Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                          18 NOVEMBER 2024


     6.2.      NOOSA SHIRE COUNCIL ANNUAL REPORT 2023 - 2024

               The following material was presented to the meeting in relation to this item:
                Cr Stockwell – refer to Attachment 1 to the General Committee Minutes
               Committee Recommendation
               Moved:               Cr Frank Wilkie
               Seconded:            Cr Amelia Lorentson
               That Council note the report by the Governance Manager to the General
               Committee meeting dated 18 November 2024 regarding corporate reporting and:
               A. Adopt the Noosa Shire Council 2023-2024 Annual Report incorporating the
                  audited Financial Statements for 2023-2024 financial year as provided at
                  Attachment 1.
               B. Authorise the Chief Executive Officer to make any required minor
                  amendments to the document prior to publication.

               Carried unanimously.

     6.3.      OPERATIONAL PLAN 2024-25 Q1 QUARTERLY REPORTING

               Committee Recommendation
               Moved:              Cr Brian Stockwell
               Seconded:           Cr Karen Finzel
               That Council note the report by the Chief Executive Officer to the General
               Committee dated 18 November 2024 regarding the 2024-25 Operational Plan
               and:
               A. Note the progress report for Q1 2024-25 Operational Plan to 30 September
                  2024 provided as Attachment 1;
               B. Note the comments on the progress of all initiatives identified provided as
                  Attachment 2; and
               C. Note the status of Council's Key Performance Indicators as provided as
                  Attachment 3.

               Carried unanimously.

     6.4.      2024 LGAQ CONFERENCE - NOOSA COUNCIL MOTIONS CARRIED

               Committee Recommendation
               Moved:              Cr Frank Wilkie
               Seconded:           Cr Karen Finzel
               That Council note the report by the Chief Executive Officer to the General
               Committee Meeting dated 18 November 2024 detailing the final seven (7) motions
               by Noosa Council which were carried at the Local Government Association of
               Queensland (LGAQ) Annual Conference 2024.
               Carried unanimously.


7.          CLOSED SESSION

            Nil.
8.          MEETING CLOSURE

            The meeting closed at 2.00pm.