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General Committee Meeting

Tuesday, 9 June 2026 @ 10:00AM - #952
Meeting Duration: 6 hours and 36 minutes

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

Active Street halted with grants reallocated, Tourism Noosa deed approved on casting vote, Botanic Gardens masterplan adopted, Noosa Junction land exchange endorsed, Biosecurity plan to consultation.

Agenda, decisions & supporting documents

Inside this meeting

Jump links open a matching speaker passage, which may discuss more than one agenda item.

Timeline axis: Click segments to watch NoosaWatch TV

0:001:052:113:174:235:296:35 Amelia LorentsonAmelia LorentsonBrian StockwellBrian StockwellJessica PhillipsJessica PhillipsKaren FinzelKaren FinzelNicola WilsonNicola WilsonShaun WalshShaun WalshBen DerrickBen DerrickAlison HamblinAlison HamblinKerri ContiniKerri ContiniLarry SengstockLarry SengstockTom WegenerTom WegenerAidenAidenGeordie LascellesGeordie LascellesLindsayLindsayMargaret GattMargaret Gatt

NoosaWatch Meeting Insight

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Full Meeting Insight
Key Decisions & Discussions
• Peregian Beach Active Street Stage 1 will not proceed in current form; CEO to seek reallocation of SEQ Liveability/Active Transport grants to practical works (paths, stormwater, parking, street trees) and report ASAP (Item 7.1; 01:59:52–02:12:18).
• Tourism Noosa Funding & Performance Deed 2026–2029 approved for $2M p.a. (CPI capped 3.5%), with a balanced scorecard KPI framework and up to $350k performance adjustment on the second instalment; carried on Chair’s casting vote (Item 7.12; 05:43:59–05:44:20).
• Noosa Botanic Gardens Masterplan adopted to guide 25-year upgrades (pathways, entry, living collection, accessibility, Friends facilities), informed by Phase 2 engagement (Item 7.11; 03:42:27–03:55:10).
• Legacy Plot Reservation Management Policy adopted to reclaim unused cemetery reservations older than 25 years via a transparent, legally-vetted process with a “safety net” reserved plot (Item 7.8; 03:16:18–03:26:09).
• Sport4All report noted; Council to consider future funding for an organisation‑wide Access & Inclusion function and framework when budgets permit; proposal to immediately fund a permanent Inclusion Officer did not secure a seconder (Item 7.9; 03:27:22–03:35:05).
• 2026–27 Community Grants endorsed across multiple streams (Projects, Facilities, Equipment, Events; Signature Events), leveraging high community ROI (Items 7.2–7.7; 02:42:35–03:15:05).
• 2026–27 Fees & Charges referred for a further report due to State RTI fee updates and admin corrections (Item 7.10; 03:40:44–03:41:34).
• Noosa Biosecurity Plan 2026–2031 approved for public consultation; risk‑based management of invasive plants/animals across tenures (Item 7.13; 05:45:02–06:01:46).
• Env & Climate Change Grants split into two reports for Ordinary Meeting to manage conflicts (Item 7.14; 06:10:32–06:15:57).
• Planning applications decided under delegation for April 2026 noted (Item 7.15; 06:16:41–06:18:01).
• Confidential land rationalisation at Noosa Junction: Council endorsed a market‑value land exchange framework and authorised CEO actions; exception to tender relied on s236(1)(c)(v) LGR 2012 (Item 8.1; 06:31:58–06:36:40).
Contentious / Transparency Matters
• Peregian Active Street debate revealed strong local opposition vs. regional safety/transport benefits; community trust, survey access, and “opportunistic funding” were flashpoints (Item 7.1; 01:31:02–01:40:12).
• Meeting closed to discuss legal advice on Active Street under s254J(3)(e) LGR 2012; later reopened (Item 7.1; 34:05–34:21).
• Chair disallowed a question during cemetery policy; dissent motion lost 4–2, raising process sensitivity (Item 7.8; 03:23:03–03:25:09).
• Tourism Noosa deed passed on Chair’s casting vote after multiple accountability amendments failed (Item 7.12; 04:27:49–05:19:03, 05:43:59–05:44:20).
• Confidential land deal closed under s254J(3)(g) LGR 2012; public resolution emphasised no fettering of future DA assessment and no net loss of public parking (Item 8.1; 05:59:25–06:36:40).
