2020-02-20 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                        20 FEBRUARY 2020


SERVICES & ORGANISATION COMMITTEE MEETING RECOMMENDATIONS
11 FEBRUARY 2020 – Crs Joe Jurisevic (Chair), Tony Wellington & Frank Wilkie
Other Councillors in attendance: Cr Brian Stockwell


1    NOOSA COMMUNITY HEALTH AND WELLBEING PLAN 2019-2024
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Wellington
     That Services & Organisation Committee Agenda Item 1 be referred to the General Committee
     for further consideration.
                                                                             Carried unanimously.


2    PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Wilkie
     That Council note the report by the Economic Development Manager to the Services &
     Organisation Committee Meeting dated 11 February 2020 regarding the commercial lease of
     45sqm approximately of space at the Peregian Digital Hub and:
     A.    Agree to enter a commercial lease of the premises to Fireball International Pty Ltd. for a
           three year term, as generally outlined in the report;
     B.    Agree to an initial rent-free period of 3 months; and
     C.    Authorise the CEO to award up to three subsequent lease extensions each of 1 year,
           subject to the lessee complying with the terms of the lease.
                                                                             Carried unanimously.



3    HUMAN RIGHTS POLICY AND NEW DELEGATIONS
     Committee Recommendation
     Moved:            Cr Jurisevic
     Seconded:         Cr Wilkie
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 11 February 2020 and:
     A.    Adopt the Human Rights Policy as outlined in Attachment 1; and
     B.    Pursuant to section 257 of the Local Government Act 2009 (QLD), agree to delegate the
           powers for the Human Rights Act 2019 (QLD) to the Chief Executive Officer as outlined
           in Attachment 2.
                                                                             Carried unanimously.




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