2014-01-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     20 JANUARY 2014


6     ORDINARY MEETING REPORTS

EXECUTIVE OFFICE

6.1   APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

      Council Resolution

      Moved:           Cr Jurisevic
      Seconded:        Cr Wilkie

      That Council note the report by the Chief of Staff to the Ordinary Meeting dated 20 January
      2014 and approve the appointment of Mr Victor Bruce Davidson as Acting Chief Executive
      Officer of Noosa Council from 14 January 2014 until the commencement of the new
      permanent Chief Executive Officer on 3 February 2014.

                                                                                        Carried.


6.2   COUNCILLOR SUPERANNUATION

      Council Resolution

      Moved:           Cr Pardon
      Seconded:        Cr Jurisevic

      That Council receive the report by the Chief of Staff to the Ordinary Meeting dated 20
      January 2014 and in accordance with Section 226 of the Queensland Local Government
      Act 2009, authorise the payment of superannuation contributions for councillors of up to
      12% on the condition that councillors:
      a)   Contribute an amount of up to 6% from their salaries and council contributes a
           proportionate amount of up to 12% to a nominated superannuation fund;
      b)   Make contributions through an arrangement by way of a formal request to Council;
           and
      c)   Nominate the preferred superannuation fund, and where no nomination has occurred
           the superannuation payments be made to LG Super.

                                                                                        Carried.


6.3   NOOSA BISOPHERE RESERVE – REVIEW OF MANAGEMENT MODEL

      Council Resolution

      Moved:           Cr Abbot
      Seconded:        Cr Bolton

      That Council agree to the process steps 1 to 3 outlined in the report to the Ordinary
      Meeting dated 20 January 2014 to review the Noosa Biosphere Reserve management
      arrangements to maximise the potential for community involvement in Noosa Biosphere
      Reserve projects, activities and initiatives and further, Council appoint Cr Pardon and
      Cr Wellington as Directors to the Noosa Biosphere Limited Board.

                                                                                        Carried.

Noosa Shire Council                                                                  Page 4 of 7
                         This is not an official copy of Council’s Minutes