2017-11-16 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                 16 NOVEMBER 2017


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
7 NOVEMBER 2017 – Crs Tony Wellington, Frank Wilkie & Jess Glasgow
Apology: Cr Frank Pardon
Other Councillors in attendance: Cr Ingrid Jackson (for Items 1 & 2 only) and Cr Brian Stockwell

APPOINTMENT OF CHAIRPERSON
Moved:       Cr Wilkie
Seconded:    Cr Wellington
That the Committee appoint Cr Glasgow as the Acting Chairperson for the meeting.
                                                                                                          Carried.




4     2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
      GRANTS (ROUND TWO) - EQUIPMENT
      Cr Stockwell declared a conflict of interest in this matter (as defined in section 173 of the Local Government
      Act 2009) due his Vice-Presidency of Noosa Lions Football Club Inc. Cr Stockwell left the meeting room for
      the debate and decision on this matter.
      Council Resolution
      Moved:               Cr Glasgow
      Seconded:            Cr Pardon
      That Council note the report by the Community Development Manager to the Services &
      Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
      Round Two Community Project Grants – Equipment provided in Attachment 1 to the report.
                                                                                                         Carried.
      Cr Stockwell was absent for the vote on this item.
      Cr Stockwell returned to the meeting.



6     2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
      GRANTS (ROUND TWO) - INFRASTRUCTURE
      Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
      Government Act 2009) due his membership of the Tewantin Noosa Cricket Club. Cr Jurisevic believed he
      could consider this item impartially and in the public interest and therefore remained in the meeting room
      for the debate and decision on this matter.
      Council Resolution
      Moved:               Cr Wilkie
      Seconded:            Cr Stockwell
      That Council note the report by the Community Development Manager to the Services &
      Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
      Round Two Community Project Grants – Infrastructure as provided in Attachment 1 to the
      report.
                                                                                   Carried.
      Cr Jurisevic voted in favour of the motion.




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