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

  • 1. Acknowledgement to Country
  • 2. Confirmation of Minutes
  • 3. Apologies / Leave of Absence
  • 4. Confidential Business (Committee of the Whole)
  • 5. Declarations of Interest
  • 6. Condolences
  • 7. Mayor's Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 9. Councillors' Reports
  • 10. Reports
  • 10.1 General Manager
  • 10.1.1 Corruption and Fraud Prevention Policy (10599240)
  • 10.1.2 Policy for the Management of Council's Risks (10599243)
  • 10.1.3 Monthly Investment Report (10597670)
  • 10.2 City Outcomes Directorate
  • 10.2.1 Planning Proposal - Additional Permitted Use for Ancillary Development to a Dwelling House - Lot 1, DP 1142414, 64 Hillside Drive, Albion Park (10598389)
  • 10.2.2 Draft Submission - Joint Organisations Emerging Direction Paper (10599329)
  • 10.3 Corporate Policy Directorate
  • 10.3.1 NSW Local Government Grants Commission Information (10598341)
  • 10.3.2 Tender 2015/28 - Shellharbour Boat Ramp Upgrade works (10596232)
  • 10.3.3 Memorandum of Understanding - The Links Shell Cove Golf Club Incorporated (10596483)
  • 10.3.4 Request for Financial Assistance (10599065)
  • 10.4 Shellharbour Enterprises Directorate
  • 11. Committee Recommendations
  • 12. Items for Information
  • 13. Notices of Rescission/Alteration Motions
  • 13.1 Notice of Rescission Motion received by Councillor Murray, Councillor Rankin and Mayor Councillor Saliba
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Marsh: Teddy Bears Picnic
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
  • 17. Committee of the Whole in Closed Session: Adjournment
  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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