Meeting minutes

ORDINARY MEETING | 15 OCTOBER 2026


     E. Delegate to the CEO to make minor amendments or corrections if required to the
        Draft Terms of Reference.

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


13.3 COUNCILLOR REPRESENTATIVE ON TOURISM NOOSA BOARD
     Council Resolution
     Moved:          Cr Nicola Wilson
     Seconded:       Cr Tom Wegener
     That Council
     A. Note the report by the Chief Executive Officer to the Ordinary Meeting dated 15
        October 2026 regarding membership on the Tourism Noosa Board; and
     B. Appoint Cr Jessica Phillips, to replace Cr Brian Stockwell, as Observer on the
        Tourism Noosa Board.

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



14   CLOSED SESSION


12.2 NOOSA REGIONAL GALLERY
     DETAILED BUSINESS CASE AND CONSIDERATIONS (REFERRED FROM THE
     GENERAL COMMITTEE MEETING DATED 6 OCTOBER 2026 ITEM 8.1)

     Procedural Motion
     Moved:        Cr Karen Finzel
     Seconded:     Cr Jessica Phillips
     That the meeting be closed to the public in accordance with Section 254D(3) of the LG
     Regulation 2012 (this is not publicly available as it contains information that is confidential
     to the local government) and pursuant to section 254J(3)(g) of the Local Government
     Regulation 2012 for the purpose of discussing Item 12.2 NOOSA
     REGIONAL GALLERY DETAILED BUSINESS CASE AND CONSIDERATIONS.
     Carried.
     For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Brian
                        Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:           None

     Procedural Motion
     Moved:        Cr Frank Wilkie
     Seconded:     Cr Nicola Wilson
     That the meeting be re-opened to the public.

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