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AMENDMENT OF GENERAL COMMITTEE & ORDINARY MEETING DATES OCTOBER 2023 · Report

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SERVICES & ORGANISATION COMMITTEE MEETING                                          8 AUGUST 2023


5.1     AMENDMENT OF GENERAL COMMITTEE & ORDINARY MEETING DATES OCTOBER
        2023



Author            Acting Chief Executive Officer, Larry Sengstock
                  CEO Office Department
Index             27.07/Council Meetings
Attachments        1.   2023 Meeting Calendar -Revised October Dates


EXECUTIVE SUMMARY
Noosa Shire Council’s Mayor – Cr Stewart, Deputy Mayor – Cr Wilkie, Cr Finzel, Cr Lorentson and
the Acting CEO of Noosa Council, Larry Sengstock will be attending the LGAQ Conference from 16-
19 October 2023. As a result, Council will not meet the required attendance of Councillors for quorum
as per Standing orders. Therefore the below recommendation to the Council defers both the General
and Ordinary Meeting dates for October 2023 to one week later than originally advertised.
RECOMMENDATION
That Council note the report by the Chief Executive Officer (Acting) to the Services & Organisation
Committee Meeting dated 8 August 2023 and request the Chief Executive Officer:
A.    Defer the date of the General Committee from 16 October 2023 to 23 October 2023
B.    Defer the date of the Ordinary Meeting from 19 October 2023 to 26 October 2023


REPORT
Attendance at the LGAQ Conference by Councillors is supported by the CEO as an important
professional development opportunity for the Councillors. Unfortunately, the advised meeting
schedule clashes with this year’s conference dates.

The recommendation to defer the General Committee and Ordinary Meeting will ensure the delivery
of Council business as per the requirements of the Local Government Regulation and Noosa Shire
Council Standing Orders in meeting the required quorum.

The excerpt of the Local Government Regulation 2012 is below:
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SERVICES & ORGANISATION COMMITTEE MEETING                                         8 AUGUST 2023




Once the this report has been considered and a Council resolution is made, Council Officers will
publish the revised dates on the Noosa Council website www.noosa.qld.gov.au and the next
available Noosa Today (print advertisement) after 17 August 2023 to comply with 245B of the Local
Government Regulation 2022.




Link to Corporate Plan

Theme No. 5. - Excellence
This theme focuses on customer experience, financial sustainability, innovation and technology,
levels of service, governance, our employees and volunteers, funding streams and asset
management practices.



Previous Council Consideration
Ordinary Meeting Minutes, Item 4, Page 17
That Council note the report by the Chief Executive Officer to the Services & Organisation Committee
Meeting dated 9 August 2022 and request the Chief Executive Officer:
      A. Defer the date of the General Committee from 17 October 2022 to 24 October 2022; and
      B. Defer the date of the Ordinary Meeting from 20 October 2022 to 27 October 2022.


Finance
Nil
Risk & Opportunities

Page 3

SERVICES & ORGANISATION COMMITTEE MEETING                                                 8 AUGUST 2023


Nil
Consultation
External Consultation - Community & Stakeholder
Nil
Internal Consultation
Departments consulted:

      Office of the CEO, Mayor &             Community Services               Corporate Services
              Councillors
  x      Mayor & Councillors           x     Director                    x    Director
  x      Chief Executive Officer             Community Development            Financial Services
  x      Executive Officers                  Sport & Active Lifestyles        Fleet
         Community Engagement                Arts & Culture                   Revenue Services
         People & Culture                    Community Connection             ICT
         Governance                          Customer Experience              Commercial Property
      Strategy & Environment &             Development & Regulation          Infrastructure Services
      Sustainable Development
  x      Director                      x     Director                    x    Director
         Strategic Land Use Planning         Development Assessment           Infrastructure      Planning,
                                                                              Design and Delivery
         Economic Development &              Local Laws                       Civil and Asset operations
         Destination Management
         Environmental Services              Environmental Health             Asset Management
         Innovation & Digital Hub            Building & Plumbing              Building & Facilities
                                             Property / Permits               Disaster Management
                                                                              Waste

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