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GENERAL COMMITTEE MEETING | 9 JUNE 2026




  General Committee Meeting
           Minutes


               Tuesday, 9 June 2026

                                10:00am

          Council Chambers, 9 Pelican Street, Tewantin




   Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica
                  Phillips, Tom Wegener, Frank Wilkie, Nicola Wilson




               “Noosa Shire – different by nature”



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Page 2

GENERAL COMMITTEE MEETING | 9 JUNE 2026




MINUTES ORDER OF BUSINESS

1     DECLARATION OF OPENING
      The meeting was declared open at 10.03am.


2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and
      waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past,
      present and emerging.


3     ATTENDANCE & APOLOGIES

      COMMITTEE MEMBERS
      Cr Brian Stockwell (Chair)
      Cr Karen Finzel
      Cr Amelia Lorentson
      Cr Jessica Phillips
      Cr Tom Wegener
      Cr Nicola Wilson

      EXECUTIVE
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Cr Frank Wilkie


4     CONFIRMATION OF MINUTES

4.1   GENERAL COMMITTEE MEETING MINUTES DATED 12 MAY 2026
      Committee Recommendation
      Moved:             Cr Jessica Phillips
      Seconded:          Cr Tom Wegener
      That the Minutes of the General Committee Meeting held on 12 May 2026 be received
      and confirmed.
      Carried.
      For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                        Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:          None




                                                                                 Page 2 of 18

Page 3

GENERAL COMMITTEE MEETING | 9 JUNE 2026


5.    PRESENTATIONS
      Nil.


6.    DEPUTATIONS
      Nil.


7     REPORTS DIRECT TO GENERAL COMMITTEE

7.1   PEREGIAN BEACH ACTIVE STREET - STAGE 1 PROGRESS UPDATE
      AND NEXT STEPS (Deferred from the Ordinary Meeting dated 19 March
      2026 - Item 12.2)


      The following material was presented to the meeting in relation to this item
         2026-06-09 ATTACHMENT 1 to Minutes of General Committee 9.06.2026 -
          Peregian Beach Active Street - Further Information
         2026-06-09 ATTACHMENT 2 to Minutes of General Committee 9.06.2026 -
          Peregian Beach Active Street - Outline of Councillor Involvement
         2026-06-09 ATTACHMENT 3
          to Minutes of General Committee 9.06.2026 - Peregian Beach Active St - Further
          Community Feedback - in accordance with Section 254D (3) of the
          LG Regulation 2012 - this is not publicly available as it contains information that is
          confidential to the local government.



      Motion
      Moved:          Cr Brian Stockwell
      Seconded:       Cr Tom Wegener
      That Council:
      A. Note the report by the Project Officer to the General Committee meeting dated 16
         March 2026 regarding the Peregian Beach Active St - Stage 1 project status
         including key findings from the community consultation activities and proposed
         design amendments;
      B. Delegate authority to the CEO to finalise, negotiate and award the construction
         contract for the Peregian Beach Active Street – Stage 1 Project, including approval
         of all contract variations within the approved project budget, for the purpose of
         expediting delivery enabling project completion by the required State and Federal
         grant funding timeframes
      C. Note that whilst the project is grant funded, financial reconciliation is not finalised,
         with additional costs arising from additional community engagement and project
         scope changes;
      D. Support the development of an “Active Street” and “Coastal Pathway” awareness
         and education campaign across the shire to raise awareness of the safety and
         active transport benefits associated with Active Streets and the ultimate delivery of
         the Noosa Cycling and Walking Strategy and Noosa Transport Strategy;
      E. Support the CEO to submit available grant funding applications for Stage 2 of the
         Active Street/Coastal Pathway extension to commence design and construction as
         soon as practicably possible.


