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SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                       9 SEPTEMBER 2025


7.3   NOOSA CULTURAL PLAN 2025-2030 ADOPTION

      Committee Recommendation
      Moved:           Cr Karen Finzel
      Seconded:        Cr Frank Wilkie
      That Council note the report by the Arts & Cultural Manager to the Services &
      Organisation Committee dated 9 September 2025 regarding the Noosa Council
      Cultural Plan 2025-2030 and:

      A. Adopt the final Noosa Cultural Plan 2025-30 provided as Attachment 1;
      B. Authorise the CEO to make any necessary minor changes to the Cultural Plan, if
      required; and
      C. Authorise the CEO to implement the Cultural Plan subject to available
      resourcing.
      Carried.
                      Cr Karen Finzel, Cr Jessica Phillips, Cr Nicola Wilson, Cr Frank
      For:
                      Wilkie
      Against:        None




7.4   REVIEW OF THE AUDIT AND RISK COMMITTEE CHARTER & REVIEW OF THE
      INTERNAL AUDIT POLICY

      Committee Recommendation
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Nicola Wilson
      That Council
         A. Note the report by the Executive Officer to the Services & Organisation Committee
            meeting dated 9 September 2025 regarding the Audit and Risk Committee Charter
            and Internal Audit Policy;
         B. Adopt the
             1. Audit and Risk Committee Charter provided as Attachment 1; and
             2. Internal Audit Policy provided as Attachment 2.

      Carried.
                      Cr Karen Finzel, Cr Jessica Phillips, Cr Nicola Wilson, Cr Frank
      For:
                      Wilkie
      Against:        None


8     REPORTS FOR NOTING BY THE COMMITTEE
      Nil.

9     CLOSED SESSION
      Nil.




                                                                                         Page 7 of 50
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