2020-05-12 Services & Organisation Committee Agenda

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                         12 MAY 2020


4                        COUNCILLOR   REPRESENTATION   ON                  VARIOUS       BOARDS,          EXTERNAL
                         ORGANISATIONS AND WORKING GROUPS
DOCUMENT INFORM AT ION




Author                              Chief Executive Officer, Brett de Chastel
                                    CEO’s Office

Index                               ECM/ Councillors/Mayor-Governance & Administration

Attachments                         Nil


EXECUTIVE SUMMARY
Nil

RECOMMENDATION
That Council note the report by the Chief Executive Officer to the Services and Organisation
Committee Meeting dated 12 May 2020 and:
A.                       Appoint Cr Lorentson as Council’s Observer on the Tourism Noosa Board;
B.                       Appoint the Mayor, Cr Wegener and Cr Lorentson to the Case Management Working Group;
C.                       Appoint Cr Wegener to the Noosa Biosphere Reserve Foundation Board;
D.                       Appoint Cr Wilkie to the Rufous Street Project Control Group;
E.                       Appoint Cr Wegener to the Environment Levy Working Group;
F.                       Appoint Cr Finzel to the Regional Arts Development Fund Committee (RADF);
G.                       Appoint the Mayor, Cr Wilkie and Cr Jurisevic to the Transport Strategy Steering Group;
H.                       Appoint Cr Finzel to the Noosa Heritage Reference Group;
I.                       Appoint the Mayor, Cr Wilkie and Cr Jurisevic to the Capital Works Executive;
J.                       Appoint the Mayor, Cr Stockwell and Cr Wegener to the Climate Change Adaption Plan
                         Project Control Group;
K.                       Note that the Sustainable Tourism Stakeholder Reference Group will be put on hold at this
                         stage as a result of COVID-19;
L.                       Appoint the Mayor and Cr Stockwell to the Teewah and Cooloola Working Group;
M.                       Appoint Cr Jurisevic to the Northern SEQ Regional Roads and Transport Group;
N.                       Appoint Cr Stockwell to the Mary River Catchment Coordinating Committee with Cr Wegener
                         as the Council proxy;
O.                       Appoint the Cr Wilkie, Cr Finzel and Cr Stockwell to the Walking & Cycling Strategy and
                         Highest Priority Cycling Corridors – Project Control Group (PCG);
P.                       Appoint the Mayor and Cr Wilkie to the CEO Performance Review Committee and that the
                         Chair be the Mayor;
Q.                       Continue the monthly Councillor Discussion Forum with all Councillors as members;
R.                       Appoint Cr Stockwell as the Council representative on the Cooroy Sports Complex
                         Committee and appoint Councillor Jurisevic as the Council representative on the Tewantin
                         Sports Complex Committee;
S.                       Appoint Cr Lorentson as Council’s representative to the Noosa Surfing Reserve Committee;
T.                       Appoint Cr Wilkie and Cr Finzel as Council’s representatives to the Cooroy Futures Group;

                                                                                                    Page 25 of 119