2017-12-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                 21 DECEMBER 2017


    4   COUNCILLOR REPRESENTATION ON THE TRANSPORT STRATEGY STEERING
        GROUP (AND ASSOCIATED WORKING GROUPS) AND THE AUDIT & RISK
        COMMITTEE
        That Council note the report by the Chief Executive Officer to the General Committee
        Meeting dated 18 December 2017 and agree to:
        A.   Appoint the Mayor, Cr Jackson and Cr Jurisevic as members of Council’s
             Transport Strategy Steering Group;
        B.   Appoint Cr Stockwell as a member of the Noosa style Shuttle Bus and Park &
             Ride Service Working Group;
        C.   Appoint Cr Wilkie as a member of the Car Parking Management Working Group;
        D.   Appoint Cr Pardon as a member of the Walk-and-Ride to Schools Program
             Working Group;
        E.   Appoint Cr Glasgow as a member of the Priority Transport Lanes Working Group;
             and
        F.   Remove Cr Jackson and appoint Cr Jurisevic as a member of the Audit and Risk
             Committee.



    5   FINANCIAL PERFORMANCE REPORT - NOVEMBER 2017
        That Council note the report by the Manager Financial Services to the General
        Committee Meeting dated 18 December 2017 outlining the November year to date
        financial performance against budget.




    6   PEREGIAN BEACH DIGITAL HUB - IMPLEMENTATION PLAN
        That Council note the report by the Economic Development Manager to the General
        Committee Meeting dated 18 December 2017 and;
        A.   Adopt the Peregian Beach Digital Hub Establishment Phase Implementation Plan
             – December 2017 provided at Attachment 1;
        B.   Approve the engagement of a project resource to facilitate the implementation
             plan;
        C.   Approve the undertaking of an Expression of Interest process for tenancy of the
             Digital Hub;
        D.   Note that, following the EOI process, a further report will be provided to Council,
             presenting a revised financial model and the intended tenancy mix.




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