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ORDINARY MEETING MINUTES 19 MARCH 2026 · 2026-03-19 Ordinary Meeting Minutes

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                         MINUTES


              Ordinary Meeting

               Thursday, 19 March 2026

                                 10:00 AM
             Council Chambers, 9 Pelican Street, Tewantin




Crs Frank Wilkie (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Brian
Stockwell, Tom Wegener, Nicola Wilson




                      “Noosa Shire – different by nature”
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Page 2

ORDINARY MEETING MINUTES                                                        19 MARCH 2026



1     DECLARATION OF OPENING
      The meeting was declared open at 10.01am

2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and waters
      of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past, present and
      emerging.

3     ATTENDANCE & APOLOGIES
      COUNCILLORS
      Cr Frank Wilkie (Chair)
      Cr Karen Finzel
      Cr Jessica Phillips
      Cr Amelia Lorentson
      Cr Brian Stockwell
      Cr Tom Wegener
      Cr Nicola Wilson

      EXECUTIVE
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Acting Director Infrastructure Services Craig Young

      APOLOGIES
      Nil.




4     CONFIRMATION OF MINUTES

4.1   ORDINARY MEETING MINUTES 19 FEBRUARY 2026
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Jessica Phillips
      That the Minutes of the Ordinary Meeting held on 19 February 2026 be received and
      confirmed.
      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



5     PETITIONS
      Nil.

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ORDINARY MEETING MINUTES                                                             19 MARCH 2026


6.    PRESENTATIONS
      Nil.


7.    DEPUTATIONS
      Nil.


8.    PUBLIC QUESTION TIME


8.1   BRIAN O'CONNOR
      QUESTION 1
      What is an Agricultural Hub, what is its purpose, how would it operate in practical terms, what
      are the outcomes such an initiative would achieve and what role does Noosa Council believe
      it has in constructing the core infrastructure and creating ongoing operational settings for such
      a facility?

      Response provided by Kim Rawlings, Director Strategy & Environment.
      An Agricultural Hub is an emerging concept that Council is currently exploring through a initial
      scoping and feasibility investigation to understand its potential role in supporting Noosa’s rural
      and hinterland communities.
      The study is assessing a range of domestic and international models to determine what a
      fit-for-purpose hub could look like, and whether it could strengthen rural, rural production,
      regenerative farming, artisan, and creative industries while building long-term community and
      economic resilience.
      The study is examining how such a hub might operate, including potential functions, services,
      and a range of potential benefits and considerations. Should a viable model be identified,
      detailed financial and operational modelling would occur in a subsequent phases, should
      Council choose to progress to ‘Business Case’.
      The Phase One Feasibility Study is being progressed in 2026.



      QUESTION 2
      What scoping studies have occurred to establish an Agricultural Hub in Noosa Shire, will they
      be made public? Has a business case been prepared and will the feasibility of such a venture
      rely upon funding from state and federal government sources - at the start-up stage and
      ongoing? What economic benefit would the hub generate? What is the timeframe that Noosa
      Council is working towards getting such a project up and running?

      Response provided by Kim Rawlings, Director Strategy & Environment.
      Council is currently undertaking the Phase One Feasibility Study, which is the first formal
      piece of work examining the potential around the concept of an Agricultural Hub in Noosa
      Shire. Outcomes of this phase will be reported to Council for consideration prior to any future
      work.
      As this is just a scoping study, it has not yet been determined what any future approach or
      model could be and how it might be financed. The scoping phase will identify initial range of
      benefits and considerations.

