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General Committee

Monday, 15 December 2025 @ 12:30PM - #916
Meeting Duration: 5 hours and 28 minutes

This Noosa Council meeting contains very poor audio quality.
This may have affected the transcription below and is beyond our control.

Destination Management Plan endorsed with amendments, DSC oversight prioritized, Engagement safeguards adopted, Deferral rejected, Holiday Parks fees approved, Environment Levy land purchase authorized, Operating surplus noted.

Agenda, decisions & supporting documents

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0:000:541:492:443:394:335:28 Brian StockwellBrian StockwellAmelia LorentsonAmelia LorentsonJessica PhillipsJessica PhillipsFrank WilkieFrank WilkieKim RawlingsKim RawlingsKaren FinzelKaren FinzelNicola WilsonNicola WilsonTom WegenerTom WegenerRobyn MercerRobyn MercerLarry SengstockLarry SengstockZach Morton-AdairZach Morton-AdairShaun WalshShaun Walsh

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Key Decisions & Discussions
• Noosa Holiday Parks fees and charges adopted for forward bookings through 11 July 2027, aligning to end of Jan 2027 QLD school holidays; pricing set with competitive neutrality in mind (Item 7.1; 02:17–11:33).
• Frank Wilkie confirmed benchmarking shows other SEQ councils have raised prices more sharply; Noosa remains competitively priced while meeting full cost pricing obligations (05:08; Item 7.1).
• Financial Performance to 30 Nov 2025 noted; Council tracking operating surplus; focus on delivery of Capital Works; additional project staff in place; rates arrears at 6.5% with cyclical patterns (Item 8.1; 12:00–21:28).
• Destination Management Plan (DMP) “For the Love of Noosa” endorsed with multiple amendments; draft 3-year Implementation Plan noted (for ongoing refinement) and CEO delegated to make minor changes (Item 8.2; 31:04–05:12:01).
• Key DMP amendments adopted: rename M&E column to “Potential Measures” (Amend. 4), create a DMP Delivery Risk Register via the Destination Stewardship Council (DSC) with annual reporting (Amend. 5), require engagement with affected sectors and nearby residents before actions like paid parking or congestion charging (Amend. 6), add a clear objective for economic management of the visitor economy (Amend. 8), add a Council Advocacy & Partnership Strategy action (Amend. 9), prioritise establishment of a DSC with ToR returned to Council (Amend. 13), and require officer engagement with independent experts and key stakeholders during implementation to keep settings responsive (Amend. 14) (Item 8.2; 02:14–03:30; 04:10–04:28).
• Deferral motion to April 2026 and to engage an external expert to finalise DMP lost 3–4 (For: Lorentson, Phillips, Wilson; Against: Stockwell, Finzel, Wegener, Wilkie) (Item 8.2; 31:17–52:48).
• Substitute “Potential Measures” compromise resolved concerns that M&E items implied pre‑decisions (Amend. 4 carried unanimously) (02:14–02:16; Item 8.2).
• Multiple amendments by Jessica Phillips and Amelia Lorentson seeking to reframe actions pending policy decisions (e.g., parking, visitor contributions, STA) were debated; two broader governance/consultation safeguards succeeded (Amend. 6, 14) while narrower constraints on the plan were lost (Amend. 2, 3, 7, 12) (Item 8.2; 01:10–02:00; 03:40–04:00).
• Confidential Environment Levy Proposed Land Purchase: meeting lawfully closed and reopened; CEO authorised to negotiate purchase using Environment Levy, secure property, and explore biodiversity and carbon offsets, including entering agreements as relevant (Item 9.1; 05:12:54–05:28:26; Local Government Regulation 2012 s254J(3)(g)).
Contentious / Transparency Matters
• Amelia Lorentson / Jessica Phillips / Nicola Wilson argued DMP lacked sufficient rigour (risk, costings, feasibility) and sought deferral; majority rejected, citing extensive consultation and need for action (Item 8.2; 31:17–52:48; 53:04–58:16).
• Phillips challenged survey design (leading questions) and “implied approvals” via measures; secured change to “Potential Measures” in M&E to avoid pre‑commitment perception (02:14–02:16; 01:43:30–01:45:51; Item 8.2).
• Process concerns: Councillors noted limited time on final drafts and numerous live amendments; Chair enforced standing orders to manage volume; some amendments refused as out of order (01:09–01:12; 03:43–03:49; Item 8.2).
• Engagement safeguard adopted: any action likely to materially affect businesses or nearby residents (e.g., paid parking, congestion charging, precinct closures) must have engagement before Council decision (Amend. 6; unanimous) (02:26–02:39; Item 8.2).
• DSC prioritised to provide oversight/monitoring; Terms of Reference to come back to Council, addressing governance transparency (Amend. 13; 04:10–04:28; Item 8.2).
