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                            MINUTES


             General Committee
                  Meeting

                  Monday, 16 March 2026

                                    12:30 PM
               Council Chambers, 9 Pelican Street, Tewantin




Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips,
Tom Wegener, Frank Wilkie, Nicola Wilson




                         “Noosa Shire – different by nature”
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Page 2

GENERAL COMMITTEE MEETING MINUTES                                               16 MARCH 2026



1     DECLARATION OF OPENING
      The meeting was declared open at 12.30pm

2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and waters
      of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past, present and
      emerging.

3     ATTENDANCE & APOLOGIES
      COMMITTEE MEMBERS
      Cr Brian Stockwell (Chair)
      Cr Karen Finzel
      Cr Amelia Lorentson
      Cr Jessica Phillips
      Cr Tom Wegener
      Cr Frank Wilkie
      Cr Nicola Wilson


      EXECUTIVE
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Acting Director Infrastructure Services Craig Young


      APOLOGIES
      Nil.


4     CONFIRMATION OF MINUTES

4.1   GENERAL COMMITTEE MEETING DATED 16 FEBRUARY 2026
      Committee Resolution
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Amelia Lorentson
      That the Minutes of the General Committee Meeting held on 16 February 2026 be received
      and confirmed.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
      Against:         None



5.    PRESENTATIONS
      Nil.

Page 3

GENERAL COMMITTEE MEETING MINUTES                                            16 MARCH 2026


6.     DEPUTATIONS
       Nil.

7      ITEMS REFERRED FROM COMMITTEES

7.1.          UPDATE TO COUNCILLOR REPRESENTATION ON VARIOUS GROUPS,
              BOARDS AND EXTERNAL GROUPS 2026 (MID TERM REVIEW) (referred
              from Services & Organisation Committee meeting 10 March 2026 - Item 7.3)

              Motion
              Moved:           Cr Frank Wilkie
              Seconded:        Cr Nicola Wilson
              That Council
                   A. Note the report by the Chief Executive Officer to the Services and
                      Organisation Committee Meeting dated 10 March 2026; and
                   B. Appoint the Council representatives to the following groups (noting that
                      these supersede any prior appointments):

                        GROUPS ESTABLISHED BY COUNCIL:

                         a. Appoint Cr Wilkie as Chair and Cr Phillips as Deputy Chair to the
                            Local Disaster Management Group (and note that all Councillors
                            are to be invited to attend as Observers);
                         b. Appoint Cr Phillips as Chair and Cr Lorentson as Deputy Chair to
                            the Local Disaster Recovery Committee, (and note that all
                            Councillors are to be invited to attend as Observers);
                         c. Appoint Cr Wilkie, Cr Wegener and Cr Wilson to the Case
                            Management Working Group;
                         d. Appoint Cr Finzel as Chair of the Regional Arts Development Fund
                            Committee (RADF);
                         e. Appoint Cr Finzel as Chair of the Noosa Heritage Reference Group;
                         f. Appoint Cr Phillips as Chair, Cr Stockwell and Cr Wilkie, to the
                            Capital Works Executive;
                         g. Appoint Cr Wilkie as Chair, Cr Stockwell and Cr Wilson to the CEO
                            Performance Review Committee;
                         h. Appoint Cr Stockwell as Chair, Cr Finzel and Cr Wegener Cr
                            Lorentson to the Noosa Biosphere Trails Reference Group;
                         i. Appoint Cr Wilkie as the Chair of the Business Round Table (and
                            note that all Councillors are to be invited to attend as Observers);
                         j. Appoint Cr Wilson as Chair, and Cr Finzel and Cr Wegener to the
                            Climate Change Response Plan Steering Group;
                         k. Appoint Cr Wilson to the Management Committee, and Cr
                            Finzel (incorrectly listed as Cr Phillips in Services & Organisation
                            agenda meeting dated 10 March 2026), Cr Lorentson as an
                            Observer, to the MOU / Regional Partnership Agreement (RPA)
                            with the Sunshine Coast University (SCU);
                         l. Appoint Cr Wilkie and Cr Wilson to the Audit and Risk Committee;
                         m. Appoint Cr Lorentson as Chair and Cr Stockwell to the Noosa Drive
                            Pathway Project Reference Group;

Page 4

GENERAL COMMITTEE MEETING MINUTES                                          16 MARCH 2026


                       n. Appoint Cr Wilkie as Chair, and Cr Finzel and Cr Wilson to the
                          Housing Stakeholder Reference Group;
                       o. Appoint Cr Wilkie to the Regional Resource Recovery Steering
                          Group (as part of the MOU with Gympie Council);
                       p. Appoint Cr Finzel as Chair, Cr Lorentson and Cr Phillips to the
                          Noosa Botanic Gardens Masterplan Stakeholders Reference
                          Group
                       q. Appoint Cr Phillips Cr Lorentson to the Environment Levy Working
                          Group;

