Meeting minutes

ORDINARY MEETING MINUTES                                                 20 NOVEMBER 2025


11.2 SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS DATED 11
     NOVEMBER 2025


11.2.1.     EXTENSION OF APPOINTMENT FOR THE AUDIT AND RISK COMMITTEE
            CHAIR & APPOINTMENT OF NEW INDEPENDENT COMMITTEE MEMBER

            That Council:
            A. Note the report by the Executive Officer to the Services & Organisation
               Committee Meeting of 11 November 2025 in relation to two proposed changes
               to Council's Audit and Risk Committee membership; and
            B. Extend the appointment of the current Chair of the Audit and Risk Committee,
               Timothy Cronin, to include the final meeting of this calendar year, which has
               been rescheduled from 24 October 2025 to 12 December 2025; and
            C. Appoint Christina Wyer as an independent member to the Audit and Risk
               Committee for a term of three years, commencing on 15 December 2025 and
               concluding on 14 December 2028.


11.2.2.     2025 LGAQ CONFERENCE - NOOSA COUNCIL MOTIONS CARRIED

            That Council note the report by the Chief Executive Officer to the Services &
            Organisation Meeting dated 11 November 2025 detailing the final 4 motions by
            Noosa Council which were carried at the Local Government Association of
            Queensland (LGAQ) Annual Conference 2025.

11.2.3.     CAPITAL PROGRAM 2025 - 2026 DELIVERY STATUS REPORT

            That Council note the report by the Principal Infrastructure Planner to the Services
            & Organisation Committee Meeting, 11 November 2025, providing an update on
            the 2025/26 Capital Works Program as at 30 September 2025.

11.2.4.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS ENBLOC

             Council Resolution
             Moved:          Cr Karen Finzel
             Seconded:       Cr Jessica Phillips
             That the Recommendations of the Services & Organisation Committee meeting
             dated 11 November 2025 be received and adopted.
             Carried.
             For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                             Cr Nicola Wilson
             Against:        None