Page 4

ORDINARY MEETING MINUTES                                                     19 MARCH 2026


9    MAYORAL MINUTES
       1.   SUBMISSION ON THE SUNSHINE COAST WATERWAYS AUTHORITY BILL

     Motion
     Moved:           Cr Frank Wilkie
     Seconded:        N/A
     That Council:
     A. Endorse the attached submission on the Sunshine Coast Waterways Authority Bill and
     submit to State Development Infrastructure and Works Committee prior to 12 midday Friday
     20 March, and
     B. Delegate to the CEO to make any necessary changes as a result of discussion, direction
     or decision at this meeting and or minor amendments if required prior to submission


     Amendment
     Moved:           Cr Brian Stockwell
     Seconded:        Cr Nicola Wilson
     Item C be added to read:
     C. Does not support the bill in its current form based on the concerns raised in the
     submission.
     Carried.
     For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Brian Stockwell, Cr Tom
                      Wegener, Cr Nicola Wilson
     Against:         Cr Jessica Phillips, Cr Amelia Lorentson


     Council Resolution
     Moved:          Cr Frank Wilkie
     Seconded:       N/A

     That Council:

        A. Endorse the attached submission on the Sunshine Coast Waterways Authority Bill and
           submit to State Development Infrastructure and Works Committee prior to 12 midday
           Friday 20 March, and
        B. Delegate to the CEO to make any necessary changes as a result of discussion,
           direction or decision at this meeting and or minor amendments if required prior to
           submission
        C. Does not support the bill in its current form based on the concerns raised in the
           submission.

     Carried.
     For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Brian Stockwell, Cr Tom
                      Wegener, Cr Nicola Wilson
     Against:         Cr Jessica Phillips, Cr Amelia Lorentson

10   NOTIFIED MOTIONS
     Nil.

Page 5

ORDINARY MEETING MINUTES                                                   19 MARCH 2026


11.   CONSIDERATION OF COMMITTEE RECOMMENDATIONS

11.1 AUDIT & RISK COMMITTEE RECOMMENDATIONS DATED 20 FEBRUARY 2026


11.1.1.     CEO UPDATE

            That Council note the CEO Update to the Audit & Risk Committee meeting dated
            20 February 2026.


11.1.2.     CAPITAL WORKS PROGRAM - STATUS UPDATE

            That Council note the Capital Works Program Status Update to the Audit & Risk
            Committee dated 20 February 2026 by the Principal Infrastructure Planner.


11.1.3.     2025 FINAL MANAGEMENT REPORT - QUEENSLAND AUDIT OFFICE (QAO)

            That Council note the report by the Queensland Audit Office to the Audit and
            Risk Committee meeting dated 20 February 2026 regarding the 2025 Final
            Management Report.


11.1.4.     2026 AUDIT AND RISK COMMITTEE BRIEFING PAPER - QUEENSLAND
            AUDIT OFFICE (QAO)

            That Council note the report by the Queensland Audit Office to the Audit and Risk
            Committee meeting dated 20 February 2026 regarding the 2026 Audit and Risk
            Committee Briefing Paper.

11.1.5.     2026 EXTERNAL AUDIT PLAN - QUEENSLAND AUDIT OFFICE (QAO)

            That Council note the report by the Queensland Audit Office to the Audit and Risk
            Committee meeting dated 20 February 2026 regarding the 2026 External Audit
            Plan.

11.1.6.     ASSESSMENT OF COUNCIL'S REGULATORY PRACTICES

            That Council note the report by the Governance Manager to the Audit & Risk
            Committee meeting dated 20 February 2026 and note the assessment results on
            Council’s regulatory practices.

11.1.7.     RISK MANAGEMENT AND BCP UPDATE

            That Council note the report by the Governance Manager to the Audit & Risk
            Committee meeting dated 20 February 2026 providing an update on risk
            management related matters.


11.1.8.     INTERNAL AUDIT UPDATE

            That Council note the report by the Executive Officer to the Audit and Risk
            Committee meeting dated 20 February 2026 regarding the update on the Internal

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ORDINARY MEETING MINUTES                                                    19 MARCH 2026


            Audit Function.


11.1.9.     ANNUAL REVIEW ARCO CHARTER & ANNUAL REVIEW INTERNAL AUDIT
            POLICY

            That Council:
               A. Note the report by the Executive Officer to the Audit and Risk Committee
                   meeting dated 20 February 2026 regarding the annual review of the
                   Internal Audit Policy and the annual review of the Audit and Risk
                   Committee Charter; and
               B. Adopt the updated Internal Audit Policy and the updated Audit and Risk
                   Committee Charter.


