2016-04-28 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                      28 APRIL 2016


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
19 APRIL 2016 – Crs. Frank Pardon (Chair), Jess Glasgow, Tony Wellington, Frank Wilkie

Other Councillors in Attendance: Crs. Jurisevic & Jackson

APPOINTMENT OF CHAIRPERSON
Committee Resolution
Moved:            Cr Wilkie
Seconded:         Cr Wellington
That the Services and Organisation Committee appoint Cr Pardon as its Chairperson.
                                                                                                      Carried.



2    BUSINESS MENTORING NOOSA - FUNDING
     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due to his membership of CCIQ Noosa. Cr Pardon believed he could consider this
     item impartially and in the public interest and therefore remained in the meeting room for the debate and
     decision on this matter.
     Cr Jackson declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) as she is a member of CCIQ Noosa and prior to the election, she was a member
     of the Chamber Management Committee. Cr Jackson believed she could consider this item impartially
     and in the public interest and therefore remained in the meeting room for the debate and decision on this
     matter.
     Council Resolution
     Moved:              Cr Wilkie
     Seconded:           Cr Glasgow
     That Council note the report by the Senior Economic Development Officer to the Services
     & Organisation Committee Meeting dated 19 April 2016, and authorise the Chief Executive
     Officer to provide the following support to assist the Business Mentoring Noosa program to
     continue and develop through:
     A.     A one off direct funding in the amount of $5,000 to CCIQ Noosa as the auspicing
            organisation for Business Mentoring Noosa;
     B.     Assistance in identifying additional direct funding opportunities; and
     C.     Other assistance including information, communication and resource sharing,
            consistent with Councils enabling role as identified in the Local Economic Plan.
                                                                                                      Carried.
     Crs. Pardon & Jackson voted in favour of the motion.


The following Recommendations from the Services & Organisation Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Pardon
Seconded:         Cr Wilkie
The Services & Organisation Committee recommendations dated 19 April 2016 be adopted
except where dealt with or held over by separate resolution.
                                                                             Carried.



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