Skip to the record
Noosa's #1 Council Tracker.

Original source · versioned page text

ORDINARY MEETING MINUTES 22 JANUARY 2026 · Attachment 1 - 2026-01-22 Ordinary Meeting Minutes

of 14

Page text shows just the words. Original shows the document exactly as it was published.

                         MINUTES


              Ordinary Meeting

             Thursday, 22 January 2026

                                 10:00 AM
             Council Chambers, 9 Pelican Street, Tewantin




Crs Frank Wilkie (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Brian
Stockwell, Tom Wegener, Nicola Wilson




                      “Noosa Shire – different by nature”
Log in to download the original file

Attachment 1 - 2026-01-22 Ordinary Meeting Minutes.pdf · 2.1 MB (large file)

The download may take up to a minute.

Full text of the other 13 pages

Page 2

ORDINARY MEETING MINUTES                                                      22 JANUARY 2026



1     DECLARATION OF OPENING
      The meeting was declared open at 10.00am



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
      Cr Tom Wegener
      Cr Nicola Wilson

      EXECUTIVE
      Acting Chief Executive Officer Richard MacGillivray
      Acting Director Corporate Services Margaret Gatt
      Acting Director Infrastructure Services Chris Steel
      Acting Director Community Services Paul Brinkman

      APOLOGIES
      Nil.


4     CONFIRMATION OF MINUTES

4.1   ORDINARY MEETING MINUTES 18 DECEMBER 2025
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Karen Finzel
      That the Minutes of the Ordinary Meeting held on 18 December 2025 be received and
      confirmed.
      Carried.
       For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
                      Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
       Against:       None

Page 3

ORDINARY MEETING MINUTES                                                    22 JANUARY 2026


5     PETITIONS

      5.1 PETITION: PROPOSED NEW TOILET STRUCTURE AT NOOSAVILLE FORESHORE
      The following material was presented to the meeting in relation to this item:
            Cr Lorentson – refer to Attachment 1 to the Minutes dated 22 January 2026.
      Council Resolution
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That the petition with 93 signatories submitted by Craig McGovern, requesting that Council
      redesign the proposed new toilet structure near the Big Pelican to make it smaller, less
      obtrusive and maximise the existing grassed area be received and referred to the Chief
      Executive Officer to determine appropriate action.
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
                         Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
       Against:         None

6.    PRESENTATIONS
      Nil.

7.    DEPUTATIONS

7.1   APPLICANT: WILLY OSTWALD, FRIENDS OF NOOSA BOTANIC GARDENS
      TOPIC: MASTERPLAN FOR NOOSA BOTANIC GARDENS
      SPEAKERS: WILLY OSTWALD, JILL BROWNLEE


7.2   APPLICANT: PAT SPICER
      TOPIC: COMMUNITY CONSULTATION
      SPEAKERS: PAT SPICER


8.    PUBLIC QUESTION TIME

8.1   RHEA DEN BRAASEM
      QUESTION 1
      What is the cost, per tonne, of material removed by truck from 62 Lake Macdonald Drive?

      Response provided by Chris Steel, Acting Director Infrastructure Services
      Council is unable to provide the cost per tonne of Material Removed from 62 Lake MacDonald
      Drive as it would be breaching commercial in confidence through release of Carruthers
      Contracting’s competitive pricing rates, being of sensitive information

      QUESTION 2
      How many tonnes of material have been removed by truck from 62 Lake Macdonald Drive so
      far?

      Response provided by Chris Steel, Acting Director Infrastructure Services
      An estimated total tonnage of 15,500 tonnes from 62 Lake MacDonald Drive.

Page 4

ORDINARY MEETING MINUTES                                                       22 JANUARY 2026


8.2   JOHN SPENCER
      QUESTION 1
      Would it not be better for Council to conduct community consultation surveys through an
      appropriate independent third party. This would almost certainly provide more detailed and
      accurate information and remove the perception of bias which is inherent in council run
      surveys. Does the council not think that this would improve community confidence that their
      views were being adequately represented particularly if the results were published in full and
      in a timely fashion?

