2017-10-19 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                       19 OCTOBER 2017


TABLE OF CONTENTS


ITEM                                                                     PAGE

       1    ATTENDANCE & APOLOGIES                                           3

       2    CONFIRMATION OF MINUTES                                          3

       3    MAYORAL MINUTES                                                  3

       4    PETITIONS                                                        3

       5    NOTIFIED MOTIONS                                                 3

       6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS                       4

            PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS                 4

            SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS                11

            AUDIT & RISK COMMITTEE RECOMMENDATIONS                           13

            GENERAL COMMITTEE RECOMMENDATIONS                                14

       7    ORDINARY MEETING REPORTS                                         18

            1.   NOOSA SUSTAINABILITY INSTITUTE PROPOSAL BY CSIRO’S DATA61   18

       8    CLOSED SESSION                                             22

       9    NEXT MEETING                                                     22

       10   MEETING CLOSURE                                                  22




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