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                          AGENDA


   Services & Organisation
     Committee Meeting


                   Tuesday, 7 June 2022


                    commencing at 1.30pm
           Council Chambers, 9 Pelican Street, Tewantin



Committee: Crs Joe Jurisevic (Chair), Amelia Lorentson, Clare Stewart, Frank Wilkie




                       “Noosa Shire – different by nature”
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Section 2

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                    7 JUNE 2022


TABLE OF CONTENTS
ITEM                                                                      PAGE

1.     ATTENDANCE & APOLOGIES                                                 3

2.     CONFIRMATION OF MINUTES                                                3

3.     PRESENTATIONS                                                          3

4.     DEPUTATIONS                                                            3

5.     REPORTS FOR CONSIDERATION OF THE COMMITTEE                             4

       1    CONTRACT NO. T000067 – REGISTER OF PRE-QUALIFIED SUPPLIERS FOR
            PROVISION OF TRADE SERVICES                                        4

       2    REQUEST FOR QUOTATION FOR LIFEGUARD SERVICES - SURF LIFESAVING
            QUEENSLAND                                                    15

       3    2022 – 2023 COMMUNITY GRANTS PROGRAM – COMMUNITY PROJECT
            GRANTS (ROUND ONE) AND THREE-YEAR AGREEMENTS - OVERVIEW          19

       4    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT
            GRANTS (ROUND ONE) - EVENTS                                      23

       5    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT
            GRANTS (ROUND ONE) - EQUIPMENT                                   25

       6    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT
            GRANTS (ROUND ONE) - INFRASTRUCTURE                              27

       7    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT
            GRANTS (ROUND ONE) – PROGRAM/PROJECTS                            29

       8    2022 – 2023 COMMUNITY GRANTS – THREE YEAR COMMUNITY ALLIANCE
            AGREEMENTS                                                       31

       9    2022 – 2023 COMMUNITY GRANT PROGRAM – THREE SIGNATURE
            COMMUNITY EVENTS GRANTS                                          35

       10   2022 – 2023 COMMUNITY GRANTS – THREE YEAR FESTIVE SEASON EVENT
            GRANTS (1 JULY 2022 – 30 JUNE 2025)                            37

       11   REGIONAL ARTS DEVELOPMENT FUND (RADF) – GRANT RECOMMENDATIONS
            2021-22                                                    40

       12   FURTHER REPORT - COUNCILLOR REPRESENTATION ON VARIOUS BOARDS,
            EXTERNAL ORGANISATIONS AND WORKING GROUPS 2022              45

6.     REPORTS FOR NOTING BY THE COMMITTEE                                   48

7.     CLOSED SESSION                                                  48




                                                                    Page 2 of 48

Section 3

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                            7 JUNE 2022



1.   ATTENDANCE & APOLOGIES




2.   CONFIRMATION OF MINUTES

     The Minutes of the Services & Organisation Committee Meeting held on 10 May 2022 be
     received and confirmed.




3.   PRESENTATIONS

     Nil.




4.   DEPUTATIONS

     Nil.




                                                                           Page 3 of 48

Section 4

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                   7 JUNE 2022


5.   REPORTS FOR CONSIDERATION OF THE COMMITTEE


1    CONTRACT NO. T000067 – REGISTER OF PRE-QUALIFIED SUPPLIERS FOR
     PROVISION OF TRADE SERVICES

Author           Buildings and Facilities Coordinator, Chris Steel
                 Infrastructure Services Department

Index            ECM / Subject / Contracting / Contractors & Consultants
                 ECM / Project & Contract / T000067 Register of Pre-Qualified Suppliers
                 for Provision of Trade Services / Reports to Council

Attachments      1.   Evaluation Workbook
                 2.   T000067 Register of Pre-qualified Suppliers for the Provision of
                      Trade List of Suppliers



EXECUTIVE SUMMARY
The report provides a tender evaluation summary and recommendation to award the contract
to the list of suppliers for inclusion to the Register of Pre-qualified Suppliers (ROPS) for
Provision of Trade Services.
    The categories/services included in this ROPS are:
     o Carpentry;
     o Building;
     o Plumbing & Drainage;
     o Drainage including High Pressure Jetting (Drain Cleaning);
     o Roofing;
     o Electrical and Data Cabling;
     o Painting;
     o Handyperson;
     o Graffiti Removal; and
     o Pressure Cleaning including cleaning of roofing, guttering, pathways and buildings.
    All suppliers must maintain Public Liability and Workers Compensation – WorkCover
     (where applicable) to remain active on the ROPS.
    A Queensland Building and Construction Commission (QBCC) or Electrical Contractors
     License is a pre-requisite for many of these services on this ROPS.
    In accordance with Council Procurement Policy and procedure, an Invitation to Tender
     (ITT) was initiated and attracted over 40 responses, with the compliant responses
     considered for further assessment.
    Whilst Council encouraged all capable suppliers to tender, Council intends to utilise this
     ROPS to encourage the development of competitive local business and industry. This
     may result in Council giving preference to local suppliers over non-local suppliers when
     engaging suppliers from the ROPS.
    The ROPS is a register of suppliers that are pre-qualified and capable of responding to
     Council’s requirements in a timely manner; and where Council can either:
     o directly engage a supplier from the ROPS on an as required basis utilising the rates
         provided within the Schedule of Pricing or on other rates as agreed; or




                                                                                 Page 4 of 48

Section 5

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


      o     request quote(s) from one or more suppliers on the ROPS on an as required basis
            for fixed term services utilising the rates provided within the Schedule of Pricing or on
            other rates or lump sum price as agreed.
     Inclusion onto this ROPS does not provide a guarantee of work during the term of this
      Contract.
     The ROPS is to be awarded to the suppliers listed for an initial term of two (2) years plus
      two (2) further term extensions of up to two (2) years subject to satisfactory performance.
     The tender evaluation panel completed the evaluation process and considered the
      suppliers listed in the recommendation below to be the most advantageous to Council.
     83% of the suppliers recommended for inclusion to the ROPS are locally based. Twenty-
      one (21) suppliers are located in the Noosa local government area, with a further fourteen
      (14) suppliers from the Sunshine Coast or Gympie local government areas.

RECOMMENDATION
That Council note the report by the Buildings and Facilities Coordinator to the Services &
Organisation Committee Meeting dated 7 June 2022, and
A.    Award Contract No. T000067 for a Register of Pre-qualified Suppliers for the Provision of
      Trade Services for a period of two (2) years commencing on 23 June 2022 to the suppliers
      listed in Attachment 2 to the report.
B.    Subject to satisfactory performance of the suppliers, authorise the CEO to approve the
      option to extend the contract at the expiry of initial term for a further two (2) terms of up to
      two (2) years each ending on 22 June 2028.

REPORT
1.        Background
Council’s current panel arrangement for RPQS Trade & General Maintenance Services
(Contract No.1718T026) is scheduled to expire on 22 June 2022. This current arrangement
includes 15 active suppliers.
Approximate historical expenditure for trade services was as follows:

                                     Calendar Year       Invoiced Value
                                         2021              $2,278,990
                                         2020              $1,120,674
                                         2019              $1,440,842
In accordance with Part 3 of the Local Government Regulations and Council Procurement
Policy, Council invited written tenders for the provision of various trade services. The ITT was
issued as a schedule of rates contract for an initial contract term of two (2) years, plus two (2)
further terms of up to two (2) years each at Council’s sole discretion, and subject to satisfactory
performance.
Council invited written tenders via the Council VendorPanel e-portal on 1 April 2022 and
advertised the tender within the Noosa Today publication on 8 April 2022, with responses
closing on 6 May 2022.
Forty-five (45) responses were received within the VendorPanel e-portal from the following
suppliers in alphabetical order:

     All Coast Drainage, A.G ZAHN & L.J ZAHN t/as
     Alpha Screens & Glass, Buckhill Pty Ltd t/as

                                                                                       Page 5 of 48

Section 6

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                              7 JUNE 2022


    Anchored Plumbing Co., J&J Cerneaz Investments Pty Ltd t/as
    Appliance Tagging Services Pty Ltd
    ARC Electrical Maintenance, ATF Dein Family Trust t/as
    Arch Electrical & Security Pty Ltd, ATF Arch Family Trust t/as
    Bakers & Co Painting and Decorating Pty Ltd
    Bones Plumbing & Roofing, Seigus Pty Ltd t/as
    Brasser Industries Pty Ltd t/as Brasser Electrical
    Brooks Hire Service Pty Ltd
    Carfax Commercial Constructions Pty Ltd
    CJ Carpentry & Construction, Connor Lee Jones t/as
    CMBM Facility Services (Building) Pty Ltd
    Coast to Country Plumbing & Roofing, BLJA Family Trust t/as
    Coastal Living Painting, Fearghail Berc Pty Ltd t/as
    DYFA Electrical, KNR Services Pty Ltd t/as
    DYFA Plumbing, DYFA Pty Ltd t/as
    Dynamic Hydro Excavations Pty Ltd
    Evans Painting & Rendering Contractors Pty Ltd
    Expert Plumbing & Gas Solutions Pty Ltd
    Gealy's Electrical, Gealy Pty Ltd ATF Gealy's Investment Trust t/as
    Hintercoast Plumbing & Gas, Hintercoast Pty Ltd ATF Morris Family Trust
    Hi-Tech Drain Cleaning, DPSL Investments Pty Ltd t/as
    J & P Richardson Industries Pty Ltd
    Jim's Handyman (Noosa), Benjamin Walter Harris t/as
    JM Plumbing & Civil, John Morgan Plumbing Pty Ltd t/as
    KW Building Pty Ltd
    Laguna Electrical Services, Laguna Electrical Services Pty Ltd t/as
    Lennocs Developments Pty Ltd
    M2 Electrical Pty Ltd
    NGL Constructions, Neil Gordon Lumsden t/as
    Noosa Electric Co, Maclaren Holdings Pty Ltd ATF Maclaren Family Trust t/as
    Pensar Building Pty Ltd
    Pensar Utilities Pty Ltd
    Programmed Property Services Pty Ltd
    Pump House Projects Pty Ltd
    R & L Jones Constructions Pty Ltd
    Royal Roofing Qld, ATF Royal Roofing Trust t/as
    Spot On Plumbing, Stephen Gerard McDonald t/as
    Soft Wash Sunshine Coast, ATF Kylan Business Trust t/as
    Surface Maintenance, Szigno Aust Pty Ltd ATF The Ladd Family Trust t/as
    T J Schouten Carpentry & Maintenance, Trevor John Schouten t/as
    Tim Matters Electrical, TTF TM & JM Family Trading Trust t/as
    Tom Riley Constructions Pty Ltd
    Wurtulla Plumbing & Drainage, Brolga Constructions Pty Ltd t/as.

