2017-11-16 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                               16 NOVEMBER 2017


7    2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
     GRANTS (ROUND TWO) - PROGRAMS
     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 Noosa Integrated Catchment Association Inc and his
     association with the Noosa District Rugby Union Club Inc. 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.
     Cr Stockwell 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 Noosa Integrated Catchment Association Inc, Noosa
     and District Landcare Group Inc and his long term association with the Mary River Catchment Coordination
     Association Inc. Cr Stockwell 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 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 – Programs provided in Attachment 1 to the report.
                                                                                                       Carried.
     Cr Jurisevic voted in favour of the motion.
     Cr Stockwell voted in favour of the motion.


10   ANNUAL REPORT 2016/17
     Council Resolution
     Moved:           Cr Wilkie
     Seconded:        Cr Pardon
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 7 November 2017 and:
     A.     Adopt the ‘Noosa Council Annual Report 2016/17’ (provided at Attachment 1 to the
            report) incorporating the 2016/17 Audited Financial Statements; and
     B.     Authorise the Chief Executive Officer to make any required minor amendments to the
            Report prior to publication.
                                                                                     Carried.



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

Council Resolution
Moved:            Cr Glasgow
Seconded:         Cr Jackson
The Services & Organisation Committee recommendations dated 7 November 2017 be adopted
except where dealt with or held over by separate resolution
                                                                                                       Carried.




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