2018-04-16 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                                 16 APRIL 2018


          4.     Pomona Arts Inc strengthens its partnership with Tourism Noosa and looks to
                 develop new revenue opportunities aimed at the inbound tourism market.
    C.    Request the CEO to provide a report to a future Council meeting that more fully
          addresses the option of purchasing the Majestic Theatre with such further report to
          address statutory, financial and any other due diligence issues that Council would need
          to consider before making any decision to purchase the property; and.
    C.D. Continue to monitor Pomona Arts Inc’s progress in becoming financially sustainable
         and their ability to effectively identify and fund any potential reactive building
         maintenance over the next twelve months before considering whether any further
         action or assistance is required.
                                                                                   Carried.



3   EXTENSION OF APPOINTMENT FOR EXTERNAL MEMBERS OF AUDIT AND RISK
    COMMITTEE
    Committee Recommendation
    Moved:             Cr Jackson
    Seconded:          Cr Pardon
    That Council note the report by the Governance Advisor to the Services & Organisation
    Committee Meeting dated 10 April 2018 and authorise the Chief Executive Officer to:
    A.    Extend the appointment term of External Audit and Risk Committee Member, Mr
          Cameron Jaggers for a further year from 30 August 2018 to 30 August 2019; and
    B.    Extend the appointment term of External Audit and Risk Committee Member, Mr Scott
          Williams for a further two years from 30 August 2018 to 30 August 2020; and.
    C.    Call for Expressions of Interest at the end of each of these appointment terms to identify
          and select suitably qualified external members.
                                                                                                  Carried.



4   PROPOSED AMENDMENTS TO LOCAL LAWS
    Refer to Further Report at Item 6.


5   COMMUNITY BUSHLAND CARE OPERATIONAL GUIDELINES - FURTHER REPORT
    Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) as he is a volunteer bushland care group member. Cr Jurisevic believed
    he could consider this item impartially and in the public interest and therefore remained in the meeting
    room for the debate and decision on this matter.

    Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) as he is a volunteer bushland care group member. Cr Stockwell believed
    he could consider this item impartially and in the public interest and therefore remained in the meeting
    room for the debate and decision on this matter.




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