2.    Tender Evaluation
The ITT sought to have a list of suppliers that required the following mandatory
licencing/qualifications:
     Public Liability and Workers Compensation – WorkCover (where applicable) for all
      services sought.
     QBCC Licence for the following services:
      o     Carpentry
      o     Building
      o     Plumbing & Drainage
                                                                             Page 6 of 48

Section 7

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


         o     Drainage (Includes High Pressure Jetting (Drain Cleaning))
         o     Roofing (QBCC License required)
         o     Painting.
        Electrical Safety Office Licence for the Electrical and Data Cabling
All suppliers recommended for inclusion to the ROPS complied with the above licencing and
qualification requirements.
The ITT sought a schedule of rates for maintenance across all of Council’s facilities.
The conforming tenderers were then evaluated against the following evaluation criteria:

    Criteria
                                          Respondent MUST provide evidence in the response to
                                          suggest that the respondent does have the necessary
    Technical, Financial and Managerial
                                          Technical and Managerial Capability necessary to perform
    Capability
                                          contracts on time and in accordance with agreed
                                          requirements.
                                          Must provide details of Health & Safety Management
                                          System and complete the questionnaire provided.
                                          Respondent MUST provide evidence in the response to
    Health & Safety – Management
                                          suggest that the respondent, if engaged to perform the
    Systems
                                          contract, would provide the services to Council in
                                          compliance with the Workplace Health and Safety
                                          legislation.
                                          Must provide details of Zero Emission Initiatives and
                                          complete the questionnaire provided.
                                          Respondent MUST provide evidence in the response to
    Environment & Sustainability          suggest that the respondent, if engaged to perform the
                                          contract, would provide the services to Council that
                                          identifies strategies to assist Council meeting the Zero
                                          Emissions Organisational Strategy 2016 – 2026 targets.
                                          MUST provide schedule of rates.
                                          Respondent MUST provide evidence in the response to
    Price
                                          suggest that the respondent, if engaged to perform the
                                          contract, would provide value for money.

The evaluation was conducted by the Evaluation Panel consisting of the following members of
staff:
      Buildings and Facilities Coordinator (Contract Administrator)
      Facility Officer
      Maintenance Plumber
      Facility Officer
      Workplace Health and Safety Officer (Health & Safety Only).
Each member of the Evaluation Panel read and declared that they understood and accepted
the probity requirements, which includes a declaration of conflicts of interest and confidentiality.
The tender evaluation panel completed the evaluation process and considered the following list
of 41 suppliers as suitable inclusion to the ROPS.
        All Coast Drainage, A.G ZAHN & L.J ZAHN t/as
        Alpha Screens & Glass, Buckhill Pty Ltd t/as
        Anchored Plumbing Co., J&J Cerneaz Investments Pty Ltd t/as
        ARC Electrical Maintenance, ATF Dein Family Trust t/as
        Arch Electrical & Security Pty Ltd, ATF Arch Family Trust t/as
        Bakers & Co Painting and Decorating Pty Ltd
        Bones Plumbing & Roofing, Seigus Pty Ltd t/as
        Brasser Industries Pty Ltd t/as Brasser Electrical
        Carfax Commercial Constructions Pty Ltd

                                                                                       Page 7 of 48

Section 8

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                   7 JUNE 2022


    CJ Carpentry & Construction, Connor Lee Jones t/as
    CMBM Facility Services (Building) Pty Ltd
    Coast to Country Plumbing & Roofing, BLJA Family Trust t/as
    Coastal Living Painting, Fearghail Berc Pty Ltd t/as
    DYFA Electrical, KNR Services Pty Ltd t/as
    DYFA Plumbing, DYFA Pty Ltd t/as
    Evans Painting & Rendering Contractors Pty Ltd
    Expert Plumbing & Gas Solutions Pty Ltd
    Gealy's Electrical, Gealy Pty Ltd ATF Gealy's Investment Trust t/as
    Hintercoast Plumbing & Gas, Hintercoast Pty Ltd ATF Morris Family Trust
    Hi-Tech Drain Cleaning, DPSL Investments Pty Ltd t/as
    J & P Richardson Industries Pty Ltd
    Jim's Handyman (Noosa), Benjamin Walter Harris t/as
    JM Plumbing & Civil, John Morgan Plumbing Pty Ltd t/as
    KW Building Pty Ltd
    Laguna Electrical Services, Laguna Electrical Services Pty Ltd t/as
    Lennocs Developments Pty Ltd
    M2 Electrical Pty Ltd
    NGL Constructions, Neil Gordon Lumsden t/as
    Noosa Electric Co, Maclaren Holdings Pty Ltd ATF Malcaren Family Trust t/as
    Pensar Building Pty Ltd
    Pensar Utilities Pty Ltd
    Programmed Property Services Pty Ltd
    Pump House Projects Pty Ltd
    R & L Jones Constructions Pty Ltd
    Royal Roofing Qld, ATF Royal Roofing Trust t/as
    Soft Wash Sunshine Coast, ATF Kylan Business Trust t/as
    Surface Maintenance, Szigno Aust Pty Ltd ATF The Ladd Family Trust t/as
    T J Schouten Carpentry & Maintenance, Trevor John Schouten t/as
    Tim Matters Electrical, TTF TM & JM Family Trading Trust t/as
    Tom Riley Constructions Pty Ltd
    Wurtulla Plumbing & Drainage, Brolga Constructions Pty Ltd t/as
The evaluation concluded that three (3) suppliers were not included to ROPS due to incomplete
tender response documentation or where the services tendered did not match the services
sought in this ITT.
Attachment 1 – Evaluation Workbook presents the evaluation outcome.

3.     Next Steps
Contract documents shall be issued to the suppliers recommended for inclusion to the ROPS,
and all suppliers will be required to register and maintain their details in the VendorPanel e-
portal to ensure licences and other qualifications are maintained.
The ROPS is a register of suppliers that are pre-qualified and capable of responding to the
Council’s requirements in a timely manner; and where the Council can either:
    directly engage a supplier from the ROPS on an as required basis utilising the rates
     provided within the Schedule of Pricing or on other rates as agreed; or
    request quote(s) from one or more suppliers on the ROPS on an as required basis for
     fixed term services utilising the rates provided within the Schedule of Pricing or on other
     rates or lump sum price as agreed.
Inclusion onto this ROPS does not provide a guarantee of work to suppliers during the term of
this Contract.


                                                                                  Page 8 of 48

Section 9

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                           7 JUNE 2022


Suppliers shall be engaged under this ROPS applying the Panel Management Plan as a guide.
The Panel Arrangement Management Plan is used by contract managers to document all key
information about how the ROPS will be utilised. The Panel Management Plan recommends the
engagement of local suppliers only for all procurements less than $200,000 where practical.
The Panel Management Plan recommends an evaluation criterion is included that supports the
local economy for all procurements greater than $200,000.
Previous Council Consideration
Nil
Finance
Trade services are engaged on an as needs basis under a schedule of rates utilising existing
budget from capital and operational expenditure. Historical expenditure for trade services was
between $1 and $2m per year, and it is anticipated that the expenditure on this ROPS will also
be approximately $1 to $2m per year.
Risks & Opportunities
The establishment of a ROPS reduces the risks associated with engaging these services
ensuring that approved suppliers have the appropriate insurances.
The ROPS also is an effective way to reduce the workload on both Council and contractors to
undertake work in a timely manner, while still ensuring compliance with Council’s Procurement
Policy.
The development of a Panel Management Plan will provide internal staff guidance in relation to
the selection of contractors from the panel and assessment of contractor performance.

 Safety Risks                                       Mitigation
 The Suppliers fail to ensure the work is           Prior to commencement of services, the
 conducted safely and in accordance with            Suppliers management plans, Safe Work Method
 minimum standards.                                 Statements, Job Hazard Analysis (or similar) and
                                                    other documentation will be submitted, reviewed,
                                                    and accepted by Council.

                                                    Council will undertake surveillance, regular safety
                                                    audits and inspections throughout the
                                                    construction period.



 Resource Risks                                     Mitigation
 Quality, safety, and service are affected due to   The Suppliers have nominated capable
 resource shortages.                                personnel for the services sought here and can
                                                    add additional and appropriately skilled
                                                    resources as required.
                                                    Council can engage the services of Suppliers of
                                                    this ROPS in the event of a Supplier being
                                                    unable to supply services. Council will regularly
                                                    monitor any patterns where the Suppliers are
                                                    unable to provide trade services as required, and
                                                    review as per conditions of contract.

Consultation
External Consultation - Community & Stakeholder
Nil




                                                                                         Page 9 of 48

Section 10

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                              7 JUNE 2022


Internal Consultation
Corporate Services (Procurement), Infrastructure Services (Buildings and Facilities), Noosa
Community Support Coordinator (Community Development) and Executive Services (People
and Culture – Workplace Health & Safety).

Departments/Sections Consulted:

     Chief Executive Officer       X   Community Services                      X   Corporate Services
     Executive Support                 Director                                    Director
                                   X   Community Development                       Financial Services
                                       Community Facilities                        Fleet
                                       Libraries & Galleries                       ICT
                                       Local Laws                              X   Procurement
                                       Waste & Environmental Health                Property
                                                                                   Revenue Services

 X   Executive Services                Environment & Sustainable Development   X   Infrastructure Services
     Director                          Director                                X   Director
     Community Engagement              Building & Plumbing Services                Asset Management
     Customer Service                  Development Assessment                  X   Buildings and Facilities
     Governance                        Economic Development                        Civil Operations
 X   People and Culture (Safety)       Environmental Services                      Disaster Management
                                       Strategic Land Use Planning                 Infrastructure Planning,
                                                                                   Design and Delivery




                                                                                          Page 10 of 48

Section 11

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 11 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                                     7 JUNE 2022

                                                                  Attachment No.1                   Evaluation Workbook
  NOOSA SHIRE COUNCIL                          Evaluation Spreadsheet - Nominated Supplier Categories
                                     ——-
                                     l                                                    al)           |                                      4                                    Tr           Th
                                                                                                                                               Bs
                                                                                             Ss         |                                       Sat
                                                          Es                                                                   not        rere reneeeneeneneeneeeeeesing eeeneeneeeneneeeeneeeeenne ot nunnneeeetie et 8 teen)
                                     Pini sone ||                                                                                              a a                      ae
     ‘Screens & Glass, Buckhill Pty Lid tas                                                             [| _3l___j                                                                   Hf __!
       d Plumbing Co. J& Cerneaz Investments                   | |        ee                                                                              |                                     |
   ty Ltd tas
  Appliance Tagging Services Pty Ltd ew] eon | |
 ARC Electrical Maintenance, ATF Dein Farnily Tr 39-921 791562 | Pomona, Qld                                                   |                                      |
     Electrical & Seci Pty Lid, ATF Arch Farnily cc                      a                      ee            ee        eee                         a              ey       eee            eee) |e)
                                     83 925 020
  Bakers & Co Painting and Decorating Pty Lid pion inom      |          ee |                                                el         ed                |
 Bones Plurrbing & Roofing, Seigus Pty Ltd tas 39.146 694220 | Noosaville, Old
                                                            om | fy                       | CTT                                                           j                              [=
  Brooks Hire Service Pty Lid         20 008 976 988 | Canning Vale,  =                    ——_——                                        pe
 CJ Carpentry & Construction, Connor Lee Jones 14-797 200 463 Pomona, Qld
                                       we |                                                            |                          a |
  MBM Facility Services (Building) Pty Ltd pee | |_|                          —            sf es
  Coast to Country              Family 640 808 627 | We yba Downs,                                                                                                                   |
  rust tas
  Coastal Living Painting, F earghail Bere Pty Ltd tras 618389174) Doonan, Old         4                                                  sy                                      tt
                                     Se a
 HiTech Drain Cleaning, DPSL Investments Pty Lid
 See oe                                                                                a                                                                   pt
OWAPun OARWLNS                  ‘rn
evans               Conan Fyfe                  Warana, Old                                                                    lll                         tll
                                                                              —— a                            a             er |
 Expert Plumbing & Gas Solutions Pty Ltd           no |      ee                                                                             =             a                   ee ee                   ee
 Gealy's Electrical, Gealy Pty Lid ATF Gealy's |  i                                             ee              eel         et          eet                        ee          ee        ees |e
  Investrnent Trust tias
  Hintercoast Plumbing & Gas, Hintercoast Pty Ltd 187 497 225 Cooroy, Qld                                                                                               | _
     Morris F  Trust
  J&P Richardson Industries Pty Lid  poe ace | |                                                        —                         ee
  iris Handyman (Noosa), Benjamin Walter Harris 0 294 839 452 | Noosa Heads,         ed                                                                                                  [=
 JM Plumbing                        prema] soe |              a               SES                                                                                       pl
                                                Fraluen, Qld
 KVV Building Pty Ltd               ewe| ee
                                       oe       Nambour, Qld        |                    |                                                                    et
 Lennocs Developrnents Pty Lid       soomion| ne                Pa             3] _—_j{t—_
                                                     Beach,     sa                                      ee                                                         ed
                                      804 180 896
      Electric Co, Maclaren Holdings Pty Ltd ATF                    |                    |                                     |
  Malcaren Family Trust tas
                                                ||                                                                                                                    | EE
                                                              |                             jf                                                            |__iif                     = aa
                                       us|       wna                  2
                                      162 418 632 Pomona, Qld
  ronment mamecTaie                  praia!                 | | fe]                      |           |       S| SS
    ‘Wash Sunshine Coast, “Kylan     89.308 184.942 | Tewantin, Qld                                             ee
  rust fas.
                                    do         oe                                                                                                                    )
  ‘Spot On Plumbing, Stephen Gerard McDonald tlas
 Surface Maintenance, Aust Pty Lid ATF 26 357 889-966. | Marooch ydo:                                              |           |           |
  Ladd F  Trust tas
   J Schouten Carpentry & jaintenance, Trevor 907 495 106 omona, Qld                                                                           ————_ |
 furerenariinterie foto                        comets |                       |                                                                                                      fs
       Trust tas                      857 941 834                                                                         ee                                                              ee         eee
  am Riley Co                         4169 787 690 Tewantin, Qld | en CT                                                            lel Coe
        Plumbing & Drainage, Brolga                                                                                                                              ee                IE Ll
  ‘Constructions
                                                TOTALS

