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

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