Legal / Risk
• Grant risk: staff confirmed potential need to repay or seek scope change if Active Street is cancelled; CEO tasked to pursue reallocation with SEQ funds bodies (Item 7.1; 06:38–07:47, 01:47:09–01:48:10).
• Governance: Capital Works Executive process cited as oversight for contract scope/costs; regular updates to all Councillors added by amendment (Item 7.1; 09:11–10:22, 01:22:49–01:25:35).
• OIA/Conduct: Query raised about potential mayoral influence and OIA process; CEO noted determination pending and separate from Council procedures (Item 7.1; 01:28:41–01:30:57).
• Cemetery policy rests on legal advice; Queensland lacks a clear statute, so a defensible local policy with notice/claims pathway adopted (Item 7.8; 03:16:18–03:21:36).
• Tourism Deed: clear separation of deliverables (Schedule 1) vs. KPIs (Schedule 2) and simplified funding adjustment model (Schedule 3); CPI cap 3.5% (Item 7.12; minutes pp.12–13).
• Land exchange relied on LGR s236(1)(c)(v) exception (land-for-land, public interest, sound contracting); express non‑fetters of planning function recorded (Item 8.1; 06:31:58–06:36:40).
Conflicts of Interest
• Nicola Wilson (Vice President, Noosa Arts Theatre) and Brian Stockwell (President, Noosa Lions FC) declared prescribed COIs on Facility Development grants; left; Acting Chair appointed; neither voted (Item 7.4; 02:59:57–03:03:50).
• Brian Stockwell declared a declarable COI on Env/Climate Grants (unsuccessful applicant); left on CEO advice; item split to two future reports (Item 7.14; 06:02:06–06:15:57).
Active Transport & Community Infrastructure
• Peregian Active Street’s governance tightened (CWE updates) but ultimately overturned in favour of reallocating grants to practical local works aligned with community feedback (Item 7.1; 01:22:49–01:25:35; 01:59:52–02:12:18).
• Awareness campaign for “Active Street/Coastal Pathway” must secure TMR/QPS endorsement to align messaging/signage/enforcement with road law (amended and carried) (Item 7.1; 01:28:17–01:30:30).
• Botanic Gardens plan emphasises accessible promenade path and living collection stewardship; CPTED and water-quality sensitivities near Lake Macdonald noted (Item 7.11; 03:42:27–03:55:10).
Tourism Governance & Community Impacts
• Deed reframed to align with DMP and Roadmap; quarterly reviews and annual plan/KPIs enable adjustments without “set-and-forget” rigidity (Item 7.12; 04:12:12–04:13:25).
• Amendments seeking a roles & responsibilities framework, a Peak Demand Management Plan, and auditable “no day‑tripper targeting” marketing KPIs were debated and lost (Item 7.12; 04:27:49–05:19:03).
• Members emphasised lack of empirical congestion data to apportion impacts; call for clearer Council/TN accountability and datasets (Item 7.12; 04:55:26–04:58:24).
Environmental Concerns & Biosecurity
• Biosecurity Plan advances risk‑based control across tenures; fire ants not detected in Noosa but nearby; landfill and rapid‑response protocols active (Item 7.13; 05:50:56–05:52:53).
• Discussion acknowledged herbicide controversy vs. weed pressure and long‑term ecosystem protection; plan proceeds to GoVocal consultation (Item 7.13; 05:56:44–06:01:46).
Full Official Meeting Minutes
GENERAL COMMITTEE MEETING | 9 JUNE 2026

General Committee Meeting
Minutes

Tuesday, 9 June 2026

10:00am

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”

Page 1 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

MINUTES ORDER OF BUSINESS

1 DECLARATION OF OPENING
The meeting was declared open at 10.03am.

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 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 Infrastructure Services Shaun Walsh

APOLOGIES
Cr Frank Wilkie

4 CONFIRMATION OF MINUTES

4.1 GENERAL COMMITTEE MEETING MINUTES DATED 12 MAY 2026
Committee Recommendation
Moved: Cr Jessica Phillips
Seconded: Cr Tom Wegener
That the Minutes of the General Committee Meeting held on 12 May 2026 be received and confirmed.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None

