2019-02-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     21 FEBRUARY 2019


7    SHORT TERM ACCOMMODATION ONLINE PLATFORM ISSUES PAPER
     That Services & Organisation Committee Agenda Item 7 be referred to the General Committee
     due to the significance of the issue.


8    NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2018
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the Noosa
     Holiday Parks for the period 1 July 2018 to 31 December 2018.


9    CORPORATE SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the
     Corporate Services Department for the period 1 September to 31 December 2018.


10   CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2019
     That Council note the report by the Asset Planning Manager to the Services & Organisational
     Committee Meeting dated 11 February 2018 providing an update on the projects being
     delivered throughout the 2018/19 Capital Program.


11   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2018-2019
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 12 February 2019 providing an update on operations
     of the Infrastructure Services Department for the period 1 October 2018 to 31 December 2019.


12   COMMUNITY SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19.
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee meeting dated 12 February 2019 providing an update on the
     operations of the Community Services Department for the period 1 October to 31 December
     2018.


13   EXECUTIVE SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the
     Executive Services Department for the period 1 October to 31 December 2018.


14   OPERATIONAL PLAN PROGRESS REPORT - 2ND QUARTER 2018-19
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on progress with the
     implementation of the Operational Plan to 31 December 2018 and details of Council’s Key
     Performance Indicators.


15   SUSTAINABLE TOURISM STAKEHOLDER REFERENCE GROUP UPDATE
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on the Sustainable Tourism
     Stakeholder Reference Group.

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