2016-04-19 Services & Organisation Committee Agenda

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                      19 APRIL 2016


3                         COUNCILLOR   REPRESENTATION   ON                  VARIOUS       BOARDS,       EXTERNAL
                          ORGANISATIONS AND WORKING GROUPS
Docum ent info rm ation




Author                               Chief Executive Officer, Brett de Chastel
                                     CEO’s Office

Index                                ECM/ Subject/ Councillors/ Mayor-Governance & Administration

Attachments                          Nil.



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Chief Executive Officer to the Services & Organisation
Committee meeting dated 19 April 2016 and:
A.                        Appoint the Mayor as a permanent member and Cr Wilkie as the initial member of the CEO
                          Performance Review Committee and authorise the Mayor to review and appoint a
                          Councillor representative on an annual basis;
B.                        Appoint the Mayor as Chair, and Cr Jurisevic as Deputy Chair of the Noosa Local Disaster
                          Management Group;
C.                        Appoint Cr Frank Wilkie as Council’s representative on the Tourism Noosa Board;
D.                        Appoint the Mayor to the Noosa Biosphere Reserve Foundation Board;
E.                        Appoint the Mayor and Cr Jurisevic as members of the Case Management Working Group;
F.                        Appoint Cr Frank Pardon as Council’s representative on the Northern SEQ Regional Roads
                          and Transport Group;
G.                        Note the Mayor’s membership of the SEQ Regional Plan Committee;
H.                        Appoint the Mayor and Cr Jackson as members of the Audit and Risk Committee;
I.                        Appoint Cr Stockwell as a member of the Environment Levy Working Group;
J.                        Appoint Cr Glasgow as Council’s representative on the Regional Arts Development Fund
                          Committee;
K.                        Appoint Cr Wilkie as a member of the Rufous Street Project Control Group;
L.                        Appoint Cr Stockwell as a member of the Park Road Boardwalk Reference Group; and
M.                        Appoint Crs. Pardon, Jackson and Wilkie as members of the Transport Strategy Project
                          Control Group.


REPORT

The purpose of this report is to:
1.                        Highlight those Committees, Boards, Working Groups etc that require Councillors as
                          members; and
2.                        Identify which Councillors are proposed to be appointed to the various Boards etc following
                          discussions with Councillors.

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