11.1.10.    ICT CYBER & SECURITY RISK UPDATE

            That Council note the report by the ICT Manager to the Audit and Risk
            Committee Meeting dated 20 February 2026 providing an ICT Cyber & Security
            update.

11.1.11.    REVIEW OF NON-COMPLIANT AUDIT SAMPLES OF SUPPLIERS

            That Council note the report by the Acting Financial Services Manager to the
            Audit and Risk Committee meeting dated 20 February 2026 regarding the review
            of non-compliant audit samples of suppliers.

11.1.12.    PROJECT UPDATE EFTSURE IMPLEMENTATION

            That Council Note the report by the Acting Financial Services Manager to the Audit
            and Risk Committee meeting dated 20 February 2026 regarding the
            implementation of the EFTSure project.


11.1.13.    ASSET VALUATION AND THE IMPACT OF AASB 2002-10 ON THE
            VALUATION OF LAND

            That Council note the report by the Acting Financial Services Manager to the Audit
            and Risk Committee meeting dated 20 February 2026 regarding asset valuation
            and the impact of AASB 2002-10 on the valuation of land.


11.1.14.    FINANCE SERVICES WORKFORCE PLANNING AND FINANCIAL
            MANAGEMENT ASSURANCE FRAMEWORK DEVELOPMENT

            That Council:
               A. Note the report by the Acting Financial Services Manager to the Audit and
                  Risk Committee meeting dated 20 February 2026; and
               B. Recommend to Council to implement the Financial Services Workforce
                  Planning 2026 and Financial Management Assurance Framework,
                  pursuant to Local Government Act 2009 S105 (4).

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ORDINARY MEETING MINUTES                                                  19 MARCH 2026




11.1.15.    AUDIT & RISK COMMITTEE RECOMENDATIONS ENBLOC

             Council Resolution
             Moved:          Cr Nicola Wilson
             Seconded:       Cr Tom Wegener
             That the Recommendations of the Audit & Risk Committee meeting dated 20
             February 2026 be received and adopted except where dealt with by separate
             resolution.
             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

11.2 PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS DATED 10
     MARCH 2026


11.2.1.     NOOSA PLAN 2020 - SECTION 18 AMENDMENT PROCESS - 94 AND 170
            HOLTS ROAD COOROY

            That Council
            A. Note the report by the Principal Strategic Planner to the Planning &
               Environment Committee dated 10 March 2026;
            B. Resolve to enter into a Section 18 Process under the Planning Act 2016 for a
               proposed amendment to Noosa Plan 2020 for land located at 94 and 170 Holts
               Road, Cooroy; and
            C. Following B above, request the CEO bring a report be to a future Council
               Meeting on the Section 18 Process and draft amendment.


11.2.2.     NOOSA PLAN 2020 - AMENDMENT NO. 3 - MINOR AMENDMENT

            That Council note the report by the Senior Strategic Planner to the Planning &
            Environment Committee dated 10 March 2026 and Under Section 17 of the
            Planning Act 2016 and Chapter 2, Part 2 of the Minister’s Guidelines and Rules
            and resolve to:
            A. Make, prepare and adopt minor Amendment No. 3 to Noosa Plan 2020 as
               contained in Attachment 1 to this report;
            B. Publish a notice in the newspaper and Queensland Government Gazette;
            C. Commence Amendment No. 3 to Noosa Plan 2020 on the date the notice
               appears in the Queensland Government Gazette;
            D. Provide the Chief Executive for State Development and Infrastructure a copy
               of the public notice and a certified copy of the minor amendment; and
            E. Delegate to the Chief Executive Officer to make minor corrections if required
               prior to gazettal.


