Noosa Council Watch

An independent, unofficial record of Noosa Shire Council — what council decided, what they closed the doors on, and why it matters. About this site

Noosa Council meetings since 2014: papers, decisions and recordings, and from April 2023 the video cued to each item.

Special Meeting - 30 June 2021

Wednesday 30 June 2021 · Special Meeting · 6 decisions minuted

This meeting predates council's current meetings system, which begins in April 2023, so there is no agenda here with each item cued to the video. What follows is what the record holds: council's papers, the recording, and the decisions its minutes record.

Papers

Council keeps papers from before April 2023 on a separate archive page for each year, listed by meeting date. The files stay on council's site — why.

Recording

Decisions

Every decision the minutes record, in the order minuted. Where a division was called the names are on the contested votes register; otherwise the minutes say only whether it carried.

  1. Operational Plan 2021-22
  2. That Council note the report by the Chief Executive Officer to the Special Meeting dated 30 June 2021 and: A. Pursuant to section 174 of the Local Government … Carried unanimously

    That Council note the report by the Chief Executive Officer to the Special Meeting dated 30 June 2021 and: A. Pursuant to section 174 of the Local Government Regulation 2012, adopt for the 2021-22 financial year its annual Operational Plan 2021-22, provided as Attachment 1 to the report; and B. Defer a review of the Noosa Council Corporate Plan until 2022 when Council’s new Chief Executive Officer has commenced.

    Moved by Joe Jurisevic, seconded by Tom Wegener.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  3. Adoption of 2021-22 Budget Policies
  4. That Council note the report by the Director Corporate Services to the Special Meeting dated 30 June 2021 and: A. Adopt the Financial Sustainability Policy, w… Budget & finance Carried unanimously

    That Council note the report by the Director Corporate Services to the Special Meeting dated 30 June 2021 and: A. Adopt the Financial Sustainability Policy, which is provided as Attachment 1 to the report. B. Pursuant to section 191 of the Local Government Regulation 2012, adopt for the 2021/22 financial year the Investment of Surplus Funds Policy, which is provided as Attachment 2 to the report. C. Pursuant to section 192 of the Local Government Regulation 2012, adopt for the 2021/22 financial year the Debt Policy, which is provided as Attachment 3 to the report. D. Adopt the Management of Restricted Cash Policy, which is provided as Attachment 4 to the report. E. Adopt the General Rate Donations Policy, which is provided as Attachment 5 to the report.

    Moved by Brian Stockwell, seconded by Amelia Lorentson.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  5. That the operation of the Standing Orders or any relevant provision thereof be suspended to allow Council to receive budget speeches from the Mayor and Councill… Carried unanimously

    That the operation of the Standing Orders or any relevant provision thereof be suspended to allow Council to receive budget speeches from the Mayor and Councillors.

    Moved by Clare Stewart, seconded by Frank Wilkie.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  6. That Standing Orders be resumed. Carried unanimously

    That Standing Orders be resumed.

    Moved by Clare Stewart, seconded by Frank Wilkie.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  7. Statement of Estimated Financial Position for the 2020-21 Financial Year
  8. That Council note the report by the Manager Financial Services to the Special Meeting dated 30 June 2021 and pursuant to section 205 of the Local Government Reg… Budget & finance Carried unanimously

    That Council note the report by the Manager Financial Services to the Special Meeting dated 30 June 2021 and pursuant to section 205 of the Local Government Regulation 2012, note the Statement of Estimated Financial Position for the 2020/21 Financial Year which is provided as Attachment 1 to the report.

    Moved by Joe Jurisevic, seconded by Frank Wilkie.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  9. Organisational Structure
  10. That Council note the report by the Chief Executive Officer to the Special Meeting dated 30 June 2021 and adopt the Noosa Council Organisational Structure as se… Carried unanimously

    That Council note the report by the Chief Executive Officer to the Special Meeting dated 30 June 2021 and adopt the Noosa Council Organisational Structure as set out in Attachment 1 to the report.

    Moved by Karen Finzel, seconded by Frank Wilkie.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

Source

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