2017-09-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                               21 SEPTEMBER 2017


4   QUEENSLAND ENVIRONMENTAL PROTECTION POLICY CHANGES CONSULTATION
    That Council note the report by the Environment Officer to the General Committee Meeting
    dated 18 September 2017 regarding proposed changes to the Queensland Environmental
    Protection Policy and agree to make a submission to the Department of Environment and
    Heritage Protection as outlined in Section 6 of this report.



5   ZERO EMISSIONS NOOSA ORGANISATIONAL STRATEGY
    That Council note the report by the Carbon Reduction Project Officer to the General
    Committee Meeting dated 18 September 2017 providing a summary of the activities
    undertaken in accordance with Council’s Zero Emissions Noosa Organisational Strategy.



6   FINANCIAL PERFORMANCE REPORT - AUGUST 2017
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 18 September 2017 providing results of August 2017 financial performance
    against budget.



7   1617T130 PEREGIAN BEACH DIGITAL HUB - TENDER ACCEPTANCE
    That Council note the report by the Economic Development Manager to the General
    Committee Meeting dated 18 September 2017 regarding tender 1617T130 for the provision
    of Management Services – Peregian Beach Digital Hub and:
    A.   Notify tender submitters that a decision on tender 1617T130 is on hold while Noosa
         Council further considers the business case of the Peregian Digital Hub project; and
    B.   Request the CEO to arrange for advice to be provided to Council on strategies to meet
         Council’s broad intentions for the Peregian Digital Hub.




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