Ordinary Meeting   Date: 3 February 2016, 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 Undertaking of Community Survey - Proposed Merger between Shellharbour and Wollongong City Councils (10657362)
  • 10.1.2 Killalea State Park Trust - Appointment of Council's Ex-officio Delegate to the Trust Board (10657356)
  • 10.1.3 Late Report - Merger proposal
  • 10.2 City Outcomes Directorate
  • 10.3 Corporate Policy Directorate
  • 10.3.1 Draft Strategic Acquisition of Land Policy (10650071)
  • 10.3.2 Proposed Licence Agreement: Ascension Fitness and Personal Training, Reddall Reserve, Reddall Parade, Lake Illawarra (10652310)
  • 10.3.3 Monthly Investment Report for November and December 2015 (10654569)
  • 10.4 Shellharbour Enterprises Directorate
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held 15 December 2015 recommended for adoption
  • 11.2 Recommendations from the Australia Day Committee Meeting held 13 January 2016 recommended for adoption
  • 11.3 Recommendations from the Australia Day Committee Meeting Committee of the Whole held 13 January 2016 recommended for adoption
  • 12. Items for Information
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Helen Stewart: Fireworks Displays at Council Events (10656600)
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
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