General Committee Meeting - August 2023

Monday 14 August 2023 · General Committee Meeting · 13 substantive items

Agenda · Transcript

We have not written this meeting up yet. Below is council's own agenda structure, with each item cued to the video.

Agenda

Timestamps link into council's own recording. Each document name opens that file in council's own viewer; the files themselves stay on council's site — why.

1. 1 ATTENDANCE & APOLOGIES
2. 2 CONFIRMATION OF MINUTES
3. 3 PRESENTATIONS
4. 4 DEPUTATIONS Deputations
5. 5 ITEMS REFERRED FROM COMMITTEES
6. 5.1 EASTERN BEACHES FORESHORE RESERVES MANAGEMENT PLAN - COMMUNITY CONSULTATION OVERVIEW AND PROPOSED CHANGES (Referred from Planning and Environment Committee dated 8 August 2023 - Item 5.1)
   ReportAttachment 1 EBFRMP 2023 Draft FinalAttachment 2 EBFRMP 2023 Draft - tracked changesAttachment 3 EBFRMP Engagement Analysis Articulous open on council's site
7. 5.2 MCU22/0039 – APPLICATION FOR MATERIAL CHANGE OF USE - RELOCATABLE HOME PARK (COMMUNITY AND AFFORDABLE HOUSING - 32 DWELLINGS) AT 55 AND 70 CARPENTERS RD, COOROY (Referred from Planning and Environment Committee dated 8 August 2023 - Item 5.2) Development
   ReportATTACHMENT 1 – MCU22 0039 – ACTING PLANNING COORDINATOR’S REPORTATTACHMENT 2 - PROPOSAL PLANSATTACHMENT 3 – PROPOSED CIVIL WORKS open on council's site
8. 5.3 THE ECONOMIC DEVELOPMENT GRANTS POLICY REVIEW (Referred from Planning and Environment Committee dated 8 August 2023 - Item 5.3) Grants & funding
   ReportAttachment 1 Review of Noosa Council Economic Development Grants ProgramAttachment 2 Economic Development Grants Policy AmendedAttachment 3 Economic Development Grants Council Policy 2017Attachment 4 Economic Development Grants Full List 2017-2023Attachment 5 Guidelines - Economic Development Grant Program open on council's site
9. 6 REPORTS DIRECT TO GENERAL COMMITTEE
10. 6.1 CONTRACT NO. CN00315 - FLOOD RECONSTRUCTION - PACKAGE 10 - STORMWATER INFRASTRUCTURE REPLACEMENTS Contracts
    Report open on council's site
11. 6.2 DRAFT WASTE PLAN 2023-2028
    ReportAtt. 1 From Waste to Resource Draft Waste Plan 2023-28Att. 2 Community and Stakeholder Feedback_ Draft Waste Plan Actions open on council's site
12. 6.3 FINANCIAL PERFORMANCE REPORT – JULY 2023 Budget & finance
    FINANCIAL PERFORMANCE REPORTAttachment 1 Statement of Income and Expenditure - Jul 2023Attachment 2 Statement of Financial Position - Jul 2023Attachment 3 Statement of Cashflows - Jul 2023Attachment 4 Key Materials & Services Expenditure - Jul 2023 open on council's site
13. 6.4 BUDGET REVIEW 1 (BR1) FOR THE 2023/24 FINANCIAL YEAR Budget & finance
    ReportAttachment 1 - BR1 Operating Submissions 2023-24Attachment 2 - BR1 Capital Program & Submissions 2023-24Attachment 3 - BR1 Statement of Income & Expenditure 2023-24Attachment 4 - BR1 Budget Financial Statements 2023-24Attachment 5 - BR1 Fees and Charges Amendments 2023-24Attachment 6 - 2023-24 Debt Policy open on council's site
14. 6.5 OPERATIONAL PLAN 2022-23 Q4 QUARTERLY REPORTING
    ReportAttachment 1 - Operational Plan Quarterly Update ReportAttachment 2 - KPI Graphs 2022-23 Q3 open on council's site
15. 7 CONFIDENTIAL SESSION Closed doors
16. 8 MEETING CLOSURE

Source

• Agenda, packet and minutes: council's meeting portal
• Council's meetings index: noosa.qld.gov.au