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Item 7.2.2026-03-10 · Services & Organisation CommitteeOfficial item record

Review Of Sitting Fees - Audit And Risk Committee

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What was decided?

The minuted decision sequence

No separately labelled carried Council Resolution has been identified here. Read each formal event and the complete item minutes; a lost motion is not necessarily the final outcome.

1Committee RecommendationCarried

Moved: Frank Wilkie · Seconded: Nicola Wilson

That Council

A. Note the report by the Executive Officer to the Services & Organisation Committee dated 10 March 2026 regarding the review of sitting fees for external members of Council's Audit and Risk Committee; 

B. Increase the sitting fees as follows:

1. Increase for the independent Chairperson of the Audit and Risk Committee from $800 to $2,000 per meeting;

2. Increase for the independent member of the Audit and Risk Committee from $600 to $1,300 per meeting; and

C. Adopt the amended fee schedule to apply commencing with the Audit and Risk Committee meeting held on 20 February 2026.

Carried.

For 4 named

Karen FinzelNicola WilsonJessica PhillipsFrank Wilkie

Against 0 named

No names recorded on this side.

Official minutes · section 1

Read complete item-specific minutes
Committee Recommendation
Moved:Cr Frank Wilkie
Seconded:Cr Nicola Wilson
That Council
  1. Note the report by the Executive Officer to the Services & Organisation Committee dated 10 March 2026 regarding the review of sitting fees for external members of Council's Audit and Risk Committee; 
  2. Increase the sitting fees as follows:
    1. Increase for the independent Chairperson of the Audit and Risk Committee from $800 to $2,000 per meeting;
    2. Increase for the independent member of the Audit and Risk Committee from $600 to $1,300 per meeting; and
  3. Adopt the amended fee schedule to apply commencing with the Audit and Risk Committee meeting held on 20 February 2026.
Carried.
 For:Cr Karen Finzel, Cr Jessica Phillips, Cr Nicola Wilson, Cr Frank Wilkie
 Against:None

This summary follows this item’s minutes. The established voting totals use their existing method while differences are checked against the full records.

What was said?

Named discussion on NoosaWatch TV

These actual transcript passages match the item’s wording. The start and end of the item’s discussion are not yet confirmed; these excerpts are not measured item airtime or exact decision moments.

Karen Finzel11:03
Thank you. That takes us into agenda item 7.2, review of sitting fees, Audit and Risk. And we welcome staff member John Seabrook to the table. Afternoon and welcome.
John Seabrook11:27
Good afternoon all. A lot of time for me as well. Just A overview of report. This seeks an amendment to the sitting fees paid to the external members of the Audit and Risk Committee. Are two external members on the Audit and Risk Committee, one of whom serves as a Chairperson. A review and benchmarking of sitting fees that was conducted in 2025, the first half of 2025, as part of the appointment of a new external member and Chairperson. That was conducted and the review indicates that the current market average across similar and smaller category Queensland councils are approximately $2,000 for the Chair per meeting and $3,900 per meeting for the external member. This is quite significantly above what is paid by Noosa Council at the moment and it is required. Recommended to increase the sitting fees consistent with this benchmarking and to adopt the amended fee schedule to apply commencing with the first regular meeting of the 2026 meeting schedule which was held on the 20 February 2026. The purpose really is to attract suitably qualified candidates to our Audit and Risk Committee and to retain those and reimburse them appropriately in line with industry standards. Any questions?
1 suggested discussion start time
  • 666.0 seconds on the council source timeline · Approximate discussion link. The end of the discussion is not yet confirmed.

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