Page 2 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

5. PRESENTATIONS
Nil.

6. DEPUTATIONS
Nil.

7 REPORTS DIRECT TO GENERAL COMMITTEE

7.1 PEREGIAN BEACH ACTIVE STREET - STAGE 1 PROGRESS UPDATE AND NEXT STEPS (Deferred from the Ordinary Meeting dated 19 March 2026 - Item 12.2)

The following material was presented to the meeting in relation to this item  2026-06-09 ATTACHMENT 1 to Minutes of General Committee 9.06.2026 Peregian Beach Active Street - Further Information  2026-06-09 ATTACHMENT 2 to Minutes of General Committee 9.06.2026 Peregian Beach Active Street - Outline of Councillor Involvement
 2026-06-09 CONFIDENTIAL - NOT FOR PUBLIC RELEASE - ATTACHMENT 3 to Minutes of General Committee 9.06.2026 - Peregian Beach Active St - Further Community Feedback - Confidential in accordance with Section 254D (3) of the LG Regulation 2012 - this is not publicly available as it contains information that is confidential to the local government.

Motion
Moved: Cr Brian Stockwell
Seconded: Cr Tom Wegener
That Council:
A. Note the report by the Project Officer to the General Committee meeting dated 16 March 2026 regarding the Peregian Beach Active St - Stage 1 project status including key findings from the community consultation activities and proposed design amendments; B. Delegate authority to the CEO to finalise, negotiate and award the construction contract for the Peregian Beach Active Street – Stage 1 Project, including approval of all contract variations within the approved project budget, for the purpose of expediting delivery enabling project completion by the required State and Federal grant funding timeframes C. Note that whilst the project is grant funded, financial reconciliation is not finalised, with additional costs arising from additional community engagement and project scope changes; D. Support the development of an “Active Street” and “Coastal Pathway” awareness and education campaign across the shire to raise awareness of the safety and active transport benefits associated with Active Streets and the ultimate delivery of the Noosa Cycling and Walking Strategy and Noosa Transport Strategy; E. Support the CEO to submit available grant funding applications for Stage 2 of the Active Street/Coastal Pathway extension to commence design and construction as soon as practicably possible.

Page 3 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

Procedural Motion
Moved: Cr Jessica Phillips
Seconded: Cr Amelia Lorentson
That the meeting be closed to the public pursuant to section 254J(3)(e) of the Local Government Regulation 2012 for the purpose of discussing legal advice obtained by the local government for Item 7.1 Peregian Beach Active Street.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None Procedural Motion Moved: Cr Nicola Wilson Seconded: Cr Tom Wegener 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 Nicola Wilson Against: None

Amendment No. 1
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item B be amended to read:
That any Delegate authority to the CEO to finalise, negotiate and award the construction contract for the Peregian Beach Active Street – Stage 1 Project, be brought back to Council for approval and that no contract be awarded until all outstanding design matters identified in this report have been resolved and brought back to Council. including approval of all contract variations within the approved project budget, for the purpose of expediting delivery enabling project completion by the required State and Federal grant funding timeframes; Lost.
For: Cr Amelia Lorentson
Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson

Amendment No. 2
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That B be amended to read:
B. Delegate authority to the CEO to finalise, negotiate and award the construction contract for the Peregian Beach Active Street – Stage 1 Project, including approval of all contract variations within the approved project budget, for the purpose of expediting delivery enabling project completion by the required State and Federal grant funding timeframes noting that regular updates through the Capital Works Executive process will be distributed to all Councillors.
Carried.

Page 4 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

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

Amendment No. 3
Moved: Cr Jessica Phillips
Seconded: Cr Amelia Lorentson
That Item D be amended to read:
D. Support the development of an “Active Street” and “Coastal Pathway” awareness and education campaign across the shire. to raise awareness of the safety and active transport benefits associated with Active Streets and the ultimate delivery of the Noosa Cycling and Walking Strategy and Noosa Transport Strategy. Any implementation of the campaign must be subject to formal endorsement by the Department of Transport and Main Roads (TMR) and the Queensland Police Service (QPS), including confirmation that the proposed messaging, signage, and enforcement approach align with relevant legislation and road safety requirements.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None

