Meeting minutes

ORDINARY MEETING MINUTES                                                         20 JULY 2023


         Cr Finzel left the meeting.

         Council Resolution
         Moved:        Cr Joe Jurisevic
         Seconded: Cr Frank Wilkie
         That Council note the report by the Principal Environment Officer to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding the Noosa
         Environment Strategy – Year Three (2021/2022) Implementation Plan Annual Update
         and note:
         A. Year 3 (1 July 2021-30 June 2022) Summary Report provides an update on the
         progress of the 42 actions outlined in the Noosa Environment Strategy Implementation
         Plan for the 2021/22 FY. These actions are made up of four (4) enabling actions that
         will deliver outcomes across all four themes of the Environment Strategy, and 38
         actions that are specific to each of the four themes: Biodiversity; Waterways, wetlands
         & coasts; Sustainable living; and Climate change resilience and adaptation.
         B. Year 4 (1 July 2022 – 30 June 2023) Monitoring Report and review and update of
         the Environment Strategy Implementation Plan will be prepared and presented to
         Council by September 2023.
                                                                          Carried unanimously.
         Crs Finzel and Wegener returned to the meeting.



         6.1.   FINANCIAL PERFORMANCE REPORT – JUNE 2023

         That Council note the report by the Manager Financial Services (Acting) to the General
         Committee Meeting dated 17 July 2023 outlining the interim 2022/23 full year financial
         performance against budget, including key financial sustainability indicators.


         Council Resolution
         Moved:       Cr Frank Wilkie
         Seconded: Cr Karen Finzel
         That the report of the General Committee Meeting dated 17 July 2023 be received
         and the recommendations therein be adopted except where dealt with by separate
         resolution.
                                                                  Carried unanimously.