                                                                                                                    Page 11 of 48

Section 12

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 12 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                                                        7 JUNE 2022

                                                                                                                      Evaluation

              NOOSA SHIRE COUNCIL                          Weighted Attribute Evaluation Spreadsheet - Evaluation
                         Contract Title:                   Register of Pre-qualified Suppliers for Provision of Trade Services
                          Contract No:                     TO00067

      if the Evaluation Panel’s final assessment is that the response to any of the evaluation criteria assessment questions is ‘NO’ then the Evaluation Panel will consider if the Supplier’s inability to meet the criteria
      is limited. Where this is agreed to be the case, the Evaluation Panel may still assess the Supplier as suitable for appointment.

                                                             Technical, Financial and Managerial             Health & Safety - Management
          Criteria                                                                                                                                         Environment & Sustainability                              Price
                                                                            Capability                                    Systems

                                                                                                                                                      Must provide details of Zero Emission Initiatives
                                                                                                             Must provide details of Health & Safety
                                                                                                                                                       and complete the questionnaire provided within
                                                                                                             Management System and complete the
                                                               Respondent MUST provide evidence in the    questionnaire provided within the tender suite.           the tender suite.                     MUST provide schedule of rates.
                                                             response to suggest that the respondent does                                                Respondent MUST provide evidence in the      Respondent MUST provide evidence in the
          NAME OF TENDERER                                                                                  Respondent MUST provide evidence in the
      N                                                      have the necessary Technical and Managerial                                                 response to suggest that the respondent, if  response to suggest that the respondent, if
          (Conforming Tenders Only)                         Capability necessary to perform contracts on time response to suggest that the respondent, if engaged to perform the contract, would provide engaged to perform the contract, would provide
                                                                                                          engaged to perform the contract, would provide
                                                              and in accordance with agreed requirements.                                            the services to Council that identifies strategies to       value for money?
                                                                                                          the services to Council in compliance with the
                                                                                                                                                         assist Council meeting the Zero Emissions
                                                                                                             Workplace Health and Safety legislation.
                                                                                                                                                        Organisational Strategy 2016 — 2026 targets.

          All Coast Drainage, A.G ZAHN & L.J ZAHN t/as                         YES                                          YES                                          YES                                         YES

          Alpha Screens & Glass, Buckhill Pty Ltd t/as                         YES                                          YES                                         YES                                          YES
          Anchored Plumbing Co., J&J Cerneaz Investments Pty                   YES                                          YES                                          YES                                         YES
          Ltd t/as
          Appliance Tagging Services Pty Ltd                                   NO                                           YES                                         YES                                           NO
          ARC Electrical Maintenance, ATF Dein Family Trust                    YES                                          YES                                         YES                                          YES
          t/as
          Arch Electrical & Security Pty Ltd, ATF Arch Family                  YES                                          YES                                         YES                                          YES
          Trust fas
          Bakers & Co Painting and Decorating Pty Ltd                          YES                                          YES                                          YES                                         YES

          Bones Plumbing & Roofing, Seigus Pty Ltd t/as                        YES                                          YES                                         YES                                          YES

          Brasser Industries Pty Ltd t/as Brasser Electrical                   YES                                          YES                                         YES                                          YES

       10 Brooks Hire Service Pty Ltd                                          NO                                           NO                                           NO                                           NO

       11 CJ Carpentry & Construction, Connor Lee Jones t/as                   YES                                          YES                                         YES                                          YES

       12 Carfax Commercial Constructions Pty Ltd                              YES                                          YES                                         YES                                          YES

       13 CMBM Facility Services (Building) Pty Ltd                            YES                                          YES                                         *ES                                          YES.
       14 Coast to Country Plumbing & Roofing, BLJA Family                     YES                                          YES                                         YES                                          YES
          Trust tas
       15 Coastal Living Painting, Fearghail Berc Pty Ltd t/as                 YES                                          YES                                         XES                                          YES

       16 Hi-Tech Drain Cleaning, DPSL Investments Pty Ltd t/as                YES                                          YES                                          YES                                         YES

       17 DYFA Electrical, KNR Services Pty Ltd tfas                           YES                                          YES                                         YES                                          YES

       18 DYFA Plumbing, DYFA Pty Ltd tas                                      YES                                          YES                                         YES                                          YES

       19 Dynamic Hydro Excavations Pty Ltd                                    NO                                           NO                                           NO                                           NO

      20  Evans Painting & Rendering Contractors Pty Ltd                       YES                                          YES                                          YES                                         YES

      21  Expert Plumbing & Gas Solutions Pty Ltd                              YES                                          YES                                         YES                                          YES
      22  Gealy's Electrical, Gealy Pty Ltd ATF Gealy's                        YES                                          YES                                         YES                                          YES
          Investment Trust t/as
      23  Hintercoast Plumbing & Gas, Hintercoast Pty Ltd ATF                  YES                                          YES                                         YES                                          YES
          Morris Family Trust
      24  J &P Richardson Industries Pty Ltd                                   YES                                          YES                                          YES                                         YES

      25  Jim's Handyman (Noosa), Benjamin Walter Harris tas                   YES                                          YES                                         YES                                          YES
      26  JM Plumbing & Civil, John Morgan Plumbing Pty Ltd                    YES                                          YES                                         YES                                          YES
          tlas
      27  KW Building Pty Ltd                                                  YES                                          YES                                         YES                                          YES
      28  Laguna Electrical Services, Laguna Electrical Services               YES                                          YES                                         YES                                          YES
          Pty Ltd tas
      29  Lennocs Developments Pty Ltd                                         YES                                          YES                                         YES                                          YES

      30  M2 Electrical Pty Ltd                                                YES                                          YES                                         YES                                          YES

      31  NGL Constructions, Neil Gordon Lumsden t/as                          YES                                          YES                                          YES                                         YES

      32  Noosa Electric Co, Maclaren Holdings Pty Ltd ATF                     YES                                          YES                                          YES                                         YES
          Malcaren Family Trust t/as
      33  Pensar Building Pty Ltd                                              YES                                          YES                                         YES                                          YES

      34  Pensar Utilities Pty Ltd                                             YES                                          YES                                         YES                                          YES

      35  Programmed Property Services Pty Ltd                                 YES                                          YES                                         YES                                          YES

      36  R & L Jones Constructions Pty Ltd                                    YES                                          YES                                         YES                                          YES

      37  Royal Roofing Qld, ATF Royal Roofing Trust t/as                      YES                                          YES                                          YES                                         YES
      38  Soft Wash Sunshine Coast, ATF Kylan Business Trust                   YES                                          YES                                         YES                                          YES
          t/as
      39  Spot On Plumbing, Stephen Gerard McDonald t/as                       NO                                           NO                                           NO                                           NO

                T000067 - Evaluation Workbook_(Master)                                                                  Page 1                                                                                              24/05/2022

                                                                                                                                       Page 12 of 48

Section 13

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 13 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                              7 JUNE 2022

                                                                                              Evaluation

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             T000067 - Evaluation Workbook_(Master)                                            Page 2                                                                          24/05/2022

                                                                                                             Page 13 of 48

Section 14

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA     7 JUNE 2022


                                                    Attachment 2




                                                   Page 14 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                7 JUNE 2022

                                                                              Attachment 2

      Attachment 2 T000067 for a Register of Pre-qualified Suppliers for the Provision of
      Trade Services List of Suppliers
           .   All Coast Drainage, A.G ZAHN & L.J ZAHN t/as
           .   Alpha Screens & Glass, Buckhill Pty Ltd tfas
           .  Anchored Plumbing Co., J&J Cerneaz Investments Pty Ltd t/as
           .   ARC Electrical Maintenance, ATF Dein Family Trust t/as
           .   Arch Electrical & Security Pty Ltd, ATF Arch Family Trust t/as
           .   Bakers & Co Painting and Decorating Pty Ltd
           .   Bones Plumbing & Roofing, Seigus Pty Ltd t/as
           .   Brasser Industries Pty Ltd tas Brasser Electrical
           .  Carfax Commercial Constructions Pty Ltd
           .   CJ Carpentry & Construction, Connor Lee Jones t/as
           .   CMBM Facility Services (Building) Pty Ltd
           .  Coast to Country Plumbing & Roofing, BLJA Family Trust t/as
           .   Coastal Living Painting, Fearghail Berc Pty Ltd t/as
           .   DYFA Electrical, KNR Services Pty Ltd tas
           .   DYFA Plumbing, DYFA Pty Ltd tlas
           .   Evans Painting & Rendering Contractors Pty Ltd
           .   Expert Plumbing & Gas Solutions Pty Ltd
           .   Gealy’s Electrical, Gealy Pty Ltd ATF Gealy’s Investment Trust t/as
           .   Hintercoast Plumbing & Gas, Hintercoast Pty Ltd ATF Morris Family Trust
           .   Hi-Tech Drain Cleaning, DPSL Investments Pty Ltd t/as
           .   J & P Richardson Industries Pty Ltd
           .   Jim's Handyman (Noosa), Benjamin Walter Harris tas
           .   JM Plumbing & Civil, John Morgan Plumbing Pty Ltd tas
           .  KW Building Pty Ltd
           .   Laguna Electrical Services, Laguna Electrical Services Pty Ltd tas
           .   Lennocs Developments Pty Ltd
           .  M2 Electrical Pty Ltd
           .   NGL Constructions, Neil Gordon Lumsden t/as
           .  Noosa Electric Co, Maclaren Holdings Pty Ltd ATF Malcaren Family Trust t/as
           .   Pensar Building Pty Ltd
           .   Pensar Utilities Pty Ltd
           .    Programmed Property Services Pty Ltd
           .   Pump House Projects Pty Ltd
           .    R & L Jones Constructions Pty Ltd
           .    Royal Roofing Qid, ATF Royal Roofing Trust t/as
           .  Soft Wash Sunshine Coast, ATF Kylan Business Trust t/as
           .   Surface Maintenance, Szigno Aust Pty Ltd ATF The Ladd Family Trust tas
           .   T J Schouten Carpentry & Maintenance, Trevor John Schouten t/as
           .  Tim Matters Electrical, TTF TM & JM Family Trading Trust t/as
           .   Tom Riley Constructions Pty Ltd
           .   Wurtulla Plumbing & Drainage, Brolga Constructions Pty Ltd tas