Motion
Moved: Cr Brian Stockwell
Seconded: Cr Tom Wegener
That Council:
A. Note the report by the Project Officer to the General Committee meeting dated 16 March 2026 regarding the Peregian Beach Active St - Stage 1 project status including key findings from the community consultation activities and proposed design amendments; B. Delegate authority to the CEO to finalise, negotiate and award the construction contract for the Peregian Beach Active Street – Stage 1 Project, including approval of all contract variations within the approved project budget, for the purpose of expediting delivery enabling project completion by the required State and Federal grant funding timeframes noting that regular updates through the Capital Works Executive process will be distributed to all Councillors.
C. Note that whilst the project is grant funded, financial reconciliation is not finalised, with additional costs arising from additional community engagement and project scope changes; D. Support the development of an “Active Street” and “Coastal Pathway” awareness and education campaign across the shire. Any implementation of the campaign must be subject to formal endorsement by the Department of Transport and Main Roads (TMR) and the Queensland Police Service (QPS), including confirmation that the proposed messaging, signage, and enforcement approach align with relevant legislation and road safety requirements.
E. Support the CEO to submit available grant funding applications for Stage 2 of the Active Street/Coastal Pathway extension to commence design and construction as soon as practicably possible.

Lost.

Page 5 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

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

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Council:
A. Note the report by the Project Officer to the General Committee meeting dated 16 March 2026 regarding the Peregian Beach Active St - Stage 1 project status and determine that the project not proceed in the current form; B. Direct the CEO to engage with the Southeast Qld Liveability Fund and Active Transport Fund to determine whether available grant funding can be reallocated to deliver practical infrastructure improvements in Peregian Beach South or alternatives, including but not limited to pedestrian footpath connections, stormwater infrastructures, formalised parking and street planting, consistent with the priorities expressed by the community throughout the engagement process; C. Direct the CEO to report back to Council as soon as possible.

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

The meeting adjourned at 12.15pm
The meeting resumed at 12.45pm.

7.2 2026-2027 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
AND SIGNATURE COMMUNITY EVENT GRANTS - SUMMARY
Committee Recommendation
Moved: Cr Tom Wegener
Seconded: Cr Amelia Lorentson
That Council:
A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026 outlining the summary of the 2026-27 Community Project Grants, out-of-round Three Year Signature Community Event Grants; and B. Approve the allocation of the remaining 2026/27 Community Project Grants budget to Quick Response grants and emergent grant requirements that may arise throughout the year, subject to sufficient funds being allocated in Council’s adopted 2026/27 Community Grants Program budget.

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

Page 6 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

7.3 2026-2027 COMMUNITY PROJECT GRANTS PROGRAM – PROJECTS
Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Jessica Phillips
That Council
A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026; and B. Approve the 2026-27 Community Project Grants Program - Projects as outlined in Attachment 1, subject to sufficient funds totalling $61,916.10 being allocated in Council's adopted 2026-27 Community Grants Program budget.

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

7.4 2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - FACILITY
DEVELOPMENT
Cr Nicola Wilson
"In accordance with Chapter 5B of the Local Government Act 2009 - I inform the meeting that I have a prescribed conflict of interest in relation to Item 7.4 - 2026-2027
COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS (FACILITY DEVELOPMENT) as Noosa Arts Theatre have been recommended as a recipient of a facility development grant. I am the senior Vice President of Noosa Arts Theatre. As a result of my conflict of interest, I will now leave the meeting room while the matter is considered and voted on." Cr Nicola Wilson left the meeting.

Cr Brian Stockwell
"In accordance with Chapter 5B of the Local Government Act 2009 - I inform the meeting that I have a prescribed conflict of interest in relation to Item 7.4 - 2026-2027
COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS (FACILITY DEVELOPMENT) on this agenda, as I am the current President of the Noosa Lions Football Club who are recommended for funding. As a result of my conflict of interest, I will now leave the meeting room while the matter is considered and voted on." Cr Brian Stockwell left the meeting.

Committee Resolution
Moved: Cr Tom Wegener
Seconded: Cr Amelia Lorentson
That Cr Phillips appointed as Acting Chairperson of the meeting due to the conflict of interest declaration by Cr Stockwell.
Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener Against: None Cr Brian Stockwell and Cr Nicola Wilson having declared conflicts of interest were ineligible to vote.