11.2.3.     REQUEST FOR DELEGATION UNDER SECTION 42 OF THE TRANSPORT
            INFRASTRUCTURE ACT 1994 ASSOCIATED WITH OPW25/0072
            DEVELOPMENT APPLICATION FOR OPERATIONAL WORKS (VEHICLE
            CROSSOVER, ROADWORKS, DRAINAGE WORKS, EARTHWORKS,

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ORDINARY MEETING MINUTES                                                   19 MARCH 2026


            VEGETATION CLEARING AND WATERWAY BARRIER WORKS) - 36 ROSES
            ROAD FEDERAL

            That Council
            A. Note the report by the Manager of Development Assessment to the Planning
               and Environment Committee Meeting dated 10 March 2026; and
            B. Pursuant to sections 257 and 259 of the Local Government Act 2009 (Qld),
               delegate authority to the Chief Executive Officer, including the power to sub-
               delegate to Position 10223, to make an application under section 42 of the
               Transport Infrastructure Act 1994 (“the Act”) in relation to development
               application OPW25/0072 at 36 Roses Road Federal.


11.2.4.     PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            JANUARY 2026

            That Council note the report by the Development Assessment Manager to the
            Planning and Environment Committee Meeting dated 10 March 2026 regarding
            applications that have been decided by delegated authority for January 2026 as
            provided at Attachment 1 to the Report.

11.2.5.     PLANNING & ENVIRONMENT COMMITTEE RECOMENDATIONS ENBLOC

             Council Resolution
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Tom Wegener
             That the Recommendations of the Planning & Environment Committee meeting
             dated 10 March 2026 be received and adopted except where dealt with by
             separate resolution.
             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

11.3 SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS DATED 10
     MARCH 2026


11.3.1.     ADMINISTRATIVE ACTION COMPLAINTS MANAGEMENT POLICY AND
            PROCEDURE

            That Council note the report by the Governance Manager to the Services &
            Organisation Committee dated 10 March 2026 and:
            A. Repeal the existing Administrative Action Complaints Process Council Policy,
               adopted by Council on 21 June 2018;
            B. Adopt the updated Administrative Action Complaints Management Council
               Policy, provided as Attachment 1 to the Council Report;
            C. Adopt the Administrative Action Complaints Management Process Council
               Procedure, provided as Attachment 2 to the Council Report; and,
            D. Authorise the Chief Executive Officer to make any minor amendments, if
               required, prior to publication.

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ORDINARY MEETING MINUTES                                                    19 MARCH 2026


11.3.2.     REVIEW OF SITTING FEES - AUDIT AND RISK COMMITTEE

            That Council
            A. Note the report by the Executive Officer to the Services & Organisation
               Committee dated 10 March 2026 regarding the review of sitting fees for
               external members of Council's Audit and Risk Committee;
            B. Increase the sitting fees as follows:
                1. Increase for the independent Chairperson of the Audit and Risk
                    Committee from $800 to $2,000 per meeting;
                2. Increase for the independent member of the Audit and Risk Committee
                    from $600 to $1,300 per meeting; and
            C. Adopt the amended fee schedule to apply commencing with the Audit and Risk
               Committee meeting held on 20 February 2026.


11.3.3.     UPDATE TO COUNCILLOR REPRESENTATION ON VARIOUS GROUPS,
            BOARDS AND EXTERNAL GROUPS 2026 (MID TERM REVIEW)

            That Services & Organisation Committee Agenda Item 7.3 UPDATE TO
            COUNCILLOR REPRESENTATION ON VARIOUS GROUPS, BOARDS AND
            EXTERNAL GROUPS 2026 (MID TERM REVIEW) be referred to the General
            Committee for a further report.

11.3.4.     NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2025

            That Council note the report by the Commercial Business Advisor to the Services
            & Organisation Committee Meeting dated 10 March 2026 providing an update on
            operations of the Noosa Holiday Park Business Activity to 31 December 2025.


11.3.5.     PROPOSED PROCESS FOR
            COUNCIL TO EXPLORE FUTURE OPTIONS FOR OPERATING THE
            LANDFILL AND ASSOCIATED FUNCTIONS AT THE WASTE FACILITY

            That Council
            A. Note the report by the Waste Coordinator to the Services and Organisation
               Committee dated 10 March 2026 regarding the Landfill Operating Model;
            B. Change the title of the report to read "Proposed process for Council to explore
               future options for operating the landfill and associated functions at the waste
               facility";
            C. Proceed with the implementation plan as outlined in the report.


