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FURTHER REPORT - NOOSA DESTINATION STEWARDSHIP COUNCIL DRAFT TERMS OF REFERENCE (REQUESTED AT GENERAL COMMITTEE MEETING DATED 6 OCTOBER 2026) · Attachment 1 - Draft Noosa Destination Stewardship Council Terms of Reference (TOR) - REVISED

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ATTACHMENT 1

DRAFT - Terms of Reference




Noosa Destination Stewardship Council (NDSC)
1. Purpose                   The Noosa Destination Stewardship Council (NDSC) is a high level,
                             strategic leadership body established to advise, guide, champion and
                             oversee the implementation of Noosa’s Destination Management Plan
                             (DMP).

                             While the NDSC is a future focused forum, Noosa Council remains the
                             statutory decision-maker and retains responsibility for its formal policy,
                             planning, and regulatory decisions.
2. Objectives                The NDSC exists to support Noosa Council to achieve successful
                             destination outcomes by:

                             2.1. Ensuring Council's destination management and tourism decisions
                             are informed by collective industry, community and government
                             expertise through strategic advice and recommendations.

                             2.2 Actively using the NDSC’s collective influence, relationships,
                             advocacy capacity, and strategic leverage to help progress outcomes
                             where the decision-making authority, funding, assets or jurisdiction sits
                             beyond Noosa Council.

                             2.3 Ensuring that the destination and tourism is managed in ways that
                             consistently protect community wellbeing, regenerates Noosa’s natural
                             environment and delivers a net benefit to Noosa’s economy and way of
                             life.
3. DMP Vision                To help realise Noosa’s vision of a way of life and travel that respects
                             community, actively protects the environment and nurtures a thriving
                             local economy, working in balance with nature and looking after the
                             place we love, together.
4. DMP Guiding
                             4.1 Respecting Community
Principles                   Noosa’s wellbeing is at the centre of the Destination Management Plan,
                             with responsible tourism contributing to improved quality of life,
                             connectivity, accessibility, and residential amenity.

                             4.2 Leading the Way
                             Noosa’s lifestyle, community, environment, and visitor experiences are
                             strengthened through shared, responsible and regenerative tourism;
                             underpinned by strong Council leadership and collaborative destination
                             governance with our community, industry, and partners.

                             4.3 Living our Values
                             We all share a deep love for Noosa. Everyone, residents, businesses,
                             and visitors tread lightly and work together to keep Noosa special,
                             protecting its natural beauty, community spirit and cultural heritage for
                             current and future generations.
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                      4.4 Tourism for Good
                      In Noosa, tourism is for good – enhancing and regenerating Noosa’s
                      community, environment, and economy while protecting our way of life
                      and supporting a healthy and thriving place, for all.
5. Scope and          5.1 Strategic Oversight
   Responsibilities   The NDSC will provide strategic guidance and advice on the
                      implementation of Noosa's Destination Management Plan by:
                        • Guiding and overseeing the prioritisation of the DMP actions.
                        • Contributing insights, expertise and advice, where relevant and
                           appropriate.
                        • Recommending evidence-based approaches to support the
                           achievement of the DMP's objectives.
                        • Identifying emerging opportunities, risks and challenges that may
                           impact the delivery of the DMP.
                        • Ensuring implementation remains aligned with the Guiding
                           Principles outlined in Section 4.

                      5.2 Monitoring and Accountability
                      The NDSC will have a key role to help guide the DMP Monitoring and
                      Evaluation Framework (MEF), the NDSC will:
                        • Determine the priorities, agenda and frequency of meetings.
                        • Monitor progress against the DMP's objectives and outcomes.
                        • Review community sentiment and other performance indicators
                           contained within the MEF.
                        • Recommend adaptive responses where outcomes are not being
                           achieved or where new information warrants a change in approach.
                        • Support transparent reporting of progress and outcomes through
                           appropriate governance and public reporting mechanisms.

                      5.3 Advocacy and Collaboration
                      The NDSC will champion the implementation of the DMP by:
                        • Advocating for the DMP's vision, objectives, and priorities within
                           members' respective spheres of influence, where relevant and
                           appropriate.
                        • Encouraging collaboration between government, industry,
                           community, and other stakeholders to support destination
                           outcomes.
                        • Promoting alignment between organisational priorities and the
                           long-term aspirations of the DMP.
                        • Providing strategic advice on matters that influence destination
                           outcomes, particularly where delivery extends beyond Noosa
                           Council's direct jurisdiction.
                        • Reporting at least annually on its activities, performance, and the
                           DMP Delivery Risk Register.


