2022-02-17 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                17 FEBRUARY 2022


        C.   Note the report is provided in accordance with Section 63(5) of the Planning Act
             2016.



    6   ORGANISATIONAL STRUCTURE
        That Council note the report by the Director Executive Services Department to the
        General Committee Meeting dated 14 February 2022 and adopt the Noosa Council
        Organisational Structure as set out in Attachment 1 to the report.



    7   COUNCILLOR REPRESENTATION ON COUNCIL OF MAYORS WORKING GROUPS
        That Council note the report by the Acting Chief Executive Officer to the General
        Committee Meeting dated 14 February 2021 and
        1.   Appoint Cr Stewart as Council’s representative on the SEQ 2032 Legacy Working
             Group;
        2.   Appoint Cr Jurisevic as Council’s representative and Cr Wegener as the proxy for
             the SEQ Waste Working Group;
        3.   Appoint Cr Lorentson as Council’s representative and Cr Finzel as the proxy for
             the SEQ Economic Development Working Group.



    8   FINANCIAL PERFORMANCE REPORT – JANUARY 2022
        That Council note the report by the Financial Services Manager (Acting) to the General
        Committee Meeting dated 14 February 2022 outlining January 2022 year to date financial
        performance against budget, including changes to the financial performance report with
        the inclusion of key financial sustainability indicators.




    9   OPERATIONAL PLAN PROGRESS REPORT – SECOND QUARTER 2021-22
        That Council note the report by the Chief Executive Officer to the Services and
        Organisation Committee Meeting dated 14 February 2022 regarding the 2021-22
        Operational Plan and:
        A.   Note the progress report for the 2021-22 Operational Plan to 31 December 2021
             provided as Attachment 1; and
        B.   Note the status of Council’s Key Performance Indicators provided as Attachment
             2.




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