Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                 12 MAY 2025




8.          REPORTS DIRECT TO GENERAL COMMITTEE


     8.1.      FINANCIAL PERFORMANCE REPORT – APRIL 2025

               Committee Recommendation
               Moved:               Cr Tom Wegener
               Seconded:            Cr Frank Wilkie
               That Council note the report by the Financial Services Manager to the General
               Committee Meeting dated 12 May 2025 outlining the April 2025 year to date
               financial performance against budget, including changes to the financial
               performance report with the inclusion of key financial sustainability indicators.
               Carried unanimously.


     8.2.      NOOSA ENVIRONMENT STRATEGY IMPLEMENTATION PLAN 5-YEAR
               MONITORING REPORT

               Committee Recommendation
               Moved:                Cr Brian Stockwell
               Seconded:             Cr Frank Wilkie
               That Council note the report by the Environmental Services Manager to the
               General Committee Meeting dated 12 May 2025 regarding the Noosa
               Environment Strategy Implementation Plan for the 2023/24 Financial Year, and
               A. Note the progress against the targets and strategies in the Environment
                  Strategy and the implementation actions in the Noosa Environment Strategy
                  Implementation Plan for the 2023/24 FY; and
               B. Note the recommendations for the mid-term review and update of the
                  Environment Strategy, at this halfway point into its 10-year implementation.

               Carried unanimously.

9.          CLOSED SESSION

            CLOSURE OF THE MEETING TO THE PUBLIC
            Committee Resolution
            Moved:           Cr Amelia Lorentson
            Seconded:        Cr Nicola Wilson
            That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
            Government Regulation 2012 for the purpose of discussing a contract proposed to
            be made by Council in Item 9.1 - Contract No: CN25031 - Provision
            of Cleaning Services for Administration Buildings, Libraries and Other Facilities.
            Carried unanimously.

            RE-OPENING OF THE MEETING TO THE PUBLIC
            Committee Resolution
            Moved:           Cr Wilkie
            Seconded:        Cr Finzel
            That the meeting be re-opened to the public.
            Carried unanimously.