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Services & Organisation Committee

Tuesday, 9 July 2024 @ 1:30PM - #705
Meeting Duration: 9 minutes

This Noosa Council meeting contains very poor audio quality.
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Confidential road dedication referred to General Committee, Governance appointments updated for climate, botanic gardens and surfing, Noosa Show Holiday requested for 12 Sep 2025, Transparency maintained.

Speaker timeline4 speakers

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0:000:010:030:040:060:070:09 Karen Finzel (Chair)Karen Finzel (Chair)Larry SengstockLarry SengstockAlina LandahasAlina LandahasJessica PhillipsJessica Phillips

Meeting Resources

NoosaWatch Deep Insight Read full insight
Key Decisions & Discussions
• Committee confirmed prior minutes unanimously; meeting attendees were Karen Finzel (Chair), Nicola Wilson , Jessica Phillips , with Acting CEO Larry Sengstock and Acting Director IS Kyrone Dodd ; apology noted for Mayor/Cr Wilkie (00:50; Minutes Items 1–2).
• Council appointments to external and internal groups updated, superseding prior appointments, noting earlier 18 Apr 2024 report (Item 5.1; 02:12–03:14).
• Appointments: Jessica Phillips and Cr Lorentson to Noosa World Surfing Reserve Committee (Item 5.1).
• Appointments: Nicola Wilson as Chair and Jessica Phillips to the Climate Change Response Plan Community Reference Group (Item 5.1).
• Appointments: Karen Finzel (Chair), Cr Lorentson, and Jessica Phillips to the Noosa Botanic Gardens Masterplan Stakeholders Reference Group (Item 5.1).
• Unanimous resolution to request the Office of Industrial Relations appoint Friday, 12 September 2025 as the Noosa Shire Show Holiday; CEO to write accordingly (Item 5.2; 03:49–05:49).
• Operational context clarified publicly: the Show traditionally aligns to the second week of September, aiding community planning ( Jessica Phillips Q&A, 04:55–05:13; Item 5.2).
• Committee resolved to close the meeting to the public under s254J(3)(g) LGR 2012 to discuss proposed dedication of TMR-owned freehold land as road at Noosaville (Item 7; 06:30–07:40).
• On reopening, the Committee unanimously referred the confidential Item 7.1 to the General Committee due to its significance (07:53–08:22; Item 7.1).
• Meeting ran efficiently (1:30–1:56 pm), with no deputations or presentations recorded (Minutes Items 3–4, 8).
Contentious / Transparency Matters
• Use of closed session under s254J(3)(g) was explicitly stated on record before moving in camera, aligning with transparency requirements (06:30–07:40; Item 7).
• Significance-driven referral of the confidential item to General Committee promotes broader scrutiny and visibility prior to any final decision (08:11–08:22; Item 7.1).
• Attendance limited to three councillors was noted on record, with quorum maintained and unanimous voting documented (00:05–01:10; Minutes Item 1).
• No public deputations on the TMR road matter; community input pathway will likely occur at General Committee/Ordinary stages once papers are public (implied by referral; Item 7.1).
Legal / Risk
• Closed session cited Local Government Regulation 2012 s254J(3)(g) (commercial-in-confidence/negotiations), a proper ground where premature disclosure could prejudice Council’s interests (Item 7; 06:30–07:40).
• Referral to General Committee acknowledges materiality (“significance of the issue”), indicating potential financial, strategic, or intergovernmental dimensions requiring wider Council consideration (08:11–08:22; Item 7.1).
• Formal CEO action to request a public holiday ensures compliance with Industrial Relations processes; timing clarity assists workforce planning and service continuity (Item 5.2; 03:49–05:49).
• Appointment changes supersede prior resolutions, reducing governance ambiguity across external committees and reference groups (Item 5.1; 02:12–03:14).
Climate & Environmental Governance
• Nicola Wilson appointed Chair and Jessica Phillips member of the Climate Change Response Plan Community Reference Group, positioning the Committee to progress adaptation/mitigation work (Item 5.1; 02:12–03:14).
• Karen Finzel appointed Chair, with Cr Lorentson and Jessica Phillips , to the Noosa Botanic Gardens Masterplan Stakeholders Reference Group, strengthening oversight of a key environmental/amenity asset (Item 5.1).
• Representation on the Noosa World Surfing Reserve Committee ( Jessica Phillips , Cr Lorentson) supports coastal stewardship and strategic stakeholder liaison (Item 5.1).
Transport & Road Dedication (Noosaville)
• Item 7.1 concerned proposed dedication of TMR-owned freehold land as road in Noosaville; discussed in closed session per s254J(3)(g) (Item 7; 06:30–07:40).
• Unanimous decision to refer Item 7.1 to General Committee underscores cross-committee significance and need for detailed examination before proceeding (08:11–08:22; Item 7.1).
Community & Events (Show Holiday)
• Request to set Noosa Show Holiday on Fri 12 Sep 2025 passed unanimously; clarifications given publicly about traditional timing to aid schools/families ( Jessica Phillips Q&A, 04:55–05:13; Item 5.2).
• CEO tasked to write to the Office of Industrial Relations to formalise the appointment, maintaining established practice (03:49–05:49; Item 5.2).
Official Meeting MinutesRead minutes ↗
MINUTES

