2022-03-14 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                              14 MARCH 2022


     The meeting adjourned at 12.15pm.
     The meeting resumed at 12.29pm.


     SERVICES & ORGANISATION COMMITTEE

     Nil




6.   REPORTS DIRECT TO GENERAL COMMITTEE



3    NOOSA NORTH SHORE FERRY REVIEW AND PROPOSED TENDER

     Committee Recommendation
     Moved:           Cr Wilkie
     Seconded:        Cr Stewart
     That Council note the report by the Property Advisor to the General Committee Meeting dated
     14 March 2022 and agree to proceed to the tender process for a new ferry service to
     commence in July 2024, based on the fully outsourced operating model identified as Option
     2 and the recommended tender approach outlined in the report.
                                                                           Carried unanimously.




4    FINANCIAL PERFORMANCE REPORT – FEBRUARY 2022
     Committee Recommendation
     Moved:           Cr Stockwell
     Seconded:        Cr Jurisevic
     That Council note the report by the Financial Services Manager (Acting) to the General
     Committee Meeting dated 14 March 2022 outlining February 2022 year to date financial
     performance against budget, including changes to the financial performance report with the
     inclusion of key financial sustainability indicators.
                                                                         Carried unanimously.




7.   CLOSED SESSION

     Nil




The meeting closed at 1.25pm.




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