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GENERAL COMMITTEE MEETING MINUTES                                              13 APRIL 2026


        regard to the KPI priority rankings and points-based calculation methodology set out in
        Schedule 2 to the Deed.
     C. Authorise the Chief Executive Officer to:
        1. Finalise and execute the Tourism Noosa Funding and Performance Deed 2026–
        2029, including any minor or administrative amendments if required following Council
        decision; and
        2. Administer the Funding Deed in accordance with its terms.

     Lost.
     For:             Cr Brian Stockwell, Cr Tom Wegener, Cr Frank Wilkie
     Against:         Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola
                      Wilson


     The meeting adjourned at 1.32pm
     The meeting resumed at 1.47pm


     Procedural Motion
     Moved:        Cr Brian Stockwell
     Seconded:     Cr Frank Wilkie
     That General Committee Agenda Item 8.2 be deferred to the Ordinary Meeting dated 16 April
     2026 for further consideration.
     Lost.
     For:              Cr Brian Stockwell, Cr Tom Wegener, Cr Frank Wilkie
                       Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola
     Against:           Wilson



     Motion
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Jessica Phillips
     That Council
     A. Note the report regarding the proposed funding arrangement with Tourism Noosa;
     B. Does not adopt the proposed Deed in its current form;
     C. Request that the Chief Executive Officer prepare an interim funding arrangement for
        Tourism Noosa to ensure continuity of core destination marketing services; and
     D. Note that the intent of this Resolution is to ensure continuity of tourism promotion
        services while Council undertakes a full review of governance, funding arrangements
        and community consultation.

     Lost.
     For:             Cr Amelia Lorentson, Cr Jessica Phillips
     Against:         Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank
                      Wilkie, Cr Nicola Wilson
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