11.3.6.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS ENBLOC

             Council Resolution
             Moved:            Cr Karen Finzel
             Seconded:         Cr Nicola Wilson
             That the Recommendations of the Services & Organisation Committee meeting
             dated 10 March 2026 be received and adopted except where dealt with by
             separate resolution.
             Carried.
             For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                               Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                               Cr Nicola Wilson

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ORDINARY MEETING MINUTES                                                     19 MARCH 2026


             Against:         None

11.4 GENERAL COMMITTEE RECOMMENDATIONS DATED 16 MARCH 2026


11.4.1.     UPDATE TO COUNCILLOR REPRESENTATION ON VARIOUS GROUPS,
            BOARDS AND EXTERNAL GROUPS 2026 (MID TERM REVIEW) (referred
            from Services & Organisation Committee meeting 10 March 2026 - Item 7.3)

            That Council
            A. Note the report by the Chief Executive Officer to the Services and Organisation
            Committee Meeting dated 10 March 2026; and
            B. Appoint the Council representatives to the following groups (noting that these
            supersede any prior appointments):
                      GROUPS ESTABLISHED BY COUNCIL:

                    a. Appoint Cr Wilkie as Chair and Cr Phillips as Deputy Chair to the Local
                       Disaster Management Group (and note that all Councillors are to be
                       invited to attend as Observers);
                    b. Appoint Cr Phillips as Chair and Cr Lorentson as Deputy Chair to the
                       Local Disaster Recovery Committee, (and note that all Councillors are
                       to be invited to attend as Observers);
                    c. Appoint Cr Wilkie, Cr Wegener and Cr Wilson to the Case
                       Management Working Group;
                    d. Appoint Cr Finzel as Chair of the Regional Arts Development Fund
                       Committee (RADF);
                    e. Appoint Cr Finzel as Chair of the Noosa Heritage Reference Group;
                    f. Appoint Cr Phillips as Chair, Cr Stockwell and Cr Wilkie, to the Capital
                       Works Executive;
                    g. Appoint Cr Wilkie as Chair, Cr Stockwell and Cr Wilson to the CEO
                       Performance Review Committee;
                    h. Appoint Cr Stockwell as Chair, Cr Finzel and Cr Lorentson to the
                       Noosa Biosphere Trails Reference Group;
                    i. Appoint Cr Wilkie as the Chair of the Business Round Table (and note
                       that all Councillors are to be invited to attend as Observers);
                    j. Appoint Cr Wilson as Chair, and Cr Finzel and Cr Wegener to the
                       Climate Change Response Plan Steering Group;
                    k. Appoint Cr Wilson to the Management Committee, Cr Lorentson as an
                       Observer, to the MOU / Regional Partnership Agreement (RPA) with
                       the Sunshine Coast University (SCU);
                    l. Appoint Cr Wilkie and Cr Wilson to the Audit and Risk Committee;
                    m. Appoint Cr Lorentson as Chair and Cr Stockwell to the Noosa Drive
                       Pathway Project Reference Group;
                    n. Appoint Cr Wilkie as Chair, and Cr Finzel and Cr Wilson to the Housing
                       Stakeholder Reference Group;
                    o. Appoint Cr Wilkie to the Regional Resource Recovery Steering Group
                       (as part of the MOU with Gympie Council);
                    p. Appoint Cr Finzel as Chair, Cr Lorentson and Cr Phillips to the Noosa
                       Botanic Gardens Masterplan Stakeholders Reference Group

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ORDINARY MEETING MINUTES                                                   19 MARCH 2026


                    q. Appoint Cr Lorentson to the Environment Levy Working Group;