Page 7 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Council
A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026; and B. Approve the 2026-27 Community Project Grants Program - Facility Development as outlined in Attachment 1, subject to sufficient funds totalling $147,296.32 being allocated in Council's adopted 2026-27 Community Grants Program budget.

Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener Against: None Cr Brian Stockwell and Cr Nicola Wilson having declared conflicts of interest were ineligible to vote.

Cr Brian Stockwell and Cr Nicola Wilson returned to the meeting.

Cr Brian Stockwell resumed the Chair.

7.5 2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - EQUIPMENT Committee Recommendation Moved: Cr Karen Finzel Seconded: Cr Tom Wegener That Council A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026; and B. Approve the 2026-2027 Community Project Grants Program - Equipment as outlined in Attachment 1, subject to sufficient funds totalling $16,754.40 being allocated in Council’s adopted 2026/27 Community Grants Program budget.

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

7.6 2026-2027 COMMUNITY PROJECT GRANTS PROGRAM - EVENTS
Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Nicola Wilson
That Council
A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026; and

Page 8 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

B. Approve the 2026-27 Community Project Grants Program - Events as outlined in Attachment 1, subject to sufficient funds totalling $32,500 being allocated in Council's adopted 2026-27 Community Grants Program budget.

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

7.7 2026-2027 COMMUNITY GRANTS PROGRAM - THREE-YEAR SIGNATURE
COMMUNITY EVENT GRANTS
Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Jessica Phillips
That Council
A. Note the report by the Community Connection Manager to the General Committee Meeting dated 9 June 2026; and B. Approve the out-of-round 2026-27 Three-Year Signature Community Event Grants as outlined in Attachment 1, subject to sufficient funds totalling $27,000 being allocated in the adopted 2026-27 Council budget.

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

7.8 LEGACY PLOT RESERVATION MANAGEMENT POLICY

The Chair disallowed a question from Cr Lorentson.

Procedural Motion
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That the Chairperson's ruling be dissented from.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips
Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr
Against:
Nicola Wilson

Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Nicola Wilson
That Council

Page 9 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

A. Note the report by the Community Connection Manager to the General Committee dated 9 June 2026 regarding unused cemetery plots (burial and ash interment sites) reserved 25 years or more ago at the Tewantin, Cooroy and Pomona cemeteries; B. Adopt the Legacy Plot Reservation Management Policy, as provided in Attachment 1 to the report; and C. Authorise the Chief Executive Officer to implement the Policy, including the development of supporting procedures, notification processes and record keeping requirements.

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

7.9 "SPORT4ALL" ACCESS AND INCLUSION PROGRAM - OUTCOMES AND
LEARNINGS

Motion
Moved: Cr Brian Stockwell
Seconded: Cr Nicola Wilson
That Council
A. Note the report by the Inclusion Coach to the General Committee dated 9 June 2026 regarding the outcomes of Noosa Council’s Sport4All Access and Inclusion Program; B. Subject to future funding availability, consider establishing an ongoing, organisation-wide Access and Inclusion function to strengthen inclusive practices across planning, infrastructure, services and programs, and support community organisations to sustain and expand participation pathways; and C. Subject to future funding availability, develop a whole-of-Council Access and Inclusion Framework to embed inclusive principles and guide priorities.

Amendment
Moved: Cr Amelia Lorentson
Seconded: Nil
That D be added to read
D. Request the inclusion of funding for a permanent Inclusion Officer role in the future 2026/2027 budget having regard to the demonstrated return on investment delivered through the Sports for All program and the ongoing and growing access and inclusion needs of the Noosa community.
The amendment lapsed for want of a seconder.

