Meeting minutes

ORDINARY MEETING MINUTES                                                 17 AUGUST 2023


    8.3.    SERVICES & ORGANISATION COMMITTEE REPORT - 8 AUGUST 2023

            ATTENDANCE & APOLOGIES

             COMMITTEE MEMBERS
             Councillor Amelia Lorentson (Chair)
             Councillor Joe Jurisevic
             Councillor Clare Stewart
             Councillor Frank Wilkie

             NON COMMITTEE MEMBERS
             Councillor Tom Wegener

             EXECUTIVE
             Acting Chief Executive Officer Larry Sengstock
             Acting Director Infrastructure Services Shaun Walsh

             APOLOGIES
             Nil

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. AMENDMENT OF GENERAL COMMITTEE & ORDINARY MEETING
            DATES OCTOBER 2023

            That Council note the report by the Chief Executive Officer (Acting) to the
            Services & Organisation Committee Meeting dated 8 August 2023 and request
            the Chief Executive Officer:
                A. Defer the date of the General Committee from 16 October 2023 to 23
                   October 2023
                B. Defer the date of the Ordinary Meeting from 19 October 2023 to 26
                   October 2023

            6.1.   CAPITAL PROGRAM 2022/23 DELIVERY STATUS

            That Council note the report by the Infrastructure Planning, Design & Delivery
            Manager to the Services & Organisation Committee Meeting dated 8 August
            2023 providing an update on the delivery of the 2022/2023 Capital Program as
            at 30 June 2023.


            6.2.   NOOSA HOLIDAY PARKS UPDATE

            That Council note the report by the Property Advisor – Commercial Property to
            the Services & Organisation Committee Meeting dated 8 August 2023 providing
            an update on operations of the Noosa Holiday Park Business Activity for the
            2022/23 financial year.


            Council Resolution
            Moved:     Cr Joe Jurisevic
            Seconded: Cr Karen Finzel
            That the report of the Services and Organisation Committee meeting dated 8
            August 2023 be received and the recommendations therein be adopted except
            where dealt with by separate resolution.
                                                                Carried unanimously.