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Meeting minutes
MINUTES
Services & Organisation
Committee Meeting
Tuesday, 7 May 2024
1:30 PM
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Karen Finzel, Jessica Phillips, Frank Wilkie, Nicola Wilson
“Noosa Shire – different by nature”
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SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 7 MAY 2024
1. ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Cr Karen Finzel, Chair
Cr Jessica Phillips
Cr Frank Wilkie
Cr Nicola Wilson
NON COMMITTEE MEMBERS
Cr Amelia Lorentson
Cr Tom Wegener
EXECUTIVE
Acting Chief Executive Officer Larry Sengstock
Director Community Services Kerri Contini
Acting Director Infrastructure Services Shaun Walsh (via Microsoft Teams)
APOLOGIES
Nil
1.1. APPOINTMENT OF CHAIR OF SERVICES & ORGANISATION COMMITTEE
Committee Resolution
Moved: Cr Jessica Phillips
Seconded: Cr Nicola Wilson
That Cr Karen Finzel be appointed as Chairperson of the Services and
Organisation Committee in accordance with section 267(2) of the Local
Government Regulation 2012.
Carried unanimously.
2. CONFIRMATION OF MINUTES
Committee Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
The Minutes of the Services and Organisation Committee Meeting held on 6 February
2024 be received and confirmed.
Carried unanimously.
3. PRESENTATIONS
Nil.
4. DEPUTATIONS
Nil.
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SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 7 MAY 2024
5. REPORTS FOR CONSIDERATION OF THE COMMITTEE
Nil.
6. REPORTS FOR NOTING BY THE COMMITTEE
6.1. CAPITAL PROGRAM 2023/24 DELIVERY STATUS
Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Nicola Wilson
That Council note the report by the Infrastructure Planning Officer to the Services
& Organisation Committee Meeting 7 May 2024 providing an update on the
delivery of the 2023/24 Capital Program as at 31 March 2024.
Carried unanimously.
7. CLOSED SESSION
Nil.
8. MEETING CLOSURE
The meeting closed at 2.03pm.