2020-02-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                        20 FEBRUARY 2020


SERVICES & ORGANISATION COMMITTEE MEETING RECOMMENDATIONS
11 FEBRUARY 2020 – Crs Joe Jurisevic (Chair), Tony Wellington & Frank Wilkie
Other Councillors in attendance: Cr Brian Stockwell


The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Jurisevic
The Services & Organisation Committee recommendations dated 11 February 2020 be adopted.
                                                                              Carried unanimously.



1    NOOSA COMMUNITY HEALTH AND WELLBEING PLAN 2019-2024
     That Services & Organisation Committee Agenda Item 1 be referred to the General Committee
     for further consideration.


2    PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB
     That Council note the report by the Economic Development Manager to the Services &
     Organisation Committee Meeting dated 11 February 2020 regarding the commercial lease of
     45sqm approximately of space at the Peregian Digital Hub and:
     A.     Agree to enter a commercial lease of the premises to Fireball International Pty Ltd. for a
            three year term, as generally outlined in the report;
     B.     Agree to an initial rent-free period of 3 months; and
     C.     Authorise the CEO to award up to three subsequent lease extensions each of 1 year,
            subject to the lessee complying with the terms of the lease.



3    HUMAN RIGHTS POLICY AND NEW DELEGATIONS
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 11 February 2020 and:
     A.     Adopt the Human Rights Policy as outlined in Attachment 1; and
     B.     Pursuant to section 257 of the Local Government Act 2009 (QLD), agree to delegate the
            powers for the Human Rights Act 2019 (QLD) to the Chief Executive Officer as outlined
            in Attachment 2.


4    CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2020
     That Council note the report by the Asset Planning Manager to the Services & Organisation
     Committee Meeting dated 11 February 2019 providing an update on the status of projects
     being delivered throughout the 2019/20 Capital Works Program and note the current 2019/20
     year to date capital expenditure of $12.4m, is equivalent to 40% of the $30.8m capital works
     budget.

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