      Response provided by Acting Chief Executive Officer, Richard MacGillivray
      Thank you, Mr Spencer, for your question.

      Council is committed to meaningful engagement that is reflective of the broader community
      and its practices are underpinned by the International Association of Public Participation
      (IAP2), globally recognised for its best practice approach to community engagement. Council
      also has a Community Engagement framework to provide the context on how to plan, design
      and implement the community engagement process for identified projects, strategies, and
      decision-making processes.

      Surveys are one part of the conversation with our community, as we adopt an integrated
      approach to community engagement which is consistent with best practice. There are a range
      of options offered, including face-to-face engagement and the opportunity to provide written
      submissions.

      Council staff make an operational decision to design, develop and test community
      engagement surveys in-house and these are developed by highly skilled engagement
      professionals. The cost to engage an independent third party to provide this service can be
      significant. For some of the complex or high-profile community engagement projects, such as
      the Noosaville Foreshore Infrastructure Master Plan, Pomona Place Plan and Housing
      Strategy, we have partnered with specialised consultants to assist with survey design and the
      analysis of data. In line with our Community Engagement Framework, we endeavour to “close
      the loop” with the community by reporting back what we heard and how it influenced Council’s
      decision-making.

      We acknowledge there have been some delays in providing reports for some of our recent
      engagement projects. We continually review and investigate methods to enhance our
      engagement and encourage members of the community to sign up to be part of our newly
      formed Community Engagement Feedback panel for future projects


      QUESTION 2
      Would the Council please improve the sound system in the Council Chamber so that the
      person asking a public question is heard on the video proceedings with as much volume and
      clarity as the person responding for Council?

      Response provided by Acting Director Corporate Services, Margaret Gatt
      Regarding the public question about improving the sound system in the Council Chamber to
      ensure that public questions are heard as clearly as the responses, I propose an immediate
      and a longer-term solution. For the immediate solution, we can utilise the portable PA system
      with two mobile microphones. This system is already used effectively during our remote
      Council meetings throughout the region. By using the PA system, we can amplify the
      questions so that the streaming audio picks them up clearly, ensuring that the public question
      is heard with much more volume and clarity.

      In the long term, we plan to look at further permanent upgrades for the Council Chambers.

Page 5

ORDINARY MEETING MINUTES                                                       22 JANUARY 2026


8.3   BRIAN O'CONNOR
      QUESTION 1
      Pomona remains the only town in Noosa Shire without a flagpole at its war memorial. In its
      responses outlining progress on the Pomona Place Plan initiatives, the council states that the
      placement of a flagpole at the Pomona War Memorial is 'under consideration' - an action that
      has been underway, on and off, since before the memorial was refurbished and rededicated
      in 2018.

      The question is this: This matter having been under investigation for the past seven years,
      what are the 'considerations' around a flagpole at this location and has that consideration
      resulted in any outcomes, such that the Pomona community can look forward to permission
      being granted for a flagpole to be located at the memorial rotunda in Joe Bazzo Park?

      Response provided by Director Community Services Kerri Contini
      Thank you, Mr. O‘Connor, for your question and your continued interest in the Pomona Place
      Plan initiatives.

      Council acknowledges your longstanding interest in the proposal for a permanent flagpole
      near the Pomona Rotunda War Memorial in Joe Bazzo Park. Over several years, Council
      officers have carefully evaluated various factors, including the park’s limited space, high
      community use, safety concerns related to children and pedestrian movement, and
      maintenance implications such as mowing access and obstruction risks. A permanent
      flagpole in the open park was not supported. These considerations were outlined in previous
      correspondence to you.

      The idea of installing a flagpole was included for consideration in the Pomona Place Plan and
      will be further assessed by Council to see if it could be accommodated in an existing garden
      bed. This proposal still needs more research and hasn't yet become a funded project. The
      evaluation process will continue as resources, staff capacity, and overall organisational
      priorities permit.

