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Meeting minutes
MINUTES
Services & Organisation
Committee Meeting
Tuesday, 8 August 2023
1:30 PM
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Amelia Lorentson (Chair), Joe Jurisevic , Clare Stewart, Frank
Wilkie
“Noosa Shire – different by nature”
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SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 8 AUGUST 2023
1. ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Councillor Amelia Lorentson (Chair)
Councillor Joe Jurisevic
Councillor Clare Stewart
Councillor Frank Wilkie
NON COMMITTEE MEMBERS
Councillor Tom Wegener
EXECUTIVE
Acting Chief Executive Officer Larry Sengstock
Acting Director Infrastructure Services Shaun Walsh
APOLOGIES
Nil
2. CONFIRMATION OF MINUTES
Committee Resolution
Moved: Cr Joe Jurisevic
Seconded: Cr Frank Wilkie
The Minutes of the Services & Organisation Committee Meeting held on 11 July 2023 be
received and confirmed.
Carried unanimously.
3. PRESENTATIONS
Nil
4. DEPUTATIONS
Nil
5. REPORTS FOR CONSIDERATION OF THE COMMITTEE
5.1. AMENDMENT OF GENERAL COMMITTEE & ORDINARY MEETING DATES
OCTOBER 2023
Committee Recommendation
Moved: Cr Joe Jurisevic
Seconded: Cr Frank Wilkie
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SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 8 AUGUST 2023
That Council note the report by the Chief Executive Officer (Acting) to the Services &
Organisation Committee Meeting dated 8 August 2023 and request the Chief
Executive Officer:
A. Defer the date of the General Committee from 16 October 2023 to 23 October
2023
B. Defer the date of the Ordinary Meeting from 19 October 2023 to 26 October
2023
Carried unanimously.
6. REPORTS FOR NOTING BY THE COMMITTEE
6.1. CAPITAL PROGRAM 2022/23 DELIVERY STATUS
Committee Recommendation
Moved: Cr Joe Jurisevic
Seconded: Cr Clare Stewart
That Council note the report by the Infrastructure Planning, Design & Delivery
Manager to the Services & Organisation Committee Meeting dated 8 August 2023
providing an update on the delivery of the 2022/2023 Capital Program as at 30
June 2023.
Carried unanimously.
6.2. NOOSA HOLIDAY PARKS UPDATE
Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Clare Stewart
That Council note the report by the Property Advisor – Commercial Property to the
Services & Organisation Committee Meeting dated 8 August 2023 providing an
update on operations of the Noosa Holiday Park Business Activity for the 2022/23
financial year.
Carried unanimously.
7. CLOSED SESSION
Nil
8. MEETING CLOSURE
The meeting closed at 2:09 PM