                                                                                    Page 3 of 18

Page 4

GENERAL COMMITTEE MEETING | 9 JUNE 2026


     Procedural Motion
     Moved:             Cr Jessica Phillips
     Seconded:          Cr Amelia Lorentson
     That the meeting be closed to the public pursuant to section 254J(3)(e) of the Local
     Government Regulation 2012 for the purpose of discussing legal advice obtained by
     the local government for Item 7.1 Peregian Beach Active Street.
     Carried.
     For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None
     Procedural Motion
     Moved:             Cr Nicola Wilson
     Seconded:          Cr Tom Wegener
     That the meeting be re-opened to the public.
     Carried.
     For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None

     Amendment No. 1
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Item B be amended to read:
     That any Delegate authority to the CEO to finalise, negotiate and award the
     construction contract for the Peregian Beach Active Street – Stage 1 Project, be
     brought back to Council for approval and that no contract be awarded until all
     outstanding design matters identified in this report have been resolved and brought
     back to Council. including approval of all contract variations within the approved
     project budget, for the purpose of expediting delivery enabling project completion by
     the required State and Federal grant funding timeframes;
     Lost.
     For:              Cr Amelia Lorentson
     Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Tom Wegener, Cr Nicola Wilson

     Amendment No. 2
     Moved:              Cr Amelia Lorentson
     Seconded:           Cr Jessica Phillips
     That B be amended to read:
     B. Delegate authority to the CEO to finalise, negotiate and award the construction
     contract for the Peregian Beach Active Street – Stage 1 Project, including approval of
     all contract variations within the approved project budget, for the purpose of expediting
     delivery enabling project completion by the required State and Federal grant funding
     timeframes noting that regular updates through the Capital Works Executive process
     will be distributed to all Councillors.
     Carried.


                                                                                  Page 4 of 18

Page 5

GENERAL COMMITTEE MEETING | 9 JUNE 2026


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

     Amendment No. 3
     Moved:             Cr Jessica Phillips
     Seconded:          Cr Amelia Lorentson
     That Item D be amended to read:
     D. Support the development of an “Active Street” and “Coastal Pathway” awareness
     and education campaign across the shire. to raise awareness of the safety and active
     transport benefits associated with Active Streets and the ultimate delivery of the
     Noosa Cycling and Walking Strategy and Noosa Transport Strategy. Any
     implementation of the campaign must be subject to formal endorsement by the
     Department of Transport and Main Roads (TMR) and the Queensland Police Service
     (QPS), including confirmation that the proposed messaging, signage, and
     enforcement approach align with relevant legislation and road safety requirements.
     Carried.
     For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None

     Motion
     Moved:             Cr Brian Stockwell
     Seconded:          Cr Tom Wegener
     That Council:
     A. Note the report by the Project Officer to the General Committee meeting dated 16
        March 2026 regarding the Peregian Beach Active St - Stage 1 project status
        including key findings from the community consultation activities and proposed
        design amendments;
     B. Delegate authority to the CEO to finalise, negotiate and award the construction
        contract for the Peregian Beach Active Street – Stage 1 Project, including
        approval of all contract variations within the approved project budget, for the
        purpose of expediting delivery enabling project completion by the required State
        and Federal grant funding timeframes noting that regular updates through the
        Capital Works Executive process will be distributed to all Councillors.
     C. Note that whilst the project is grant funded, financial reconciliation is not finalised,
        with additional costs arising from additional community engagement and project
        scope changes;
     D. Support the development of an “Active Street” and “Coastal Pathway” awareness
        and education campaign across the shire. Any implementation of the campaign
        must be subject to formal endorsement by the Department of Transport and Main
        Roads (TMR) and the Queensland Police Service (QPS), including confirmation
        that the proposed messaging, signage, and enforcement approach align with
        relevant legislation and road safety requirements.
     E. Support the CEO to submit available grant funding applications for Stage 2 of the
        Active Street/Coastal Pathway extension to commence design and construction
        as soon as practicably possible.

     Lost.