      In the interim, Council advises that temporary flagpoles can be effectively utilised for
      commemorative events, offering flexibility without permanently impacting the park's function.
      Additionally, the permanent flagpole located outside the Pomona Fire Station across the road
      is also available for use during commemorative occasions.

      QUESTION 2
      If it takes seven years to consider something as relatively simple as the placement of a
      flagpole in a park, beside a war memorial at Pomona, what prospect is there that Noosa
      Council will complete all 52 actions in the Pomona Place Plan within a 10-year timeframe;
      some of those actions being complex, in need of detailed planning and requiring cooperation
      and considerable funding from other levels of government?

      Response provided by Director Strategic Planning & Environment Kim Rawlings
      The Pomona Place Plan has actions with specific timeframes for commencement to ensure
      implementation of the plan can be staged in a sustainable long term approach. A Draft Short
      Term Implementation Plan has been prepared showing good progress against many actions
      in the Place Plan. This will be continually monitored over time with medium and long term
      projects being considered over the appropriate timeframes as part of the council budget
      process to ensure adequate funding.

Page 6

ORDINARY MEETING MINUTES                                                         22 JANUARY 2026


8.4   PAT SPICER
      QUESTION 1
      While there were restrictions on releasing information to the public regarding the loss or $2.4
      million through fraud in December 2024, were all staff in the financial department fully briefed
      on the contents of the Queensland Audit Office report immediately after the report was
      received as it explicitly warned about the fraud risk in "super master file" data changes and
      provided a case study of a recent council loss through such data changes being made to
      supplier bank account details?

      Response provided by Acting Director Corporate Services Margaret Gatt
      Firstly, I’d like to confirm that whilst the initial loss was $2.3M, through recovery by the bank
      and our insurers, the current figure is $1.7M. This is still a substantial amount and Council
      does not take this lightly. We are making a range of changes and additions to prevent this
      happening again.

      Council was notified by QAO in March 2024 of the fraud event that targeted Gold Coast
      Council prior to the calculated attack on Noosa Council.

      Also as documented in our previous reports to the Audit and Risk committee and Council, the
      recommendations from the 2025 QAO Noosa Shire Council Interim Audit Report have been
      implemented or substantially progressed. Specifically;

             Council has met all reporting obligations
             Council has conducted regular mandatory cyber-fraud training to better equip our staff
              for such activities
             Council has strengthened processes for updating, maintaining and securing the
              vendor credit Masterfile including the development of a Vendor Maintenance Policy
             Council is in the process of establishing an independent, risk-based financial
              accountability program to review and audit the accuracy and proper use of financial
              information
             Council has substantially progressed the implementation of third-party payment
              protection software (EFTsure) to validate banking information

      QUESTION 2
      Why is Noosa Council taking on the state responsibility of providing housing by spending
      millions above grants to remediate and install all infrastructure for housing at 64 Lake
      Macdonald Drive Cooroy as well as entering into a contract with Coast2Bay to build 26 units
      when it is a fact that this site does not meet the housing strategy actions of ready access to
      services, transport and proximity to work?

      Response provided by Director Strategic Planning & Environment Kim Rawlings
      The housing crisis currently gripping Australia is one that neither the State or Federal
      governments are going to be able to solve alone in a short time. Rather than sitting back and
      expecting the problem to be solved by other levels of government, Noosa Council along with
      many other Local Governments has chosen to be part of the solution. Despite the belief by
      some that this is not a Local Government responsibility, Local governments have a
      responsibility to ensure their communities are places people want to live and families can
      thrive, with amenities and services critical to people’s livelihoods. Local Governments are
      specifically required to plan for the needs of its community under the Local Government Act,
      this could legitimately include land use and development outcomes to support housing. Many
      Councils across Australia are increasingly exploring how they can support affordable housing
      in response to local needs including Sunshine Coast and Moreton Bay amongst others.
      Councils also have a critical role in enabling housing outcomes through planning, servicing
      and often land.

