2016-04-28 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                       28 APRIL 2016


     C.   Appoint Cr Frank Wilkie as Council’s representative on the Tourism Noosa Board;
     D.   Appoint the Mayor to the Noosa Biosphere Reserve Foundation Board;
     E.   Appoint the Mayor and Cr Jurisevic as members of the Case Management Working
          Group;
     F.   Appoint Cr Frank Pardon as Council’s representative on the Northern SEQ Regional
          Roads and Transport Group;
     G.   Note the Mayor’s membership of the SEQ Regional Plan Committee;
     H.   Appoint the Mayor and Cr Jackson as members of the Audit and Risk Committee;
     I.   Appoint Cr Stockwell as a member of the Environment Levy Working Group;
     J.   Appoint Cr Glasgow as Council’s representative on the Regional Arts Development
          Fund Committee;
     K.   Appoint Cr Wilkie as a member of the Rufous Street Project Control Group;
     L.   Appoint Cr Stockwell as a member Chair of the Park Road Boardwalk Project
          Reference Group; and
     M.   Appoint Crs. Pardon, Jackson and Wilkie as members of the Transport Strategy Project
          Control Group.



4    CAPITAL PROGRAMME DELIVERY STATUS AS AT 31 MARCH 2016
     That Council note the report by the Asset Planning Coordinator to the Services &
     Organisation Committee Meeting dated 19 April 2016 providing an update on the status of
     the projects being delivered in the 2015/16 Capital Works Programme.


5    FINANCIAL PERFORMANCE REPORT - MARCH 2016
     That Council note the report by the Manager Financial Services to the Services &
     Organisation Committee Meeting dated 19 April 2016 providing the March YTD monthly
     financial performance report for the 2015/16 financial year.




Recommendation

The Services & Organisation Committee recommendations dated 19 April 2016 be adopted except
where dealt with or held over by separate resolution.




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