Meeting minutes

ORDINARY MEETING MINUTES                                                      16 APRIL 2026


11.3 GENERAL COMMITTEE RECOMMENDATIONS DATED 13 APRIL 2026


11.3.1.     GENERAL COMMITTEE MEETING - SCHEDULE OF CHAIRPERSON

             That Council
             A. Note the report by the Executive Officer to the General Committee dated 13
                April 2026 regarding the General Committee Meeting - Schedule of
                Chairperson; and
             B. Adopt the Schedule of Chairperson for the General Committee Meeting as
                provided in the Report, for the period of 1 May 2026 to 28 February 2028.


11.3.2.     TOURISM NOOSA FUNDING AND PERFORMANCE DEED 2026–2029

            Motion
            Moved:        Cr Nicola Wilson
            Seconded: Cr Jessica Phillips
            That Council:
            A. Note the report regarding the proposed funding arrangement with Tourism
               Noosa;
            B. Not adopt the proposed Deed in its current form;
            C. Resolve that schedule 1 KPIs require further refinement to address specific
               Councillor concerns;
            D. Appoint a Councillor representative to join the Deed working group for final KPI
               development and finalisation; and
            E. Present the revised KPIs to the June meeting round.
             Amendment No. 1
             Moved:             Cr Brian Stockwell
             Seconded:          Cr Amelia Lorentson
             That Item D and E be amended to read:
             D. Appoint Cr Wilson a Councillor representative to join the Deed working group
             for final KPI development and finalisation; and
             E. Present the revised Deed and the revised KPIs to the June meeting round at
             the latest.
             Carried.
             For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                                Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                                Cr Nicola Wilson
             Against:           None

            The meeting adjourned at 11.56am.
            The meeting resumed at 12.15pm.

             Amendment No. 2
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Brian Stockwell
             That Item F be added to read:
             F. Note that the DMP is supported by a Monitoring and Evaluation Framework
             and Council will annually publish results of progress against the Tourism Noosa
             KPIs and the broader outcomes of the DMP via the DMP webpage and dashboard
             including costs and ensure that this information informs annual budget
             considerations.