2022-05-16 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                                    16 MAY 2022


    Amendment No.1
    Moved:            Cr Jurisevic
    Seconded:         Cr Stockwell
    That Item A, 5 be added to read:
    5.    Grant approval to include the proper disclosure of all funds to align with all other
          recipients of Noosa Shire Council Grant Funding at each stage.
                                                                       Carried unanimously.
    Amendment No.2
    Moved:            Cr Stockwell
    Seconded:         Cr Jurisevic
    That Item 4 be amended to read:
    4.    An updated grant application with the above supporting information and a strong focus
          on deliverables aligned with Pillars 2 and 5 of the Roadmap and Strategic Plan; and
                                                                        Carried unanimously.

    Motion
    Moved:            Cr Wilkie
    Seconded:         Cr Wegener
    That Council note the report by the Project Officer, Economic Development, to the Planning
    & Environment Committee Meeting dated 10 May 2022 and approve the Noosa Chamber of
    Commerce & Industry Inc. application to the Economic Development Grants Program in the
    amount of $7,500 as follows:
    A.    $7,500 initial payment to be made to provide support to the Chamber to prepare:
          1.    Defined project plans that provide the pathway from objectives to outcomes;
          2.    KPI’s including membership and funding targets;
          3.    Removal of potential duplication with existing projects; and
          4.    An updated grant application with the above supporting information and a strong
                focus on deliverables aligned with Pillars 2 and 5 of the Roadmap and Strategic
                Plan; and
          5.    Grant approval to include the proper disclosure of all funds to align with all other
                recipients of Noosa Shire Council Grant Funding at each stage
    B.    Request a report to a future Council Meeting on the assessment of the updated
          application.

    Procedural Motion
    Moved:             Cr Lorentson
    Seconded:          Cr Stewart
    That the matter lay on the table until the Ordinary Meeting dated 19 May 2022.
                                                                         Carried unanimously.
    Cr Finzel returned to the meeting.




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