2015-08-27 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                      27 AUGUST 2015


9    APPOINTMENT OF 2016 SHOW HOLIDAY
     That Council note the report by the Personal Assistant to the CEO to the Planning &
     Organisation Committee Meeting dated 18 August 2015 and request the Chief Executive
     Officer to write to the Office of Industrial Relations, Queensland Treasury requesting the
     appointment of Friday, 9 September 2016 as a Show Holiday for the Noosa Shire.


10   OPERATIONAL PLAN PROGRESS REPORT - 4TH QUARTER 2014-2015
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 18 August 2015 providing an update on progress with the
     implementation of the Operational Plan to 30 June 2015 and details of Council’s Key
     Performance Indicators.


11   YEAR IN REVIEW - 2014-2015
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration
     Reason for referral – Significance of issue.


12   COMMUNITY JURY 1 PROCESS
     That Council note the report by the Community Engagement Manager to the Planning &
     Organisation Committee Meeting dated 18 August 2015 providing an update on the first
     Community Jury process.


13   ANNUAL REVIEW OF COUNCIL DELEGATIONS OF AUTHORITY
     That Council note the report by the Governance Advisor to the Planning & Organisation
     Committee Meeting dated 18 August 2015 and:
     A.   Pursuant to section 257 of the Local Government Act 2009, update the current
          Delegations of Authority by the Council to the Chief Executive Officer (CEO) as
          detailed in Table 1 of this report and provided at Attachment 1; and
     B.   Pursuant to section 257 of the Local Government Act 2009, agree to delegate the
          new powers detailed in Table 2 of this report and provided at Attachment 2.




Recommendation

The Planning & Organisation Committee recommendations dated 18 August 2015 be adopted
except where dealt with or held over by separate resolution.




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