• Public interest managed for land purchase: meeting closure and re‑opening recorded; statutory ground cited (Item 9.1; 05:12:54–05:27:20).
Legal / Risk
• Competitive neutrality explicitly considered in Holiday Parks pricing to avoid undercutting private sector; aligns with National Competition Policy principles and QLD local government full cost pricing (Item 7.1; 04:40–10:00).
• DMP Delivery Risk Register mandated within DSC ToR with annual report: to track delivery risks, dependencies, resourcing, and mitigations, strengthening probity and accountability (Amend. 5; carried) (02:18–02:21; Item 8.2).
• Requirement for engagement with affected sectors and residents before Council decisions on impactful measures reduces administrative law risk (procedural fairness/legitimate expectation) (Amend. 6; unanimous) (02:26–02:39; Item 8.2).
• CEO delegated minor DMP edits; Council retains strategic control including annual review of the Implementation Plan and budget gating of actions, aligning with Local Government Act 2009 governance/financial accountability (Item 8.2; 44:12–46:04).
• Confidential session closure complied with Local Government Regulation 2012 s254J(3)(g) for land acquisition negotiations; resolutions authorise offsets arrangements consistent with environmental markets frameworks (Item 9.1; 05:12:54–05:28:26).
Short Term Accommodation / Parking / Visitor Contributions
• Frank Wilkie referenced KPI to reduce STA hotline complaints by ~70% (from 592 to 178); Phillips cautioned measures must link to outcomes, not only tasks (01:20–01:21; Item 8.2).
• Parking actions to be refined via the separate Parking Management Plan process already budgeted; avoids DMP pre‑empting policy (debated; Chair’s clarifying amendment attempt lost) (01:01–01:08; Item 8.2).
• “Potential Measures” change directly addresses fears that DMP implied adoption of paid/dynamic parking or congestion charging prior to feasibility and Council decisions (Amend. 4; 02:14–02:16; Item 8.2).
• Visitor contribution identified as advocacy item requiring State legislative change; global models reviewed; not yet feasible locally without reform (58:26–01:01:50; Item 8.2).
Environmental Concerns
• DMP positions protection of natural assets and regenerative tourism as core; community consultation showed broad support for environmental priorities (Kim Rawlings overview; 24:58–31:04; Item 8.2).
• Environment Levy land purchase: CEO authorised to negotiate, secure site, and pursue biodiversity/carbon offsets; aligns with climate and biodiversity objectives (Item 9.1; 05:27:20–05:28:26).
• Carrying capacity and visitor management debated; majority affirmed data‑led, site‑specific management with future governance via DSC; broader constraints amendments did not pass (01:47–02:00; 03:50–04:00; Item 8.2).
Economy, Business Impacts, and Advocacy
• DMP amended to include a clear objective for economic management of the visitor economy with defined strategies, actions, and measurable outcomes (Amend. 8; carried) (03:08–03:25; Item 8.2).
• Advocacy & Partnership Strategy to be developed to support DMP implementation, recognising many levers sit with State/federal partners (Amend. 9; carried) (03:25–03:34; Item 8.2).
• Mandatory engagement with affected sectors and nearby residents before Council decisions on paid parking/congestion etc. provides business certainty and mitigates unintended consequences (Amend. 6; unanimous) (02:26–02:39; Item 8.2).
• Tom Wegener emphasised community expectation for action and brand/economy linkage to environmental quality; opposed delays (46:07–46:47; 03:12:10–03:14:18; Item 8.2).
Financial & Organisational Performance
• Operating surplus tracking; WIP and capital works reporting integration underway; future reports to improve alignment between financials and delivery metrics (20:03–21:21; Item 8.1).
• Rates arrears at 6.5% with $750k reduction in month; more detailed arrears analysis to be provided; collection risk considered low due to statutory charge over land (17:04–19:41; Item 8.1).
• Holiday Parks revenue strong (88% of FY target secured YTD) despite industry downturn; fees set to maintain value and neutrality while sustaining operations (04:40–09:34; Item 7.1).
Full Official Meeting Minutes
MINUTES

General Committee
Meeting

Monday, 15 December 2025

12:30 PM
Council Chambers, 9 Pelican Street, Tewantin

Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Tom Wegener, Frank Wilkie, Nicola Wilson

“Noosa Shire – different by nature”
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

1 DECLARATION OF OPENING
The meeting was declared open at 12.30pm.

2 ACKNOWLEDGEMENT OF COUNTRY
Noosa Council respectfully acknowledges the Traditional Custodians of the lands and waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past, present and emerging.

