Meeting minutes

ORDINARY MEETING | 15 OCTOBER 2026


     Carried.
     For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Brian
                      Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:         None


     Amendment No. 3
     Moved:        Cr Nicola Wilson
     Seconded:        Cr Jessica Phillips
     That Item B be amended to include a dot point 3:
     Include: 9. Tenure of NDSC Members
     Chair to be appointed for a minimum period of two years.
     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Brian
                       Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None


     The meeting adjourned at 11.35am
     The meeting resumed at 11.46am


     Council Resolution
     Moved:             Cr Frank Wilkie
     Seconded:          Cr Tom Wegener
     That Council
     A. Note the report by the Director Strategy and Environment and the Manager
        Economic Development and Destination Management to the General Committee
        dated 6 October 2026 and the Further Report to the Ordinary Meeting dated 15
        October 2026 regarding the Noosa Destination Stewardship Council Draft Terms
        of Reference;
     B. Approve the updated Draft Terms of Reference for the Noosa Destination
        Stewardship Council provided at Attachment 1 to the Further Report, establishing
        its purpose, functions, membership and governance arrangements to support
        delivery of priority actions within the Noosa Destination Management Plan subject
        to the following amendments being made:
         11.3 - Meeting expectations
             Remove the requirement to attend meetings in person and allow attendance
             via technology.
         Appendix 1, Table - Update to Include the Chair in the recruitment and
             selection process for all roles appointed by an Open Expression of Interest.
         Include: Item 9. Tenure of NDSC Members
             Chair to be appointed for a minimum period of two years.

     C. Authorise the establishment of the Noosa Destination Stewardship Council,
        including recruitment and appointment processes in accordance with the updated
        Draft Terms of Reference provided at Attachment 1 to the Further Report;
     D. Appoint the Mayor and Cr Brian Stockwell as members of the Noosa Destination
        Stewardship Council; and


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