2021-06-14 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                               14 JUNE 2021



    7   NOOSA BIOSPHERE RESERVE                   FOUNDATION        -   NEW   PARTNERSHIP
        AGREEMENT 2021-2025
        Committee Recommendation
        Moved:           Cr Finzel
        Seconded:        Cr Stockwell
        That Council note the report by the Environmental Services Manager to the Planning &
        Environment Committee Meeting dated 8 June 2021 and: defer consideration of the
        matter to the Ordinary Meeting dated 17 June 2021 to allow Councillors to hold a
        workshop to obtain more information on the changes proposed in the new Partnership
        Agreement.
        A.   Agree to enter into a 4-year Partnership Agreement with the Noosa Biosphere
             Reserve Foundation from 1 July 2021 as set out in Attachment 1 to the report;
        B.   Authorise the Chief Executive Officer to make any minor alterations to the
             Partnership Agreement, as may be necessary, and enter into the Partnership
             Agreement with the Foundation.

        For:        Crs. Stockwell, Jurisevic, Lorentson, Finzel and Wilkie
        Against:    Cr Wegener.
                                                                                     Carried.



    8   AMENDMENTS TO COMMERCIAL USE OF COMMUNITY LAND POLICY
        Committee Recommendation
        Moved:           Cr Lorentson
        Seconded:        Cr Wegener
        That Council note the report by the Property Advisor to the Services & Organisation
        Committee Meeting dated 8 June 2021 and agree to adopt the amended Commercial
        Use of Community Land Policy included as Attachment 2 to the report.
                                                                         Carried unanimously.



6   REPORTS DIRECT TO GENERAL COMMITTEE

    9   FINANCIAL PERFORMANCE REPORT – MAY 2021
        Committee Recommendation
        Moved:           Cr Jurisevic
        Seconded:        Cr Lorentson
        That Council note the report by the Manager Financial Services to the General
        Committee Meeting dated 14 June 2021 outlining May 2021 year to date financial
        performance against budget, including performance against key financial sustainability
        indicators.
                                                                     Carried unanimously.




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