                                                                             Page 14 of 48

Section 15

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                        7 JUNE 2022


2     REQUEST FOR QUOTATION FOR LIFEGUARD SERVICES - SURF LIFESAVING
      QUEENSLAND

Author            Property Manager, Clint Irwin
                  Corporate Services Department

Index             ECM/ Subject/ 35.01 Management of Lifeguard Contract

Attachments       Nil

EXECUTIVE SUMMARY
Lifeguard services on Noosa Shire beaches are delivered via a formal agreement by Surf
Lifesaving Queensland. The current agreement commenced in October 2012 and is due to
expire in October 2022. There are a number of procurement options available to Council to
engage a supplier to provide services under a new agreement. In considering these options this
report specifically examines Section 235 (a) of the Local Government Regulation 2012 which
allows Council to enter into a contractual arrangement without first inviting written quotes if there
is only one supplier reasonably available to provide the service.
Based on capacity, systems, capability and resources this report identifies Surf Lifesaving
Queensland as the only supplier reasonably available to provide lifeguard services to the
required service level standards. Whilst the Regulation allows a local government to enter into
a contractual arrangement without first inviting written quotes and tenders if there is only one
supplier reasonably available, given the agreement’s contract value and specifications, this
report recommends Council issue a Request for Quotation directly to Surf Lifesaving
Queensland. This will provide Council the opportunity to assess specific details of the SLSQ
response against the assessment criteria proposed in this report with the results reported to
Council which supports the principles of transparent and evidence-based decision making.

RECOMMENDATION
That Council note the report by the Property Manager to the Services & Organisation Committee
Meeting dated 7 June 2022 and:
A.    Apply the exception to the requirement for entering into a medium-sized contractual
      arrangement or large sized contractual arrangement without first inviting written quotes or
      tenders under Section 235 (a) of the Local Government Regulation 2021 as there is only
      one supplier who is reasonably available to provide the service;
B.    Note while a written quote is not specifically required to engage Section 235 (a) of the
      Local Government Regulation 2012 a formal quotation process is preferred because it:
      1.    Enables an assessment of the quotation to be completed against nominated
            assessment criteria;
      2.    Provides the opportunity to determine and confirm value for money to Council and
            the community;
      3.    Supports the principles of transparent and evidence-based decision making;
C.    Issue a Request for Quotation for Lifeguard Services to Surf Lifesaving Queensland in
      accordance with Section 235 (a) of the Local Government Regulation 2012 given Surf
      Lifesaving Queensland is the only supplier identified by Council as reasonably able to
      provide the service;
D.    Agree to the quotation assessment criteria and weightings detailed in the report;
E.    Note the new Lifeguard Services Agreement term is proposed to be for an initial 1 x 5 year
      term and an additional 1 x 5 year option (current agreement terms) with the new
      agreement to commence 29 October 2022; and

                                                                                     Page 15 of 48

Section 16

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                      7 JUNE 2022


F.    Agree to consider a further report at a future round of Council meetings detailing the
      assessment results of Surf Lifesaving Queensland’s Request for Quotation response.


REPORT
1. Purpose

The purpose of this report is to seek Council approval to issue a Request for Quotation for
lifeguard services to Surf Lifesaving Queensland under Section 235 of the Local Government
Regulation 2012.

2. Background

Surf Lifesaving Queensland (SLSQ) have provided lifeguard services via a formal agreement
(the Agreement) with Sunshine Coast Council (SCC) and Noosa Council since 2012. The
Agreement was developed by SCC and transferred to Noosa Council as part of de-
amalgamation in 2014. The Agreement is currently administered by the Property Branch and
has been an appropriate instrument for the management of lifeguard services in the Shire.

SLSQ provide year-round lifeguard services at Noosa Main Beach, Noosa Main Beach West,
Sunshine Beach and Peregian Beach as well as seasonal services at North Peregian and
Sunrise Beach. Surf Lifesaving clubs complement services provided by SLSQ and generally
operate on weekends and public holidays between the September school holidays and Labour
Day weekend in May at surf club beaches.

In addition to core lifeguard service provision, SLSQ also provides the following support services
at no cost to Council, including:
    Waverunner (jet ski) patrols
    Roving vehicle patrols from the Noosa North Shore Campground along the Noosa North
     Shore
    Purpose built integrated communications, IT and surveillance network control centre
     (SurfCom)
    Helicopter services
    Risk management reporting and auditing
    Drone technologies

SLSQ meets and reports to Council on a monthly basis apropos service provision and other
matters associated with the Agreement and provides an annual operations report. Council
conducts random compliance checks of the service provided on the beach in addition to work,
health and safety inspections in accordance with Council’s WHS Hazard Inspection Matrix.
SLSQ’s performance has been satisfactory in relation to these areas over the duration of the
current agreement.

Pursuant to the Agreement’s terms, a 5 year option was approved at Council’s February 2017
Ordinary Meeting. This option is due to expire on 28 October 2022.

3. Local Government Regulation 2012 - Proposed Procurement Approach

In accordance with Section 235 (a) of the Local Government Regulation 2012 (the Regulation),
a local government may enter into a medium-sized contractual arrangement or large-sized
contractual arrangement without first inviting written quotes or tenders if (a) the local
government resolves it is satisfied there is there is only one supplier who is reasonably available
to provide the service.


                                                                                   Page 16 of 48

Section 17

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                       7 JUNE 2022


In assessing SLSQ and their capacity to be considered a ‘reasonably available’ provider of
lifeguard services there are a number of considerations. Specifically, SLSQ is:
   Recognised as the State’s peak beach safety and rescue authority;
   Recognised as an accredited white water rescue unit through the Queensland Fire and
    Emergency Services Department; and
   A member of the State Disaster Management Group.
Furthermore, market sounding undertaken by both Sunshine Coast Council (SCC) and Noosa
Council indicates with the exception of SLSQ there are no other organisations possessing the
capacity, systems, capability and resources (i.e. reasonably available) to deliver lifeguard
services at the required service level standards.
 While the Regulation allows local governments to dispense with the requirement to invite written
quotes and tenders if there is only one supplier who is ‘reasonably available’, this report
recommends Council issue a Request for Quotation (RFQ) to SLSQ for the provision of lifeguard
services. Given the Agreement’s contract value and specifications, undertaking an RFQ process
will provide Council the opportunity to assess specific details of the SLSQ response against
assessment criteria and report the results to Council which supports the principles of transparent
and evidence-based decision making.
SCC have advised they will also seek a quotation from SLSQ utilising section 235 (a) the
Regulation. If the proposed procurement approach is approved by Council both will proceed to
RFQ contemporaneously.

4. Proposed Quotation Assessment Criteria
The SLSQ quotation is proposed to be assessed against the following criteria:
   Price (Value for Money) – 50%
   Track Record and Past Experience – 20%
   Contribution to Local Economy – 10%
   Innovation/Continuous Improvement – 10%
   Environment and Sustainability Initiatives – 10%

5. Lifeguard Services Agreement Term
Pursuant to the current agreement’s terms, the new agreement is proposed to comprise an
initial 1 x 5 year term with an additional 1 x 5 year option, commencing 29 October 2022.

6. Conclusion
Lifeguard services are a high profile and important part of Council’s service provision to the
community and SLSQ have been a key contract partner in the provision of a safe bathing and
beach environment over many years. This report identifies SLSQ as the only supplier having
the capability to deliver lifeguard services to the required service level standards expected by
Council and the community. Accordingly, while the Regulation prescribes that Council may enter
into a contract without first inviting written quotes, this report recommends an RFQ be issued to
SLSQ. This will allow Council to evaluate the SLSQ response against assessment criteria with
the results reported to Council which supports the principles of transparent and evidence-based
decision making.

Previous Council Consideration
Ordinary Meeting Minutes, 16 February 2017, Item 3, Page 7
That Council note the report by the Property Manager to the Services & Organisation Committee
Meeting dated 7 February 2017 and authorise the CEO to extend the current agreement for the
provision of lifeguard services to Surf Lifesaving Queensland Inc for a further five (5) year period
commencing 29 October 2017.


                                                                                    Page 17 of 48

Section 18

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


Finance
The current Lifeguard Agreement value is $1.44 million per annum plus CPI. The RFQ will
provide the opportunity for SLSQ to provide detailed responses in relation to the new
Agreement’s service level specifications and assessment criteria outlined in this report. Price
escalation due to current inflation pressures or other factors will be considered as part of the
assessment process and reported to Council.
Risks & Opportunities
Risks
The proposed RFQ process seeks to mitigate the risk of Council expending time and resources
undertaking a tender process which market sounding indicates will not elicit interest from
suppliers capable of providing lifeguard services to required service level standards.
Opportunities
To ensure Council receives value for money an RFQ will be issued to SLSQ and subsequently
evaluated against the assessment criteria outlined in this report. The RFQ will be assessed
under due diligence and probity and the assessment results will be formally reported to Council
at a future round of Council meetings. Council may also negotiate final terms, conditions and
costs with SLSQ as required to ensure that any subsequent contract results in value for money
for Council and the community.
Consultation
External Consultation - Community & Stakeholder
Surf Lifesaving Queensland
Sunshine Coast Council
King and Company Solicitors

Internal Consultation
Director Corporate Services
Procurement Manager
Property Officer

Departments/Sections Consulted:

    Chief Executive Officer       Community Services                      X   Corporate Services
    Executive Support             Director                                x   Director
                                  Community Development                       Financial Services
                                  Community Facilities                        Fleet
                                  Libraries & Galleries                       ICT
                                  Local Laws                              X   Procurement
                                  Waste & Environmental Health            X   Property
                                                                              Revenue Services

    Executive Services            Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement          Building & Plumbing Services                Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 18 of 48

Section 19

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                7 JUNE 2022


3     2022 – 2023 COMMUNITY GRANTS PROGRAM – COMMUNITY PROJECT GRANTS
      (ROUND ONE) AND THREE-YEAR AGREEMENTS - OVERVIEW

Author           Community Development Manager, Alison Hamblin
                 Community Services Department

Index            ECM/ Subject/ Community Grants

Attachments      Nil

EXECUTIVE SUMMARY
The purpose of this report is to provide background information and an overview of the Round
One 2022-23 Community Project Grants and Three-Year Agreements for Alliance, Festive
Season and Signature Community Events. These grants recommendations are being presented
to Council for its consideration and endorsement at the June 2022 round of meetings.
Seven subsequent reports are being presented to Council for this round of Community Grants
funding.
They include:

2022-23 Round 1 Community Project Grant
Events                   $4,500.00
Equipment              $113,442.33
Infrastructure               $0.00
Programs                $16,373.00
TOTAL                  $134,315.33

2022-25 Community Alliance
Community          $108,261.14
Emergency Services $23,120.26
TOTAL                  $131,381.40

2022-25 Signature Event
TOTAL                    $43,528.97

2022-25 Festive Season Event
TOTAL                    $41,177.28

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 regarding Round One 2022-23 Community
Project Grants and the Three-Year Alliance, Signature and Festive Season Agreements subject
to adoption of Council’s 2022/23 budget.

