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2017-06-15 Special Meeting Minutes
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MINUTES
Special Meeting
Thursday, 15 June 2017
commencing at 10am
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson,
Joe Jurisevic, Frank Pardon, Brian Stockwell, Frank Wilkie
“Noosa Shire – different by nature”
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Section 2
SPECIAL MEETING MINUTES 15 JUNE 2017
PURPOSE OF MEETING
The purpose of the Special Meeting was to consider Noosa Council’s 2017/18 Operational Plan,
Budget and associated documents.
1 ATTENDANCE & APOLOGIES
COUNCILLORS
Councillor T Wellington, Mayor
Councillor J Glasgow
Councillor I Jackson
Councillor J Jurisevic
Councillor F Pardon
Councillor B Stockwell
Councillor F Wilkie
EXECUTIVE
B de Chastel, Chief Executive Officer
A Rogers, Director Community Services
M Shave, Director Corporate Services
A Hull, Acting Director Planning & Infrastructure
D Iezzi, Executive Manager
APOLOGIES
Nil.
The meeting commenced at 10.02am
Procedural Motion
Moved: Cr Wellington
Seconded: Cr Jackson
That the operation of the Standing Orders or any relevant provision thereof be suspended to allow
Council to hold open discussion on the 2017/18 Operational Plan, Budget and associated
documents.
Carried.
Procedural Motion
Moved: Cr Stockwell
Seconded: Cr Glasgow
That Standing Orders be resumed.
Carried.
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Section 3
SPECIAL MEETING MINUTES 15 JUNE 2017
2 SPECIAL MEETING REPORTS
1 OPERATIONAL PLAN 2017/18
Council Resolution
Moved: Cr Jurisevic
Seconded: Cr Wilkie
That Council note the report by the Chief Executive Officer to the Special Meeting dated
15 June 2017 detailing the proposed 2017/18 Operational Plan and request staff to
make any required amendments to the document and present it for adoption at the
Special Meeting on 29 June 2017.
Carried.
2 CONSIDERATION OF 2017/18 BUDGET
Council Resolution
Moved: Cr Glasgow
Seconded: Cr Pardon
That Council note the report by the Director Corporate Services to the Special Meeting
dated 15 June 2017 detailing the proposed 2017/18 budget and request staff to make
any required amendments to the documents and present them for adoption at the
Special Meeting on 29 June 2017.
Carried.
3 BUDGET POLICIES 2017/18
Council Resolution
Moved: Cr Jackson
Seconded: Cr Stockwell
That Council note the report by the Director Corporate Services to the Special Meeting
dated 15 June 2017 detailing the proposed 2017/18 budget related policies and request
staff to make any required amendments to the policies and present them for adoption
at the Special Meeting on 29 June 2017.
Carried.
4 ORGANISATIONAL STRUCTURE
Council Resolution
Moved: Cr Jurisevic
Seconded: Cr Jackson
That Council note the report by the Chief Executive Officer to the Special Meeting dated
15 June 2017 detailing the proposed Noosa Council Organisational Structure and
request staff to make any required amendments to the document and present it for
adoption at the Special Meeting on 29 June 2017.
Carried.
3 MEETING CLOSURE
The meeting closed at 11.46am.
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