                      5.4 Building Community Trust
                      The NDSC will support community confidence in destination
                      management by:

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                           • Promoting transparency in the intent, progress and outcomes of the
                             DMP.
                           • Considering community perspectives when providing advice and
                             recommendations.
                           • Encouraging approaches that strengthen social licence, shared
                             responsibility and stewardship of Noosa's destination values.
                           • Undertaking public reporting of the DSC’s recommendations,
                             agreed actions and progress against the DMP, subject to
                             confidentiality and privacy requirements.

                         5.5 Risk and Crisis Stewardship
                         During significant destination disruptions or crises, the NDSC may
                         provide strategic advice and guidance with a focus on protecting and
                         advancing long-term community, environmental and economic
                         outcomes.
6. Role of Noosa         6.1 Decision Making Authority
   Council               Noosa Council will retain statutory decision-making authority and:
                            • Appoint an Independent Chair to the NDSC
                            • Convene and resource the NDSC
                            • Provide the secretariat for each meeting
                            • Act as a participant, not the sole driver of the forum
                            • Consider recommendations from the NDSC, including preferred
                                options and supporting rationale, in making decisions on
                                destination management
                            • Respond formally to NDSC recommendations through
                                appropriate governance processes
                            • Ensure relevant information, decisions and requests are
                                communicated between the NNDSC and community

                         The NDSC will be supported by the Noosa Council CEO and a Noosa
                         Council Executive Director.
7. Membership
                         The NDSC is comprised of 12 members (plus Chair) across a number
                         of membership categories, each serving a distinct purpose as follows;
                             1. Chair
                             2. Government Representatives (State, Mayor and Councillor)
                             3. Designated Partner Organisations x 1 member from each
                                (Tourism Noosa, Kabi Kabi Peoples Aboriginal Corporation and
                                Noosa Biosphere Reserve Foundation)
                             4. Community Partner Organisations x 4 ( refer table 1 below)
                             5. Individual Community Representatives x2

                         Please refer to Appendix 1 - Table 1 on page 9 for further details on the
                         role, member profile, and recruitment method associated with each
                         membership category.



8. Independent Chair     Please refer to Appendix 1 - Table 1 on page 9 for further details on the
Criteria & Appointment   role, member profile, key characteristics and appointment method.




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9. Tenure of      9.1 Membership of the NDSC
   NDSC Members       To maintain institutional knowledge, encourage active member
                      participation, and ensure a staggered refresh of membership:

                      •   Member organisations, and individual community members are
                          appointed for an initial term of either two years or eighteen (18)
                          months.
                      •   At the conclusion of each term, member organisations and
                          individual community members may be reappointed at the
                          discretion of Noosa Council.
                      •   Noosa Council may review and vary membership (e.g., seek new
                          members) from time to time, to maintain an effective balance of
                          continuity, capability and fresh perspectives.
                      •   Reappointment is not automatic and will take into consideration
                          a member's attendance, contribution, alignment with the
                          purpose of the NDSC and the skills and representation required
                          by the Committee.
                      •   Noosa Council is represented on the NDSC by the Mayor and
                          one other Councillor representative.
                      •   The Council representative will serve a one-year term before the
                          role is rotated to another Councillor, at the discretion of Noosa
                          Council.

                      Renumeration and/or disbursements may be considered if necessary to
                      access required skills and advice.



                  9.2 Noosa Council Councillor Participation
                      Councillors who are not formally appointed as NDSC
                      representatives may attend meetings in an observer capacity only.

                      Observing Councillors are not members of the NDSC and are not
                      entitled to participate in discussions, contribute to decision-making
                      processes, or vote on NDSC matters.


10. Termination   10.1 Termination of Membership
                  To ensure the NDSC remains effective, constructive, and representative
                  of its intended purpose, Noosa Council in consultation with the Chair
                  may terminate a member organisation or individual community
                  member’s appointment at its discretion where:

                      •   The member organisation, or individual community member
                          fails to attend three (3) consecutive meetings without
                          reasonable explanation or prior notification.
                      •   The member consistently demonstrates low levels of
                          participation or contribution that materially limit their ability to
                          fulfil the responsibilities of membership.
                      •   The member organisation, or individual community member
                          acts in a manner that is inconsistent with the purpose, values,
                          objectives, or Terms of Reference of the NDSC (see section
                          11.5).




