• 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 Significant Contracting Plan Recommendation    Minute   
      • Attachments
        • App A - Significant Contracting Plan - QRA Full Service Landslide Remediation Works OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_10032_1.PDF*$   
        • App B - Significant Contracting Plan - Cotton Tree Holiday Park Management Agreement OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_10032_2.PDF*$   
        • App C - Significant Contracting Plan - Honey Farm Sports and Recreation Complex OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_10032_3.PDF*$   
    • 8.2 Disposal (Easement) of Part of Council Freehold Land at 9 Lancelin Place, Maroochydore Recommendation    Minute   
      • Attachments
        • Att 1 - Aerial Map OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9989_1.PDF*$   
        • Att 2 - Locality Plan OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9989_2.PDF*$   
        • Att 3 - Easement Location Plan OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9989_3.PDF*$   
        • Att 4 - Easement UV Survey Plan 330437 OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9989_4.PDF*$   
    • 8.3 February 2023 Financial Performance Report Recommendation    Minute   
      • Attachments
        • Att 1 - February 2023 Financial Performance Report OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9734_1.PDF*$   
        • Att 2 - Capital Grant Funded Project Report February 2023 OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9734_2.PDF*$   
    • 8.4 Sponsorship (Governance Framework) Strategic Policy Recommendation    Minute   
      • Attachments
        • App A - Sponsorship (Governance Framework) Strategic Policy OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9320_1.PDF*$   
        • Att 1 - Sponsorship (Governance Framework) Strategic Policy - tracked changes OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9320_2.PDF*$   
    • 8.5 Appointment of Directors of SunCentral Maroochydore Pty Ltd Recommendation    Minute   
      • Attachments
        • Appointment of Chairperson and Directors of the Board Of SunCentral Maroochydore Pty Ltd [confidential]
    • 8.6 Motion for the 2023 Australian Local Government Association General Assembly Recommendation    Minute   
      • Attachments
        • Att 1 - Motion seeking mechanisms to meet 2025 National Packaging Targets OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_9953_1.PDF*$   
    • 8.7 Public Transport Study Tour to the Netherlands Recommendation    Minute   
      • Attachments
        • Att 1 - Provisional Study Tour Program OM_23032023_AGN_1328_AT_files\OM_23032023_AGN_1328_AT_Attachment_10022_1.PDF*$   
  • 9 Notified Motions
  • 10 Tabling of Petitions
  • 11 Confidential Session
  • Confidential Session
    • 11.1 Land Acquisitions and Disposal (Lease) of Land - Marcoola Minute   
  • 12 Next Meeting
  • 13 Meeting Closure