                          EXTERNAL GROUPS (not established by Council):
                       r. Appoint Cr Stockwell as Council’s Observer on the Tourism Noosa
                          Board;
                       s. Appoint Cr Lorentson as Council's Observer on the Noosa
                          Biosphere Reserve Foundation Board;
                       t. Appoint Cr Finzel as member and Cr Phillips as an Observer to the
                          Northern SEQ Regional Roads and Transport Group;
                       u. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                          Proxy, to the Council of Mayors (SEQ) ;
                       v. Appoint Cr Wilkie as Council’s Representative, and Cr Wegener as
                          Proxy, to the Council of Mayors (SEQ) Waste Working Group;
                       w. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                          Proxy to the Council of Mayors (SEQ) SEQ 2032 Legacy Working
                          Group;
                       x. Appoint Cr Lorentson & Cr Wegener on the Noosa World Surfing
                          Reserve Committee;
                       y. Appoint Cr Wilson to the Local Govt Domestic & Family Violence
                          Prevention Champions Network;
                       z. Appoint Cr Phillips to the Sunshine Coast Precinct Transport
                          Security Group.
               C.    That the Tourism Noosa observer role be reviewed at the time of the
                     establishment of the Destination Stewardship Council.




            Amendment No.1
            Moved:            Cr Tom Wegener
            Seconded:         Cr Brian Stockwell
            That Item D be added to read:
            D. Request the CEO to begin a review of the status of the existing working groups
            and the potential need for the establishment of any new groups, including
            consideration of an external Hastings Street precinct working group.
            Lost.
            For:              Cr Brian Stockwell, Cr Tom Wegener
            Against:          Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips,
                              Cr Frank Wilkie, Cr Nicola Wilson

Page 5

GENERAL COMMITTEE MEETING MINUTES                                             16 MARCH 2026


            Amendment No. 2
            Moved:             Cr Nicola Wilson
            Seconded:          Cr Amelia Lorentson
            That Item D be added to read:
            D. Request the CEO to begin a review of the status of the existing working groups
            and the potential need for the establishment of any new groups.
            Carried.
            For:               Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
                               Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                               Nicola Wilson
            Against:           None



             Committee Recommendation
             Moved:              Cr Frank Wilkie
             Seconded:           Cr Nicola Wilson
             That Council
               A. Note the report by the Chief Executive Officer to the Services and
                   Organisation Committee Meeting dated 10 March 2026; and
               B. Appoint the Council representatives to the following groups (noting that
                   these supersede any prior appointments):

                        GROUPS ESTABLISHED BY COUNCIL:

                      a. Appoint Cr Wilkie as Chair and Cr Phillips as Deputy Chair to the Local
                         Disaster Management Group (and note that all Councillors are to be
                         invited to attend as Observers);
                      b. Appoint Cr Phillips as Chair and Cr Lorentson as Deputy Chair to the
                         Local Disaster Recovery Committee, (and note that all Councillors are
                         to be invited to attend as Observers);
                      c. Appoint Cr Wilkie, Cr Wegener and Cr Wilson to the Case
                         Management Working Group;
                      d. Appoint Cr Finzel as Chair of the Regional Arts Development Fund
                         Committee (RADF);
                      e. Appoint Cr Finzel as Chair of the Noosa Heritage Reference Group;
                      f. Appoint Cr Phillips as Chair, Cr Stockwell and Cr Wilkie, to the Capital
                         Works Executive;
                      g. Appoint Cr Wilkie as Chair, Cr Stockwell and Cr Wilson to the CEO
                         Performance Review Committee;
                      h. Appoint Cr Stockwell as Chair, Cr Finzel and Cr Lorentson to the
                         Noosa Biosphere Trails Reference Group;
                      i. Appoint Cr Wilkie as the Chair of the Business Round Table (and note
                         that all Councillors are to be invited to attend as Observers);
                      j. Appoint Cr Wilson as Chair, and Cr Finzel and Cr Wegener to the
                         Climate Change Response Plan Steering Group;
                      k. Appoint Cr Wilson to the Management Committee, Cr Lorentson as
                         an Observer, to the MOU / Regional Partnership Agreement (RPA)
                         with the Sunshine Coast University (SCU);