3 ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Cr Brian Stockwell (Chair)
Cr Karen Finzel
Cr Amelia Lorentson
Cr Jessica Phillips
Cr Tom Wegener
Cr Frank Wilkie
Cr Nicola Wilson

EXECUTIVE
Chief Executive Officer Larry Sengstock
Director Community Services Kerri Contini
Acting Director Corporate Services Margaret Gatt
Director Development & Regulation Richard MacGillivray
Director Strategy and Environment Kim Rawlings
Director Infrastructure Services Shaun Walsh

APOLOGIES
Nil.

4 CONFIRMATION OF MINUTES

4.1 GENERAL COMMITTEE MEETING MINUTES 17 NOVEMBER 2025
Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Amelia Lorentson
The Minutes of the General Committee Meeting held on 17 November 2025 be received and confirmed.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

5. PRESENTATIONS
Nil.
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

6. DEPUTATIONS
Nil.

7 ITEMS REFERRED FROM COMMITTEES

7.1 NOOSA HOLIDAY PARKS - FEES AND CHARGES (Referred from Services & Organisation Committee Dated 9 December 2025) Committee Recommendation Moved: Cr Frank Wilkie Seconded: Cr Tom Wegener That Council A. Note the report by the Commercial Business Advisor to the Services & Organisation Committee dated 9 December 2025 B. Set fees and charges for the Noosa Holiday Parks to align with the end of the January 2027 Queensland school holidays; and C. Adopt the proposed General Cost Recovery Fees and Commercial Charges schedule for the Noosa Holiday Parks for the period ending 11 July 2027 as detailed in the tables contained within the report.

Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

8 REPORTS DIRECT TO GENERAL COMMITTEE

8.1 FINANCIAL PERFORMANCE REPORT - NOVEMBER 2025
Committee Recommendation
Moved: Cr Nicola Wilson
Seconded: Cr Jessica Phillips
That Council note the report by Revenue Services Manager and Financial Services Manager (Acting) to the General Committee dated 15 December 2025 regarding Council's financial performance to 30 November 2025.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

8.2 ADOPTION OF DESTINATION MANAGEMENT PLAN
Motion
Moved: Cr Amelia Lorentson
Seconded: Cr Nicola Wilson
That Council
A. Note the Draft Noosa Destination Management Plan and the submissions received, acknowledge the need for further analysis and refinement, and defer adoption of the current draft to the April 2026 round of meetings; and B. Engage a suitably qualified, independent destination management professional to finalise the 10-year Destination Management Plan.

Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank Against: Wilkie

Motion
Moved: Cr Frank Wilkie
Seconded: Cr Tom Wegener
That Council
A. Note the report by the Director Environment and Strategy and Manager Economic Development and Destination Management to the General Committee dated 15 December 2025; B. Endorse the Destination Management Plan (DMP) – For the Love of Noosa provided at Attachment 1; C. Note the Draft Implementation plan, provided at Attachment 2, to support the implementation of the DMP, noting this plan will be refined with input from partner/support organisations, reviewed and updated on an annual basis and informed by Council’s annual budget considerations; and D. Delegate authority to the CEO to make minor changes or amendments to the DMP and associated appendices if required prior to designing and publishing final documents on Council’s website.

Amendment No. 1
Moved: Cr Brian Stockwell
Seconded: Cr Nicola Wilson
That Item C be amended to read:
C. Note the Draft Implementation plan, provided at Attachment 2, to support the implementation of the DMP noting this plan will be refined with input from partner/support organisations, reviewed and updated on an annual basis; with this process including:
1. Consideration by Council of the advice provided by the Destination Stewardship Council; once established, in accordance with its Terms of Reference (form and function) to be specifically agreed to by Council (noting a key function of the proposed Stewardship Council is to provide recommendations on refinements to the Monitoring and Evaluation Framework);
2. The specific actions relating to parking will be refined and determined by Council through the Parking Management Plan process currently in progress as approved in 25/26 Council budget; and
3. Project outlines including, any proposed community or stakeholder consultation, costings and resourcing for each priority action be considered and agreed to by Council as part of the budget process.
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

