2023-02-16 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    16 FEBRUARY 2023


2    SERVICES & ORGANISATION COMMITTEE MEETING REPORT 7 FEBRUARY 2022

ATTENDANCE & APOLOGIES

COUNCILLORS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Frank Wilkie
Cr Karen Finzel (non-Committee Councillor)
Cr Tom Wegener (non-Committee Councillor)

EXECUTIVE
S Waters, Chief Executive Officer
T Grauf, Acting Director Corporate Services
D Iezzi, Director Executive Services
L Sengstock, Director Infrastructure Services (via Microsoft Teams)

APOLOGIES
Cr Clare Stewart


COMMITTEE RECOMMENDATIONS TO COUNCIL

1    NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2022
     That Council note the report by the Property Advisor – Commercial Property to the Services &
     Organisation Committee Meeting dated 7 February 2023 providing an update on operations of
     the Noosa Holiday Park Business Activity to 31 December 2022.


2    CAPITAL PROGRAM DELIVERY STATUS – 31 DECEMBER 2022
     That Council note the report by the Infrastructure Planning, Design & Delivery Manager to the
     Services & Organisation Committee Meeting dated 7 February 2023 providing an update on the
     delivery of the 2022/2023 Capital Program as at 31 December 2022.


3    COUNCILLORS’ REMUNERATION
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 7 February 2023 informing Council of the determinations of the Local
     Government Remuneration Commission as detailed in the Local Government Remuneration
     Commission Annual Report 2022.



Council Resolution
Moved:             Cr Jurisevic
Seconded:          Cr Lorentson
That the report of the Services & Organisation Committee dated 7 February 2023 be received and
the recommendations therein be adopted.
                                                                         Carried unanimously.



                                                                                  Page 8 of 17