Page 7

ORDINARY MEETING MINUTES                                                       22 JANUARY 2026


     Noosa Council's 2018 Social Justice Charter commits Council to implementing policies and
     providing services that decrease inequality, to doing what it can to ensure Noosa is a diverse
     community where there are affordable places for people to live. At the 2021 Census there
     were 2,461 low to medium income Noosa Shire households in housing stress. Since then,
     the situation has only worsened. To illustrate, the median weekly rent for Cooroy has
     increased from $500 at the time of the 2021 census to $800 in the September 2025 quarter.
     That's a 60% increase in 4 years.

     In endorsing the 2022 Housing Strategy Noosa Council committed to encouraging greater
     public and private investment in more social and affordable housing in the Shire and
     partnering with registered Community Housing Providers and others with the aim of providing
     more social and affordable. This included investigating Council owned land which might be
     put to the purpose of housing locals. The land at Lake Macdonald Drive was just one site
     subject to feasibility investigations with others being in the centres at Noosa Junction and at
     Tewantin. Thes actions are specifically listed in the Housing Strategy and therefore do meet
     the Housing strategy actions. A Guide for Local Councils in Delivery of Affordable Housing,
     produced by the ALGA, Housing Australia and Australian Community Housing has recently
     showcased Noosa Council's efforts, including the Cooroy land-based contribution to social
     housing delivery


9    MAYORAL MINUTES
     Nil.

10   NOTIFIED MOTIONS

10.1 THREE-MONTH TRIAL OF ALTERNATE SHARK MITIGATION MEASURES
     DURING SOUTHERN WHALE MIGRATION
     The following material was presented to the meeting in relation to this item:
         Cr Lorentson – refer to Attachment 2 to the Minutes dated 22 January 2026
         Cr Wilkie - refer to Attachment 3 to the Minutes dated 22 January 2026
         Cr Wilkie - refer to Attachment 4 to the Minutes dated 22 January 2026
         Cr Wilkie - refer to Attachment 5 to the Minutes dated 22 January 2026
         Cr Wilkie - refer to Attachment 6 to the Minutes dated 22 January 2026
     Motion
     Moved:             Cr Amelia Lorentson
     Seconded:          Cr Jessica Phillips
     That Council write to the State requesting that, during the 2026 whale migration period, the
     Queensland Government consider a three-month trial replacing traditional shark nets with
     smart drumlines or other contemporary, non-lethal mitigation technologies that allow for the
     safe passage of migrating whales, with Noosa Main Beach proposed as the trial location.
     This trial should apply specifically to the southern migration period when whales, including
     vulnerable calves, are travelling south and when the majority of entanglements are known to
     occur.

     Amendment No.1
     Moved:              Cr Frank Wilkie
     Seconded:
     That the Motion be amended to read:
     A. Note the attached correspondence to and from the State Government on Noosa Council’s
     request to trial the removal of shark nets during whale migration season in conjunction with
     deployment of non-lethal mitigation methods, including smart drumlines and aerial drone

Page 8

ORDINARY MEETING MINUTES                                                      22 JANUARY 2026


     surveillance, and
     B. Formulate a range of advocacy strategies, not limited to letter writing, to achieve the
     objective of a trial for shark net removal during whale migration season. These strategies are
     to include advocacy for a three-month trial during the southern migration period when whales,
     including vulnerable calves, are travelling south when the majority of entanglements are
     known to occur.

     Cr Lorentson called the amendment out of order according to Section 29.1 of the
     Standing Orders.

     The Chairperson ruled that the amendment was in order and not contrary to section
     29.1 of the Standing Orders.

     Procedural Motion
     Moved:           Cr Amelia Lorentson
     Seconded:        Cr Nicola Wilson
     That the Chairperson's ruling be dissented from.
     For:             Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola
                      Wilson,
     Against:         Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener

     Amendment No. 1 was not considered by the meeting, as the dissent motion was
     carried, and the amendment was therefore considered out of order.