                                                                                    Page 5 of 18

Page 6

GENERAL COMMITTEE MEETING | 9 JUNE 2026


      For:             Cr Brian Stockwell, Cr Tom Wegener
      Against:         Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                       Nicola Wilson

      Committee Recommendation
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That Council:
      A. Note the report by the Project Officer to the General Committee meeting dated 16
         March 2026 regarding the Peregian Beach Active St - Stage 1 project status and
         determine that the project not proceed in the current form;
      B. Direct the CEO to engage with the Southeast Qld Liveability Fund and Active
         Transport Fund to determine whether available grant funding can be reallocated
         to deliver practical infrastructure improvements in Peregian Beach South or
         alternatives, including but not limited to pedestrian footpath connections,
         stormwater infrastructures, formalised parking and street planting, consistent with
         the priorities expressed by the community throughout the engagement process;
      C. Direct the CEO to report back to Council as soon as possible.

      Carried.
      For:             Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                       Nicola Wilson
      Against:         Cr Brian Stockwell, Cr Tom Wegener

      The meeting adjourned at 12.15pm
      The meeting resumed at 12.45pm.



7.2   2026-2027 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
      AND SIGNATURE COMMUNITY EVENT GRANTS - SUMMARY
      Committee Recommendation
      Moved:            Cr Tom Wegener
      Seconded:         Cr Amelia Lorentson
      That Council:
      A. Note the report by the Community Connection Manager to the General Committee
         Meeting dated 9 June 2026 outlining the summary of the 2026-27 Community
         Project Grants, out-of-round Three Year Signature Community Event Grants; and
      B. Approve the allocation of the remaining 2026/27 Community Project Grants
         budget to Quick Response grants and emergent grant requirements that may
         arise throughout the year, subject to sufficient funds being allocated in Council’s
         adopted 2026/27 Community Grants Program budget.

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




                                                                                 Page 6 of 18

Page 7

GENERAL COMMITTEE MEETING | 9 JUNE 2026


7.3   2026-2027 COMMUNITY PROJECT GRANTS PROGRAM – PROJECTS
      Committee Recommendation
      Moved:             Cr Karen Finzel
      Seconded:          Cr Jessica Phillips
      That Council
      A. Note the report by the Community Connection Manager to the General
         Committee Meeting dated 9 June 2026; and
      B. Approve the 2026-27 Community Project Grants Program - Projects as outlined
         in Attachment 1, subject to sufficient funds totalling $61,916.10 being allocated in
         Council's adopted 2026-27 Community Grants Program budget.

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



7.4   2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - FACILITY
      DEVELOPMENT
      Cr Nicola Wilson
      "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 7.4 - 2026-2027
      COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS (FACILITY
      DEVELOPMENT) as Noosa Arts Theatre have been recommended as a recipient of a
      facility development grant. I am the senior Vice President of Noosa Arts Theatre. As a
      result of my conflict of interest, I will now leave the meeting room while the matter is
      considered and voted on."
       Cr Nicola Wilson left the meeting.

      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 7.4 - 2026-2027
      COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS (FACILITY
      DEVELOPMENT) on this agenda, as I am the current President of the Noosa Lions
      Football Club who are recommended for funding. As a result of my conflict of interest,
      I will now leave the meeting room while the matter is considered and voted on."
      Cr Brian Stockwell left the meeting.

      Committee Resolution
      Moved:              Cr Tom Wegener
      Seconded:           Cr Amelia Lorentson
      That Cr Phillips appointed as Acting Chairperson of the meeting due to the conflict of
      interest declaration by Cr Stockwell.
      Carried.
       For:               Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                          Tom Wegener
       Against:           None
      Cr Brian Stockwell and Cr Nicola Wilson having declared conflicts of interest were
      ineligible to vote.


                                                                                   Page 7 of 18

Page 8

GENERAL COMMITTEE MEETING | 9 JUNE 2026


      Committee Recommendation
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Jessica Phillips
      That Council
      A. Note the report by the Community Connection Manager to the General Committee
         Meeting dated 9 June 2026; and
      B. Approve the 2026-27 Community Project Grants Program - Facility Development
         as outlined in Attachment 1, subject to sufficient funds totalling $147,296.32 being
         allocated in Council's adopted 2026-27 Community Grants Program budget.

