2018-03-12 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                      12 MARCH 2018




7   COUNCILLOR REPRESENTATION ON VARIOUS                         COMMITTEES,       EXTERNAL
    ORGANISATIONS AND WORKING GROUPS
    Committee Recommendation
    Moved:            Cr Jurisevic
    Seconded:         Cr Jackson
    That Council note the report by the Chief Executive Officer to the General Committee Meeting
    dated 12 March 2018 and:
    A.   Amend the membership of Council’s Standing Committees so that Councillor
         membership is as follows:
         1.     Planning and Environment Committee – Cr Stockwell (Chairperson), Cr Jackson,
                Cr Glasgow and Mayor Wellington;
         2.     Services and Organisation Committee – Cr Jurisevic (Chairperson), Cr Pardon,
                Cr Wilkie and Mayor Wellington; and
         3.     General Committee – continuing as the Mayor and all Councillors with Cr Wilkie
                as Chairperson.
    B.   Appoint Cr Stockwell in place of Cr Jurisevic as a member of the Case Management
         Working Group;
    C.   Appoint Cr Jurisevic in place of Cr Pardon as Council’s representative on the Northern
         SEQ Regional Roads and Transport Group;
    D.   Appoint Cr Glasgow in place of Cr Stockwell as a member of the Park Road Boardwalk
         Reference Group;
    E.   Appoint Cr Stockwell as Council’s representative to the Noosa Integrated Catchment
         Association Inc.; and
    F.   Appoint the Mayor and Cr Jackson as Council’s representatives on the proposed
         Sustainable Tourism Stakeholder Reference Group.
                                                                                       Carried.


8   FINANCIAL PERFORMANCE REPORT - FEBRUARY 2018
    Committee Recommendation
    Moved:            Cr Wilkie
    Seconded:         Cr Jurisevic
    That Council note the report by the Acting Manager Financial Services to the General
    Committee Meeting dated 12 March 2018 outlining the February year to date financial
    performance against budget.
                                                                                       Carried.




                                                                                 Page 11 of 11