Page 6

GENERAL COMMITTEE MEETING MINUTES                                         16 MARCH 2026



                    l. Appoint Cr Wilkie and Cr Wilson to the Audit and Risk Committee;
                    m. Appoint Cr Lorentson as Chair and Cr Stockwell to the Noosa Drive
                       Pathway Project Reference Group;
                    n. Appoint Cr Wilkie as Chair, and Cr Finzel and Cr Wilson to the
                       Housing Stakeholder Reference Group;
                    o. Appoint Cr Wilkie to the Regional Resource Recovery Steering Group
                       (as part of the MOU with Gympie Council);
                    p. Appoint Cr Finzel as Chair, Cr Lorentson and Cr Phillips to the Noosa
                       Botanic Gardens Masterplan Stakeholders Reference Group
                    q. Appoint Cr Lorentson to the Environment Levy Working Group;

                       EXTERNAL GROUPS (not established by Council):
                    r. Appoint Cr Stockwell as Council’s Observer on the Tourism Noosa
                       Board;
                    s. Appoint Cr Lorentson as Council's Observer on the Noosa Biosphere
                       Reserve Foundation Board;
                    t. Appoint Cr Finzel as member and Cr Phillips as an Observer to the
                       Northern SEQ Regional Roads and Transport Group;
                    u. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                       Proxy, to the Council of Mayors (SEQ) ;
                    v. Appoint Cr Wilkie as Council’s Representative, and Cr Wegener as
                       Proxy, to the Council of Mayors (SEQ) Waste Working Group;
                    w. Appoint Cr Wilkie as Council's Representative, and Cr Stockwell as
                       Proxy to the Council of Mayors (SEQ) SEQ 2032 Legacy Working
                       Group;
                    x. Appoint Cr Lorentson & Cr Wegener on the Noosa World Surfing
                       Reserve Committee;
                    y. Appoint Cr Wilson to the Local Govt Domestic & Family Violence
                       Prevention Champions Network;
                    z. Appoint Cr Phillips to the Sunshine Coast Precinct Transport Security
                       Group.
             C.   That the Tourism Noosa observer role be reviewed at the time of the
                  establishment of the Destination Stewardship Council.

                  D. Request the CEO to begin a review of the status of the existing working
                  groups and the potential need for the establishment of any new groups.

             Carried.
             For:            Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
                             Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                             Nicola Wilson
             Against:        None

Page 7

GENERAL COMMITTEE MEETING MINUTES                                                  16 MARCH 2026


8     REPORTS DIRECT TO GENERAL COMMITTEE

8.1   PEREGIAN BEACH ACTIVE STREET - STAGE 1 PROGRESS UPDATE AND
      NEXT STEPS
      Frank Wilkie
      In accordance with Chapter 5B of the Local Government Act 2009 - I, Cr Frank Wilkie, declare
      a prescribed conflict of interest for Item 8.1 PEREGIAN BEACH ACTIVE STREET - STAGE
      1 PROGRESS UPDATE AND NEXT STEPS, which is not Ordinary Council Business as it
      proposes to bring benefit in the form of improved safety and amenity to a specific geographical
      area. Following public consultation, the project now includes consideration of traffic calming
      in my street.
      I live near the project site and stand to benefit if the project proceeds and my mother who also
      lives nearby attended the public information sessions, made comment, and donated above
      the prescribed threshold amount of $2000 to my election campaign.

       As a result of my conflict of interest, I will now leave the meeting room while the matter is
      considered and voted on.

      Cr Wilkie left the meeting room 1.05pm


      Procedural Motion
      Moved:           Cr Phillips
      Seconded:        Cr Wilson
      That the meeting be adjourned.

      The Procedural Motion was withdrawn.

      Procedural Motion
      Moved:           Cr Amelia Lorentson
      Seconded:        Cr Nicola Wilson
      That meeting stand adjourned.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:         None

      The meeting adjourned at 1.17pm

      The meeting resumed at 1.32pm

      Procedural Motion
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Nicola Wilson
      That now before the meeting Item 8.1. - PEREGIAN BEACH ACTIVE STREET - STAGE 1
      PROGRESS UPDATE AND NEXT STEPS be deferred to the Ordinary Meeting at 10.00am
      dated 19 March 2026.
      Carried.
      For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                        Phillips, Cr Tom Wegener, Cr Nicola Wilson
      Against:          None

Page 8

GENERAL COMMITTEE MEETING MINUTES                                             16 MARCH 2026



      Cr Frank Wilkie returned to the meeting at 1.35pm


8.2   REVIEW OF NOOSA COUNCIL MEETING STRUCTURE
      Motion
      Moved:           Cr Tom Wegener
      Seconded:        Cr Jessica Phillips
      That Council
      A. Note the report by the Executive Officer to the General Committee dated 16 March 2026
         regarding the review of the Noosa Council Meeting Structure;
      B. Adopt Option 2, as detailed in the Report, as the Council Meeting Structure, with
         implementation to commence from 1 July 2026;
      C. Appoint all Councillors as Committee Members and appoint the Deputy Mayor as the
         Chair of the General Committee from 1 July 2026; and
      D. Approve the Council Meeting Schedule for July 2026 - December 2026 as provided in
         Attachment 1 to the Report (noting this supersedes the previously approved meeting
         schedule for 2026).



