2017-12-21 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                  21 DECEMBER 2017


    5   FINANCIAL PERFORMANCE REPORT - NOVEMBER 2017
        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.


    6   PEREGIAN BEACH DIGITAL HUB - IMPLEMENTATION PLAN
        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.




    Recommendation

    The General Committee recommendations dated 18 December 2017 be adopted except
    where dealt with or held over by separate resolution.




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