Recommendations September 23 2008 Organisation Performance Committee

Organisation Performance Committee Recommendations   23 September 2008



                       TABLE OF CONTENTS

ITEM                             SUBJECT                     PAGE NO


1       DECLARATION OF OPENING                                       1

2       RECORD OF ATTENDANCE AND LEAVE OF ABSENCE                    1

3       DECLARATION OF MATERIAL PERSONAL INTEREST                    2

4       REPORTS                                                      3
4.1     FINANCE AND CORPORATE SERVICES                               3

4.1.1 FINANCIAL AND CAPITAL MANAGEMENT REPORTS 31 AUGUST 2008        3

4.1.2 ESTABLISHMENT OF BUSINESS SERVICES REVIEW PANEL                4

4.1.3 ELECTION EXPENSES 2008                                         5

4.1.4 BUDGET 2009/2010 PROCESS AND TIMETABLE                         6

4.1.5 ACQUISITION OF LAND - FIRST AVENUE, MAROOCHYDORE               7

GOVERNANCE                                                           8

4.2.1 STATUS OF TABLED PETITIONS                                     8

4.2.2 DEVELOPING THE SUNSHINE COAST COUNCIL BRAND                    9

4.2.3   COMMUNITY CONFERENCE                                        10

4.2.4 APPOINTMENT OF NOOSA BIOSPHERE GOVERNANCE BOARD
      DIRECTOR                                                      11

5       CLOSED SESSION REPORTS                                       12
5.1.1 GRIFFITHS
      COMPLAINT - STORMWATER AND RETAINING WALL                     13

6       NEXT MEETING                                               14

7       MEETING CLOSURE                                            14




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