      Amendment No. 1
      Moved:            Cr Nicola Wilson
      Seconded:         Cr Karen Finzel
      Amend Items B,C & D to read:
      B. Adopt Option 2, as detailed in the Report, as the Council Meeting Structure, with
      implementation to commence from 1 July 1 May 2026
      C. Appoint all Councillors as Committee Members and appoint the Deputy Mayor as the Chair
      of the General Committee from 1 July 1 May 2026;
      D. Approve the Council Meeting Schedule for July 2026 - December 2026 as provided in
      Attachment 1 to the Report (noting this supersedes the previously approved meeting
      schedule for 2026), after amending to include May and June 2026
      Carried.
      For:              Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Frank Wilkie


      Amendment No.2
      Moved:       Cr Karen Finzel
      Seconded:         Cr Frank Wilkie
      That Item C be amended to read:
      C. Appoint all Councillors as Committee Members and appoint Councillors on a
      rotating schedule to the Deputy Mayor Chair the General Committee from 1 May 2026.

      The meeting adjourned at 2.21pm
      The meeting resumed at 2.37pm

      Amendment No. 2 was withdrawn

Page 9

GENERAL COMMITTEE MEETING MINUTES                                               16 MARCH 2026


     Amendment No.3
     Moved:            Cr Karen Finzel
     Seconded:         Cr Frank Wilkie
     That Item C be amended to read:
     C. Appoint all Councillors as Committee Members and appoint Councillors on a 4 monthly
     rotating schedule on agreement, with Councillor Stockwell retaining the chair for the first
     period on the schedule commencing from 1 May 2026.

     Amendment No. 3 was withdrawn

     Amendment No. 4
     Moved:            Cr Karen Finzel
     Seconded:         Cr Frank Wilkie
     Item B & C be amended to read:
     B. Adopt Option 3, as detailed in the Report, as the Council Meeting Structure, with
     implementation to commence from 1 May 2026;
     C. Appoint all Councillors as members of all committees commencing 1 May 2026;
     Lost.
     For:              None
     Against:          Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson


     Amendment No. 5
     Moved:           Cr Amelia Lorentson
     Seconded:        Cr Frank Wilkie
     That item E be added:
     E. Review the new meeting structure in 12 months to ensure that it is delivering its intended
     benefits.
     Carried.
     For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                      Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:         None




     Committee Recommendation
     Moved:             Cr Tom Wegener
     Seconded:          Cr Jessica Phillips
     That Council
     A. Note the report by the Executive Officer to the General Committee dated 16 March 2026
        regarding the review of the Noosa Council Meeting Structure;
     B. Adopt Option 2, as detailed in the Report, as the Council Meeting Structure, with
        implementation to commence from 1 May 2026;
     C. Appoint all Councillors as Committee Members and appoint the Deputy Mayor as the
        Chair of the General Committee from 1 May 2026;
     D. Approve the Council Meeting Schedule for July 2026 - December 2026 as provided in
        Attachment 1 to the Report (noting this supersedes the previously approved meeting
        schedule for 2026) after amending to include May and June 2026

Page 10

GENERAL COMMITTEE MEETING MINUTES                                                16 MARCH 2026


      E. Review the new meeting structure in 12 months to ensure that it is delivering its intended
         benefits.

      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
      Against:         None



8.3   FINANCIAL PERFORMANCE REPORT FEBRUARY 2026
      Committee Recommendation
      Moved:            Cr Tom Wegener
      Seconded:         Cr Nicola Wilson
      That Council:
         A. Note the report by the Revenue Services Manager and Financial Services Manager
             (Acting) to the General Committee dated 16 March 2026 regarding Council's financial
             performance to 28 February 2026; and
         B. Adopt the revised 2025-26 Debt Policy (Attachment 6) which incorporates the revised
             borrowings adopted by Council at its Ordinary Meeting on 19 February 2026.


      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
                       Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
      Against:         None


9     CLOSED SESSION
      Nil.

10    MEETING CLOSURE
      The meeting closed at 3.51pm

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