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Meeting minutes

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                         MINUTES


                Special Meeting

                Thursday, 27 April 2023

                                 1:00 PM
             Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson, Brian
Stockwell, Tom Wegener, Frank Wilkie




                      “Noosa Shire – different by nature”
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Page 2

SPECIAL MEETING MINUTES                                                       27 APRIL 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Councillor Clare Stewart
     Councillor Karen Finzel
     Councillor Joe Jurisevic
     Councillor Amelia Lorentson
     Councillor Brian Stockwell
     Councillor Frank Wilkie
     Councillor Tom Wegener (via Microsoft Teams)

     EXECUTIVE
     Chief Executive Officer, Scott Waters
     Director Community Services, Kerri Contini
     Director Infrastructure Services, Larry Sengstock
     Director - Environment and Sustainable Development, Kim Rawlings (via Microsoft Teams)

     APOLOGIES
     Nil

     Committee Resolution
     Moved:             Cr Clare Stewart
     Seconded:          Cr Frank Wilkie
     That in accordance with Section 254K of the Local Government Regulation, Cr Wegener is
     approved to attend the Special Meeting dated 27 April 2023 via Microsoft Teams.
                                                                        Carried Unanimously.



2.   CONSIDERATION OF REPORTS



     2.1.   CORPORATE PLAN 2023 - 2028

            Council Resolution
            Moved:            Cr Clare Stewart
            Seconded:         Cr Frank Wilkie
            That Council note the report by the CEO to the Council Special Meeting dated 27
            April 2023 and:
               A. Adopt the Noosa Council Corporate Plan 2023 - 2028, provided at
                    Attachment 1 to the report;
               B. Use the new Corporate Plan to inform the development of the 2023/2024
                    Operational Plan
               C. Request the CEO to thank those who provided comment and input into the
                    development of the draft Corporate Plan and;
               D. Authorise the CEO to make any necessary minor changes to the Corporate
                    Plan, if required.
                                                                         Carried Unanimously.

Page 3

SPECIAL MEETING MINUTES             27 APRIL 2023




3.   CLOSED SESSION

     Nil.


4.   MEETING CLOSURE

     The meeting closed at 1.28pm

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