Ordinary Meeting   Date: 24 February 2015, 6:30pm, Filesize: 749mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business
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  • 5. Pecuniary Interest and Conflict of Interest Declarations
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  • 6. Condolences
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  • 7. Addresses to Council
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  • 8. Mayor's Statements / Reports / Presentations
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  • 9. Councillors' Reports
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  • 10. Mayoral Minutes
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  • 11. Reports
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  • 11.1 General Manager
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  • 11.1.1 Second Quarter Review of the Operational Plan 2014/2015 and Biannual Review of the Delivery Program 2013 - 2017 (10370447)
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  • 11.1.2 Monthly Investment Report - January 2015 (10368603)
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  • 11.2 City Outcomes Directorate
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  • 11.2.1 Final Adoption - Planning Proposal 14, Calderwood Valley Golf Course (1030474)
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  • 11.2.2 Direction on Future of Community Care Services (10314954)
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  • 11.3 Corporate Policy Directorate
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  • 11.3.1 Acceptance of grant funding from Roads and Maritime Services, contribution towards construction of kerb and gutter along Tongarra Road, Albion Park Rail (10370193)
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  • 11.3.2 Tender 2014/69 - Work Health and Safety Management System Audits (10366344)
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  • 11.3.3 Tender 2014/43 - Rural Fire Service Station Albion Park (10370253)
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  • 11.3.4 NSW Community Building Partnership: Beverley Whitfield Pool Amenities Building Upgrade (10365779)
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  • 11.3.5 Requests for Financial Assistance - Third Quarter Allocation 2014/15 (10348865)
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  • 11.4 Shellharbour Enterprises Directorate
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  • 11.4.1 Shell Cove Progress Report to 15 February 2015 (10346571)
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  • 12. Committee Recommendation
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  • 13. Items for Information
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  • 14. Notices of Rescission/Alteration Motions
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  • 15. Notices of Motion
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  • 15.1 Notice of Motion submitted by Councillor Kellie Marsh: Public Exhibition (10358838)
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  • 15.2 Notice of Motion submitted by Councillor Peter Moran: New Branch Library (10358481)
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  • 15.3 Notice of Motion submitted by Councillor Peter Moran: Local Government NSW (10374217)
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  • 16. Questions on Notice
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  • 17. Urgent Business
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  • 18. Committee of the Whole in Closed Session: Adjournment
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  • 19. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
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