT
      COURT APPEAL NO. 3746 of 2023 – APPLICATION FOR SHORT TERM
      ACCOMMODATION (15 ECO CABINS) AT 94 & 142 NOOSA DRIVE, NOOSA
      HEADS
      Cr Brian Stockwell
      In accordance with Chapter 5B of the Local Government Act 2009 - I inform the meeting that
      I have a prescribed conflict of interest in relation to Item 9.1 - PLANNING & ENVIRONMENT COURT APPEAL NO. 3746 of 2023 –
      APPLICATION FOR SHORT TERM ACCOMMODATION (15 ECO CABINS) AT 94 & 142
      NOOSA DRIVE, NOOSA HEADS on this agenda because RACV is a sponsor of the Noosa
      Lions Football Club which I am currently the president of. As a result of my conflict of interest,
      I will now leave the meeting room while the matter is considered and voted on.
      Cr Stockwell left the meeting.

      Committee Resolution
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Amelia Lorentson
      That Cr Wilkie be appointed as Acting Chairperson of the meeting for this item due to the
      conflict of interest declaration by Cr Brian Stockwell.
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