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Ordinary Meeting   Date: 28 April 2015, 6:30pm, 
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Order of Business

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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  • 2.1 Ordinary Meeting 31 March 2015
    •
  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business (Committee of the Whole)
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  • 5. Pecuniary Interest and Conflict of Interest Declarations
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  • 6. Condolences
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  • 7. Mayor's Statements / Reports / Presentations
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  • 8. Mayoral Minutes
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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Draft Operational Plan 2015/16 (including budget) and the Draft Long Term Financial Plan 2015/16-2024/25 (10431514)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Provision of Child Care at Council Meetings (10431037)
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  • 10.2.2 Youth Council/Youth Advisory Committee (10431043)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Amended Draft Plan of Management - Reddall Parade Mt Warrigal-Boonerah Point Reserve, Boonerah Park and adjoining Public Reserve (10339845)
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  • 10.3.2 Request for Financial Assistance - Fourth Quarter 2015 (10416827)
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  • 10.3.3 Tender 2015/03 - Warilla Library - Architectural Design Services (10426897)
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  • 10.3.4 Tender 2014/42 - Slater's Bridge Renewal Works (10424002)
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  • 10.3.5 Tender 2014/51 - Building Improvement Works - Roof Replacements (10426952)
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  • 10.3.6 Tender 2014/20 - Material Supply for Dunmore Landfill Cell Capping (10426974)
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  • 10.3.7 Proposed Licence Agreement- Illawarra Koori Men's Support Group Incorporated-Part Lot 676 DP 264470, 2 Wilga Close Albion Park Rail (10427219)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 10.4.1 Shell Cove Plans of Subdivision (10414892)
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  • 10.4.2 Illawarra Regional Airport - Draft Strategic and Business Plan (10430779)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 1 April 2015 recommended for adoption
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  • 12. Items for Information
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr Moran: Operational Land (10436838)
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  • 14.2 Notice of Motion submitted by Cr Moran: Payment of Expenses and Provision of Facilities to the Mayor and Councillors Policy (10436840)
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Committee of the Whole in Closed Session: Adjournment
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