Committee Recommendation
Moved: Cr Brian Stockwell
Seconded: Cr Nicola Wilson
That Council
A. Note the report by the Inclusion Coach to the General Committee dated 9 June 2026 regarding the outcomes of Noosa Council’s Sport4All Access and Inclusion Program;

Page 10 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

B. Subject to future funding availability, consider establishing an ongoing, organisation-wide Access and Inclusion function to strengthen inclusive practices across planning, infrastructure, services and programs, and support community organisations to sustain and expand participation pathways; and C. Subject to future funding availability, develop a whole-of-Council Access and Inclusion Framework to embed inclusive principles and guide priorities.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: Cr Amelia Lorentson

7.10 2026-2027 FEES AND CHARGES
Committee Recommendation
Moved: Cr Brian Stockwell
Seconded: Cr Jessica Phillips
That General Committee Agenda Item 7.10 2026-2027 Fees and Charges be referred to the Ordinary Meeting for a further report.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None

7.11 NOOSA BOTANIC GARDENS MASTERPLAN
Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Tom Wegener
That Council
A. Note the report by the Parks and Streetscapes Coordinator to the General Committee dated 9 June 2026 outlining the Phase 2 Engagement summary and the finalised draft Masterplan for the Noosa Botanic Gardens; B. Note the Masterplan's proposed use to inform ongoing future operational and capital works program budgets including sourcing funding from external grants; and C. Approve the finalised Masterplan for the Noosa Botanic Gardens provided at Attachment 1.

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

The meeting adjourned at 1.58pm.
The meeting resumed at 2.06pm.

Page 11 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

7.12 FURTHER REPORT - TOURISM NOOSA FUNDING AND PERFORMANCE
DEED 2026–2029
Motion
Moved: Cr Nicola Wilson
Seconded: Cr Tom Wegener
That Council
A. Note the report by the Chief Executive Officer to the General Committee dated 13 April 2026 and this Further Report to the General Committee dated 9 June 2026 regarding the Tourism Noosa Funding and Performance Deed 2026–2029; B. Note that, in response to Council’s resolution of 16 April 2026, the Deed Schedules have been revised to:
i. Separate Agreed Obligations and Deliverables (Schedule 1) from performance measures; ii. Introduce a Balanced Scorecard framework of KPIs in Schedule 2; and iii. Simplify the performance-based funding adjustment model in Schedule 3; C. Approve the revised Tourism Noosa Funding and Performance Deed 2026–2029 with Tourism Noosa Ltd for a term of three (3) years, commencing 1 July 2026 and ending 30 June 2029, for funding of $2,000,000 per annum (ex GST), with CPI indexation applied from the second year of the Term, capped at a maximum of
3.5% per annum, subject to the terms and conditions of the Deed as provided at Attachment 1; D. Note that funding will be paid in three instalments, with the second instalment subject to a performance-based adjustment of up to $350,000, based on Council’s assessment of performance against the Schedule 2 KPIs using the scoring methodology set out in Schedule 3; E. Note that failure to deliver Schedule 1 Agreed Obligations may constitute a breach of the Deed and is managed through the Deed’s compliance and governance provisions, separate from the performance adjustment framework; F. Authorise the Chief Executive Officer to:
i. Finalise and execute the Tourism Noosa Funding and Performance Deed 2026–2029, including any minor or administrative amendments required; and ii. Administer the Deed in accordance with its terms.

Amendment No. 1
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item C i. be added to read:
i. Request the CEO prepare and publish a Destination Management Roles and Responsibilities Framework clearly defining the respective accountabilities of Council, Tourism Noosa and relevant agencies and that Tourism Noosa's Deed obligations and KPIs be reviewed against that Framework.
Lost.
For: Cr Amelia Lorentson, Cr Jessica Phillips
Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Tom Wegener, Cr Nicola Wilson

Page 12 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

Amendment No. 2
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item C i. be added to read:
i. Amend the Deed to require Tourism Noosa deliver a Peak Demand Management Plan to Council by 31 December 2026, identifying high-pressure locations and periods, specifying actions within Tourism Noosa's direct control to manage visitor demand, distinguishing Tourism Noosa's actions from those requiring Council or other agencies, with annual progress reporting.
Lost.
For: Cr Amelia Lorentson
Against: Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson

Amendment No. 3
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item C i. be added to read:
i. Amend Schedule 2 to include the following auditable marketing KPIs, verified annually through Tourism Noosa's advertising platform records be provided to Council as part of the Annual Outcome Report:
 No paid advertising targeting residents within 150 kilometres of Noosa.
 A measurable annual reduction in marketing activity directed at day-trip catchments.