Lost.
For: Cr Brian Stockwell, Cr Tom Wegener, Cr Frank Wilkie Against: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson

Amendment No. 2
Moved: Cr Jessica Phillips
Seconded: Cr Amelia Lorentson
That Item E. be added to read:
E. Ensure that any action or measure within the DMP that is dependent on an unendorsed plan, policy or strategy must be framed only as an investigation, feasibility study, or issue analysis for future Council consideration.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank Wilkie

Amendment No.3
Moved: Cr Jessica Phillips
Seconded: Cr Amelia Lorentson
That Item E be added to read:
E. Ensure that actions that pre-empt decisions on matters not yet determined by Council (including but not limited to parking management approaches, visitor contributions, STA measures, or new revenue mechanisms) must be removed or reclassified as ‘subject to Council decision following receipt of evidence and analysis’.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank Wilkie

The meeting adjourned at 2.34pm.
The meeting resumed at 2.44pm.

Amendment No. 4
Moved: Cr Jessica Phillips
Seconded: Cr Brian Stockwell
That Item E be added to read:
E. Amend the heading in the final column of the Monitoring and Evaluation Framework to read: "Potential Measures.” Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

Amendment No. 5
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
That Item F be added to read:
F. Establish a DMP Delivery Risk Register and include in the Terms of Reference for the Destination Stewardship Council (DSC) and report to Council annually as part of the annual review. The register will outline delivery risks, dependencies, resource constraints, and mitigation strategies.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Frank Wilkie, Cr Nicola Wilson Against: Cr Tom Wegener

Amendment No. 6
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item G be added to read:
G. Ensure that any action likely to materially affect local business activity or the amenity of nearby residents including paid parking, congestion charging, one-way corridor trials or precinct closures, be subject to an engagement with affected sectors before Council decision.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

Amendment No. 7
Moved: Cr Nicola Wilson
Seconded: Cr Jessica Phillips
That Item C be amended to read:
C. Not take Attachment 2 to the Report - Draft Implementation Plan - into consideration until there has been review by an appropriate expert, and co-development of relevant actions that can be reliably measured and reported on.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank Wilkie

Amendment No. 8
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item H be added to read:
H. Amend the DMP to include a clear objective for the economic management of the visitor economy, supported by defined strategies, actions and measurable outcomes.
Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Frank Wilkie, Cr Nicola Wilson Against: Cr Brian Stockwell, Cr Tom Wegener
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

Amendment No. 9
Moved: Cr Amelia Lorentson
Seconded: Cr Tom Wegener
That Item I be added to read:
I. Amend the DMP to include an action that proposes the development of a Council Advocacy and Partnership Strategy to support implementation of the plan.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

Amendment No. 10
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
That Item J be added to read:
J. Include that carrying capacity measures explicitly recognise resident access to beaches, parks, and natural areas, ensuring it is not unreasonably restricted.
Lost.
For: None
Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson

Amendment No. 11
Moved: Cr Phillips
That Item J be added to read:
J. Ensure that actions within the Monitoring and Evaluation Framework and 3-Year Implementation Plan that fall wholly or partly outside Noosa Council’s legislative or operational remit and sit with State government be reframed as ‘advocacy priorities’ 'partnership actions' or 'council actions' only, with no implied operational, financial or regulatory commitment, and that this distinction be clearly shown in the Monitoring and Evaluation Framework and Implementation Plan.
This Amendment was not accepted by the Chair.

Amendment No. 12
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item J be added to read:
J. Ensure that carrying capacity and visitor management measures apply proportionate targeted solutions to specific problems.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Frank Wilkie Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Nicola Wilson

The meeting adjourned at 3.34pm
The meting resumed at 3.44pm
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

Amendment No. 13
Moved: Cr Karen Finzel
Seconded: Cr Brian Stockwell
That Item J be added to read:
J. Endorse the establishment of a Destination Stewardship Council (DSC) as a priority action to support implementation of the Destination Management Plan, with its purpose to provide oversight, monitoring and evaluation, guidance and transparency. A Terms of Reference be prepared outlining the process for establishing the Destination Stewardship Council and report back to Council for consideration be provided as the first priority following adoption of the Destination Management Plan.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Tom Wegener, Cr Frank Wilkie Against: Cr Jessica Phillips, Cr Nicola Wilson

