2021-12-16 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                    16 DECEMBER 2021


     C.   Authorise the Chief Executive Officer to make any necessary minor amendments to the
          Economic Development Strategy in preparing and finalising the document for
          publication.



10   FRAUD AND CORRUPTION CONTROL POLICY
     That Council note the report by the Governance Advisor to the General Committee Meeting
     dated 13 December 2021 and
     A.   Adopt the updated Council Fraud and Corruption Control Policy;
     B.   Authorise the Chief Executive Officer (CEO) to make any required minor amendments
          to the document prior to publication.



11   FINANCIAL PERFORMANCE REPORT – NOVEMBER 2021
     That Council note the report by the Acting Manager Financial Services to the General
     Committee Meeting dated 13 December 2021 outlining the November 2021 year to date
     financial performance against budget, including performance against key financial
     sustainability indicators.



12   APPOINTMENT OF SPECIALISED
     SUPPLIER FOR ECONOMIC DEVELOPMENT EVENT IN 2022
     That Council note the report by the Director Peregian Digital Hub to the General Committee
     Meeting dated 13 December 2021 and
     A.   Agree to the appointment of a specialised supplier for an Economic Development event
     in Noosa Shire in 2022 as detailed in report;
     B.    Enter into a commercial arrangement with the same specialised supplier in accordance
     with section 235(a) of the Local Government Regulation 2012;




Committee Recommendation
That the report of the General Committee dated 13 December 2021 be received and the
recommendations therein be adopted except where dealt with by separate resolution.




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