Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                            11 APRIL 2023




5.   REPORTS FOR CONSIDERATION OF THE COMMITTEE



     5.2.   NOOSA – GYMPIE WASTE MANAGEMENT MEMORANDUM OF
            UNDERSTANDING

            Committee Recommendation
            Moved:              Cr Frank Wilkie
            Seconded:           Cr Amelia Lorentson
            That Council note the report by the Manager Waste and Environmental Health to the
            Services & Organisation Committee Meeting dated 11 April 2023 and authorise the
            CEO to progress and sign a Memorandum of Understanding (MOU) with Gympie
            Regional Council and subsequently work on mutually beneficial activities particularly,
            but not limited to, Waste Management.
                                                                        Carried Unanimously



     5.1.   PARKS AND PLAYGROUNDS ASSET MANAGEMENT PLAN

            Committee Recommendation
            Moved:              Cr Frank Wilkie
            Seconded:           Cr Joe Jurisevic
            That Council note the report by the Civil and Asset Operations Manager to the Services
            Committee Meeting dated 11 April 2023 and approve the Parks and Playgrounds Asset
            Management Plan as a document that specifies the activities, resources and asset
            classes to achieve Noosa Council’s asset management objectives.
                                                                            Carried Unanimously


     5.3.   TOURISM NOOSA FUNDING AGREEMENT

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the
            following declaration to the meeting of a declarable conflict of interest in this matter:
            I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter as
            Leigh McCready, a Director of Tourism Noosa is a personal friend. As a result of my conflict
            of interest I will now leave the meeting room while the matter is considered and voted on.
            Cr Stewart left the meeting.
            Committee Recommendation
            Moved:              Cr Amelia Lorentson
            Seconded:           Cr Frank Wilkie
            That Services & Organisation Committee Agenda Item 5.3 be referred to the General
            Committee due to the significance of the issue.
                                                                       Carried Unanimously
            Cr Stewart returned to the meeting.