Meeting minutes

ORDINARY MEETING MINUTES                                               21 NOVEMBER 2024


               2. Examine stormwater and drainage issues currently impacting club
               operations; and
            E. Agree that requests for funding resulting from the bin storage and drainage and
            stormwater investigations will be referred to future budget deliberations as
            appropriate.
            Carried unanimously.

            6.1. FINANCIAL PERFORMANCE REPORT – OCT 2024
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 18 November 2024 outlining the October 2024 year to
            date financial performance against budget, including changes to the
            financial performance report with the inclusion of key financial sustainability
            indicators.

            6.2. NOOSA SHIRE COUNCIL ANNUAL REPORT 2023 - 2024
            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.

            6.3. OPERATIONAL PLAN 2024-25 Q1 QUARTERLY REPORTING
            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.

            6.4. 2024 LGAQ CONFERENCE - NOOSA COUNCIL MOTIONS CARRIED
            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.

            Council Resolution
            Moved:        Cr Tom Wegener
            Seconded: Cr Jessica Phillips
            That the report of the General Committee meeting dated 18 November 2024 be
            received and the recommendations therein be adopted except where dealt with
            by separate resolution.
            Carried unanimously.