2017-12-18 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                 18 DECEMBER 2017


5   FINANCIAL PERFORMANCE REPORT - NOVEMBER 2017
    Committee Recommendation
    Moved:           Cr Wilkie
    Seconded:        Cr Jackson
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 18 December 2017 outlining the November year to date financial performance
    against budget.
                                                                                     Carried.


6   PEREGIAN BEACH DIGITAL HUB - IMPLEMENTATION PLAN
    Motion
    Moved:           Cr Jackson
    That Council note the report by the Economic Development Manager to the General
    Committee Meeting dated 18 December 2017 and;
    A.   Adopt the Peregian Beach Digital Hub Establishment Phase Implementation Plan –
         December 2017 provided at Attachment 1; with exception to the reference to the formal
         review and evaluation to “occur after 18 months of its operations” under Monitoring and
         Review, to be replaced with the review “to occur after 12 months of its operation”;
    B.   Approve the engagement of a project resource to facilitate the implementation plan;
    C.   Approve the undertaking of an Expression of Interest process for tenancy of the Digital
         Hub;
    D.   Note that, following the EOI process, a further report will be provided to Council,
         presenting a revised financial model and the intended tenancy mix.

    Cr Jackson withdrew the proposed motion before it was seconded.

    Committee Recommendation
    Moved:           Cr Jurisevic
    Seconded:        Cr Pardon
    That Council note the report by the Economic Development Manager to the General
    Committee Meeting dated 18 December 2017 and;
    A.   Adopt the Peregian Beach Digital Hub Establishment Phase Implementation Plan –
         December 2017 provided at Attachment 1;
    B.   Approve the engagement of a project resource to facilitate the implementation plan;
    C.   Approve the undertaking of an Expression of Interest process for tenancy of the Digital
         Hub;
    D.   Note that, following the EOI process, a further report will be provided to Council,
         presenting a revised financial model and the intended tenancy mix.
                                                                                    Carried.




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