     Amendment No 2.
     Moved:            Cr Frank Wilkie
     Seconded:         Cr Tom Wegener
     That the Motion be amended to read:
     That Council:
     A. Note the attached correspondence (provided as Attachments 3 - 6 to the Minutes dated
        22 January 2026) to and from the State Government on Noosa Council’s request to trial
        the removal of shark nets during whale migration season in conjunction with deployment
        of non-lethal mitigation methods, including smart drumlines and aerial drone surveillance,
        and
     B. Councillors discuss a range of advocacy methods, not limited to letter writing, to achieve
        the objective of a trial for shark net removal during whale migration season. These are to
        include advocacy for a three-month trial during the southern migration period when
        whales, including vulnerable calves, are travelling south when the majority of
        entanglements are known to occur.

     Lost.
     For:              Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener
     Against:          Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson, Cr Nicola
                       Wilson


     Council Resolution
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Council write to the State requesting that, during the 2026 whale migration period, the
     Queensland Government consider a three-month trial replacing traditional shark nets with
     smart drumlines or other contemporary, non-lethal mitigation technologies that allow for the
     safe passage of migrating whales, with Noosa Main Beach proposed as the trial location.

Page 9

ORDINARY MEETING MINUTES                                                         22 JANUARY 2026


     This trial should apply specifically to the southern migration period when whales, including
     vulnerable calves, are travelling south and when the majority of entanglements are known to
     occur.
     Carried.
     For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
                        Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:           None



10.2 INDEPENDENT REVIEW OF COMMUNITY SURVEYS
     Motion
     Moved:             Cr Jessica Phillips
     Seconded:          Cr Amelia Lorentson
     That Council:
     A. Requires community engagement surveys that are developed to support consultation
        and/or decision-making for significant Council projects, undergo an independent review
        by a suitably qualified third party prior to release, to ensure methodological integrity,
        neutrality of framing, and confidence in the reliability of the data used to inform Council
        decision-making; and
     B. Requests the CEO to provide a report back to Council for further consideration and/or
        decision that explores the potential opportunities and costs in line with Council’s Standing
        Orders.



     Amendment
     Moved:              Cr Brian Stockwell
     Seconded:           Cr Tom Wegener
     That the motion be amended to read:
     That Council
     A. Requires community engagement surveys that are developed to support consultation
     and/or decision-making for significant Council projects, undergo an independent review by a
     suitably qualified third party prior to release, to ensure methodological integrity, neutrality of
     framing, and confidence in the reliability of the data used to inform Council decision-making;
     and
     B. Requests the CEO to provide a report back to Council for further consideration and/or
     decision that explores the potential opportunities, implications and costs of obtaining
     independent review of surveys to be used as part of the community engagement on
     significant Council projects and plans. in line with Council’s Standing Orders.
     Lost.
     For:                Cr Frank Wilkie, Cr Brian Stockwell
     Against:            Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson, Cr Tom
                         Wegener, Cr Nicola Wilson



     Council Resolution
     Moved:           Cr Jessica Phillips
     Seconded:        Cr Amelia Lorentson
     That Council:
     A. Requires community engagement surveys that are developed to support consultation
        and/or decision-making for significant Council projects, undergo an independent review

Page 10

ORDINARY MEETING MINUTES                                                            22 JANUARY 2026


             by a suitably qualified third party prior to release, to ensure methodological integrity,
             neutrality of framing, and confidence in the reliability of the data used to inform Council
             decision-making; and
          B. Requests the CEO to provide a report back to Council for further consideration and/or
             decision that explores the potential opportunities and costs in line with Council’s Standing
             Orders.

          Carried.
          For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
                            Lorentson, Cr Nicola Wilson
          Against:          Cr Brian Stockwell, Cr Tom Wegener




11.   CONSIDERATION OF COMMITTEE RECOMMENDATIONS

11.1 AUDIT & RISK COMMITTEE RECOMMENDATIONS DATED 12 DECEMBER 2025


11.1.1.              CEO UPDATE

                     That Council note the CEO Update to the Audit & Risk Committee dated 12
                     December 2025.

