2016-07-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                         21 JULY 2016


2   APPOINTMENT       OF    EXTERNAL       MEMBERS       TO   COUNCIL’S      AUDIT    &   RISK
    COMMITTEE
    That Council note the report by the Governance Advisor to the Services & Organisation
    Committee Meeting dated 12 July 2016 and re-appoint the current external members of the
    Audit & Risk Committee, Scott Williams and Cameron Jaggers for a further term of two
    years from August 2016 to August 2018.




3   FLOOD MANAGEMENT PLAN
    That Council note the report by the Principal Strategic Planner to the General Committee
    Meeting dated 18 July 2016 and adopt the Noosa Council Flood Management Plan and
    Implementation Plan for the purpose of directing flood management actions with the aim to
    improve resilience to flood risks across the community with minor typographical
    corrections.




4   JUNE 2016 INTERIM FINANCIAL PERFORMANCE REPORT
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 18 July 2016 providing the interim 2015/16 financial performance report.




5   OPERATIONAL PLAN PROGRESS REPORT - 4TH QUARTER 2015-16
    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 18 July 2016 providing an update on progress with the implementation of
    the Operational Plan to 30 June 2016 and details of Council’s Key Performance Indicators.




6   YEAR IN REVIEW - 2015/16
    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 18 July 2016, providing a review of Council’s progress in the 2015/16
    financial year towards achieving the seven key priorities set out in the Council’s Corporate
    Plan.




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