Services & Organisation Committee Recommendations En Bloc

Frank Wilkie79:24

Thank you, Councillor Wegener. 11.2.7, change of time and venue for the Ordinary Meeting dated 21. August of 2025. We are going to Kin Kin. 11.2.8, Services & Organisation Committee Recommendations en bloc. I have a mover and a seconder for these recommendations please. Happy to move. By Councillor Phillips, seconded by Councillor Finzel. Any discussion? All in favour? That's unanimous. Planning & Environment Committee recommendations. 11.3.1 Was referred to the General Committee which was the Noosa Junction precinct management 11.3.2, planning applications decided by delegated authority, May 2025.11.3.3, all the committee recommendations en bloc may have a mover and seconder for these. I bid you move. Thank you very much. Councillor Lorentson, seconded by Councillor Wegener. All in favour? That's unanimous. General Committee recommendations. Noosa Junction Precinct Management Models Assessment, referred from the Planning & Environment Committee. Is there something you wanted to speak to? I would like to pull that out if possible. Okay, would you like to move that? Councillor Phillips we have someone second that for privacy. Is he second? Questioning. Okay, so it's Noosa Junction. It's coming up, sorry. It's slow. It's on the way. Okay, Councillor Phillips you had a question.

Frank Wilkie74:54

No, it's meant to be entirely complimentary. I'll put it to the vote. Those in favour? No. Councillor Phillips, Councillor Wegener, Councillor Wilson, Councillor Stockwell, Councillor Finzel, Councillor Wilkie against? Councillor Lorentson. The minute's carried. We have no notified motions. That brings us to consideration of committee recommendations. First is the Audit and Risk Committee recommendations, 11.1. Pro draft internal audit plan and internal audit action register review. 11.2. QA Queensland Audit Office report insights on audit committees in local government. 11.1.3. Internal audit update, Ordinary Meeting, 17 July 2025.1.4. Audit and Risk Committee Charter, 11.1.5. ICT Cyber Risk Report, 11.1.6. Risk maturity progress update, 11.1.7. Fraud, corruption and BID update, 11.1.8. Insurance management update, 11.1.9. Shell Financial Statements and end of financial year update, 11.1.10. Audit and Risk Committee recommendation. En bloc. I have a move and a seconder for the Audit and Risk Committee recommendation to be held. Councillor Wegener. I second. Councillor Wilson. Any discussion? Put it to the vote. Those in favour? That's unanimous. Now, item 11.2 is the Services & Organisation Committee Recommendations. 11.2.1 is approval of the new tenancy for office at the Peregian Digital Hub. 11.2.2, the Sunrise Shops. Lease for number one. Councillor Lorentson, you have a conflict of interest in this matter?