2019-07-18 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                           18 JULY 2019


8    ALLIANCE AND FUNDING AGREEMENT BETWEEN NOOSA COUNCIL AND THE
     NATURE CONSERVANCY
     Committee Recommendation
     Moved:           Cr Glasgow
     Seconded:        Cr Pardon
     That Council note the report by the Director, Environment & Sustainable Development
     Department to the General Committee Meeting dated 15 July 2019 and:
     A.   Approve the Alliance and Funding Agreement with The Nature Conservancy provided as
          Attachment 1 to the report; and
     B.   Authorise the CEO to make minor amendments to finalise the document and to sign and
          execute the Alliance and Funding Agreement with The Nature Conservancy.
                                                                                     Carried.




9    APPOINTMENT OF EXTERNAL MEMBER TO COUNCIL’S AUDIT AND RISK COMMITTEE
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Jurisevic
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 July 2019 in relation to the upcoming vacancy for an external member on Council’s
     Audit and Risk Committee and:
     A.   Thank Cameron Jaggers for his outstanding contribution to the Audit and Risk
          Committee in his capacity as an external member of that committee for the past five
          years; and
     B.   Appoint Tim Cronin as an external member of the Audit Committee for a term of two
          years.
                                                                                   Carried.




10   FINANCIAL PERFORMANCE REPORT – JUNE 2019 INTERIM POSITION
     Committee Recommendation
     Moved:          Cr Wilkie
     Seconded:       Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 15 July 2019 providing results of the interim 2018/19 full year financial
     performance against budget.
                                                                                     Carried.




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