CONFIRMATION OF MINUTES SPECIAL MEETING 23 JUNE 2026 · Attachment 1 - 2026-06-23 Special Meeting Minutes

SPECIAL MEETING | 23 JUNE 2026




MINUTES ORDER OF BUSINESS

1     DECLARATION OF OPENING
      The meeting was declared open at 1.00pm.

2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and
      waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past,
      present and emerging.

3     ATTENDANCE & APOLOGIES
      COUNCILLORS
      Cr Frank Wilkie (Chair)
      Cr Karen Finzel
      Cr Jessica Phillips
      Cr Amelia Lorentson
      Cr Brian Stockwell (via Microsoft Teams)
      Cr Tom Wegener
      Cr Nicola Wilson (via Microsoft Teams)

      EXECUTIVE
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Nil.


4.    SPECIAL MEETING REPORTS

4.1   2026/27 FINANCIAL POLICIES
      Council Resolution
      Moved:             Cr Karen Finzel
      Seconded:          Cr Amelia Lorentson
      That Council
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026; and
      B. Adopt the following:
             i. The Financial Sustainability Policy, provided as Attachment 1 to this
                  report; and
             ii. Pursuant to Section 191 of the Local Government Regulation 2012, for the
                  2026/27 financial year, the Investment Policy provided as Attachment 2 to
                  this report; and
             iii. Pursuant to Section 192 of the Local Government Regulation 2012, for the
                  2026/27 financial year, the Debt Policy, provided as Attachment 3 to this
                  report; and

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