Meeting agenda

GENERAL COMMITTEE MEETING                                         12 JUNE 2023




1.   ATTENDANCE & APOLOGIES

2.   CONFIRMATION OF MINUTES

3.   PRESENTATIONS

4.   DEPUTATIONS

5.   ITEMS REFERRED FROM COMMITTEES

            TENDER CONSIDERATION PLAN - COMMUNITY BATTERY
     5.1.
            (REFERRED FROM P&E 6 JUNE 2023)

            ENVIRONMENT GRANTS - ENVIRONMENT PROJECT GRANTS (ROUND 18),
            MULTI-YEAR ENVIRONMENT COLLABORATIVE (MEC) GRANTS (ROUND 2:
     5.2.   2023-2026) AND ENVIRONMENT ORGANISATION ALLIANCE GRANTS (2023-
            2026)
            (REFERRED FROM P&E 6 JUNE 2023)

            PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY APRIL 2023
     5.3.
            (REFERRED FROM P&E 6 JUNE 2023)

            MARITIME SAFETY QUEENSLAND RECREATIONAL BOATING FACILITIES
     5.4.   DEMAND FORECAST STUDY 2022
            ( REFERRED FROM S&O 6 JUNE 2023)

6.   REPORTS DIRECT TO GENERAL COMMITTEE

            132007.12.9 - MINOR CHANGE TO EXISTING APPROVAL FOR MATERIAL
            CHANGE OF USE, TO INCREASE THE USE AREA FOR A COMMUNITY USE -
     6.1.   EDUCATION - TYPE 3 ADULT (ADMINISTRATION ONLY) AND INCLUDE
            BUSINESS USE OFFICE TYPE 3 - VETERINARY SITUATED AT 88A & 90
            GOODCHAP STREET, NOOSAVILLE

            NOOSA BIOSPHERE RESERVE FOUNDATION ANNUAL REPORT 2021-22 AND
     6.2.
            OPERATIONAL PLAN 2023/24

     6.3.   ENCROACHMENTS POLICY AND ORGANISATIONAL PROCEDURES

            CONTRACT NO. CN00338 - SUPPLY, INSTALLATION, COMMISSIONING &
     6.4.
            MAINTENANCE OF AN EPS THERMAL COMPACTION UNIT

     6.5.   FINANCIAL PERFORMANCE REPORT – MAY 2023

     6.6.   2023-2024 FEES AND CHARGES

     6.7.   APPOINTMENT OF 2024 SHOW HOLIDAY

     6.8.   APPOINTMENT OF AUDIT & RISK COMMITTEE EXTERNAL MEMBER