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

Committee Recommendation
Moved: Cr Nicola Wilson
Seconded: Cr Tom Wegener
That Council
A. Note the report by the Chief Executive Officer to the General Committee dated 13 April 2026 and this Further Report to the General Committee dated 9 June 2026 regarding the Tourism Noosa Funding and Performance Deed 2026–2029; B. Note that, in response to Council’s resolution of 16 April 2026, the Deed Schedules have been revised to:
i. Separate Agreed Obligations and Deliverables (Schedule 1) from performance measures; ii. Introduce a Balanced Scorecard framework of KPIs in Schedule 2; and iii. Simplify the performance-based funding adjustment model in Schedule 3; C. Approve the revised Tourism Noosa Funding and Performance Deed 2026–2029 with Tourism Noosa Ltd for a term of three (3) years, commencing 1 July 2026 and ending 30 June 2029, for funding of $2,000,000 per annum (ex GST), with CPI indexation applied from the second year of the Term, capped at a maximum of 3.5% per annum, subject to the terms and conditions of the Deed as provided at Attachment 1;

Page 13 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

D. Note that funding will be paid in three instalments, with the second instalment subject to a performance-based adjustment of up to $350,000, based on Council’s assessment of performance against the Schedule 2 KPIs using the scoring methodology set out in Schedule 3; E. Note that failure to deliver Schedule 1 Agreed Obligations may constitute a breach of the Deed and is managed through the Deed’s compliance and governance provisions, separate from the performance adjustment framework; F. Authorise the Chief Executive Officer to:
i. Finalise and execute the Tourism Noosa Funding and Performance Deed 2026–2029, including any minor or administrative amendments required; and ii. Administer the Deed in accordance with its terms.

Carried on the casting vote of the Chair.
For: Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson Against: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips

7.13 NOOSA BIOSECURITY PLAN 2026-2031
Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Nicola Wilson
That Council:
A. Note the report by the Coordinator Biosecurity to the General Committee dated 9 June 2026 for the Draft Noosa Biosecurity Plan 2026–2031; B. Approve the Draft Noosa Biosecurity Plan 2026–2031 provided at Attachment 2, for the purposes of community engagement; C. Authorise the Chief Executive Officer to undertake community consultation on the Draft Noosa Biosecurity Plan 2026–2031 in accordance with Council’s Community Engagement Plan provided at Attachment 3; and D. Note that a further report will be presented to Council following completion of the community engagement process, including a summary of submissions and any proposed amendments to the Draft Noosa Biosecurity Plan 2026–2031.

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

Page 14 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

7.14 ENVIRONMENT & CLIMATE CHANGE RESPONSE GRANTS -
ENVIRONMENT PROJECT GRANTS (ROUND 21), CLIMATE CHANGE
RESPONSE GRANTS (ROUND 6)
Cr Brian Stockwell
"In accordance with Chapter 5B of the Local Government Act 2009 I inform the meeting that I have a declarable conflict of interest in this matter Item 7.14 - ENVIRONMENT
& CLIMATE CHANGE RESPONSE GRANTS - ENVIRONMENT PROJECT GRANTS (ROUND 21), CLIMATE CHANGE RESPONSE GRANTS (ROUND 6) on this agenda as I am the current President of the Noosa Lions Football Club who submitted a grant application for a Climate Change Response Grant. Although I have a declarable conflict of interest, I do not believe a reasonable person could have a perception of bias because the application submitted was unsuccessful and is not discussed in the report. I choose to remain in the meeting room. However, I will respect the decision of the meeting on whether I can remain and participate in the decision. After discussion and based on the CEO's advice I will leave the meeting room." Cr Brian Stockwell left the meeting.

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
That Cr Wegener be appointed as Acting Chairperson of the meeting for this item given the conflict of interest declaration by Cr Stockwell.
Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None Cr Brian Stockwell having declared a conflict of interest was ineligible to vote.

Committee Recommendation
Moved: Cr Jessica Phillips
Seconded: Cr Nicola Wilson
That General Committee Agenda Item 7.14 be referred to the Ordinary Meeting dated 18 June 2026 for 2 x further reports - separating the Environment Project Grants & Climate Change Response Grants.
Carried.
For: Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None Cr Brian Stockwell having declared a conflict of interest was ineligible to vote.

