2022-06-16 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                              16 JUNE 2022


2    T000069 TENDER CONSIDERATION PLAN – NOOSA SPIT DREDGING AND BEACH
     NOURISHMENT
     That Council note the report by the Project Officer Infrastructure Services to the General
     Committee Meeting dated 13 June 2022 and:
     A.    Resolve to prepare and adopt the proposed Tender Consideration Plan for the
           procurement of dredging services for the Noosa Spit Dredging and Beach Nourishment
           project, under section 230 of the Local Government Regulation 2012 and;
     B.    Delegate authority to the Chief Executive Officer to enter into a contract with a supplier
           in accordance with the process contemplated in the Tender Consideration Plan, within
           the Chief Executive Officer’s financial delegation, in order to achieve the objectives of
           the Tender Consideration Plan.



3    NOOSA ENVIRONMENT STRATEGY MONITORING REPORT
     That Council note the report by the Acting Environmental Services Manager to the General
     Committee Meeting dated 13 June 2022 and provide the Year 2 biennial report on progress
     towards the 12 targets outlined in the Noosa Environment Strategy 2019.



4    FINANCIAL PERFORMANCE REPORT – MAY 2022
     That Council note the report by the Financial Services Manager (Acting) to the General
     Committee Meeting dated 13 June 2022 outlining May 2022 year to date financial performance
     against budget, including changes to the financial performance report with the inclusion of key
     financial sustainability indicators.


5    INCOMING CEO REPORT

     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 13 June 2022 and that;
     A.    matters raised regarding organisational renewal be the subject of a Councillor -
           Executive Team workshop to collaboratively develop a change management program
           that seeks to drive the organisation towards a more sustainable, high performing, agile
           and future focussed Council and;
     B.    the identified opportunities for policy reform be considered as part of the development of
           a new Corporate Plan and;
     C.    the CEO provide a further report back to the Council on any non-compliance matters
           identified in the Mode Report on the Tewantin Administration Building as soon as
           possible and;
     D.    a summary of the incoming CEO Report be provided to the community.




Committee Recommendation
That the report of the General Committee dated 13 June 2022 be received and the recommendations
therein be adopted except where dealt with by separate resolution


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