Contents
1 Declaration of Opening
2 Welcome and Opening
3 Record of Attendance and Leave of Absence
4 Receipt and Confirmation Of Minutes
5 Mayoral Minute
6 Informing of Conflicts of Interest
7 Presentations / Councillor Reports
8 Reports Direct to Council
Reports Direct to Council
8.1 Sunshine Coast Council Annual Report 2021/22
Recommendation
Minute
Attachments
App A - Sunshine Coast Council Annual Report 2021/22 (Under Separate Cover) [published separately]
8.2 2021/22 Financial Statements and Community Financial Report
Recommendation
Minute
Attachments
Att 1 - Independent Auditors Report and Certified General Purpose Financial Statements 2021/22 (Under Separate Cover) [published separately]
Att 2 - Queensland Audit Office Final Management Report 2021/22 (Under Separate Cover) [published separately]
Att 3 - Community Financial Report 2021/22 (Under Separate Cover) [published separately]
Att 4 - SunCentral Maroochydore Pty Ltd Annual Report 2022 (Under Separate Cover) [published separately]
Att 5 - Sunshine Coast Arts Foundation Ltd Annual Report 2021/22 (Under Separate Cover) [published separately]
8.3 Transport Levy Annual Report 2021/22
Recommendation
Minute
Attachments
App A - Transport Levy Annual Report 2021/22
8.4 Environment Levy Annual Report 2021/22
Recommendation
Minute
Attachments
App A - Environment Levy Annual Report 2021/22
8.5 Cultural Heritage Levy Annual Report 2021/22
Recommendation
Minute
Attachments
App A - Heritage Levy Annual Report 2021-22
8.6 Landsborough Museum - Management Report
Recommendation
Minute
Attachments
Att 1 - Landsborough Museum Preservation Needs Assessment (Extract only)
Att 2 - Landsborough Museum Facility Development Asset Management Plan (Extract only)
Att 3 - Landsborough Museum Interpretation Plan (Extract only)
8.7 Quarterly Progress Report - Quarter 1 2022/23
Recommendation
Minute
Attachments
App A - Chief Executive Officer’s Quarterly Highlights Report Quarter 1, 2022/23
App B - Operational Plan Activities Report Quarter 1, 2022/23
8.8 October 2022 Financial Performance Report
Recommendation
Minute
Attachments
Att 1 - October 2022 Financial Performance Report
Att 2 - Capital Grant Funded Project Report October 2022
8.9 Caloundra Aerodrome Master Plan
Recommendation
Minute
Attachments
App A - Caloundra Aerodrome Master Plan 2042 (Under Separate Cover) [published separately]
Caloundra Aerodrome Investment Plan [confidential]
8.10 Disposal (Lease) to the Department of Communities, Housing and Digital Economy
Recommendation
Minute
Attachments
Property Details [confidential]
8.11 Resilient Homes Fund - Voluntary Home Buy Back Program
Recommendation
Minute
Attachments
Tranche 1 Subject Properties [confidential]
9 Notified Motions
10 Tabling of Petitions
11 Confidential Session
12 Next Meeting
13 Meeting Closure