Services & Organisation
Committee Meeting

Tuesday, 9 July 2024

1:30 PM
Council Chambers, 9 Pelican Street, Tewantin

Committee: Crs Karen Finzel (Chair), Jessica Phillips, Frank Wilkie, Nicola Wilson

“Noosa Shire – different by nature”
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 9 JULY 2024

1. ATTENDANCE & APOLOGIES

COMMITTEE MEMBERS
Cr Karen Finzel (Chair)
Cr Nicola Wilson
Cr Jessica Phillips

NON COMMITTEE MEMBERS

EXECUTIVE
Acting Chief Executive Officer Larry Sengstock
Acting Director Infrastructure Services Kyrone Dodd

APOLOGIES
Cr Frank Wilkie

2. CONFIRMATION OF MINUTES

Committee Resolution
Moved: Cr Jessica Phillips
Seconded: Cr Nicola Wilson
The Minutes of the Services & Organisation Committee Meeting held on 11 June 2024 be received and confirmed.
Carried unanimously.

3. PRESENTATIONS

Nil.

4. DEPUTATIONS

Nil.

5. REPORTS FOR CONSIDERATION OF THE COMMITTEE
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 9 JULY 2024

5.1. FURTHER REPORT - COUNCILLOR REPRESENTATION ON VARIOUS
COMMITTEES, WORKING GROUPS, BOARDS AND EXTERNAL GROUPS
2024

Committee Recommendation
Moved: Cr Nicola Wilson
Seconded: Cr Jessica Phillips
That Council
A. Note the report by the Chief Executive Officer to the Ordinary Meeting dated 18 April 2024 and the Further Report to the Services and Organisation Committee Meeting dated 9 July 2024; and B. Make the following Councillor appointments (noting that these supersede any prior appointments):
1. Appoint Cr Phillips and Cr Lorentson to the Noosa World Surfing Reserve Committee;
2. Appoint Cr Wilson as Chair, and Cr Phillips to the Climate Change Response Plan Community Reference Group; and
3. Appoint Cr Finzel as Chair, Cr Lorentson and Cr Phillips to the Noosa Botanic Gardens Masterplan Stakeholders Reference Group.

Carried unanimously.

5.2. APPOINTMENT OF 2025 SHOW HOLIDAY

Committee Recommendation
Moved: Cr Jessica Phillips
Seconded: Cr Nicola Wilson
That Council note the report by the Chief Executive Officer to the Services & Organisation Committee Meeting dated 9 July 2024 and request the Chief Executive Officer write to the Office of Industrial Relations requesting the appointment of Friday, 12 September 2025 as a Show Holiday for the Noosa Shire.
Carried unanimously.

6. REPORTS FOR NOTING BY THE COMMITTEE

7. CLOSED SESSION

CLOSURE OF THE MEETING TO THE PUBLIC
Committee Resolution
Moved: Cr Nicola Wilson
Seconded: Cr Jessica Phillips
That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local Government Regulation 2012 for the purpose of discussing Item 7.1 Proposed Dedication of TMR-owned Freehold Land as Road Noosaville.
Carried unanimously.
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 9 JULY 2024

RE-OPENING OF THE MEETING TO THE PUBLIC
Committee Resolution
Moved: Cr Nicola Wilson
Seconded: Cr Jessica Phillips
That the meeting be re-opened to the public.
Carried unanimously.

7.1. PROPOSED DEDICATION
OF TMR-OWNED FREEHOLD LAND AS ROAD NOOSAVILLE

Committee Recommendation
Moved: Cr Jessica Phillips
Seconded: Cr Nicola Wilson
That Services & Organisation Committee Agenda Item 7.1 be referred to the General Committee due to the significance of the issue.
Carried unanimously.

8. MEETING CLOSURE

The meeting closed at 1.56pm.

Inside this meeting

Transcript ↓
Agenda Topics 5 topics
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Disclaimer: The transcript below is produced by our own transcription systems and will contain errors and omissions, including incorrect speaker attribution. It is provided for informational purposes only and may be inaccurate or incomplete. Do not rely on this content; for definitive statements, speakers, decisions and context, always refer to official council sources. We accept no responsibility or liability for any reliance on it.

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