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2016-06-16 Special Meeting Minutes
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MINUTES
Special Meeting
Thursday, 16 June 2016
commencing at 10am
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson,
Joe Jurisevic, Frank Pardon, Brian Stockwell, Frank Wilkie
“Engagement with our community to protect and enhance our lifestyle”
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Section 2
SPECIAL MEETING MINUTES 16 JUNE 2016
PURPOSE OF MEETING
The purpose of the Special Meeting was to consider Noosa Council’s 2016/17 Operational Plan,
Budget and associated documents.
1 ATTENDANCE & APOLOGIES
COUNCILLORS
Councillor T Wellington, Mayor
Councillor J Glasgow
Councillor I Jackson
Councillor J Jurisevic
Councillor F Pardon
Councillor B Stockwell
Councillor F Wilkie
EXECUTIVE
B de Chastel, Chief Executive Officer
A Rogers, Director Community Services
M Shave, Director Corporate Services
M Drydale, Director Planning & Infrastructure
D Iezzi, Executive Manager
APOLOGIES
Nil.
The meeting commenced at 10.00am
SUSPENSION OF STANDING ORDERS
Council Resolution
Moved: Cr Wellington
Seconded: Cr Wilkie
That the operation of the Standing Orders be suspended to allow open discussion on the 2016/17
Operational Plan, Budget and associated documents.
Carried.
The meeting adjourned at 10.30am
The meeting recommenced at 10.48am
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Section 3
SPECIAL MEETING MINUTES 16 JUNE 2016
2 SPECIAL MEETING REPORTS
1 OPERATIONAL PLAN 2016/17
Council Resolution
Moved: Cr Jurisevic
Seconded: Cr Pardon
That Council note the report by the Chief Executive Officer to the Special Meeting dated
16 June 2016 detailing the proposed 2016/17 Operational Plan and request staff to
make any required amendments to the document and present it for adoption at the
Special Meeting on 29 June 2016.
Carried.
2 CONSIDERATION OF 2016/17 BUDGET
Council Resolution
Moved: Cr Glasgow
Seconded: Cr Jackson
That Council note the report by the Director Corporate Services to the Special Meeting
dated 16 June 2016 detailing the proposed 2016/17 budget and request staff to make
any required amendments to the documents and present them for adoption at the
Special Meeting on 29 June 2016.
Carried.
3 BUDGET POLICIES 2016/17
Council Resolution
Moved: Cr Stockwell
Seconded: Cr Wilkie
That Council note the report by the Director Corporate Services to the Special Meeting
dated 16 June 2016 detailing the proposed 2016/17 budget related policies and request
staff to make any required amendments to the policies and present them for adoption
at the Special Meeting on 29 June 2016.
Carried.
4 ORGANISATIONAL STRUCTURE
Council Resolution
Moved: Cr Jackson
Seconded: Cr Pardon
That Council note the report by the Chief Executive Officer to the Special Meeting dated
16 June 2016 detailing the proposed Noosa Council Organisational Structure and
request staff to make any required amendments to the document and present it for
adoption at the Special Meeting on 29 June 2016.
Carried.
3 MEETING CLOSURE
The meeting closed at 11.19am.
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