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2023-02-07 Services & Organisation Committee Minutes
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MINUTES
Services & Organisation
Committee Meeting
Tuesday, 7 February 2023
1.30pm
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Joe Jurisevic (Chair), Amelia Lorentson, Clare Stewart, Frank Wilkie
“Noosa Shire – different by nature”
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Section 2
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 7 FEBRUARY 2023
1. ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Frank Wilkie
Cr Karen Finzel (non-Committee Councillor)
Cr Tom Wegener (non-Committee Councillor)
EXECUTIVE
S Waters, Chief Executive Officer
T Grauf, Acting Director Corporate Services
D Iezzi, Director Executive Services
L Sengstock, Director Infrastructure Services (via Microsoft Teams)
APOLOGIES
Cr Clare Stewart
The meeting commenced at 1.30pm.
2. CONFIRMATION OF MINUTES
Committee Resolution
Moved: Cr Wilkie
Seconded: Cr Lorentson
The Minutes of the Services & Organisation Committee Meeting held on 6 December 2022
be received and confirmed.
Carried unanimously.
3. PRESENTATIONS
Nil.
4. DEPUTATIONS
Nil.
5. REPORTS FOR ACTION BY THE COMMITTEE
Nil.
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Section 3
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 7 FEBRUARY 2023
6. REPORTS FOR NOTING BY THE COMMITTEE
1 NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2022
Committee Recommendation
Moved: Cr Wilkie
Seconded: Cr Lorentson
That Council note the report by the Property Advisor – Commercial Property to the Services
& Organisation Committee Meeting dated 7 February 2023 providing an update on
operations of the Noosa Holiday Park Business Activity to 31 December 2022.
Carried unanimously.
2 CAPITAL PROGRAM DELIVERY STATUS – 31 DECEMBER 2022
Committee Recommendation
Moved: Cr Lorentson
Seconded: Cr Wilkie
That Council note the report by the Infrastructure Planning, Design & Delivery Manager to
the Services & Organisation Committee Meeting dated 7 February 2023 providing an
update on the delivery of the 2022/2023 Capital Program as at 31 December 2022.
Carried unanimously.
3 COUNCILLORS’ REMUNERATION
Committee Recommendation
Moved: Cr Wilkie
Seconded: Cr Lorentson
That Council note the report by the Director Executive Services to the Services &
Organisation Committee Meeting dated 7 February 2023 informing Council of the
determinations of the Local Government Remuneration Commission as detailed in the Local
Government Remuneration Commission Annual Report 2022.
Carried unanimously.
7. CLOSED SESSION
Nil.
The meeting closed at 2.23pm.
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