      Carried.
      For:                Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                          Tom Wegener
       Against:           None
      Cr Brian Stockwell and Cr Nicola Wilson having declared conflicts of interest were
      ineligible to vote.

      Cr Brian Stockwell and Cr Nicola Wilson returned to the meeting.

      Cr Brian Stockwell resumed the Chair.



7.5   2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - EQUIPMENT
      Committee Recommendation
      Moved:             Cr Karen Finzel
      Seconded:          Cr Tom Wegener
      That Council
      A. Note the report by the Community Connection Manager to the General
         Committee Meeting dated 9 June 2026; and
      B. Approve the 2026-2027 Community Project Grants Program - Equipment as
         outlined in Attachment 1, subject to sufficient funds totalling $16,754.40 being
         allocated in Council’s adopted 2026/27 Community Grants Program budget.

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



7.6   2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - EVENTS
      Committee Recommendation
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Nicola Wilson
      That Council
      A. Note the report by the Community Connection Manager to the General Committee
         Meeting dated 9 June 2026; and


                                                                                 Page 8 of 18

Page 9

GENERAL COMMITTEE MEETING | 9 JUNE 2026


      B. Approve the 2026-27 Community Project Grants Program - Events as outlined in
         Attachment 1, subject to sufficient funds totalling $32,500 being allocated in
         Council's adopted 2026-27 Community Grants Program budget.

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



7.7   2026-2027 COMMUNITY GRANTS PROGRAM - THREE-YEAR SIGNATURE
      COMMUNITY EVENT GRANTS
      Committee Recommendation
      Moved:            Cr Karen Finzel
      Seconded:         Cr Jessica Phillips
      That Council
      A. Note the report by the Community Connection Manager to the General Committee
         Meeting dated 9 June 2026; and
      B. Approve the out-of-round 2026-27 Three-Year Signature Community Event
         Grants as outlined in Attachment 1, subject to sufficient funds totalling $27,000
         being allocated in the adopted 2026-27 Council budget.

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



7.8   LEGACY PLOT RESERVATION MANAGEMENT POLICY

      The Chair disallowed a question from Cr Lorentson.

      Procedural Motion
      Moved:           Cr Amelia Lorentson
      Seconded:        Cr Jessica Phillips
      That the Chairperson's ruling be dissented from.
      Lost.
      For:             Cr Amelia Lorentson, Cr Jessica Phillips
                       Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr
      Against:
                       Nicola Wilson

      Committee Recommendation
      Moved:            Cr Karen Finzel
      Seconded:         Cr Nicola Wilson
      That Council



                                                                               Page 9 of 18

Page 10

GENERAL COMMITTEE MEETING | 9 JUNE 2026


      A. Note the report by the Community Connection Manager to the General Committee
         dated 9 June 2026 regarding unused cemetery plots (burial and ash interment
         sites) reserved 25 years or more ago at the Tewantin, Cooroy and Pomona
         cemeteries;
      B. Adopt the Legacy Plot Reservation Management Policy, as provided in
         Attachment 1 to the report; and
      C. Authorise the Chief Executive Officer to implement the Policy, including the
         development of supporting procedures, notification processes and record keeping
         requirements.

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



7.9   "SPORT4ALL" ACCESS AND INCLUSION PROGRAM - OUTCOMES AND
      LEARNINGS

      Motion
      Moved:       Cr Brian Stockwell
      Seconded: Cr Nicola Wilson
      That Council
      A. Note the report by the Inclusion Coach to the General Committee dated 9 June
         2026 regarding the outcomes of Noosa Council’s Sport4All Access and Inclusion
         Program;
      B. Subject to future funding availability, consider establishing an ongoing,
         organisation-wide Access and Inclusion function to strengthen inclusive practices
         across planning, infrastructure, services and programs, and support community
         organisations to sustain and expand participation pathways; and
      C. Subject to future funding availability, develop a whole-of-Council Access and
         Inclusion Framework to embed inclusive principles and guide priorities.