11.1.2.              QAO / KPMG - 2025 AUDIT COMMITEE BRIEFING PAPER

                     That Council note the Briefing Paper provided by the Queensland Audit Office
                     (QAO) & KPMG to the Audit & Risk Committee meeting dated 12 December
                     2025.

11.1.3.              WORKPLACE HEALTH AND SAFETY ANNUAL REPORT 2024/25

                     That Council note the report by the Workplace Health and Safety Co-ordinator to
                     the Audit and Risk Committee Meeting dated 12 December 2025 regarding
                     Workplace Health and Safety Annual Report 2024/25.

11.1.4.              CROWE: RECRUITMENT MANAGEMENT AUDIT (FINAL REPORT)

                     That Council note the report by the A/Executive Officer to the Audit & Risk
                     Committee dated 12 December 2025 regarding the (Crowe) Final Report for the
                     Internal Audit of Recruitment Management.


11.1.5.              BRIEFING PAPER ON OUTSTANDING (ICT) ACTIONS ITEMS

                     That Council note the report by the Acting ICT Manager to the Audit and Risk
                     Committee meeting dated 12th December 2025 on outstanding Action Items
                     from previous meetings.

11.1.6.              UPDATE ON THE REVIEW OF OUTANDING ACTION ITEMS

                     That Council note the report by the A/Executive Officer to the Committee dated 12
                     December 2025 regarding the update on the review of outstanding action items

Page 11

ORDINARY MEETING MINUTES                                                22 JANUARY 2026


            from previous internal audits.

11.1.7.     2026 DRAFT ANNUAL ROLLING WORKS PLAN AND STANDING AGENDA
            ITEMS

            The Audit & Risk Committee approved the 2026 proposed annual rolling work
            plan and standing agenda items listing provided in the agenda.

11.1.8.     DISCUSSION TO RECOMMEND NEW CHAIR OF AUDIT AND RISK
            COMMITTEE

            That Council note the recommendation of the Audit & Risk Committee to appoint
            Ian Rushworth as the Chair of the Audit & Risk Committee for a term of three (3)
            years

11.1.9.     2024 FRAUD EVENT ANALYSIS, CORRECTIVE ACTIONS
            AND STATUS UPDATE

            That Council note the report by the Acting Director Corporate Services, Margaret
            Gatt to the Audit and Risk Committee meeting dated 12 December 2025
            regarding the 2024 Fraud Event Corrective Actions and Status Update.

11.1.10.    PUBLIC INTEREST DISCLOSURE UPDATE - S254D(3) LG
            REG 2012 (QLD)

            That Council note the report by the Governance Manager to the Audit & Risk
            Committee meeting dated 12 December 2025 and the update on public interest
            disclosure matters.

11.1.11.    AUDIT & RISK COMMITTEE RECOMMENDATIONS EN BLOC

            Council Resolution
            Moved:          Cr Tom Wegener
            Seconded:       Cr Nicola Wilson
            That the Recommendations of the Audit and Risk Committee meeting dated 12
            December 2025 be received and adopted.
            Carried.
             For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                            Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                            Cr Nicola Wilson
             Against:       None


11.2 AUDIT & RISK COMMITTEE RECOMMENDATIONS DATED 9 JANUARY 2026


11.2.1.     QAO / KPMG 2025 CLOSING REPORT

            That Council note Attachment 1 titled 2025 Closing Report by QAO / KPMG to
            the Audit & Risk Committee dated 9 January 2026.

Page 12

ORDINARY MEETING MINUTES                                               22 JANUARY 2026


11.2.2.     2024-2025 ANNUAL FINANCIAL STATEMENTS

            That Council
               A. Note the report by the Acting Financial Services Manager to the Audit and
                   Risk Committee dated 9 January 2025; and
               B. Approve the 2024/25 Annual Financial Statements for certification by the
                   Mayor and Chief Executive Officer.


11.2.3.     NOOSA SHIRE COUNCIL ANNUAL REPORT 2024 - 2025

            That Council
               A. Note the report by the Governance Manager to the Audit & Risk Committee
                   meeting dated 12 January 2026 regarding corporate reporting; and
               B. Note Council’s draft Annual Report for 2024 - 2025 financial year.


