ORDINARY MEETING MINUTES 18 DECEMBER 2025 · Attachment 1 - 2025-12-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     18 DECEMBER 2025


11.3.5.              GENERAL COMMITTEE RECOMMENDATIONS EN BLOC

                     Council Resolution
                     Moved:          Cr Tom Wegener
                     Seconded:       Cr Amelia Lorentson
                     That the Recommendations of the General Committee meeting dated 15
                     December 2025 be received and adopted except where dealt with by separate
                     resolution.
                     Carried.
                      For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                                     Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
                      Against:       None


12    ORDINARY MEETING REPORTS

12.1 APPOINTMENT OF THE CHAIRPERSON TO COUNCIL'S AUDIT AND RISK
     COMMITTEE
          Council Resolution
          Moved:           Cr Nicola Wilson
          Seconded:        Cr Tom Wegener
          That Council
          A. Note the report by the Executive Officer to the Ordinary Committee Meeting dated 18
             December 2025 regarding the vacancy in the Chairperson position on Council’s Audit
             and Risk Committee;
          B. Thank Tim Cronin for his valuable contribution to the Audit & Risk Committee in his
             capacity as the Chairperson of that Committee for the past 6 years; and
          C. Appoint Ian Rushworth as the Chairperson of the Audit and Risk Committee for a term of
             3 years.

          Carried.
          For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                           Stockwell, Cr Tom Wegener, Cr Nicola Wilson
          Against:         None

          The meeting adjourned at 11.02am
          The meeting resumed at 11.13am



12.2 ADOPTION OF TOURISM NOOSA ROADMAP
          Motion
          Moved:            Cr Frank Wilkie
          Seconded:         Cr Brian Stockwell
          That Council
          A. Note the report by the Chief Executive Officer to the Ordinary Committee dated 18
             December 2025 regarding the Tourism Noosa Roadmap;
          B. Approve the Tourism Noosa Roadmap (Attachment 1) in accordance with the
             requirements of the current 12-month Tourism Noosa Funding Deed;