2018-12-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                  20 DECEMBER 2018


5    2018-19 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT GRANTS
     (ROUND TWO) - INFRASTRUCTURE
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 11 December 2018 and approve the 2018/2019 Round
     Two Community Project Grants – Infrastructure provided in Attachment 1 to the report.

6    2018-19 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT GRANTS
     (ROUND TWO) - ENVIRONMENT
     That Services & Organisation Committee Agenda Item 6 be referred to the General Committee
     for further consideration.

7    2018-19 COMMUNITY GRANTS PROGRAM FUNDING - ALLIANCE AGREEMENT WITH
     ZERO EMISSIONS NOOSA INC
     That Council note the report by the Environmental Services Manager to the Services &
     Organisation Committee Meeting dated 11 December 2018 and approve 6 months Alliance
     funding to Zero Emissions Noosa Inc. as provided in Attachment 1 to the report.

8    REGIONAL ARTS DEVELOPMENT FUND - GRANT RECOMMENDATIONS - 2018-19
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 11 December 2018 and approve the Regional Arts
     Development Fund recommendations for 2018-19 as outlined in Attachment 1 to the report.

9    NOOSA FM LEASE AT THE J
     That Services & Organisation Committee Agenda Item 9 be referred to the General Committee
     for further consideration.

10   NOOSA CULTURAL PLAN 2019 - 2023 - FINAL
     That Council note the report by the Manager, Libraries and Galleries to the Services and
     Organisation Committee dated 11 Dec 2018 and:
     A.   Repeal the Cultural Development Policy of 2012, and adopt the Noosa Cultural Plan
          2019 – 2023, provided at Attachment 1 of this report, and authorise the CEO to make
          any required minor amendments to the document prior to publication; and
     B.   Endorse the proposed Noosa Cultural Plan – 2019 Action Plan, subject to consideration
          of any resourcing requirements being determined as part of the 2019/20 budget process.


11   DRAFT COMMUNITY HEALTH AND WELLBEING PLAN 2019-2024
     That Council note the report by the Coordinator Environmental Health to the Services &
     Organisation Committee Meeting dated 11 December 2018 and:
     A.   Approve the Draft Community Health and Wellbeing Plan 2019-2024, included at
          Attachment 1 of this report, for the purposes of community consultation subject to any
          minor amendments to the document approved by the Chief Executive Officer; and
     B.   Request the Chief Executive Officer to collate and consider the feedback for the
          purposes of developing a final Noosa Community Health and Wellbeing Plan for the
          future consideration of Council.




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