REPORT
The 2022-23 round one for Community Project Grants and Three-Year Agreements was
advertised in local media, e-newsletters and through community networks.
The original closing date of 30 March 2022 was extended by seven days to 6 April 2022 due to
an unprecedented flooding event within the Shire and a number of community groups and

                                                                             Page 19 of 48

Section 20

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                   7 JUNE 2022


Council staff were occupied with response and recovery efforts.
Applications were checked for eligibility against the Noosa Council Grants Policy (Community
Grants Policy) and Guidelines. Applications were then reviewed, assessed, and commented on
by specialist staff with appropriate expertise.
As per the relevant Noosa Council Grant Policies, assessors and assessment panel members
recognised and declared any material or perceived conflicts of interest and did not debate nor
were involved in any discussions on matters relating to that application.
All applications and staff comments were then discussed and assessed by the grants
assessment panel.
Community Grant Projects
The following table outlines the number of grants that were received, the number of grants
recommended by the assessment panel, the budget and the value recommended by the
assessment panel for Round 1 of the 2022-23 Community Grants Program.
A total of 24 Community Project Grant applications were received to go towards projects worth
$513,131.37.
                   Grants Received         Grants            22/23 Budget      Recommended
                                      Recommended for                           for Funding –
                                          Funding                                Round One
 Community                24                  16            $308,727.45 for     $134,315.33
 Projects                                                     two rounds


Community grant projects may include, but are not restricted to:
1.   Events
Community based festivals or events that bring residents together (beyond the applicant
organisation’s membership base), including cultural, sports or community festivals.
2.   Projects/Programs
Projects, purchases of equipment or programs that respond to a specific opportunity or need
within the community. Ongoing projects or programs may be funded for a maximum of three
times. Previous recipients of ongoing projects or programs that have been funded by Council
must re-apply each year.
3.   Building Work or Infrastructure
Building work or infrastructure improvement projects that include new or replacement
infrastructure or maintenance of existing infrastructure. This may include but is not limited to
energy efficient lighting, shade sails, storage facilities, new or upgraded amenities, water
harvesting, fit outs, solar systems etc.
Three Year Agreements – Festive Season, Signature and Community Alliance
The following table outlines the number of grants that were received for the 2022-25 round, the
number of grants recommended by the assessment panel, the budget and the value
recommended by the assessment panel.
                         Grants            Grants            22/23 Budget      Recommended
                        Received      Recommended for                          for Funding for
                                          Funding                                Three Years
                                                                                  (per year)
 Festive                    8                  7            $48,333.77        $41,177.00
 Signature                  6                  5            $68,706.49        $43,528.97
 Community
                           14                 13            $138,117.89       $131,381.41
 Alliance



                                                                                 Page 20 of 48

Section 21

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                     7 JUNE 2022


Three Year Festive Season
In July 2015 Council implemented a three-year Festive Season funding program for eligible
organisations for events that are free to the public and occur between late November and
January each year. Events that can be funded through this program include Christmas Carols,
Concerts, Parades, New Year’s celebrations, and Australia Day activities within the Noosa
Council area. Council Festive Season Event Grants will contribute to costs associated with:
   Expenses related to hire of equipment, temporary structures, professional services and
    promotion and advertising of the event; and / or
   Traffic management plans including traffic control services
Staff are recommending no change to the organisations receiving Festive Season funding in
previous years that have reapplied and a LGAQ Council cost index increase over the previous
year’s funding levels.
Recipients of Three-Year Festive Season Event grants are ineligible for Three-Year Community
Alliance Agreements and Three-Year Maintenance Agreements.
Three Year Signature Event
This funding provides financial support for up to three years to eligible not for profit community
organisations who have an established track record of hosting a signature event that provides
significant benefit to the Noosa community; demonstrates value for money; and closely aligns
with Council’s strategic goals and identified key initiatives.
Council’s Signature Community Events Grant will contribute to costs associated with:
     Expenses related to hire of equipment, temporary structures, professional services and
      promotion and advertising of the event; and / or
     Traffic management plans including traffic control services.
Staff are recommending no change to the organisations receiving Three Year Signature Event
funding in previous years that have reapplied and a LGAQ Council cost index increase over the
previous year’s funding levels.
As part of its annual budget process Council will consider whether or not to invite additional
organisations to be considered for funding under this program.
Recipients of Three-Year Signature Event grants are ineligible for Three-Year Community
Alliance Agreements and Three-Year Maintenance Agreements
Three Year Community Alliance Grants
Council provides financial support for up to three years to not for profit incorporated community
organisations whose services provide significant benefit to the Noosa community (beyond their
membership); demonstrate value for money; and closely align with Council’s strategic goals and
identified key initiatives.
Initially Council called for expressions of interest for this Grants program in 2016. Since that
date applications for Community Alliance funding have been by invitation only. A new round of
expressions of interest for this grants program was called for early 2021 with funding being
offered for one year and again in 2022 for funding being offered for up to three years.
Staff are recommending no change to the organisations receiving Three Year Alliance funding
in previous years that have reapplied and a LGAQ Council cost index increase over the previous
year’s funding levels.
Recipients of Three-Year Community Alliance Agreements are ineligible for Three-Year
Maintenance Agreements and Three-Year Signature Community Event Grants.
Previous Council Consideration
The 2021-22 round of Community Grants Program funding was decided by Council at the
Ordinary Meeting 7 December 2021.

                                                                                   Page 21 of 48

Section 22

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


Finance
Community Project Grants
Traditionally, two funding rounds for Projects are run and budgeted for each financial year with
a total of $308,727.45 allocated to Community Project Grants in 2022-23.
This is the first of two rounds for the 2022-23 financial year, with $134,315.33 of expenditure
being recommended in this round.
Three Year Agreements
In addition, there is funding for three-year Agreements 2022-25. These grant programs include
$114,997.62 to Community Alliance, $23,120.27 to Emergency Services, $48,333.77 to Festive
Season and $68,706.49 to Signature Community Events.
Numbers in this report reflect the current proposed budget as of 7 June 2022. All decisions and
outcomes from this meeting assume there is no change to the budget that will be adopted on
the 30 June 2022.
Risks & Opportunities
Community groups have the opportunity to leverage Council grant funding from other external
grant sources.
All grants go through an acquittal process whereby the applicant reports on the funded project’s
delivery.
Consultation
External Consultation - Community & Stakeholder
    Free information sessions and one on one meetings with potential applicants were held
     across the Shire for eligible not for profit community organisation to learn about the
     Council grants program
    Tourism Noosa
    State Government, Sport and Recreation Services
Internal Consultation
This report has been developed in consultation with staff across Council including
representatives from the following areas:
    Community Development
    Financial Services
    Executive Services
    Property and Facilities
    Development Assessment
Departments/Sections Consulted:
    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                              x   Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health            x   Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement      x   Building & Plumbing Services                Asset Management
    Customer Service          x   Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery


                                                                                     Page 22 of 48

Section 23

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


4    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND ONE) - EVENTS

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    2022-23 Round One Community Project Grant - EVENTS



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve Round One 2022-23
Community Project Grants – Events provided in Attachment 1 to this report subject to adoption
of Council’s 2022/23 budget.



REPORT
The purpose of this report is for Council to consider and apprive the first round of 2022-23
Community Project Grants for Events as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                                  Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health            x   Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement          Building & Plumbing Services                Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 23 of 48

Section 24

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                                   Attachment 1




                                                   Page 24 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                    7 JUNE 2022

                                                                                                                                                                   Attachment 1

                    Attachment 1 - 2022-23 Round One Community Project Grant - EVENTS
               a Applicant Name          Project Title                                Special Conditions                    Funding       Reasons why unsuccessful
                        ;                   .    .                                         .      oe                     Recommended

                                                                        Funding is subect to: Temporary event application
                                                                        being lodged at least 6 weeks prior to the event
                    Noosa Rugby Union                      .     .      date to allow time for assessment and approval 2)
                    Club Inc.            OLD State Rugby 7's Camival    Providing an insurance Certificate of Currency for a $ 3,000.00
                                                                        minimum of $20,000,000 Public Liability cover with
                                                                        Noosa Council listed as an interested party.

                                         To establish and deliver a range
                                         of housing forums to advocate                                                                    Council CDO to meet with
                                         for and promote community and                                                                         iasti     di
                    Coast2Bay Housing — {affordable housing options with                                                                  organiastion regarding SCOpe
                 2                                                                                                                        and potentially including Council
                    Group Ltd            property owners, managers and
                                             -                                                                                            and other key stakeholders as
                                         key industry groups, as well as                                                                    tential part
                                         local residents and the wider                                                                    potentia pariners
                                         public.

                 3 Pomona and District   |Bus trip to the Ration Shed                                                   $       4,500.00
                    Community House Inc |Museum in Cherbourg                                                                     —

                                                                                                                                          Council CDO to meet with
                                                                                                                                          organiastion regarding scope
                 4 |Zonta Club of Noosa  The Seeds of Change Forum                                                                        and potentially including Council
                                         2022
                                                                                                                                          and other key stakeholders as
                                                                                                                                          potential partners
                    The Returned &
                    Services League of
                 5 Australia (Queensland ANZAC Day Commemoration                                                                             Outside funding timelines
                    Branch) Noosa
                    Tewantin Sub-Branch
                    Inc.
                                                                                                                 Total|_$       4,500.00

                                                                                                   Page 24 of 48

Section 25

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


5    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND ONE) - EQUIPMENT

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    2022-23 Round One Community Project Grant - EQUIPMENT


EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve Round One 2022-23
Community Project Grants – Equipment provided in Attachment 1 to this report subject to
adoption of Council’s 2022/23 budget.



REPORT
The purpose of this report is for Council to consider and approve the first round of 2022-23
Community Project Grants for Equipment as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                                  Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health            x   Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement      x   Building & Plumbing Services                Asset Management
    Customer Service          x   Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 25 of 48

Section 26

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 26 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                               7 JUNE 2022

                                                                                                                                                                                    Attachment 1

                                   Attachment 1 - 2022-23 Round One Community Project Grant - EQUIPMENT
                              _[pestcnename                   Prieta                         |        soucatconttos [rang                       lense                |
                                                                                                                                 Recommended       [Reasons why
                                      licant N                 Project Titl                            Special Conditi
                                                              To purchase white goods for the
                                  rome na-Goora ae b           kitchen, purchase blinds and to install                        $         16,959.83
                                    ugby League Footbal   Vit) ICCTV security to clubhouse and                                             —
                                   Incorporated
                                                               surrounds.

                                3 |Coastal Rowing Noosa       To purchase replacement oars and                                5          3,992.50
                                                              transport trolle
                              4 Noose Womens Snewine           lending library and education platform. Po                     °          vemos            oo
                                                '             To purchase a trailer for a mobile tool

                                                              To purchase a kiln, install external and
                                5 Noosa Art s and Crafts       internal security monitoring devices                           $         15,090.00
                                   Association Inc
                                                               and purchase a leaf blower.
                                   Lake Macdonald Rowing Club |To purchase rowing boats for new
                                                                                 _                                            $         14,000.00
                                   Inc                         members and for training for regattas.