      Amendment
      Moved:        Cr Amelia Lorentson
      Seconded: Nil
      That D be added to read
      D. Request the inclusion of funding for a permanent Inclusion Officer role in the future
      2026/2027 budget having regard to the demonstrated return on investment delivered
      through the Sports for All program and the ongoing and growing access and inclusion
      needs of the Noosa community.
      The amendment lapsed for want of a seconder.

      Committee Recommendation
      Moved:             Cr Brian Stockwell
      Seconded:          Cr Nicola Wilson
      That Council
      A. Note the report by the Inclusion Coach to the General Committee dated 9 June
         2026 regarding the outcomes of Noosa Council’s Sport4All Access and Inclusion
         Program;


                                                                                 Page 10 of 18

Page 11

GENERAL COMMITTEE MEETING | 9 JUNE 2026


     B. Subject to future funding availability, consider establishing an ongoing,
        organisation-wide Access and Inclusion function to strengthen inclusive practices
        across planning, infrastructure, services and programs, and support community
        organisations to sustain and expand participation pathways; and
     C. Subject to future funding availability, develop a whole-of-Council Access and
        Inclusion Framework to embed inclusive principles and guide priorities.
     Carried.
     For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr
                      Tom Wegener, Cr Nicola Wilson
     Against:         Cr Amelia Lorentson



7.10 2026-2027 FEES AND CHARGES
     Committee Recommendation
     Moved:            Cr Brian Stockwell
     Seconded:         Cr Jessica Phillips
     That General Committee Agenda Item 7.10 2026-2027 Fees and Charges be referred
     to the Ordinary Meeting for a further report.
     Carried.
     For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                      Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
     Against:         None



7.11 NOOSA BOTANIC GARDENS MASTERPLAN
     Committee Recommendation
     Moved:            Cr Karen Finzel
     Seconded:         Cr Tom Wegener
     That Council
     A. Note the report by the Parks and Streetscapes Coordinator to the General
        Committee dated 9 June 2026 outlining the Phase 2 Engagement summary and
        the finalised draft Masterplan for the Noosa Botanic Gardens;
     B. Note the Masterplan's proposed use to inform ongoing future operational and
        capital works program budgets including sourcing funding from external grants;
        and
     C. Approve the finalised Masterplan for the Noosa Botanic Gardens provided at
        Attachment 1.

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

     The meeting adjourned at 1.58pm.
     The meeting resumed at 2.06pm.



                                                                             Page 11 of 18

Page 12

GENERAL COMMITTEE MEETING | 9 JUNE 2026


7.12 FURTHER REPORT - TOURISM NOOSA FUNDING AND PERFORMANCE
     DEED 2026–2029
     Motion
     Moved:       Cr Nicola Wilson
     Seconded: Cr Tom Wegener
     That Council
     A. Note the report by the Chief Executive Officer to the General Committee dated 13
        April 2026 and this Further Report to the General Committee dated 9 June
        2026 regarding the Tourism Noosa Funding and Performance Deed 2026–2029;
     B. Note that, in response to Council’s resolution of 16 April 2026, the Deed Schedules
        have been revised to:
            i. Separate Agreed Obligations and Deliverables (Schedule 1) from
                 performance measures;
            ii. Introduce a Balanced Scorecard framework of KPIs in Schedule 2; and
            iii. Simplify the performance-based funding adjustment model in Schedule 3;
     C. Approve the revised Tourism Noosa Funding and Performance Deed 2026–2029
        with Tourism Noosa Ltd for a term of three (3) years, commencing 1 July 2026 and
        ending 30 June 2029, for funding of $2,000,000 per annum (ex GST), with CPI
        indexation applied from the second year of the Term, capped at a maximum of
        3.5% per annum, subject to the terms and conditions of the Deed as provided at
        Attachment 1;
     D. Note that funding will be paid in three instalments, with the second instalment
        subject to a performance-based adjustment of up to $350,000, based on Council’s
        assessment of performance against the Schedule 2 KPIs using the scoring
        methodology set out in Schedule 3;
     E. Note that failure to deliver Schedule 1 Agreed Obligations may constitute a breach
        of the Deed and is managed through the Deed’s compliance and governance
        provisions, separate from the performance adjustment framework;
     F. Authorise the Chief Executive Officer to:
            i. Finalise and execute the Tourism Noosa Funding and Performance Deed
                 2026–2029, including any minor or administrative amendments required;
                 and
            ii. Administer the Deed in accordance with its terms.