11.2.4.     AUDIT & RISK COMMITTEE RECOMMENDATIONS EN BLOC

            Council Resolution
            Moved:          Cr Nicola Wilson
            Seconded:       Cr Amelia Lorentson
            That the Recommendations of the Audit and Risk Committee meeting dated 9
            January 2026 be received and adopted.
            Carried.
             For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                             Cr Nicola Wilson
             Against:       None


11.3 GENERAL COMMITTEE RECOMMENDATIONS DATED 19 JANUARY 2026


11.3.1.     ENDORSEMENT OF NOOSA LOCAL DISASTER MANAGEMENT PLAN 2026

            That Council
            A. Note the report by the Disaster Management Officer to the General Committee
               Meeting dated 19 January 2026
            B. Repeal the Noosa Local Disaster Management Plan 2023; and
            C. Adopt the Noosa Local Disaster Management Plan 2026 as provided at
               Attachment 1 to the Endorsement of the Noosa Local Disaster Management
               Plan 2026 report.
            D. Authorise the CEO to make minor changes or amendments to the Plan prior
               to publishing the final document.


11.3.2.     RESPONSE TO NOTICE OF MOTION - TRIAL OF REMOTE RESCUE
            TUBES/LIFE RINGS AT UNPATROLLED BEACHES

            That Council
            A. Note the report by the Acting Local Laws and Environmental Health Manager
               to the General Committee dated 19 January 2026

Page 13

ORDINARY MEETING MINUTES                                                  22 JANUARY 2026


             B. Support Surf Lifesaving Queensland as the State’s peak coastal safety
                authority and Surf Lifesaving Clubs with their funded and managed roll out
                programs; and
             C. Defer the implementation of a Council managed trial of remote rescue tubes
                and life rings at unpatrolled beach locations until:
                   1.       The risks associated with current trials and any emerging issues at
                   Noosa National Park, as well as programs elsewhere in Australia and
                   overseas, have been critically evaluated by Council; and
                   2.       An appropriate evidence-based management strategy has been
                   developed to manage those risks and issues (detailed as Option 2 in the
                   report).


11.3.3.      PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
             NOVEMBER 2025

             That Council note the report by the Development Assessment Manager to the
             General Committee Meeting on 19 January 2026 regarding applications that
             have been decided by delegated authority for November 2025 as provided at
             Attachment 1 to the Report.


11.3.4.      PROCUREMENT CONTRACTS ASSESSMENT WORKING TEAM -
             CONTRACT AWARDS UNDER CEO DELEGATION

             That Council note the report by the Acting Director Corporate Services to the
             General Committee Meeting dated 19 January 2026 for contracts awarded under
             CEO Delegation, via the Procurement Contracts Assessment Working Team, for
             the period 1 July 2025 to 31 December 2025.

11.3.5.      FINANCIAL PERFORMANCE REPORT - DECEMBER 2025

             That Council note the report by Revenue Services Manager and Financial
             Services Manager (Acting) to the General Committee dated 19 January 2026
             regarding Council's financial performance to 31 December 2025.


11.3.6.      GENERAL COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:           Cr Jessica Phillips
             Seconded:        Cr Karen Finzel
             That the Recommendations of the General Committee meeting dated 19 January
             2026 be received and adopted.
             Carried.
              For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                              Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
              Against:        None


12    ORDINARY MEETING REPORTS
      Nil.

Page 14

ORDINARY MEETING MINUTES                                                   22 JANUARY 2026




13   CLOSED SESSION
     Nil.


14   NEXT MEETING
     The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin on
     Thursday 19 February 2026 at 10.00am.


15   MEETING CLOSURE
     The meeting closed at 1.17pm.

The supporting record

Open full page ↗

Source document

Analyse documents ↗Open full page ↗

My Comparisons

Choose two to four records of the same kind. Drag using a handle or use the “Compare” buttons.

Your selected records are saved in this browser for your account. Results use the filters on the page where you choose “Compare selected”.