2019-12-16 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                   16 DECEMBER 2019


GENERAL COMMITTEE MEETING - LIVE RECORD MEETING NOTES
16 DECEMBER 2019 - Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson,
Joe Jurisevic, Brian Stockwell and Tony Wellington


1     NOOSA BIOSPHERE RESERVE FOUNDATION – 2018/19 ANNUAL REPORT
      Committee Recommendation
      Moved:             Cr Stockwell
      Seconded:          Cr Jurisevic
      That Council note the report by the Environmental Services Manager to the Planning &
      Environment Committee Meeting dated 10 December 2019 and note the 2018/19 Annual
      Report and audited Financial Statements received from the Noosa Biosphere Reserve
      Foundation as provided at Attachments 1 and 2 to the report and thank Mr Dick Barnes for
      his efforts in the Noosa Biosphere Reserve Foundation.

Cr Wellington joined the meeting.
                                                                          Carried unanimously.

Committee Recommendation
Moved:             Cr Wilkie
Seconded:          Cr Glasgow
That Cr Wellington be appointed as Acting Chairperson of the meeting whilst Cr Wilkie is absent
from the room.
                                                                       Carried unanimously.

Cr Wilkie returned to the room and resumed the Chair.



2     TOURISM NOOSA 2018-19               ANNUAL REPORT        AND FUNDING         AGREEMENT
      EXTENSION
      Committee Recommendation
      Moved:             Cr Wellington
      Seconded:          Cr Jackson
      That Council note the report by the Chief Executive Officer to the Services & Organisation
      Committee Meeting dated 10 December 2019 regarding Tourism Noosa’s 2018/19 Annual
      Report and Funding Agreement and:
      1.    Note the Annual Report for the 2018/19 financial year (including the 2018/19 financial
            statements) as provided at Attachment 1 to the report; and
      2.    Agree to extend the existing Funding Agreement between Tourism Noosa and Council
            for a further two year period as currently provided for in Clause 2 of the Funding
            Agreement.
                                                                          Carried unanimously.



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