2022-09-15 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       15 SEPTEMBER 2022


7    ENTERPRISE RISK AND OPPORTUNITY MANAGEMENT POLICY
     That Council note the report by the Governance Manager to the General Committee Meeting
     dated 12 September 2022 and
     A.     Adopt the Enterprise Risk and Opportunity Management Policy provided at Attachment
            1; and
     B.     Authorise the Chief Executive Officer (CEO) to make minor amendments to the
            document prior to publication.


8    BURGESS CREEK COASTAL EROSION AND WATER QUALITY
     That Council note the report by the Principal Environment Officer – River Strategy &
     Engagement to the General Committee Meeting dated 12 September 2022 and
     A.     Consider a detailed project proposal for a Noosa Eastern Beaches Creeks High Risk
            Erosion Prioritisation Project for Council at its Budget Review 2 deliberations;
     B.     Note an internal investigation of erosion impacts from foot traffic at the mouth of Burgess
            Creek and adjacent dunes and engagement with the Burgess Creek Bushcare Group
            and other interested stakeholders to develop nature-based restoration and erosion
            control measures; and
     C.     Request the CEO (or delegate) liaise with Unitywater to provide Unitywater’s Receiving
            Environment Monitoring Program (REMP) and all routine monitoring reports including
            water quality and quantity discharges for Burgess Creek to Council Environment staff to
            support Council’s Integrated Water Quality Monitoring Program for Noosa Shire.


9    FINANCIAL PERFORMANCE REPORT – AUGUST 2022
     That Council note the report by the Manager Financial Services (Acting) to the General
     Committee Meeting dated 12 September 2022 outlining August 2022 year to date financial
     performance against budget, including changes to the financial performance report with the
     inclusion of key financial sustainability indicators.




Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Lorentson
That the report of the General Committee dated 12 September 2022 be received and the
recommendations therein be adopted except where dealt with by separate resolution.
                                                                        Carried unanimously.




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