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2022-10-24 General Committee Meeting Agenda

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GENERAL COMMITTEE MEETING AGENDA   24 OCTOBER 2022




                                      Page 65 of 113

GENERAL COMMITTEE MEETING AGENDA                                                                    24 OCTOBER 2022

                Review of Noosa Oyster Ecosystem Restoration Project
                Key Issues Report — Noosa Shire Council                                                                                Confidential and subject to legal privilege
                                                                                                                                                                18 October 2022
                Annexure A— Documents reviewed

                The list below sets out the documents provided to us in connection with our limited scope legal verification review.
                (1)     Contract:
                                (a)     Proposal from TNC to Council in relation to Phase || and II of Bring Back the Fish Oyster Reef Restoration 2019-2021; and
                                (b)     the Agreement.
                (2)     Meeting Minutes and Agendas:
                                (a)     General Committee Meeting Agenda dated 16 May 2022;
                                (b)     Council Ordinary Meeting Minutes dated 21 April 2022;
                                (c)     Council Ordinary Meeting Minutes dated 17 September 2020;
                                (d)     General Committee Meeting Notes dated 14 September 2020;
                                (e)     Planning and Environment Committee Meeting Report dated 7 July 2020;
                                (f)     General Committee Meeting Agenda dated 15 July 2019;
                                (9)     General Committee Meeting Report dated 14 January 2019;
                                (h)     Council Ordinary Meeting Minutes dated 18 May 2017;
                                (i)     Council Ordinary Meeting Minutes dated 15 December 2016;
                                0]      Council Ordinary Meeting Minutes dated 19 November 2015; and
                                (k)     Council Ordinary Meeting Minutes dated 22 October 2015.
                (3)     Council Policies:
                                (a)     Procurement Policy endorsed 28 June 2019;
                                (b)     Community Grants endorsed 21 May 2020;
                                (c)     Environmental Grants endorsed 19 September 2019;

                 APAC-#302981652-v3                                                            18                                                  © Norton Rose Fulbright Australia

                                                                                                         Page 65 of 113
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