                       EXTERNAL GROUPS (not established by Council):
                    r. Appoint Cr Stockwell as Council’s Observer on the Tourism Noosa
                       Board;
                    s. Appoint Cr Lorentson as Council's Observer on the Noosa Biosphere
                       Reserve Foundation Board;
                    t. Appoint Cr Finzel as member and Cr Phillips as an Observer to the
                       Northern SEQ Regional Roads and Transport Group;
                    u. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                       Proxy, to the Council of Mayors (SEQ) ;
                    v. Appoint Cr Wilkie as Council’s Representative, and Cr Wegener as
                       Proxy, to the Council of Mayors (SEQ) Waste Working Group;
                    w. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                       Proxy to the Council of Mayors (SEQ) SEQ 2032 Legacy Working
                       Group;
                    x. Appoint Cr Lorentson & Cr Wegener on the Noosa World Surfing
                       Reserve Committee;
                    y. Appoint Cr Wilson to the Local Govt Domestic & Family Violence
                       Prevention Champions Network;
                    z. Appoint Cr Phillips to the Sunshine Coast Precinct Transport Security
                       Group.
            C. That the Tourism Noosa observer role be reviewed at the time of the
            establishment of the Destination Stewardship Council.
            D. Request the CEO to begin a review of the status of the existing working groups
            and the potential need for the establishment of any new groups.


11.4.2.     PEREGIAN BEACH ACTIVE STREET - STAGE 1 PROGRESS UPDATE AND
            NEXT STEPS

            That now before the meeting Item 8.1. - PEREGIAN BEACH ACTIVE STREET -
            STAGE 1 PROGRESS UPDATE AND NEXT STEPS be deferred to the Ordinary
            Meeting at 10.00am dated 19 March 2026.

11.4.3.     REVIEW OF NOOSA COUNCIL MEETING STRUCTURE

             Motion
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Jessica Phillips
             That Council
             A. Note the report by the Executive Officer to the General Committee dated 16
                March 2026 regarding the review of the Noosa Council Meeting Structure;
             B. Adopt Option 2, as detailed in the Report, as the Council Meeting Structure,
                with implementation to commence from 1 May 2026;
             C. Appoint all Councillors as Committee Members and appoint the Deputy Mayor
                as the Chair of the General Committee from 1 May 2026;
             D. Approve the Council Meeting Schedule for May July 2026 - December 2026
                as provided in Attachment 1 to the Report (noting this supersedes the
                previously approved meeting schedule for 2026) after amending to include

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ORDINARY MEETING MINUTES                                                    19 MARCH 2026


                May and June 2026 to the Ordinary Meeting Minutes dated 19 March 2026 –
                Updated Meeting Schedule May 2026 - December 2026.
             E. Review the new meeting structure in 12 months to ensure that it is delivering
                its intended benefits.



             Amendment No.1
             Moved:               Cr Karen Finzel
             Seconded:            Cr Amelia Lorentson
             Item C be amended to read:
             C. Appoint all Councillors as Committee Members and appoint Councillors on a
             4-monthly rotating schedule on agreement, with Councillor Stockwell retaining the
             chair for the first period on the schedule commencing from 1 May 2026.
             Carried.
             For:                 Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                                  Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener
             Against:             Cr Nicola Wilson


             Amendment No.2
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Karen Finzel
             Amend Item C to read:
             C. Appoint all Councillors as Committee Members and appoint Councillors on a 4-
             monthly rotating schedule an agreed rotating schedule, with Councillor Stockwell
             retaining the chair for the first period on the schedule commencing from 1 May
             2026.
             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


            Council Resolution
            Moved:              Cr Brian Stockwell
            Seconded:           Cr Jessica Phillips
            That Council
            A. Note the report by the Executive Officer to the General Committee dated 16
               March 2026 regarding the review of the Noosa Council Meeting Structure;
            B. Adopt Option 2, as detailed in the Report, as the Council Meeting Structure,
               with implementation to commence from 1 May 2026;
            C. Appoint all Councillors as Committee Members and appoint Councillors on an
               agreed rotating schedule, with Councillor Stockwell retaining the chair for the
               first period on the schedule commencing from 1 May 2026.
            D. Approve the Council Meeting Schedule for May 2026 - December 2026 as
               provided in Attachment 1 to the Ordinary Meeting Minutes dated 19 March
               2026 – Updated Meeting Schedule May 2026 - December 2026.

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ORDINARY MEETING MINUTES                                                            19 MARCH 2026


                    E. Review the new meeting structure in 12 months to ensure that it is delivering
                       its intended benefits.

