• 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 Corporate Plan Recommendation    Minute   
      • Attachments
        • App A - Sunshine Coast Council Corporate Plan 2023-2027 OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9421_1.PDF*$   
        • Att 1 - Sunshine Coast Council Corporate Plan 2023-2027 - Text Version for screen readers OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9421_2.PDF*$   
    • 8.2 Quarterly Progress Report - Quarter 2 2022/23 Recommendation    Minute   
      • Attachments
        • App A - Chief Executive Officer’s Quarterly Highlights Report Quarter 2, 2022/23 OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9727_1.PDF*$   
        • App B - Operational Plan Activities Report Quarter 2, 2022/23 OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9727_2.PDF*$   
    • 8.3 Audit Committee Meeting 23 January 2023 Recommendation    Minute   
      • Attachments
        • App A - Audit Committee Minutes 23 January 2023 OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9744_1.PDF*$   
    • 8.4 Budget Review 2 - 2022/23 Recommendation    Minute   
      • Attachments
        • App A - 2022/23 Amended Budget Financial Statements (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9731_1.PDF*$   
        • App B - Minor Capital Works Program (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9731_2.PDF*$   
    • 8.5 January 2023 Financial Performance Report Recommendation    Minute   
      • Attachments
        • Att 1 - January 2023 Financial Performance Report OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9948_1.PDF*$   
        • Att 2 - Capital Grant Funded Project Report January 2023 OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9948_2.PDF*$   
    • 8.6 Sunshine Coast Regional Council - Divisional Electoral Enrolment Review Recommendation    Minute   
      • Attachments
        • Att 1 - Final Determination Report for Divisional Boundaries 1/11/2019 (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9920_1.PDF*$   
    • 8.7 Caloundra Music Festival 2023-2025 Recommendation    Minute   
      • Attachments
        • Att 1 - Silver Lining Strategy Research November 2022 - Caloundra Music Festival (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9807_1.PDF*$   
        • Att 2 - Earthcheck Caloundra Music Festival Business Plan 2023-2026 (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9807_2.PDF*$   
        • Att 3 - Silver Lining Strategy Caloundra Music Festival Business Plan 2023-2025 (Under Separate Cover) [published separately] OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9807_3.PDF*$   
    • 8.8 Approvals for Temporary Homes Recommendation    Minute   
      • Attachments
        • App A - 2022-2023 Register of Cost-Recovery Fees and Commercial Charges OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9957_1.PDF*$   
        • Att 1 - DRAFT - Temporary Home Guideline OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9957_2.PDF*$   
        • Att 2 - DRAFT - Organisational Guideline - Temporary Home Fees OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9957_3.PDF*$   
        • Att 3 - DRAFT - Temporary Home Application Form OM_23022023_AGN_1327_AT_files\OM_23022023_AGN_1327_AT_Attachment_9957_4.PDF*$   
  • 9 Notified Motions
  • 10 Tabling of Petitions
  • 11 Confidential Session
  • Confidential Session
    • 11.1 Land Acquisitions Maroochy River Minute   
  • 12 Next Meeting
  • 13 Meeting Closure