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                          •   The member organisation, or individual community member
                              engages in conduct that may bring the NDSC, Noosa Council or
                              the destination of Noosa into disrepute.
                          •   The member organisation, or individual community member
                              fails to disclose, or repeatedly fails to manage, an actual,
                              potential, or perceived conflict of interest, thereby
                              compromising the integrity, independence, or reputation of
                              NDSC.
                          •   The member organisation, or individual community member is
                              unable to continue to fulfil the eligibility requirements or
                              representative role for which they were appointed.
                          •   The member organisation, or individual community member
                              resigns their appointment in writing.

                      Prior to terminating an appointment, Noosa Council will provide the
                      member organisation or individual community member with an
                      opportunity to respond to any concerns regarding their conduct,
                      attendance, or performance.

                      10.2 Replacement of Members
                          •   Where an organisational representative's appointment is
                              terminated, Noosa Council may invite the organisation to
                              nominate an alternative representative, however, no
                              organisation has an automatic right to ongoing representation on
                              the NDSC.
                          •   Where a community representative's appointment is terminated,
                              Noosa Council may go to EOI or, select a representative from
                              those candidates making the original shortlist.

11. Operating Model   11.1 Role and Contribution
                          •   The forum operates in a spirit of mutual respect, collaboration,
                              transparency, and shared commitment to achieving the best
                              outcomes for Noosa's community, economy, and environment.
                          •   The NDSC is an advisory body that brings together diverse
                              perspectives, expertise, industry intelligence, and community
                              insights to inform and support Council’s decision making on the
                              DMP.
                          •   The NDSC provides advice and recommendations to Council on
                              destination management priorities and initiatives.
                          •   Recommendations to Council will reflect the Committee's
                              deliberations and may include a preferred recommendation and
                              alternative options where appropriate.
                          •   While the NDSC contributes strategic insights and
                              recommendations, Noosa Council remains the final decision-
                              making authority and retains all its statutory, regulatory and
                              governance responsibilities.

                      11.2 Meeting Frequency
                          •   Meeting times and frequency to be determined by the Chair and
                              members of the NDSC at the inaugural meeting.
                          •   Sub-groups, working groups and or expert advisers may be
                              convened or invited separately by the Chair – see section 12.
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                11.3 Meeting Expectations
                    Members of the NDSC:
                    • Attend meetings in person. Proxy delegates and attendance via
                       technology are permitted for organisational representatives with
                       prior notice.
                    • Members attend meetings fully prepared, having considered all
                       agenda materials, undertaken appropriate internal consultation
                       (where appropriate), and obtained the necessary approvals and
                       authority to contribute to deliberations and vote on matters
                       requiring a decision.
                    • Actively progress agreed actions through their sphere of
                       influence, expertise, and professional networks.
                    • Champion and advocate for agreed outcomes and decisions
                       within their respective organisations and networks.

                11.4 Recommendations to Noosa Council
                    •   Recommendations of the NDSC will be determined on a
                        consensus basis wherever possible.
                    •   Where consensus cannot be reached, differing views and
                        dissenting opinions will be documented and communicated
                        through appropriate governance and reporting mechanisms.
                    •   Deliberations and discussions of the NDSC will remain
                        confidential to support open, frank, and constructive dialogue.
                    •   Recommendations, agreed actions and progress updates will be
                        communicated publicly through approved governance and
                        reporting mechanisms.

                11.5 Member Conduct
                    Members of NDSC are expected to:
                    • Act respectfully, professionally and in good faith.
                    • Contribute constructively to discussions and actively consider
                       differing perspectives and evidence.
                    • Focus on the long-term interests of Noosa and the delivery of
                       sustainable destination outcomes.
                    • Uphold the integrity of Council, the NDSC, and their decision-
                       making processes in all external communications.

                11.6 Quorum
                    •   A quorum requires 50% + 1 of members including the Chair.

12. Subgroups   12.1 NDSC Subgroups
                The Chair, in agreement with NDSC members may:
                   • Establish specific skills or knowledge-based subgroups to
                       progress DMP priorities, subject to a clear scope of work and
                       timeframes to deliver outcomes.
                   • Participants in the sub-group will have expert knowledge or
                       specialist background on the subject matter.

                Additional, independent subject matter experts, thought leaders and
                community representatives with significant local knowledge and
                intelligence, may be invited to join the sub-group or advise the NDSC
                where specialised advice or background information is required.


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                           Renumeration and/or disbursements may be considered if necessary to access
                           required skills and advice.


13. Conflict of Interest   13.1 Conflict of Interest Declarations
                               •   Members are required to declare actual, potential, or perceived
                                   conflict of interests.
                               •   Conflicts will be managed transparently and recorded.
                               •   Confidential matters will be handled in accordance with Noosa
                                   Council governance standards.

