Meeting agenda

GENERAL COMMITTEE MEETING                                                      20 JANUARY 2025



1.      DECLARATION OF OPENING

2.      ACKNOWLEDGEMENT OF COUNTRY

3.      ATTENDANCE & APOLOGIES

4.      CONFIRMATION OF MINUTES

5.      PRESENTATIONS

6.      DEPUTATIONS

        1      DEPUTATION - Sustainable Transport
               Applicant: Jennifer Clement on behalf of Zero Emissions Noosa
               Speakers: Anne Kennedy, Vivien Griffin and Jennifer Clement

7.      ITEMS REFERRED FROM COMMITTEES

8.      REPORTS DIRECT TO GENERAL COMMITTEE


     8.1.      GO NOOSA INTERIM REPORT


               CONTRACT NO. RP00073 REGISTER OF PRE-QUALIFIED SUPPLIERS FOR
     8.2.
               PROVISION OF PARKS AND LANDSCAPING SERVICES


     8.3.      COMMUNITY GRANTS POLICY - REVISED


               PROCUREMENT ASSESSMENT WORKING TEAM - CONTRACT AWARDS UNDER
     8.4.
               CEO DELEGATION


     8.5.      FINANCIAL PERFORMANCE REPORT – DEC 2024


     8.6.      BUDGET REVIEW 2 (BR2) FOR THE 2024/25 FINANCIAL YEAR


               PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY - NOVEMBER
     8.7.
               2024


     8.8.      LEGAL COUNSEL UPDATE

9.      CLOSED SESSION

               
        9.1.   INTEGRATED LANDFILL CAPPING SOLUTION - TENDER
               CONSIDERATION PLAN