Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                         11 NOVEMBER 2025


6.    DEPUTATIONS
      Nil.



7     REPORTS FOR CONSIDERATION OF THE COMMITTEE

7.1   EXTENSION OF APPOINTMENT FOR THE AUDIT AND RISK COMMITTEE
      CHAIR & APPOINTMENT OF NEW INDEPENDENT COMMITTEE MEMBER
      Committee Recommendation
      Moved:            Cr Nicola Wilson
      Seconded:         Cr Karen Finzel
      That Council:
         A. Note the report by the Executive Officer to the Services & Organisation Committee
             Meeting of 11 November 2025 in relation to two proposed changes to Council's Audit
             and Risk Committee membership; and
         B. Extend the appointment of the current Chair of the Audit and Risk Committee,
             Timothy Cronin, to include the final meeting of this calendar year, which has been
             rescheduled from 24 October 2025 to 12 December 2025; and
         C. Appoint Christina Wyer as an independent member to the Audit and Risk Committee
             for a term of three years, commencing on 15 December 2025 and concluding on 14
             December 2028.

      Carried.
      For:             Cr Karen Finzel, Cr Jessica Phillips, Cr Nicola Wilson, Cr Frank
                       Wilkie
      Against:         None




8     REPORTS FOR NOTING BY THE COMMITTEE

8.1   2025 LGAQ CONFERENCE - NOOSA COUNCIL MOTIONS CARRIED
      Committee Recommendation
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Karen Finzel
      That Council note the report by the Chief Executive Officer to the Services & Organisation
      Meeting dated 11 November 2025 detailing the final 4 motions by Noosa Council which were
      carried at the Local Government Association of Queensland (LGAQ) Annual Conference
      2025.
      Carried.
      For:             Cr Karen Finzel, Cr Jessica Phillips, Cr Nicola Wilson, Cr Frank
                       Wilkie
      Against:         None