                               9 | Noosa World Surfing Reserve |Surf Code Signage production and Po                                                Referred to Capital
                                   Inc                         installation.                                                                       Works Program
                                                               Purchase of Sports Field Maintenance
                               10 |Noosa Lions Football Club Inc Tractor to mount aerator, roller mower                       $         18,227.00
                                                               and carry all attachments.
                                                                                                  Funding is subject to
                               11 |Men's Shed Pomona Inc      To purchase tools, equipment and   providing an insurance       5         10,940.00
                                                               computer batteries.                certificate of currency for
                                                                                                  Public Liability cover
                               12 Tewantin Heritage and       To purchase and install a new                                   $           1,460.00
                                   Historical Socie            computer.
                                   PTSD Dogs Australia Ltd    To purchase tap & go Stations to                                                     Organisation to work
                                                               replace our existing donation tins.                                                 with Council CDO to
                               13                                                                                                                  fully scope project and
                                                                                                                                                   either resubmit or seek
                                                                                                                                                   external funding
                                                                                                                        Total|_$       113,442.33

                                                                                                             Page 26 of 48

Section 27

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


6    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND ONE) - INFRASTRUCTURE

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    2022-23 Round One Community Project Grant - INFRASTRUCTURE



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve Round One 2022-23
Community Project Grants – Infrastructure provided in Attachment 1 to this report subject to
adoption of Council’s 2022/23 budget.



REPORT
The purpose of this report is for Council to consider and approve the first round of 2022-23
Community Project Grants for Infrastructure as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                              x   Community Facilities                        Fleet
                              x   Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health                Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement      x   Building & Plumbing Services                Asset Management
    Customer Service          x   Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 27 of 48

Section 28

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 28 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                          7 JUNE 2022

                                                                                                                        Attachment 1

       Attachment 1 - 2022-23 Round One Community Project Grant - INFRASTRUCTURE
           ;             :                                           we                  Recommended       Reasons why

                                                                                                          Organisation to work
                                                                                                          with Council CDO to
                                                                                                          fully scope project and
       Cooroy Scouts  |To construct a new shed.                                                           either resubmit next
                                                                                                           round or seek external
                                                                                                          funding
                                                                               Total] $               -

                                                                         Page 28 of 48

Section 29

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


7    2022 – 2023 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND ONE) – PROGRAM/PROJECTS

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    2022-23 Round One Community Project Grant –
                         PROGRAM/PROJECTS



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve Round One 2022-23
Community Project Grants – Program/ Projects provided in Attachment 1 to this report subject
to adoption of Council’s 2022/23 budget.



REPORT
The purpose of this report is for Council to consider and approve the first round of 2022-23
Community Project Grants for Program/ Projects as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                              x   Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health            x   Property
                                                                              Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement      x   Building & Plumbing Services                Asset Management
    Customer Service          x   Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 29 of 48

Section 30

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 30 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                           7 JUNE 2022

                                                                                                                                                    Attachment 1

         Attachment 1 - 2022-23 Round One Community                           Project Grant - PROGRAM/ PROJECTS
        Applicant Name        Project Title                       aa             Total Project Cost    Amount Requested            eee          sen nae
                                                                Conditions                                                        Funding       unsuccessful
                              To engage contractors to
        Sports Federation of  |establish a comprehensive
        Sunshine Coast        database, develop a marketing                   $18,000.00             $6,000.00              $          3,000.00
                              strategy and digital archiving.

                                                                                                                                                Organisation to
                                                                                                                                                work with Council
    2   |Katie Rose volunteer |, install drainage infrastructure.             $24,765.00             $12,265.00                                 CDO to fully
        Gardeners                                                                                                                               scope project and
                                                                                                                                                either resubmit
                                                                                                                                                or seek external
                                                                                                                                                funding

                  .           To reconstruct a section of the
        Noosa Trailblazers         tain bike track (k
        Mountain Bike Club  | ™ountain bike  track (known as                  $12,133.00             $6,000.00              $          6,000.00
         Inc                  Secrets) so it is more resiliant to
                              rain events.

                                                                                                                                                Organisation to
                                                                                                                                                work with Council
        QuIVAA                To build a website and QR codes                 $7,510.00             $7,500.00                                   CDO to fully
                              to link people to support services.                                                                               scope project and
                                                                                                                                                either resubmit
                                                                                                                                                or seek external
                                                                                                                                                funding
                                                                              a                                                       16,373.00

                                                                                          Page 30 of 48

Section 31

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


8    2022 – 2023 COMMUNITY GRANTS – THREE YEAR COMMUNITY ALLIANCE
     AGREEMENTS

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    Community Alliance Agreements (1 July 2022 – 30 June 2025)



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve 22/23 Three Year Community
Alliance agreements as provided in Attachment 1 to this report subject to adoption of Council’s
2022/23 budget.



REPORT
The purpose of this report is for Council to consider and approve the 2022-23 Three Year
Community Alliance agreements as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                                  Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health                Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement          Building & Plumbing Services                Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 31 of 48

Section 32

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 32 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                       7 JUNE 2022

                                                                                                                                                                        Attachment 1

                          Attachment 1 - COMMUNITY ALLIANCE AGREEMENTS                                             (1 July  2022 — 30 June 2025

                                                                                                                         Recommended
                               Applicant N                        ial Conditi
                                pplicant  Name               Special   Conditions                                           Funding      Saeceetarian
                                                                                                                                         unsuccessful
                                                             To provide a facility which preserves, promotes and
                                                             interprets the natural and cultural heritage of Noosa that is
                                          a          .       open to the public. Continue to make satisfactory progress
                               poorer Fistorieal Society     on the Action Plan developed from the recommendations of      $5,504.98
                                  .                          the 2017 Situation Analysis. Annual funding is subject to the
                                                             approval of the previous year’s acquittal and necessary
                                                             insurance renewals
                                                              0 promote and encourage the Study and   knowledge o
                                                             genealogy, heritage and local history; make records and
                                                             indexes of monumental inscriptions, parish registers,
                                     4                -      newspapers, genealogical and historical source material;
                               Cooroy Noosa Genealogical     Produce publications, conduct workshops and hold regular
                           2   |and Historical Research Group     _                                          _             $5,504.98
                               Inc                           meetings; Collect resources, share knowledge, maintain and
                                                             extend the holdings of a reference and research library for
                                                             both members and non members of the Noosa community.
                                                             Annual funding is subject to the approval of the previous
                                                            Operate a community theatre, including providing an
                                                             affordable, diverse and innovative program of performing
                               Noosa Arts Theatre           arts events, offer development and engagement                  $8,257 48
                                                             opportunities for local volunteers and performers as well as
                                                             provide networking and information sharing opportunities for
                                                             the performing arts sector. Annual funding is subject to the
                                                             Operate a community training centre in Noosa to assist local
                                              -     -        people seeking to gain employment. The Centre to provide
                               Noote Community Training      case management, training and assessment for individuals     $16,030.44
                                                             and groups in line with local hospitality industry and business
                                                             needs. Annual funding is subject to the approval of the
                                                             Operate a community radio station that offers presenter
                               Noosa District Community FM training and development to potential broadcasters in the
                                   -                         Shire. Funding is conditional each year on Council receiving  $8,257.48
                               Radio Assn Inc                     5                                   -
                                                             a Satisfactory progress report on the strategic plan and a
                                                             satisfactory audited financial report which demonstrates that

                                                                                                      Page 32 of 48

Section 33

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 33 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                             7 JUNE 2022

                                                     Provide accessible, no/low cost, high quality support services
                                                     for people experiencing domestic and family violence in
                             .                       Noosa Shire, including counselling, referral, telephone
                       amily Support Centre).        support and parenting programs. Participate in the Noosa     $11,560.46
                                                     Social Services Hub, and actively participate on the Norther
                                                     Sunshine Coast Social Services Network - collaborating with
                                                     Network partners to support vulnerable individuals and
                                                     Raise the profile of disability issues and awareness; Promote
                                                     partnership across the disability sector and community
                                                     sector, Ensure a coordinated and strategic approach to
                   7  |Sunshine Butterflies          disability services across communities; Increase              $8,257.48
                                                     opportunities for people with a disability to access, participate
                                                     in and contribute to their communities; Provide quality
                                                     services to people with a disability and their families which
                                                     Provide case management support and short term
                      Salvation Army Property Trust  |accommodation to families residing in the SHINE Houses.     $16,766.91
                                                     Through partnership, provide emergency support services to
                                                     Provide high quality support services for people experiencing
                                                     hardship homelessness and at risk of homelessness in
                                                     Noosa Shire. Services include: emergency relief food,
                                                     bedding, clothing support through the Family Support Centre,
                      St Vincent de Paul             including an after hours phone service, participating in the $11,560.46
                                                     Noosa Social Services Hub, facilitating weekly community
                                                     dinners, and actively participating on the Northern Sunshine
                                                     Coast Social Services Network - collaborating with Network
                                                     partners to support vulnerable individuals and families in
                                                     Provide high quality specialist homeless support services for
                                                     people experiencing hardship homelessness and at risk of
                                                     homelessness in Noosa Shire (not limited to young people).
                                                     Local service provision includes: emergency relief, laundry,
                                                     showers, emergency food, short-term accommodation,
                      You Turn                       financial literacy and other wrap-around support as required. $11,560.46
                                                     Participation in the Noosa Social Services Hub, and actively
                                                     participating on the Northern Sunshine Coast Social Services
                                                     Network - collaborating with Network partners to support
                                                     vulnerable individuals and families in Noosa Shire.
                                                     Management Annual funding is subject to the approval of the

                                                                                            Page 33 of 48

Section 34

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 34 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                           7 JUNE 2022

                 eae                              dE
                                                                                                                               Application does not
                    Association Inc                                                                                                 .
                                                                                                                               funding.
                                                   Provide support and encourage participation for grass roots
                                                   sport, including the strategic delivery of opportunities to
                12 Sunshine Coast Sports           upskill non-playing roles (including governance), advocacy    $5,000.00
                    Federation                     for community sport, celebration of local indiivudals' as        —
                                                   playing and non-playing participants within the Noosa Shire.
                                                   Annual funding is subject to the approval of the previous
               eee                                 Protect Noosa residents and visitors in the marine
                    A      .                       environment through: Education - Teaching public courses
                      ustralian Volunteer Coast            .              .                  -        _
                                                   Safety Inspections; Search and Rescue - Patrols and Radio
                                                   Bases. Annual funding is subject to the approval of the
                                                   Provide rapid response rescue helicopter service across
                          es         -             Noosa Shire including primary rescues at the scene of an
                    LifeFlight Foundation Ltd      accident; neonatal retrievals; inter-hospital transfers; and  $11,560.13
                                                   search and rescues. Annual funding is subject to the
                                                                                                                $131,381.40

                                                                                          Page 34 of 48

Section 35

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


9    2022 – 2023 COMMUNITY GRANT PROGRAM – THREE SIGNATURE COMMUNITY
     EVENTS GRANTS

Author             Community Development Manager, Alison Hamblin
                   Community Services Department

Index              ECM/ Subject/ Community Grants

Attachments        1.    Signature Community Events (1 July 2022 – 30 June 2025)



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve the Three Year Signature
Community Events grants as provided in Attachment 1 to this report subject to adoption of
Council’s 2022/23 budget.



