2016-05-16 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                              16 MAY 2016


6     FINANCIAL PERFORMANCE REPORT - APRIL 2016
      Committee Recommendation
      Moved:              Cr Pardon
      Seconded:           Cr Jackson
      That Council note the report by the Manager Financial Services to the General Committee
      Meeting dated 16 May 2016 providing the April YTD monthly financial performance report for
      the 2015/16 financial year.
                                                                                       Carried.

7     SUNSHINE COAST INSTITUTE OF TAFE (NOOSA) -TEWANTIN CAMPUS
      Committee Recommendation
      Moved:              Cr Wellington
      Seconded:           Cr Stockwell
      That Council note the report by the Chief Executive Officer to the General Committee Meeting
      dated 16 May 2016 in respect to the Tewantin Campus of the Sunshine Coast Institute of
      TAFE (Noosa) located at 24 Cooroy Noosa Road, Tewantin and in response to the State
      Government’s consultation process on Developing a Ten Year Strategic Training Asset
      Management Plan, Council resolves that:
      1.     Council’s Economic Implementation Plan supports retention of the site for the purposes
             of training and education and this continues to be Council’s preferred option as the best
             solution for the Noosa community;
      2.     Council considers that short term solutions may be worthy of consideration to limit
             further deterioration of the site assets, subject to any town planning requirements;
      3.     The State should resolve the long term position at the earliest possible time and in the
             event that the TAFE assessment indicates no match with any training and education
             demand, that Expressions of Interest should be formally advertised inviting offers from
             interested parties for use of the site based on the high level principles set out in the
             consultation document; and
      4.     The Chief Executive Officer provide a submission to the State Government in
             accordance with the details set out in the report.
                                                                                 Carried.


CLOSURE OF THE MEETING TO THE PUBLIC

Committee Recommendation
Moved:              Cr Wellington
Seconded:           Cr Stockwell
That the meeting be closed to the public pursuant to section 275 (1)(f) of the Local Government
Regulation 2012 for the purpose of discussing Item 12 - Closed Session Item: Not For Public Release
– KIN KIN QUARRY BREACH LITIGATION AND APPLICATION TO CHANGE EXISTING COURT
APPROVAL
                                                                                          Carried.

Cr Stockwell left the meeting.

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