2016-10-20 Ordinary Meeting Minutes

ORDINARY MEETING AGENDA                                                  20 OCTOBER 2016


5    SCOPE OF THE NOOSA ARTS, CULTURE AND HERITAGE PLAN
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee Meeting dated 11 October 2016 and;
     A.   Approve the Arts, Culture and Heritage Plan Scope as provided at Attachment 1 to
          the report subject to minor amendments approved by the CEO including the inclusion
          of an indigenous community representative on the reference group;
     B.   Appoint Cr <***> Wilkie to the reference group; and
     C.   Delegate the appointment of the proposed community membership of the reference
          group to the CEO in consultation with the Mayor.




6    NOOSA AQUATIC CENTRE AND NOOSA LEISURE CENTRE FEES AND CHARGES
     REVISIONS
     That Council note the report by the Community Facilities Manager, to the Services &
     Organisation Committee meeting dated 11 October 2016 and endorse the revised fees and
     charges schedule and membership structure for the Noosa Aquatic Centre and the Noosa
     Leisure Centre as provided in the report.



7    COUNCIL MEETING SCHEDULE 2017
     That Council note the report by the Personal Assistant to the CEO to the Services &
     Organisation Committee Meeting dated 11 October 2016 and approve the Council meeting
     dates for 2017 as set out in Attachment 1 to the report.



8    ANNUAL REVIEW OF DELEGATIONS OF AUTHORITY
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 11 October 2016 and:
     A.   Pursuant to section 257 of the Local Government Act 2009 (LGA), agree to delegate
          the powers of the Local Government outlined in Table 1 and Table 2 of the report
          (and provided at Attachment 1), to the Chief Executive Officer;
     B.   Repeal Council’s current Land Protection Delegation 2015-24; and
     C.   Note that the current delegations of authority outlined in the report have been
          reviewed and require no changes.




Recommendation

The Services & Organisation Committee recommendations dated 11 October 2016 be adopted
except where dealt with or held over by separate resolution.




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