Cr Brian Stockwell returned to the meeting and resumed the Chair.

7.15 PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
APRIL 2026
Committee Recommendation
Moved: Cr Tom Wegener

Page 15 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

Seconded: Cr Jessica Phillips
That Council note the report by the Development Assessment Manager to the General Committee Meeting dated 9 June 2026 regarding applications that have been decided by delegated authority for April 2026 as provided at Attachment 1 to the Report.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None

8 CONFIDENTIAL SESSION

8.1 CONFIDENTIAL - NOT FOR PUBLIC RELEASE - PROPOSED LAND
RATIONALISATION - LANYANA WAY LOT 2 ON RP889596 AND NOOSA
DRIVE LOT ON RP884396

CLOSURE OF THE MEETING TO THE PUBLIC
Procedural motion
Moved: Cr Nicola Wilson
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 a commercial matter proposed to be made by Council and in particular, the potential commercial negotiations in relation to Item 8.1 PROPOSED LAND RATIONALISATION -
LANYANA WAY LOT 2 ON RP889596 AND NOOSA DRIVE LOT ON RP884396.
Carried.
For: Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener, Cr Nicola Wilson Against: None

REOPENING OF THE MEETING TO THE PUBLIC
Procedural Motion
Moved: Cr Tom Wegener
Seconded: Cr Jessica Phillips
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 Nicola Wilson Against: None

Committee Recommendation
Moved: Cr Brian Stockwell
Seconded: Cr Amelia Lorentson
That Council note the report from the Acting Property Manager to General Committee meeting dated 9 June 2026; and

Page 16 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

A. Authorise the Chief Executive Officer to provide landowner’s consent, if required, to enable lodgement of any future development application involving Councilowned land affected by the proposed Land Rationalisation Process; B. Note that the provision of landowner’s consent and the actions authorised under this resolution:
 do not constitute approval of any development application;  do not bind or fetter Council in its role as assessment manager;  do not commit Council to completing the land exchange; and  do not authorise any works on, or transfer of, Council land prior to completion of all required approvals, agreements and settlement conditions.
C. Note that the proposed Land Rationalisation Process:
 is intended to facilitate land tenure outcomes that support implementation of the Noosa Junction Framework and Character Plan;  supports opportunities for future housing outcomes consistent with Council’s Housing Strategy and broader planning objectives;  will result in no net loss of existing public parking;  is intended to improve future access arrangements associated with the planned public road connection; and  supports increased public realm and green space outcomes within the precinct.
D. Agree to facilitate a land tenure rationalisation process involving:
 Council-owned land located at Lot 2 on RP889596, Noosa Heads, including a 363m² portion of the existing driveway; and  adjoining land located at 99 Noosa Drive, Noosa Heads, Through a market value land exchange whereby:
 a 363m² portion of the existing driveway within Lot 2 on RP889596 is transferred to the adjoining landowner for amalgamation into the adjoining land; and  part of the adjoining land is transferred to Council.
E. Pursuant to section 236(2) of the Local Government Regulation 2012, resolve that the proposed disposal of part of Lot 2 on RP889596 proceed other than by tender or auction in reliance on the exception under section 236(1)(c)(v) of the Regulation, on the basis that:
 the consideration comprises land exchanged for land;
 the disposal is in the public interest; and
 the transaction is otherwise consistent with sound contracting principles.
F. Authorise the Chief Executive Officer to undertake all actions necessary to implement the Land Rationalisation Process, including:
 negotiating and entering into agreements;
 preparing and lodging survey plans;
 finalising Infrastructure Agreements;
 securing easements, access arrangements and road dedications;  facilitating title and tenure arrangements; and  completing the transfer of land interests.
G. Note that all costs associated with the Land Rationalisation Process, including legal, valuation, surveying, lodgement and stamp duty costs, will be funded by the proponent.
H. Note that any future development application affecting the subject land:
 will be assessed independently under the Planning Act 2016 by the relevant assessment manager; and

Page 17 of 18
GENERAL COMMITTEE MEETING | 9 JUNE 2026

 remains separate from the Land Rationalisation Process.

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

9 MEETING CLOSURE
The meeting closed at 4.38pm.

Page 18 of 18

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