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Ordinary Meeting   Date: 17 May 2016, 6:30pm, 
Filesize: 441mb Download Meeting

 

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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 Third Quarter Review of the Operational Plan 2015/16
    •
  • 10.1.2 Governance, Risk and Audit Committee - Chairperson Annual Report
    •
  • 10.1.3 Events Calendar 2016/17
    •
  • 10.1.4 Local Government & Shires Association of New South Wales - Election of Board of Directors
    •
  • 10.2 City Outcomes Directorate
    •
  • 10.2.1 Bass Point Interpretive Centre Feasibility Study & Business Case
    •
  • 10.2.2 Establishment of an Alcohol-Free Zone & Prohibited Zone in Drysdale Reserve, Albion Park
    •
  • 10.2.3 Provision of Child Care at Council Meetings
    •
  • 10.3 Corporate Policy Directorate
    •
  • 10.3.1 Monthly Investment Report - March 2016
    •
  • 10.3.2 Trial of Alternative Operating Hours - Oak Flats Outdoor 25 metre Heated Pool
    •
  • 10.3.3 Illawarra Regional Airport - Illawarra Hangar Pty Ltd - Deed of Variation to Lease
    •
  • 10.4 Shellharbour Enterprises Directorate
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  • 11. Committee Recommendations
    •
  • 11.1 Recommendations from the Traffic Committee Meeting held 4 May 2016 recommended for adoption
    •
  • 12. Items for Information
    •
  • 13. Notices of Rescission/Alteration Motions
    •
  • 14. Notices of Motion
    •
  • 15. Questions on Notice (must be submitted in writing)
    •
  • 15.1 Questions on Notice submitted by Cr Peter Moran: Cafes in the Shellharbour Local Government Area
    •
  • 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
    •
  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
    •

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