Meeting papers

ORDINARY MEETING                                                                               20 APRIL 2023




8.2 SERVICES & ORGANISATION COMMITTEE MEETING REPORT 11 APRIL 2023

ATTENDANCE & APOLOGIES

COMMITTEE MEMBERS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Clare Stewart (via Microsoft Teams)
Cr Frank Wilkie

EXECUTIVE
S Waters, Chief Executive Officer
L Sengstock, Director Infrastructure Services
K Rawlings, Director Environment & Sustainable Development
A Hamblin, Acting Director Community Services

APOLOGIES
Nil

COMMITTEE RECOMMENDATIONS TO COUNCIL

5.1.   PARKS AND PLAYGROUNDS ASSET MANAGEMENT PLAN

That Council note the report by the Civil and Asset Operations Manager to the Services Committee
Meeting dated 11 April 2023 and approve the Parks and Playgrounds Asset Management Plan as a
document that specifies the activities, resources and asset classes to achieve Noosa Council’s asset
management objectives.


5.2.   NOOSA – GYMPIE WASTE MANAGEMENT MEMORANDUM OF UNDERSTANDING

That Council note the report by the Manager Waste and Environmental Health to the Services &
Organisation Committee Meeting dated 11 April 2023 and authorise the CEO to progress and sign
a Memorandum of Understanding (MOU) with Gympie Regional Council and subsequently work on
mutually beneficial activities particularly, but not limited to, Waste Management.

5.3.   TOURISM NOOSA FUNDING AGREEMENT

In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the following
declaration to the meeting of a declarable conflict of interest in this matter:
I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter as Leigh McCready,
a Director of Tourism Noosa is a personal friend. As a result of my conflict of interest I will now leave the
meeting room while the matter is considered and voted on.

That Services & Organisation Committee Agenda Item 5.3 be referred to the General Committee
due to the significance of the issue.


5.4.   PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB

That Council note the report by the Digital Hub Director to the Services & Organisation Committee
Meeting dated 11 April 2023 regarding the commercial lease of office space at the Peregian Digital
Hub and:




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