REPORT
The purpose of this report is for Council to consider and approve the 2022-23 Three Year
Signature Community Events grants as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

    Chief Executive Officer   X   Community Services                      X   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                                  Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health            x   Property
                                                                          x   Revenue Services

    Executive Services        X   Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement          Building & Plumbing Services                Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 35 of 48

Section 36

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 36 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                             7 JUNE 2022

                                                                                                                                                                                  Attachment 1

                         Attachment 1 - SIGNATURE COMMUNITY EVENTS (1 July 2022 — 30 June 2025)
                       pret               frome                       owt                                                             |  tg
                             .                  :                           .       a:                                                                       .__ |Reasons why

                                                                       1) Temporary event application being lodged at least 6 weeks prior
                                                                       to the event date to allow time for assessment and approval 2)
                         Cooroy Pomona       Pomona King of the        Providing an insurance Certificate of Currency for a minimum of
                         Lions Club          Mountain                  $20,000,000 Public Liability cover with Noosa Council listed as an
                                                                       interested party 3) Annual funding is subject to the approval of the
                                                                        previous year's acquittal.
                                                                       1) Temporary event application being lodged at least 6 weeks prior
                                             Noosa Jazz Party.         to the event date to allow time for assessment and approval 2)
                     2   Noosa Heads Jazz    |Coordinate and deliver   Providing an insurance Certificate of Currency for a minimum of         $5,423.63
                        Club                 free to low cost jazz     $20,000,000 Public Liability cover with Noosa Council listed as an         a
                                             events.                   interested party 3) Annual funding is subject to the approval of the
                                                                        previous year's acquittal.
                                                                       1) Temporary event application being lodged at least 6 weeks prior
                                                                       to the event date to allow time for assessment and approval 2)
                     3   Noosa Open          Noosa Open Studios Art    [Providing an insurance Certificate of Currency for a minimum of        $7.370.31
                        Studios             Trail                      $20,000,000 Public Liability cover with Noosa Council listed as an         ——
                                                                       interested party 3) Annual funding is subject to the approval of the
                                                                        previous year's acquittal.
                                                                       1) Temporary event application being lodged at least 6 weeks prior
                                                                       to the event date to allow time for assessment and approval 2)
                        Festival yn          Noosa Anywhere Festival   |6°9)999.000 Public Liability cover with Noosa Council listed as an     $7,613.00
                         Noosa Anywhere                           :    Providing an insurance Certificate of Currency for a minimum of

                                                                       interested party 3) Annual funding is subject to the approval of the
                                                                        previous year's acquittal.
                                             Noosa Alive 2023-2025.    1) Temporary event application being lodged at least 6 weeks prior
                                             Coordinate and deliver    to the event date to allow time for assessment and approval 2)
                         Noosa Alive         free and low cost events  {Providing an insurance Certificate of Currency for a minimum of        $11,561.01
                                             as part of the Noosa Long |$20,000,000 Public Liability cover with Noosa Council listed as an         _—
                                             weekend annual multi-arts |interested party 3) Annual funding is subject to the approval of the
                                             and cultural festival.    previous year's acquittal.
                                                                                                                                                                 Event to be
                                                               .                                                                                                 funded under
                                              arnival                                                                                                                -
                                                                                                                                                                 Projects -
                                                                                                                                                                 Events.
                                                                                                                                                      $43,528.97

                                                                                                            Page 36 of 48

Section 37

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                          7 JUNE 2022


10    2022 – 2023 COMMUNITY GRANTS – THREE YEAR FESTIVE SEASON EVENT
      GRANTS (1 JULY 2022 – 30 JUNE 2025)

Author              Community Development Manager, Alison Hamblin
                    Community Services Department

Index               ECM/ Subject/ Community Grants

Attachments         1.    FESTIVE SEASON EVENT GRANTS (1 July 2022 – 30 June 2025)



EXECUTIVE SUMMARY
Not Applicable

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve Three Year Festive Season
Event grants provided in Attachment 1 to this report subject to adoption of Council’s 2022/23
budget.



REPORT
The purpose of this report is for Council to consider and approve the 2022-23 Three Year
Festive Season Event Grants as provided in Attachment 1 of this report.

Refer to report titled ‘2022-23 Community Grants Program – Community Project Grants (Round
One) and Three Year Agreements’ presented to the Services and Organisation Committee
Meeting dated 7 June 2022 for background and implementation information.


Departments/Sections Consulted:

     Chief Executive Officer   X   Community Services                      X   Corporate Services
     Executive Support         x   Director                                    Director
                               x   Community Development                   x   Financial Services
                                   Community Facilities                        Fleet
                                   Libraries & Galleries                       ICT
                                   Local Laws                                  Procurement
                                   Waste & Environmental Health            x   Property
                                                                           x   Revenue Services

     Executive Services        X   Environment & Sustainable Development       Infrastructure Services
     Director                      Director                                    Director
     Community Engagement          Building & Plumbing Services                Asset Management
     Customer Service              Development Assessment                      Buildings and Facilities
     Governance                    Economic Development                        Civil Operations
     People and Culture            Environmental Services                      Disaster Management
                                   Strategic Land Use Planning                 Infrastructure Planning,
                                                                               Design and Delivery




                                                                                      Page 37 of 48

Section 38

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 38 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                            7 JUNE 2022

                                                                                                                                                                                Attachment 1

                      Attachment 1 - Festive Season Event Grant                           (1 July   2022 — 30 June 2025
                 Tae                         Posen                             ES]                                  tpetcntnen                                    a
                          .                         .                          Recommended                                 .                                    Reasons why

                                                                                               Funding is subect to: Temporary event application being lodged at
                                                                                               least 6 weeks prior to the event date to allow time for assessment
                      Cooroy Chamber of             .      -                                   and approval 2) Providing an insurance Certificate of Currency for
                      Commerce Inc              Christmas in Cooroy             $7,706.98      a minimum of $20,000,000 Public Liability cover with Noosa
                                                                                               Council listed as an interested party 3) Annual funding is subject to
                                                                                               the approval of the previous year’s acquittal
                                                                                               Funding is subect to: Temporary event application being lodged at
                                                                                               least 6 weeks prior to the event date to allow time for assessment
                      Cooroy Pomona Lions                 .       .                            and approval 2) Providing an insurance Certificate of Currency for
                   2 NC                         Pomona Night of Lights           $2,642.39     | minimum of $20,000,000 Public Liability cover with Noosa
                                                                                               Council listed as an interested party 3) Annual funding is subject to
                                                                                               the approval of the previous year's acquittal
                                                                                               Funding is subect to: Temporary event application being lodged at
                                                                                               least 6 weeks prior to the event date to allow time for assessment
                   3 Kin Kin Community Group    |Kin Kin Community               $1651.50      and approval 2) Providing an insurance Certificate of Currency for
                      Inc.                      Christmas                          _           a minimum of $20,000,000 Public Liability cover with Noosa
                                                                                               Council listed as an interested party 3) Annual funding is subject to
                                                                                               the approval of the previous year’s acquittal
                                                                                               Funding is subect to: Temporary event application being lodged at
                                                                                               least 6 weeks prior to the event date to allow time for assessment
                      Noosa Christian Outreach  |Carols on the River,                          and approval 2) Providing an insurance Certificate of Currency for
                      Centre                    Noosaville Lions Park            $8,807.98     a minimum of $20,000,000 Public Liability cover with Noosa
                                                                                               Council listed as an interested party 3) Annual funding is subject to
                                                                                               the approval of the previous year's acquittal
                [S|ivNooss Stadesincne) [WEEVeM —|so004e                                               users                                          me |
                      Noosa Marina (auspiced                                                   Funding is subject to: Annual funding is subject to the approval of

                                                                                                                                                               Application
                      Hastings Street           Santa's Beach Hut on Noosa         $0.00                                                                       does not meet
                     Association Inc            Main Beach                            .                                                                         criteria for
                                                                                                                                                               funding.
                                                                                               Funding is subect to: Temporary event application being lodged at
                                                                                               least 6 weeks prior to the event date to allow time for assessment
                      Tewantin Noosa Lions             :              .                        and approval 2) Providing an insurance Certificate of Currency for
                   T |otub Inc                  Australia Day Celebrations      $11,009.97 | 5 minimum of $20,000,000 Public Liability cover with Noosa
                                                                                               Council listed as an interested party 3) Annual funding is subject to
                                                                                               the approval of the previous year’s acquittal

                                                                                                           Page 38 of 48

Section 39

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 39 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                          7 JUNE 2022

                                                                                              Funding is subect to: Temporary event application being lodged at
                                                                                              least 6 weeks prior to the event date to allow time for assessment
                     Peregian Family & Friends       .                                        and approval 2) Providing an insurance Certificate of Currency for
                    Assoc.                      Peregian Beach Carols           $3,853.48   | 5 minimum of $20,000,000 Public Liability cover with Noosa
                                                                                              Council listed as an interested party 3) Annual funding is subject to
                                                                                              the approval of the previous year’s acquittal
                                                                               $41,177.28

                                                                                                         Page 39 of 48

Section 40

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                 7 JUNE 2022


11   REGIONAL ARTS DEVELOPMENT FUND (RADF) – GRANT RECOMMENDATIONS
     2021-22

Author           Community Development Manager, Alison Hamblin
                 Community Services Department

Index            ECM/Subject/RADF

Attachments      1.   RADF Grant Recommendations Round 17


EXECUTIVE SUMMARY
The Regional Arts Development Fund (RADF) supports cultural activity through the professional
development and employment of arts and cultural workers in regional Queensland. RADF is a
partnership between State Government, through Arts Queensland and Noosa Council.

The RADF Committee is chaired by Councillor Karen Finzel and comprises external
professional arts industry representatives with Council officers in supporting roles.

8 applications were received and The RADF Committee has recommended 6 applications for
funding, totalling $25,807.00.

RECOMMENDATION
That Council note the report by the Community Development Manager to the Services &
Organisation Committee Meeting dated 7 June 2022 and approve the Regional Arts
Development Fund recommendations for Round 17 as outlined in Attachment 1 to the report.



REPORT
Regional Arts Development Fund (RADF) grants have been offered by Council since 2014
through a partnership between Noosa Council and the Queensland Government through Arts
Queensland.
This report covers the second RADF grant round for 2021-22, which closed on 6 April 2022.
Promotion of this RADF grant round included media releases to newspapers. Additional
information was then posted on Council’s website, circulated to Council’s arts database and
placed on social media (Facebook).
Support to applicants was provided by the Arts and Culture Development Officer, the
Community Development Officer and the Grants Officer. Staff attended face-to-face meetings
with individual applicants and responded to telephone enquiries and emails.
As per the Community Grants Policy all RADF applicants were required to speak to a grants
officer to discuss their project and get support through the application process.
Assessment
RADF applications were assessed against the following generic RADF assessment criteria:
    Will the project develop the paid artist’s professional life? (Quality)
    Will the project benefit the community, both directly and indirectly? (Reach/Impact)
    Is the project well planned and achievable? (Viability)
    Will the project increase the sustainably of quality and diverse creative communities?
     (Reach/Impact)


                                                                              Page 40 of 48

Section 41

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                      7 JUNE 2022


They were also assessed against the Noosa RADF Committee’s two priority areas for 2021-22:
        Strengthening Community
        Space and Places
5 of the 6 successful applications addressed one of these priority areas.
A total of 8 applications requesting $34,752.00 were received and assessed by the RADF
committee.
In accordance with RADF Guidelines, committee members are required to declare any conflicts
of interest and once declared the committee member is then not involved in related
deliberations. In this round, 3 members of the committee declared a conflict of interest for 3 of
the applications.
The RADF Committee has recommended 6 applications for funding, totalling $25,807.00. The
projects recommended for funding are excellent in quality and diversity, and will employ quality
artists and arts workers who will engage in valuable arts and cultural activities across the shire.
Previous Council Consideration
Since 2014, Noosa Council has had a RADF partnership with Arts Queensland. As part of this
partnership, Noosa Council is able to offer grants to artists and arts organisations within the
Noosa Shire. These are assessed by the RADF committee and approved by Council twice each
year.
Finance
RADF is a partnership between the State Government, through Arts Queensland and Noosa
Council.
Council has a funding agreement which runs from October 2021 to September 2022 with Arts
Queensland and Council’s contribution is funded in the 2021/22 budget.
The next round of RADF grants (Round 18) are scheduled to be open in August - September
2022 for projects delivered in the 2023 calendar year. These grants will be funded out of the
2022-23 RADF program.
Council has received notification that in 2022, an annual RADF application will not be required
for the 2022-23 RADF program. Council is waiting on further correspondence from Arts
Queensland that will outline a continuation of the 2021-22 funding agreement to 2022-23 while
Arts Queensland review the RADF program.
Risks & Opportunities
There are no risk implications.
Consultation
External Consultation - Community & Stakeholder
       The following RADF Committee members:
         -    Cr Karen Finzel (Chair)
         -    Jane Rivers
         -    Dr Liz Ellison
         -    Trevor Purvis
         -    Duncan McQueen
         -    David Bentley
       Partnerships Manager, Arts Queensland
Cr Karen Finzel was sick on the mediation meeting day. The Community Development Manager
took her place as chairperson. Dr Liz Ellison and Trevor Purvis were also unable to attend but
provided comments prior to meeting.