                           13.2 Failure to Declare a Conflict of Interest
                               Members must disclose any actual, potential or perceived conflict of
                               interest as soon as reasonably practicable. Where a member fails to
                               disclose a conflict of interest:
                               • The conflict will be recorded in the meeting minutes once
                                    identified.
                               • The Chair may require the member to refrain from participating
                                    in discussion, decision-making or voting on the relevant matter.
                               • Any recommendation or decision influenced by the undeclared
                                    conflict may be reviewed by the NDSC.
                               • The matter may be referred to Noosa Council for consideration
                                    under the NDSC Code of Conduct and governance
                                    arrangements.

                               A serious or repeated failure to disclose a conflict of interest may
                               constitute grounds for termination of membership under clause
                               10.1.
14. Governance             14.1 NDSC Effectiveness
Performance and            NDSC effectiveness indicators include but are not limited to:
Review
                               •   Provision of timely, evidence-based advice and
                                   recommendations to Noosa Council and DMP delivery partners
                                   on priority destination management issues.
                               •   Demonstrable influence on the direction, prioritisation, or
                                   refinement of DMP implementation activities through
                                   recommendations, advocacy, and strategic guidance.
                               •   Strength and diversity of stakeholder collaboration, alignment,
                                   and commitment to shared destination management objectives.
                               •   Evidence of members championing DMP priorities within their
                                   organisations, sectors, networks, and spheres of influence.
                               •   Improved visibility, transparency, and accountability of DMP
                                   implementation through regular monitoring, reporting, and
                                   communication of progress to stakeholders and the community.

                           14.2 TOR Review
                           To ensure ongoing relevance and effectiveness, the Destination
                           Stewardship Council will review the Terms of Reference annually and
                           recommend amendments to Council, with any significant amendments
                           requiring Council endorsement prior to taking effect.




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15. Collection of      Noosa Shire Council will only use the personal information collected for
Personal Information   the intended purpose, to remain in contact with representative on the
                       NDSC regarding their participation in the NDSC and the legitimate
                       functions and services of Council.

                       Council is authorised to collect this information in accordance with the
                       Local Government Act 2009 and associated laws.

                       For clarity please note your name may be disclosed as part of Council
                       decision making on the establishment of this NDSC and for the life of the
                       NDSC. If you do not consent please advise Council on below contact
                       email.

                       Access to NDSC applicants and members personal information will only
                       be provided to appropriate Council employees and authorised officers.
                       Personal information will only be disclosed to authorised third parties as
                       required to conduct Destination Stewardship Council business, or if
                       required to do so by law, and will not be transferred outside of
                       Australia.

                       If members do not provide your personal information, Noosa Council
                       may not be able to conduct NDSC business.

                       Personal information is handled in accordance with Council’s Privacy
                       Policy which contains details on how to request access to your personal
                       information and complain if you believe there has been a breach of the
                       Queensland Privacy Principles in the Information Privacy Act 2009 (Qld).*

                       *For questions regarding how your personal information will be handled, please contact
                       Noosa Council using the following email address:

                                      [email protected]




                                                               N D S C Terms of Reference| Page 8 | 12

Page 9

APPENDIX 1 – Table 1




NDSC Members Profile (Sections 7 and 8)


Member                                       Role and Criteria                                 Proposed Recruitment Process                        Timing

INDEPENDENT CHAIR      ROLE – STRATEGIC LEADERSHIP                                         •   Open Expression of Interest                     EOI process
x1                                                                                         •   Applications to be assessed on merit by a       anticipated pre-
                       A proven leader and experienced Facilitator with demonstrated           panel of senior Noosa Council Executives        Christmas 2026.
                       experience in building productive relationships across government   •   Recommendations to Council for
                       and stakeholders.                                                       endorsement
                                                                                           •   EOI criteria publicly available through the
                       Potential Criteria                                                      DMP Community Portal and Council’s
                                                                                               standard recruitment
                       • Ability to guide collaboration and agreement between NDSC
                           members ensuring all perspective are considered
                       • Ensure constructive, outcomes- focused dialogue is achieved.
                       • Deliver recommendations to Council on behalf of the NDSC.
                       • Provide progress updates on the DMP to Council on a quarterly
                           basis or as required.
                       • Reputation for integrity, transparency and accountability
                       • Respected for ability to lead with independence and
                           impartiality

                       The role of the Chair may be renumerated.
STATE GOVERNMENT       ROLE – SENIOR STATE GOVERNMENT REPRESENTATION AND                                                                       Early 2027.
REPRESENTATIVE x 1     CONDUIT                                                             By Invitation from Noosa Council CEO

                       •   A senior representative from the Department of Local
                           Government, Water and Volunteers (DLGWV), will be invited by
                           the Noosa Council CEO to act as a conduit to other State
                           Government Departments as required.


