2017-12-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                  21 DECEMBER 2017


    5   NOOSA HOLIDAY PARKS FEES AND CHARGES
        That Council note the report by the Property Officer to the Services & Organisation
        Committee Meeting dated 12 December 2017 and:
        A.    Set fees and charges for the Noosa Holiday Parks to apply until the end of the
              July 2019 Queensland school holidays; and
        B.    Adopt the Proposed General Cost Recovery Fees and Commercial Charges
              schedule for Noosa Holiday Parks for the period ending Monday 17 July 2019 as
              detailed in the tables contained within the report.



    6   NOOSA COUNCIL             ORGANISATIONAL           STRUCTURE         AND     POSITION
        ESTABLISHMENT
        That Council note the report by the Director Executive Services to the Services &
        Organisation Committee Meeting dated 12 December 2017 and:
        A.    Note the changes made to the organisational structure and position
              establishment since 1 July 2017; and
        B.    Approve the changes which will result in an increase in the permanent position
              establishment of the organisation (as outlined in Attachment 2 to the report).



    7   ANNUAL REVIEW OF DELEGATIONS OF AUTHORITY
        That Council note the report by the Governance Officer to the Services & Organisation
        Committee Meeting dated 12 December 2017 and:
        A.    Pursuant to section 257 of the Local Government Act 2009, agree to delegate
              the powers of the Local Government to the Chief Executive Officer outlined in the
              Delegations of Authority provided at Attachment 1 with the exception of the
              powers relating to the compulsory acquisition of land pursuant to the Acquisition
              of Land Act 1967; and
        B.    Pursuant to section 257 of the Local Government Act 2009, agree to delegate
              the powers of the Local Government to the Chief Executive Officer outlined in the
              Delegations of Authority provided at Attachment 2.




    8   2016-17 BUDGET WRAP UP
        That Council note the report by the Director Corporate Services to the Services &
        Organisation Committee Meeting dated 12 December 2017 providing a summary of
        Council’s financial performance against the 2016/17 budget.



    9   TOURISM NOOSA 2016-17 ANNUAL REPORT
        That Council note the report by the Chief Executive Officer to the Services &
        Organisation Committee Meeting dated 12 December 2017 regarding Tourism Noosa’s
        annual report for the 2016/17 financial year (including the 2016/17 financial statements)
        as provided at Attachment 1 to the report.



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