     Amendment No. 1
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Item C i. be added to read:
     i. Request the CEO prepare and publish a Destination Management Roles and
     Responsibilities Framework clearly defining the respective accountabilities of Council,
     Tourism Noosa and relevant agencies and that Tourism Noosa's Deed obligations and
     KPIs be reviewed against that Framework.
     Lost.
     For:              Cr Amelia Lorentson, Cr Jessica Phillips
     Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr
                       Nicola Wilson




                                                                               Page 12 of 18

Page 13

GENERAL COMMITTEE MEETING | 9 JUNE 2026


     Amendment No. 2
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Item C i. be added to read:
     i. Amend the Deed to require Tourism Noosa deliver a Peak Demand Management
     Plan to Council by 31 December 2026, identifying high-pressure locations and periods,
     specifying actions within Tourism Noosa's direct control to manage visitor demand,
     distinguishing Tourism Noosa's actions from those requiring Council or other
     agencies, with annual progress reporting.
     Lost.
     For:              Cr Amelia Lorentson
     Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Tom Wegener, Cr Nicola Wilson

     Amendment No. 3
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Item C i. be added to read:
     i. Amend Schedule 2 to include the following auditable marketing KPIs, verified
     annually through Tourism Noosa's advertising platform records be provided to Council
     as part of the Annual Outcome Report:
          No paid advertising targeting residents within 150 kilometres of Noosa.
          A measurable annual reduction in marketing activity directed at day-trip
             catchments.

     Lost.
     For:             Cr Amelia Lorentson
     Against:         Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr
                      Tom Wegener, Cr Nicola Wilson

     Committee Recommendation
     Moved:            Cr Nicola Wilson
     Seconded:         Cr Tom Wegener
     That Council
     A. Note the report by the Chief Executive Officer to the General Committee dated 13
        April 2026 and this Further Report to the General Committee dated 9 June 2026
        regarding the Tourism Noosa Funding and Performance Deed 2026–2029;
     B. Note that, in response to Council’s resolution of 16 April 2026, the Deed
        Schedules have been revised to:
            i. Separate Agreed Obligations and Deliverables (Schedule 1) from
                 performance measures;
            ii. Introduce a Balanced Scorecard framework of KPIs in Schedule 2; and
            iii. Simplify the performance-based funding adjustment model in Schedule 3;
     C. Approve the revised Tourism Noosa Funding and Performance Deed 2026–2029
        with Tourism Noosa Ltd for a term of three (3) years, commencing 1 July 2026
        and ending 30 June 2029, for funding of $2,000,000 per annum (ex GST), with
        CPI indexation applied from the second year of the Term, capped at a maximum
        of 3.5% per annum, subject to the terms and conditions of the Deed as provided
        at Attachment 1;



                                                                             Page 13 of 18

Page 14

GENERAL COMMITTEE MEETING | 9 JUNE 2026


     D. Note that funding will be paid in three instalments, with the second instalment
        subject to a performance-based adjustment of up to $350,000, based on Council’s
        assessment of performance against the Schedule 2 KPIs using the scoring
        methodology set out in Schedule 3;
     E. Note that failure to deliver Schedule 1 Agreed Obligations may constitute a breach
        of the Deed and is managed through the Deed’s compliance and governance
        provisions, separate from the performance adjustment framework;
     F. Authorise the Chief Executive Officer to:
            i. Finalise and execute the Tourism Noosa Funding and Performance Deed
                2026–2029, including any minor or administrative amendments required;
                and
            ii. Administer the Deed in accordance with its terms.