Amendment No. 14
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
That Item K be added to read:
K. Ensure that during implementation, monitoring and review of the Noosa Destination Management Plan, Council officers engage with appropriate independent experts and key stakeholders to further refine the Plan’s strategic settings, assumptions, and delivery approach, ensuring it remains responsive to changing economic conditions, State policy and regulatory settings, market dynamics, delivery risks and emerging strategic opportunities.
Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson Against: Cr Brian Stockwell, Cr Tom Wegener, Cr Frank Wilkie

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Tom Wegener
That Council
A. Note the report by the Director Environment and Strategy and Manager Economic Development and Destination Management to the General Committee dated 15 December 2025; B. Endorse the Destination Management Plan (DMP) – For the Love of Noosa - provided at Attachment 1; C. Note the Draft Implementation plan, provided at Attachment 2, to support the implementation of the DMP, noting this plan will be refined with input from partner/support organisations, reviewed and updated on and annual basis and informed by Council’s annual budget considerations; and D. Delegate authority to the CEO to make minor changes or amendments to the DMP and associated appendices if required prior to designing and publishing final documents on Council’s website.
E. Amend the heading in the final column of the Monitoring and Evaluation Framework to read: "Potential Measures.” F. Establish a DMP Delivery Risk Register and include in the Terms of Reference for the Destination Stewardship Council (DSC) and report to Council annually as part of the
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

annual review. The register will outline delivery risks, dependencies, resource constraints, and mitigation strategies.
G. Ensure that any action likely to materially affect local business activity or the amenity of nearby residents including paid parking, congestion charging, one-way corridor trials or precinct closures, be subject to an engagement with affected sectors before Council decision.
H. Amend the DMP to include a clear objective for the economic management of the visitor economy, supported by defined strategies, actions and measurable outcomes.
I. Amend the DMP to include an action that proposes the development of a Council Advocacy and Partnership Strategy to support implementation of the plan.
J. Endorse the establishment of a Destination Stewardship Council (DSC) as a priority action to support implementation of the Destination Management Plan, with its purpose to provide oversight, monitoring and evaluation, guidance and transparency. A Terms of Reference be prepared outlining the process for establishing the Destination Stewardship Council and report back to Council for consideration be provided as the first priority following adoption of the Destination Management Plan.
K. Ensure that during implementation, monitoring and review of the Noosa Destination Management Plan, Council officers engage with appropriate independent experts and key stakeholders to further refine the Plan’s strategic settings, assumptions, and delivery approach, ensuring it remains responsive to changing economic conditions, State policy and regulatory settings, market dynamics, delivery risks and emerging strategic opportunities.

Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Frank Wilkie Against: Cr Amelia Lorentson, Cr Jessica Phillips, Cr Nicola Wilson

9 CONFIDENTIAL SESSION

9.1. CONFIDENTIAL: NOT FOR PUBLIC RELEASE – ENVIRONMENT LEVY
PROPOSED LAND PURCHASE (REFERRED FROM PLANNING AND
ENVIRONMENT COMMITTEE MEETING DATED 9 DECEMBER 2025)

CLOSURE OF THE MEETING TO THE PUBLIC
Committee Resolution
Moved: Cr Jessica Phillips
Seconded: Cr Karen Finzel
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 9.1 Environment Levy Proposed Land Purchase Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None
GENERAL COMMITTEE MEETING MINUTES 15 DECEMBER 2025

REOPENING OF THE MEETING TO THE PUBLIC
Committee Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Nicola Wilson
That the meeting be re-opened to the public.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

Committee Recommendation
Moved: Cr Brian Stockwell
Seconded: Cr Amelia Lorentson
That Council
A. Note the report by the Coordinator Conservation and Environment to the Planning & Environment Committee dated 9 December 2025; and B. Authorise the CEO to
1. Commence negotiations with the owners or their agent regarding purchase of the subject property as detailed in this report;
2. If purchased by Council, utilise funds from Council's Environment Levy;
3. If purchased by Council, undertake the necessary establishment actions for security and fire safety;
4. If purchased by Council, undertake necessary investigations and actions to pursue biodiversity and carbon offsets over the property; and
5. Where relevant and to the satisfaction of the CEO, enter into agreements and arrangements for the property to receive biodiversity and carbon offsets.

Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson Against: None

10 MEETING CLOSURE
The meeting closed at 5.59pm.

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