                                                                                   Page 41 of 48

Section 42

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                         7 JUNE 2022


Internal Consultation
      Director Community Services
      Libraries and Galleries Manager
      Gallery Director
      Community Development Officer – Arts and Culture
      Grants Officer, Community Development
      Community Development Officer
      Management Accountant
      Community Development Manager

Departments/Sections Consulted:

    Chief Executive Officer   x   Community Services                      x   Corporate Services
    Executive Support         x   Director                                    Director
                              x   Community Development                   x   Financial Services
                                  Community Facilities                        Fleet
                              x   Libraries & Galleries                       ICT
                                  Local Laws                                  Procurement
                                  Waste & Environmental Health                Property
                                                                              Revenue Services

    Executive Services            Environment & Sustainable Development       Infrastructure Services
    Director                      Director                                    Director
    Community Engagement          Building & Plumbing Services                Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture            Environmental Services                      Disaster Management
                                  Strategic Land Use Planning                 Infrastructure Planning,
                                                                              Design and Delivery




                                                                                     Page 42 of 48

Section 43

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022


                                                                   Attachment 1




                                                   Page 43 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                            7 JUNE 2022

                                                                                                                                                       Attachment 1
         Attachment 1                                             RADF Grant Recommendations Round 17
       fener               [Preemie Teeter                                                     | Semaine [amount                          |      eco
        Applicant                  Project Title                 Project Description                  Special Conditions     Recommended      Reasons why

         Press Gang and Book   |Beyond Printand   |A series of workshops at Wallace House to
         Makers, Paper Makers] Book               developing techniques and processes with print
         - Noosa Arts and                         and book maker Dr. Glen Skien. Follow-up
         Crafts Association as                    community activities will share the knowledge                                $4,820.00
         auspice                                  gained.

         Noosa Chorale         Noosa Chorale      A trial vocal development programme will be
                               Vocal              conducted for Noosa Chorale members, mostly
                               Development        untrained singers, to complement the choir’s                                 $4,124.00
                              Workshops           rehearsal program.
         Julia Carter          Inspirational Book |Visual artist creating an art book of own paintings |Funding is conditional on:
                               Production with    and quotes, with a launch event to share artist's |A revised budget to
                               Community Launch| process and history.                             reflect reduced funding in
                               Event                                                              consultation with            $2,500.00
                                                                                                  Council's Arts and Culture
                                                                                                  Officer
         Noosa Arts Theatre    Lighting The Boy   __|A lighting design workshop for emerging Sunshine |Funding is conditional on:
                               From Oz            Coast lighting designers to be held during the  A revised risk
                                                  Noosa Arts' production of the musical           management plan in
                                                  extravaganza, The Boy From Oz.                  consultation with            $4,545.00
                                                                                                  Council's Arts and
                                                                                                  Cultural Officer
         Emilia Cilento        FOR THE WORLD |!   |Learning new art forms through mentorship and   ___|Funding is conditional on:
                               LOVE solo          collaboration with creatives from Noosa andthe   |Resubmission of budget
                               exhibition         SEQ region, culminating in an exploratory body of |in consultation with
                                                  work and debut solo exhibition at Thomas        Council's Arts and           $4,800.00
                                                  Surfboards.                                     Cultural Officer

                                                                                            Page 43 of 48

Section 44

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA   7 JUNE 2022




                                                   Page 44 of 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                             7 JUNE 2022

        Megan Rowland          Imposter - 2nd      Imposter is an inter-disciplinary performance
                               Stage              series involving movement, projected image and
                                                  sculptural elements exploring the poetics of the                               $5,000.00
                                                  ordinary. This project is the second stage
                                                  development and multiple public performances.
        Saren Dobkins          Art Bytes Back     A series of artworks that will stimulate                                                     Further
                                                  conversations around tolerance, inclusion and self.                                          information
                                                  determination as drawings, prints and videos, to                                             required.
                                                  engage and broaden audience and increase skill                                               Council CDO to
                                                  sets.                                                                                        work with
                                                                                                                                               applicant to
                                                                                                                                               apply in future
                                                                                                                                               rounds or seek
                                                                                                                                               external funding
        Cooroy Future Group -|First Nations        Initial research into the development of a Cooroy                                           Further
        Butter Factory Arts    Pottery Program     Butter Factory First Nations pottery program                                                information
        Centre                                    through attendance at the Australian Ceramics                                                required.
                                                  Triennale 2022 in Alice Springs which features                                               Council CDO to
                                                   First Nations ceramics.                                                                     work with
                                                                                                                                               applicant to
                                                                                                                                               apply in future
                                                                                                                                               rounds or seek
                                                                                                                                               external funding

                                                                                             Page 44 of 48

Section 45

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                   7 JUNE 2022


12   FURTHER REPORT - COUNCILLOR REPRESENTATION ON VARIOUS BOARDS,
     EXTERNAL ORGANISATIONS AND WORKING GROUPS 2022

Author           Chief Executive Officer, Scott Waters
                 CEO’s Office

Index            ECM/ Councillors/Mayor-Governance & Administration

Attachments      Nil


EXECUTIVE SUMMARY
A report was submitted to the Ordinary Meeting dated 19 May 2022 and a number of councillor
appointments were made to various groups. The purpose of this report is to discuss and correct
some appointments made via resolution at this meeting.
1.   Climate Change Groups: There was an error in the report and resolution dated 19 May in
     relation to the items listed at N. Climate Change Response Plan Group and O. Climate
     Change Adaption Plan Project Control Group. The details are noted in the report below
     and the correct amendments noted in the Recommendation provided in this report.
2.   Girraween Sporting Complex: At the meeting on 19 May, there was discussion regarding
     a possible Councillor appointment to a Girraween Sports Complex Committee to which
     the CEO advised he would investigate if this group is in existence and make an
     appointment if required.

RECOMMENDATION
That Council note the report by the Chief Executive Officer to the Ordinary Meeting dated 19
May 2022 and the further report to the Services and Organisation Committee Meeting dated 7
June 2022 and make the following Councillor appointments (noting that these supersede any
prior appointments):
A.   Appoint Cr Stewart - Mayor as Chair and Cr Stockwell and Cr Wegener to the Climate
     Change Response Project Control Group; and
B.   Appoint Cr Wilkie as Chair, and Cr Finzel and Cr Lorentson to the Climate Change
     Response Plan Community Reference Group.

REPORT
1.   Climate Change Groups:
     The resolution from the Ordinary Meeting dated 19 May 2022 included the following
     details that have since been noted as incorrect:
     “N.   Climate Change Response Plan
           The CCRP provides high level guidance and direction to the project team on
           information gathering (including scope) involved in informing the CCRP, methods
           for engaging relevant key stakeholders and groups, and the content of the final plan.
           It is proposed that Cr Stewart be appointed as Chair and Cr Stockwell and Cr
           Wegener be appointed to the Climate Changer Response Plan Committee.
     O.    Climate Change Adaption Plan (CCAP) Project Control Group (PCG)
           The CCAP PCG provides high-level guidance and direction to the project team on
           both the processes involved in conducting the background assessment report,
           assessments and the content of the final Climate Change Adaptation Plan. This

                                                                                 Page 45 of 48

Section 46

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                    7 JUNE 2022


             includes ensuring relevant public and private interests are considered and
             nominated deadlines are being met. The Group comprises three Councillors, the
             CEO (ex officio), three Directors and the Principal Strategic Planner.”
       The correct advice from staff is that:
            The “Climate Change Response Plan” group is no longer in existence and
             accordingly no appointment is now required.
            The “Climate Change Adaption Plan (CCAP) Project Control Group (PCG)” is
             incorrectly named and should read: “Climate Change Response Project Control
             Group”;
            The Climate Change Response Plan Community Reference Group was
             inadvertently left off the previous report and is now being added to the Councillor
             appointments via the recommendation noted above.

       Supporting information is below for the Items A, B in the Recommendation:
       A.    Climate Change Response Project Control Group
             Provides high-level guidance and direction to the project team on implement of the
             CCRP, including assessing options for project delivery and methods for community
             involvement. The PCG assists with ensuring relevant public and private interests
             are being appropriately considered and cross-departmental input is provided.
             It is proposed that Cr Stewart – Mayor be appointed as Chair, and Cr Stockwell and
             Cr Wegener be appointed to the Climate Change Response PCG.
       B.    Climate Change Response Plan Community Reference Group
             Council established a community reference group in relation to its Climate Change
             Response Plan to assist with climate planning and contribute to practical solutions.
             The establishment of the group included investigating options for the formation of a
             supporting Youth Reference Group, or the like, to help contribute to the group.
             Council sought nominations from the community via an EOI process and appointed
             members from a broad cross-section of the community and this included youth
             representatives from the Noosa Environmental Education Hub.
             It is proposed that Cr Wilkie be appointed as Chair, and Cr Stockwell and Cr
             Wegener be appointed to the Climate Change Response Plan Community
             Reference Group
2.     Girraween Sporting Complex
       There are two main external user groups that staff meet with on an “as needs” basis.
       There are no formal meetings (as there are for the Noosa District and Cooroy Sports
       Complexes). As there is no formal committee, it does not require a Councillor appointee.
       Councillors can be invited as guests to the informal meetings if the need arises.

Previous Council Consideration
Council made a range of appointments to the various Boards, Groups and Committees in May
2020 and again in May 2022.
Finance
Nil.
Risks & Opportunities
Nil.




                                                                                  Page 46 of 48

Section 47

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                        7 JUNE 2022


Consultation
External Consultation - Community & Stakeholder
Nil.
Internal Consultation
Councillors
Departments/Sections Consulted:

 X     Chief Executive Officer   x   Community Services                      Corporate Services
       Executive Officer         x   Director                                Director
       Executive Support         x   Community Development                   Financial Services
                                     Community Facilities                    ICT
                                     Libraries & Galleries                   Procurement & Fleet
                                     Local Laws                              Property
                                     Waste & Environmental Health            Revenue Services

       Executive Services        x   Environment & Sustainable Development   Infrastructure Services
       Director                  x   Director                                Director
       Community Engagement          Building & Plumbing Services            Asset Management
       Customer Service              Development Assessment                  Buildings and Facilities
       Governance                    Economic Development                    Civil Operations
       People and Culture            Environmental Services                  Disaster Management
                                 x   Strategic Land Use Planning             Infrastructure Planning,
                                                                             Design and Delivery




                                                                                    Page 47 of 48

Section 48

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA     7 JUNE 2022


6.   REPORTS FOR NOTING BY THE COMMITTEE

     Nil.




7.   CLOSED SESSION

     Nil.




                                                   Page 48 of 48

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