     Carried on the casting vote of the Chair.
     For:             Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:         Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips




7.13 NOOSA BIOSECURITY PLAN 2026-2031
     Committee Recommendation
     Moved:            Cr Karen Finzel
     Seconded:         Cr Nicola Wilson
     That Council:
     A. Note the report by the Coordinator Biosecurity to the General Committee dated 9
        June 2026 for the Draft Noosa Biosecurity Plan 2026–2031;
     B. Approve the Draft Noosa Biosecurity Plan 2026–2031 provided at Attachment 2,
        for the purposes of community engagement;
     C. Authorise the Chief Executive Officer to undertake community consultation on the
        Draft Noosa Biosecurity Plan 2026–2031 in accordance with Council’s
        Community Engagement Plan provided at Attachment 3; and
     D. Note that a further report will be presented to Council following completion of the
        community engagement process, including a summary of submissions and any
        proposed amendments to the Draft Noosa Biosecurity Plan 2026–2031.

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




                                                                              Page 14 of 18

Page 15

GENERAL COMMITTEE MEETING | 9 JUNE 2026


7.14 ENVIRONMENT & CLIMATE CHANGE RESPONSE GRANTS -
     ENVIRONMENT PROJECT GRANTS (ROUND 21), CLIMATE CHANGE
     RESPONSE GRANTS (ROUND 6)
     Cr Brian Stockwell
     "In accordance with Chapter 5B of the Local Government Act 2009 I inform the meeting
     that I have a declarable conflict of interest in this matter Item 7.14 - ENVIRONMENT
     & CLIMATE CHANGE RESPONSE GRANTS - ENVIRONMENT PROJECT GRANTS
     (ROUND 21), CLIMATE CHANGE RESPONSE GRANTS (ROUND 6) on this agenda
     as I am the current President of the Noosa Lions Football Club who submitted a grant
     application for a Climate Change Response Grant. Although I have a declarable
     conflict of interest, I do not believe a reasonable person could have a perception of
     bias because the application submitted was unsuccessful and is not discussed in the
     report. I choose to remain in the meeting room. However, I will respect the decision of
     the meeting on whether I can remain and participate in the decision. After discussion
     and based on the CEO's advice I will leave the meeting room."
     Cr Brian Stockwell left the meeting.

     Committee Recommendation
     Moved:             Cr Amelia Lorentson
     Seconded:          Cr Karen Finzel
     That Cr Wegener be appointed as Acting Chairperson of the meeting for this item
     given the conflict of interest declaration by Cr Stockwell.
     Carried.
     For:             Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                      Tom Wegener, Cr Nicola Wilson
      Against:        None
     Cr Brian Stockwell having declared a conflict of interest was ineligible to vote.

     Committee Recommendation
     Moved:             Cr Jessica Phillips
     Seconded:          Cr Nicola Wilson
     That General Committee Agenda Item 7.14 be referred to the Ordinary Meeting dated
     18 June 2026 for 2 x further reports - separating the Environment Project Grants &
     Climate Change Response Grants.
     Carried.
     For:             Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
                      Tom Wegener, Cr Nicola Wilson
      Against:        None
     Cr Brian Stockwell having declared a conflict of interest was ineligible to vote.

     Cr Brian Stockwell returned to the meeting and resumed the Chair.


7.15 PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
     APRIL 2026
     Committee Recommendation
     Moved:             Cr Tom Wegener


                                                                               Page 15 of 18

Page 16

GENERAL COMMITTEE MEETING | 9 JUNE 2026


      Seconded:         Cr Jessica Phillips
      That Council note the report by the Development Assessment Manager to the
      General Committee Meeting dated 9 June 2026 regarding applications that have been
      decided by delegated authority for April 2026 as provided at Attachment 1 to the
      Report.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:         None



