Meeting minutes

ORDINARY MEETING MINUTES                                                             18 MAY 2023


            Council Resolution
            Moved:            Cr Clare Stewart
            Seconded:         Cr Karen Finzel
            That the petition with 181 signatories submitted by Anne Clark, Practice Manager of
            Ibuki Regenerative Medicine, requesting that Council provide a solution to the parking
            issues that affect Quamby Place, Noosa Heads be received and referred to the Chief
            Executive Officer to determine appropriate action.
                                                                         Carried Unanimously.




5.   NOTIFIED MOTIONS

     Nil

6.   PRESENTATIONS

     Nil

7.   DEPUTATIONS

     Nil

8.   CONSIDERATION OF COMMITTEE REPORTS



     8.1.   AUDIT & RISK COMMITTEE MEETING REPORT - 14 APRIL 2023


            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Tim Cronin (Chair)
            Cr Clare Stewart
            Cr Tom Wegener

            OTHER ATTENDEES
            Kerry Phillips (Observer)
            Larry Sengstock, Acting CEO & Director Infrastructure Services
            Trent Grauf, Acting Director Corporate Services
            Debra Iezzi, Executive Officer, Internal Audit & Corporate Performance
            Pauline Coles, Financial Services Manager (Acting)
            Diana Stewart, Governance Manager
            Michael Claydon, Queensland Audit Office (via Teams)
            Jessica Rossouw, Queensland Audit Office(via Teams)
            Thomas Cook, KPMG
            Jillian Richards, KPMG (via Teams)

            APOLOGIES
            Scott Waters, CEO