Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                              17 APRIL 2023




         Amendment No.1
         Moved:        Cr Stockwell
         Seconded:        Cr Joe Jurisevic
         That B be amended to read:

         B. Authorise the Chief Executive Officer to make minor changes to the Funding and
         Performance Deed prior to executing the Deed as required; including
         i. Adding a new clause in Schedule 1 2. 1. (d) stating that “TN understands and
         acknowledges that any future funding will be reliant on TN responding to the
         outcomes of the DMP to Council's satisfaction.”
         For:     Cr Stockwell and Cr Wilkie
         Against: Cr Joe Jurisevic, Cr Amelia Lorentson and Cr Tom Wegener
                                                                                          Lost

         Amendment No.2
         Moved:        Cr Brian Stockwell
         Seconded:     Cr Joe Jurisevic

         Adding a new clause i) to item B)
         i) Adding to the deed, a requirement that prior to the completion and adoption
         of the DMP, TN must consider and respect key aspirations and positions of
         Council articulated in the Corporate Plan and stated in relevant strategies and
         plans as part of the development of Tourism Noosa's Strategic Plan,
         Marketing Plan and Events Strategy. “
                                                                      Carried Unanimously.



         Committee Recommendation
         Moved:           Cr Frank Wilkie
         Seconded:        Cr Amelia Lorentson
         That Council note the report by the Chief Executive Officer to the Services and
         Organisation Committee Meeting dated 11 April 2023 regarding the Tourism Noosa
         Funding and Performance Deed and

         A. Authorise the Chief Executive Officer to execute the Funding and Performance
         Deed provided at Attachment 1 to the Report;

         B.    Authorise the Chief Executive Officer to make changes to the Funding and
         Performance Deed prior to executing the Deed as required; including

           i.   Adding to the deed, a requirement that prior to the completion and adoption of
                the DMP, TN must consider and respect key aspirations and positions of
                Council articulated in the Corporate Plan and stated in relevant strategies and
                plans as part of the development of Tourism Noosa's Strategic Plan, Marketing
                Plan and Events Strategy.