Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                    13 NOVEMBER 2023


            Committee Recommendation
            Moved:               Cr Amelia Lorentson
            Seconded:            Cr Tom Wegener
            That Council note the report by the Director Strategy and Environment to the
            General Committee Meeting dated 13 November 2023 regarding Tourism
            Noosa's Destination Noosa Strategic Plan 2023-2027 as provided at Attachment
            1 to this report and:
            A. Endorse Tourism Noosa's Destination Noosa Strategy 2023-2027 in
                accordance with Tourism Noosa's Funding and Performance Deed with
                Council; and
            B. Note Tourism Noosa's Destination Noosa Strategy 2023-2027 will be
                reviewed following the completion of the Destination Management Plan to
                ensure alignment and to reflect any shifts required in Tourism Noosa's
                strategic focus as specified in Tourism Noosa's Funding and Performance
                Deed with Council.

            Carried unanimously.

            Cr Stewart returned to the meeting.



    6.10.   FINANCIAL PERFORMANCE REPORT – OCTOBER 2023

            Committee Recommendation
            Moved:               Cr Brian Stockwell
            Seconded:            Cr Clare Stewart
            That Council note the report by the Manager Financial Services (Acting) to the
            General Committee Meeting dated 13 November 2023 outlining October 2023
            year to date financial performance against budget, including changes to the
            financial performance report with the inclusion of key financial sustainability
            indicators.
            Carried unanimously.



    6.11.   NOOSA COUNCIL ANNUAL REPORT 2022-2023

            Committee Recommendation
            Moved:               Cr Clare Stewart
            Seconded:            Cr Amelia Lorentson
            That Council note the report by the Governance Manager to the General
            Committee Meeting dated 13 November 2023 and
               A. Adopt the Noosa Shire Council 2022-23 Annual Report incorporating
                   the 2022/23 Audited Financial Statements.
               B. Authorise the Chief Executive Officer to make any required minor
                   amendments to the document prior to publication.
            Carried unanimously.