2018-04-16 General Committee Meeting Notes

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


      D.     Note that Council will comply with the procedures prescribed under section 15 of the
             Local Government Regulation 2012 to review the possible anti-competitive provisions
             in the proposed local laws, which are identified in Attachment 4 to the Services &
             Organisation Committee report dated 10 April 2018;
      E.     Note that Council will consult with the public about the proposed local laws for at least
             21 days and comply with the requirement of the public consultation process as outlined
             in Council’s Local Law Making Process;
      F.     Authorise the CEO to formalise any required written agreements between Council and:
             i.    The Director General of the Department of Transport and Main Roads with
                   respect to nominating State controlled roads within the Shire for which the Noosa
                   Shire Council Local Law No. 1 (Administration) 2015 will apply, and
             ii.   The Director of the Department of National Parks, Sport and Racing with respect
                   to including the identified National Park carparks as Regulated Off street Parking
                   under Local Law No. 5 (Parking) 2015.
      The motion was withdrawn by Cr Glasgow.

      Committee Recommendation
      Moved:              Cr Jackson
      Seconded:           Cr Jurisevic
      That Council note the report by the Governance Advisor to the Services and Organisation
      Committee dated 10 April 2018 and the further report to the General Committee Meeting
      dated 16 April 2018 and note that consideration of the matter will be deferred to the Ordinary
      Meeting dated 19 April 2018.
                                                                                            Carried.

7     BUDGET REVIEW 3 (BR3) FOR THE 2017/18 FINANCIAL YEAR
      Committee Recommendation
      Moved:              Cr Glasgow
      Seconded:           Cr Pardon
      That Council note the report by the Manager Financial Services to the Ordinary Meeting
      dated 16 April 2018 and approve the proposed changes to the budget for the 2017/18
      financial year as outlined in the Revised Budget Financial Statements attached to the report.
                                                                                             Carried.
Cr Wellington left the meeting.

8     FINANCIAL PERFORMANCE REPORT - MARCH 2018
      Committee Recommendation
      Moved:              Cr Stockwell
      Seconded:           Cr Jurisevic
      That Council note the report by the Manager Financial Services to the General Committee
      Meeting dated 16 April 2018 outlining March year to date financial performance against
      budget.
                                                                                      Carried.
Cr Wellington returned to the meeting.

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