Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                  12 JUNE 2023


    6.5.   FINANCIAL PERFORMANCE REPORT – MAY 2023

           Committee Recommendation
           Moved:            Cr Joe Jurisevic
           Seconded:         Cr Clare Stewart
           That Council note the report by the Manager Financial Services (Acting) to the
           General Committee Meeting dated 12 June 2023 outlining May 2023 year to date
           financial performance against budget, including changes to the financial performance
           report with the inclusion of key financial sustainability indicators.
                                                                              Carried Unanimously.


    6.6.   2023-2024 FEES AND CHARGES

           Committee Recommendation
           Moved:            Cr Brian Stockwell
           Seconded:         Cr Joe Jurisevic
           That Council note the report by the Manager Financial Services (Acting) to the
           General Meeting dated 12 June 2023 and pursuant to sections 97, 98 and 262(3)(c)
           of the Local Government Act 2009, fix, for the 2023-24 financial year the cost-
           recovery fees and commercial charges provided as Attachment 1 to the report.
                                                                         Carried Unanimously.


    6.7.   APPOINTMENT OF 2024 SHOW HOLIDAY

           Committee Recommendation
           Moved:            Cr Clare Stewart
           Seconded:         Cr Karen Finzel
           That Council note the report by the Chief Executive Officer (Acting) to the General
           Committee Meeting dated 12 June 2023 and request the Chief Executive Officer to
           apply to the Office of Industrial Relations for the appointment of Friday, 13 September
           2024 as a Special holiday for Noosa Shire.
                                                                            Carried Unanimously


    6.8.   APPOINTMENT OF AUDIT & RISK COMMITTEE EXTERNAL MEMBER

           Committee Recommendation
           Moved:            Cr Tom Wegener
           Seconded:         Cr Clare Stewart
           That Council note the report by the Executive Officer, Office of the Chief Executive
           Officer and Mayor to the General Committee Meeting of 12 June 2023 in relation to
           the vacancy for an external member on Council's Audit and Risk Committee and: