2016-02-11 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                  11 FEBRUARY 2016


5    CORPORATE SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2015/16
     That Council note the report by the Director Corporate Services to the Planning &
     Organisation Committee Meeting dated 2 February 2016 providing an update on operations
     of the Corporate Services Department for the period 1 October 2015 to 31 December 2015.


6    2015-16 NATIONAL COMPETITION POLICY REFORM APPLICATION
     That Council note the report by the Director Corporate Services to the Planning and
     Organisation Committee Meeting dated 2 February 2016 and
     A.   Apply the Full Cost Pricing reform option to the Waste Management business activity
          for the 2015/16 financial year in accordance with section 44(1)(b) of the Local
          Government Act 2009; and
     B.   Apply the Code of Competitive Conduct to the Holiday Parks business activity for the
          2015/16 financial year in accordance with section 47 of the Local Government Act
          2009.


7    WASTE MANAGEMENT BUSINESS ACTIVITY PUBLIC BENEFIT ASSESSMENT
     That Council note the report by the Director Corporate Services to the Planning &
     Organisation Committee Meeting dated 2 February 2016 and
     A.   Approve the draft Public Benefit Assessment report for the purpose of public
          consultation; and
     B.   Note that a report will be presented to a future Council meeting on the preferred
          business model.


8    JANUARY 2016 RATE LEVY
     That Council note the report by the Manager Revenue Services to the Planning &
     Organisation Committee Meeting dated 2 February 2016 providing an overview of the
     January 2016 Rate Levy.


9    EXECUTIVE OFFICE DEPARTMENT UPDATE - 2ND QUARTER 2015/16
     That Council note the report by the Executive Manager to the Planning & Organisation
     Committee Meeting dated 2 February 2016 providing an update on operations of the
     Executive Office for the period 1 October 2015 to 31 December 2015.


10   OPERATIONAL PLAN PROGRESS REPORT -2ND QUARTER 2015-16
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 2 February 2016 providing an update on progress with the
     implementation of the Operational Plan to 31 December 2015 and details of Council’s Key
     Performance Indicators.


11   LOCAL ECONOMIC PLAN IMPLEMENTATION PLAN
     That Council note the report by the Senior Economic Development Officer to the Planning
     & Organisation Committee Meeting dated 2 February 2016 and note the Noosa Shire Local
     Economic Plan – Implementation Plan.



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