Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                     16 JUNE 2025




7.2 OPERATIONAL PLAN 2024-25 Q3 QUARTERLY REPORTING
.   (REFERRED FROM SERVICES AND ORGANISATION COMMITTEE MEETING DATED 10
    JUNE 2025 - ITEM 8.1)

       Committee Recommendation
       Moved:            Cr Karen Finzel
       Seconded:         Cr Nicola Wilson
       That Council note the report by the Executive Officer to the Services & Organisation Committee
       dated 10 June 2025 regarding regarding the 2024-25 Operational Plan and:
       A. Note the progress report for Q3 2024-25 Operational Plan to 31 March 2025 provided as
          Attachment 1;
       B. Note the status of Council's Operational Key Performance Indicators provided as
          Attachment 2.

       Carried.
                       Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
       For:
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
       Against:        None



       Procedural Motion
       Moved:          Cr Brian Stockwell
       Seconded:       Cr Frank Wilkie
       That Item numbers 8.9, 8.10, 8.11, 8.12, 8.13 and 8.14 be deferred to the Ordinary Meeting
       dated 19 June 2025.
       Carried.
                       Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
       For:
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
       Against:        None

8.9.                CONTRACT NO. RP00440 – REGISTER OF PRE-QUALIFIED SUPPLIERS
                    FOR PROVISION OF ENVIRONMENTAL SERVICES


8.10.               NOOSA BIOSPHERE RESERVE FOUNDATION LTD. PARTNERSHIP
                    AGREEMENT


8.11.               PLANNING & ENVIRONMENT COURT APPEAL NO. 1391 OF 2025 -
                    APPLICATION FOR A MATERIAL CHANGE OF USE FOR A FUNCTION
                    FACILITY AT 658 LOUIS BAZO DRIVE, RINGTAIL CREEK


8.12.               AUDIT AND RISK COMMITTEE MEMBERSHIP


8.13.               FINANCIAL PERFORMANCE REPORT – MAY 2025


8.14.               2025-2026 FEES AND CHARGES