                     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


11.4.4.             FINANCIAL PERFORMANCE REPORT FEBRUARY 2026

                    That Council:
                       A. Note the report by the Revenue Services Manager and Financial Services
                           Manager (Acting) to the General Committee dated 16 March 2026
                           regarding Council's financial performance to 28 February 2026; and
                       B. Adopt the revised 2025-26 Debt Policy (Attachment 6) which incorporates
                           the revised borrowings adopted by Council at its Ordinary Meeting on 19
                           February 2026.



11.4.5.             GENERAL COMMITTEE RECOMENDATIONS ENBLOC

                     Council Resolution
                     Moved:           Cr Jessica Phillips
                     Seconded:        Cr Brian Stockwell
                     That the Recommendations of the General Committee meeting dated 16 March
                     2026 be received and adopted except where dealt with by separate resolution.
                     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

12    ORDINARY MEETING REPORTS

12.1 NOOSA HEADS LIONS PARK PROPOSED EASTER 2026 USAGE FOR TEMPORARY
          CARPARK
          Council Resolution
          Moved:            Cr Amelia Lorentson
          Seconded:         Cr Jessica Phillips
          That Council:
             A. Note the report by the Director Infrastructure Services to the Ordinary Meeting dated
                 19 March 2026 regarding the operation of temporary paid parking at Noosa Heads
                 Lions Park.
             B. Endorse the temporary operation of Lions Park as an overflow parking facility during
                 the Easter holiday period from Friday 3 April to Monday 6 April 2026.
             C. Endorse the implementation of a monitored operational trial during the Easter period
                 to assess traffic impacts, transport network performance, visitor behaviour, and
                 community sentiment associated with the use of the site.
             D. Note that the outcomes of the Easter monitoring and trials will be reported to Council
                 as part of the Go Noosa End-of-Year Report (May 2026) to inform Council’s future

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ORDINARY MEETING MINUTES                                                               19 MARCH 2026


               consideration of the role of Lions Park in managing visitor parking and transport
               demand in the Noosa Heads precinct.

        Carried.
        For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
                          Lorentson, Cr Tom Wegener, Cr Nicola Wilson
        Against:          Cr Brian Stockwell



12.2.              PEREGIAN BEACH ACTIVE STREET - STAGE 1 PROGRESS UPDATE AND
                   NEXT STEPS (DEFERRED FROM THE GENERAL COMMITTEE MEETING
                   DATED 16 MARCH 2026)

                   Cr Frank Wilkie
                   "In accordance with Chapter 5B of the Local Government Act 2009 - I, Cr Frank
                   Wilkie, declare a prescribed conflict of interest for Item 8.1 PEREGIAN BEACH
                   ACTIVE STREET - STAGE 1 PROGRESS UPDATE AND NEXT STEPS, being
                   that my mother who lives on a street adjoining the project donated an amount
                   above the prescribed threshold amount of $2000 to my 2024 election campaign.
                   For the record, I also declare that I live near the project site and works are now
                   recommended to also occur in my street.
                    As a result of this Prescribed Conflict of Interest, I will now leave the meeting room
                   while the matter is considered and voted on.".

                   Cr Frank Wilkie left the meeting at 11.12am

                   Cr Brian Stockwell assumed the Chair.

                   Procedural Motion
                   Moved:            Cr Brian Stockwell
                   Seconded:         Cr Amelia Lorentson
                   That the matter be deferred in accordance with Section 31.3 of the Standing
                   Orders until the General Committee Meeting on June 9, 2026 to allow for further
                   consideration of relevant matters.
                   Carried.
                   For:              Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson,
                                     Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
                   Against:          None

                   Cr Wilkie, having declared a conflict of interest did not vote in the above motion.

                   Cr Wilkie returned to the meeting and resumed Chair at 11.14am.

13      CLOSED SESSION
        Nil.



14      NEXT MEETING
        The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin
        on 16 April 2026 at 10.00am.

Page 15

ORDINARY MEETING MINUTES             19 MARCH 2026


15   MEETING CLOSURE
     The meeting closed at 11.15am

ORDINARY MEETING MINUTES 19 MARCH 2026 15 MEETING CLOSURE The meeting closed at 11.15am

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