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

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.