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DESIGNATED PARTNER               ROLE – IDENTIFIED CORE ROLE IN DESTINATION                             Designated Partner Organisations as identified        Early 2027.
ORGANISATIONS                    MANAGEMENT                                                             will be invited to take up a seat on the NDSC by
                                                                                                        the Mayor.
•   Kabi Kabi Peoples            •   Representatives hold a senior position within the nominated
    Aboriginal Corporation x 1       organisation and is authorised to represent its strategic
                                     interests as aligned to Destination Management.
•   Tourism Noosa x 1            •   Maintains a demonstrated commitment to advancing actions
                                     and outcomes aligned with the Destination Management Plan.
•   Noosa Biosphere Reserve
    Foundation x 1

COMMUNITY PARTNER                ROLE – PROVIDE REPRESENTATIVE COMMUNITY PERSPECTIVE                    •   Open Expression of Interest                       Early 2027
ORGANISATIONS                    AND COMMUNITY SECTOR INSIGHT                                           •   Applications to be assessed on merit by
                                                                                                            senior Noosa Council Officers
                                 Community partner organisation representative members bring            •   Recommendations to Council for
•   Business &/or Industry
                                 both a cross section of representation of various sectors and              endorsement
    Organisations x 2            issues of importance as they relate to Destination Management.         •   EOI criteria will be publicly available through
                                                                                                            the DMP Community Portal and Council’s
•   Community &/or               An ability to contribute the perspectives, knowledge and insights of       standard recruitment channels
    Environment Organisations    established community/business-based organisations
    x2                           with a demonstrated connection to Noosa's social, environmental,
                                 economic, cultural, sporting or community outcomes.


                                 POTENTIAL CRITERIA
                                 • Representative of a community-based organisation that
                                    operates within, or delivers benefits to, the Noosa community
                                 • The Organisation has an established track record of
                                    community contribution, engagement and participation within
                                    Noosa
                                 • Ability to represent the perspectives and interests of the
                                    organisation and its broader stakeholder, member or volunteer
                                    networks


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                                    •   Demonstrated understanding of community issues,
                                        opportunities and challenges relevant to Noosa's future
                                    •   Experience engaging with diverse stakeholders and working
                                        collaboratively across community, government or industry
                                        sectors
                                    •   Relevant skills, knowledge and expertise that support the
                                        functions of the NDSC

                                    Other considerations will include:
                                    • Diversity of organisational focus areas across social, business,
                                       tourism, environmental, cultural, sporting and community
                                       sectors
                                    • Demonstrated reach into, and connection with, different
                                       segments of the Noosa community
                                    • Capacity to contribute a strategic and informed organisational
                                       perspective

COMMUNITY                           ROLE – PROVIDE AN INDIVIDUAL COMMUNITY VOICE,                          •   Open Expression of Interest                       Early 2027
REPRESENTATIVES                     LOCAL KNOWLEDGE AND INSIGHTS                                           •   Applications to be assessed on merit by
                                                                                                               senior Noosa Council Officers
•   Individual Community            Individual community representatives contribute local knowledge,       •   Recommendations to Council for
                                    lived experience and community perspectives to NDSC                        endorsement
    Members* x 2
                                    deliberations.                                                         •   EOI criteria will be publicly available through
                                                                                                               the DMP Community Portal and Council’s
*Not representing an organisation
                                                                                                               standard recruitment channels
                                    Their role is to provide insight into community priorities, identify
                                    emerging opportunities and challenges, and help ensure
                                    destination stewardship recommendations and advice remain
                                    informed by the values, priorities and aspirations of the Noosa
                                    community.



                                    POTENTIAL CRITERIA


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•   Resident in Noosa for at least 5 years
•   Ability to represent broad community perspectives
•   An understanding of community issues, aspirations and
    challenges relevant to Noosa’s future
•   Established connections and credibility within the local
    community including participation in community, sporting,
    environmental, cultural, social, or volunteer organisations
•   Strong existing networks and the ability to engage with,
    understand the views of, and navigate different community
    perspectives
•   Relevant skills, knowledge, and expertise in subject matter
    that supports the functions of the NDSC.

Other considerations will include:
• Diversity of lived experience, backgrounds, and demographics
• Geographic diversity to ensure perspectives from across
   Noosa Shire are represented




                                                                  N D S C Terms of Reference| Page 12 | 12

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