2022-05-19 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                                            19 MAY 2022


3       GENERAL MEETING COMMITTEE REPORT – 16 MAY 2022


ATTENDANCE & APOLOGIES

Cr Frank Wilkie (Chair)
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Clare Stewart
Cr Brian Stockwell
Cr Tom Wegener

EXECUTIVE
S Waters Chief Executive Officer
T Grauf, Acting Director Corporate Services
K Rawlings, Director Environment and Sustainable Development
D Iezzi, Director Executive Services


APOLOGIES
Nil.



COMMITTEE RECOMMENDATIONS TO COUNCIL


1      ECONOMIC DEVELOPMENT GRANT PROGRAM APPLICATION BY NOOSA CHAMBER
       OF COMMERCE & INDUSTRY INC.
       In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided the following
       declaration to the meeting of a prescribed conflict of interest in this matter:
       I, Cr Finzel, inform the meeting that I have a prescribed conflict of interest in this matter. In March 2020,
       Ms Pamela Sweetapple who is the Secretary of the Noosa Chamber of Commerce donated $2630.33
       to my 2020 Election Campaign where I was one of three candidates that ran as a group known as 'Future
       Noosa' (which is no longer an entity). As a result of my prescribed conflict of interest, I will leave the
       meeting room while the matter is considered and voted on.
       That the matter lay on the table until the Ordinary Meeting dated 19 May 2022.



2      NOOSA THREATENED FAUNA SPECIES RECOVERY ROAD MAP
       That Council note the report by the Fauna Management Project Officer to the Planning &
       Environment Committee Meeting dated 10 May 2022 regarding the Draft Fauna Threatened
       Species Road Map developed by the Fauna Management Project Officer and note that
       A.    The Road Map will be subject to an ongoing consultation program prior to finalisation;
       B.    Deliverables of the Road Map will be subject to future funding requests under Council’s
             commitment to ‘significant implementation’ of the Noosa Environment Strategy by 2023.




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