8     CLOSED SESSION

8.1   PROPOSED LAND
      RATIONALISATION - LANYANA WAY LOT 2 ON RP889596 AND NOOSA
      DRIVE LOT ON RP884396

      CLOSURE OF THE MEETING TO THE PUBLIC
      Procedural motion
      Moved:        Cr Nicola Wilson
      Seconded:     Cr Karen Finzel
      That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
      Government Regulation 2012 for the purpose of discussing a commercial matter
      proposed to be made by Council and in particular, the potential commercial
      negotiations in relation to Item 8.1 PROPOSED LAND RATIONALISATION -
      LANYANA WAY LOT 2 ON RP889596 AND NOOSA DRIVE LOT ON RP884396.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:         None

      REOPENING OF THE MEETING TO THE PUBLIC
      Procedural Motion
      Moved:           Cr Tom Wegener
      Seconded:        Cr Jessica Phillips
      That the meeting be re-opened to the public.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:         None

      Committee Recommendation
      Moved:            Cr Brian Stockwell
      Seconded:         Cr Amelia Lorentson
      That Council note the report from the Acting Property Manager to General Committee
      meeting dated 9 June 2026; and

                                                                             Page 16 of 18

Page 17

GENERAL COMMITTEE MEETING | 9 JUNE 2026


     A. Authorise the Chief Executive Officer to provide landowner’s consent, if required,
        to enable lodgement of any future development application involving Council-
        owned land affected by the proposed Land Rationalisation Process;
     B. Note that the provision of landowner’s consent and the actions authorised under
        this resolution:
         do not constitute approval of any development application;
         do not bind or fetter Council in its role as assessment manager;
         do not commit Council to completing the land exchange; and
         do not authorise any works on, or transfer of, Council land prior to completion
             of all required approvals, agreements and settlement conditions.
     C. Note that the proposed Land Rationalisation Process:
         is intended to facilitate land tenure outcomes that support implementation of
           the Noosa Junction Framework and Character Plan;
         supports opportunities for future housing outcomes consistent with Council’s
           Housing Strategy and broader planning objectives;
         will result in no net loss of existing public parking;
         is intended to improve future access arrangements associated with the
           planned public road connection; and
         supports increased public realm and green space outcomes within the
           precinct.
     D. Agree to facilitate a land tenure rationalisation process involving:
         Council-owned land located at Lot 2 on RP889596, Noosa Heads, including
           a 363m² portion of the existing driveway; and
         adjoining land located at 99 Noosa Drive, Noosa Heads,
           Through a market value land exchange whereby:
         a 363m² portion of the existing driveway within Lot 2 on RP889596 is
           transferred to the adjoining landowner for amalgamation into the adjoining
           land; and
         part of the adjoining land is transferred to Council.
     E. Pursuant to section 236(2) of the Local Government Regulation 2012, resolve that
        the proposed disposal of part of Lot 2 on RP889596 proceed other than by tender
        or auction in reliance on the exception under section 236(1)(c)(v) of the
        Regulation, on the basis that:
         the consideration comprises land exchanged for land;
         the disposal is in the public interest; and
         the transaction is otherwise consistent with sound contracting principles.
     F. Authorise the Chief Executive Officer to undertake all actions necessary to
        implement the Land Rationalisation Process, including:
         negotiating and entering into agreements;
         preparing and lodging survey plans;
         finalising Infrastructure Agreements;
         securing easements, access arrangements and road dedications;
         facilitating title and tenure arrangements; and
         completing the transfer of land interests.
     G. Note that all costs associated with the Land Rationalisation Process, including
        legal, valuation, surveying, lodgement and stamp duty costs, will be funded by the
        proponent.
     H. Note that any future development application affecting the subject land:
         will be assessed independently under the Planning Act 2016 by the relevant
            assessment manager; and

                                                                             Page 17 of 18

Page 18

GENERAL COMMITTEE MEETING | 9 JUNE 2026


            remains separate from the Land Rationalisation Process.

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




9    MEETING CLOSURE
     The meeting closed at 4.38pm.




                                                                        Page 18 of 18

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