Services & Organisation Committee Report - 11 February 2025
That the report of the Services & Organisation Committee meeting dated 11 February 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution. Carried unanimously… Full wording ↓
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What was decided?
Final supported resolution
That the report of the Services & Organisation Committee meeting dated 11 February 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.
Official item minutes · Event 3
1Council ResolutionCarried
Moved: Brian Stockwell · Seconded: Karen Finzel
That Council note the declarable conflict of interest by Cr Jessica Phillips and determine that in accordance with s150ES of the Local Government Act 2009 and having considered the Councillor's conflict of interest as described, it is decided that Cr Jessica Phillips may participate and vote on this matter relating to the Capital Works Update Report including mention of the Cooroy Sports Complex and Multipurpose Area (which includes the Cooroy Gymnastics Club).
Carried.
For 6 named
Brian Stockwell
Frank Wilkie
Karen Finzel
Amelia Lorentson
Nicola Wilson
Tom WegenerAgainst 0 named
Official minutes · section 31
2Council ResolutionCarried
Moved: Karen Finzel · Seconded: Brian Stockwell
That Council note the report by the Director of Infrastructure Services to the Services & Organisation Committee Meeting dated 11 February 2025, providing an update on the delivery of the 2024/25 Capital Works Program as at 31 December 2024.
Carried unanimously.
Official minutes · section 39
3Council ResolutionCarried
Moved: Amelia Lorentson · Seconded: Karen Finzel
That the report of the Services & Organisation Committee meeting dated 11 February 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.
Official minutes · section 44
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COMMITTEE MEMBERS
Cr Karen Finzel (Chair)
Cr Jessica Phillips
Cr Nicola Wilson
NON-COMMITTEE MEMBERS
Cr Tom Wegener
EXECUTIVE
Chief Executive Officer Larry Sengstock
Director Community Services Kerri Contini
Acting Director Corporate Services Margaret Gatt
APOLOGIES
A. Note the report by the Governance Manager to the Services and Organisation Committee meeting dated 11 February 2025 regarding a contract renewal for the provision of contingent staff for Council;
B. Award contract CN24861 to Comensura Pty Ltd for the provision of contingent staff (Labour Hire) under a schedule of rates, for the period 1 March 2025 to 30 April 2027;
C. Delegate to the Chief Executive Officer the power to negotiate, finalise, execute and do all things necessary to administer the Contract on behalf of Council;
D. Delegate to the Chief Executive Officer to extend the contract for a period of up to three (3) years from the date of 1 May 2027 at Council's discretion.
Council Resolution |
Moved: | Cr Brian Stockwell |
Seconded: | Cr Karen Finzel |
That Council note the declarable conflict of interest by Cr Jessica Phillips and determine that in accordance with s150ES of the Local Government Act 2009 and having considered the Councillor's conflict of interest as described, it is decided that Cr Jessica Phillips may participate and vote on this matter relating to the Capital Works Update Report including mention of the Cooroy Sports Complex and Multipurpose Area (which includes the Cooroy Gymnastics Club). |
For: Crs Stockwell, Finzel, Wilson, Wilkie, Lorentson and Wegener Against: Nil.Carried. |
Cr Jessica Phillips, having declared a conflict of interest was not eligible to vote. |
| Council Resolution |
| Moved: | Cr Karen Finzel |
| Seconded: | Cr Brian Stockwell |
That Council note the report by the Director of Infrastructure Services to the Services & Organisation Committee Meeting dated 11 February 2025, providing an update on the delivery of the 2024/25 Capital Works Program as at 31 December 2024. |
Carried unanimously. |
| Council Resolution |
| Moved: | Cr Amelia Lorentson |
| Seconded: | Cr Karen Finzel |
That the report of the Services & Organisation Committee meeting dated 11 February 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution. |
Carried unanimously. |
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