Ordinary Meeting   Date: 7 Febuary 2017, 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 General Manager's Delegations
  • 10.1.2 Governance Risk and Audit Committee Chairperson's Annual Report
  • 10.2 City Outcomes Directorate
  • 10.2.1 Shellharbour Local Environmental Plan 2013 Planning Proposal No. 1/2016 - 240-242 Croome Road, Croom
  • 10.3 Corporate Policy Directorate
  • 10.3.1 Monthly Investment Report - November and December 2016
  • 10.3.2 Adoption of the Horsley Creek Floodplain Risk Management Study and Plan
  • 10.3.3 Proposed Licence Agreement - Mrs D D'Antonio trading as Running A Muck - Part McDonald Park, Albion Park Rail
  • 10.4 Shellharbour Enterprises Directorate
  • 10.4.1 Business Unit Advisory Board - Conclusion of Board
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Traffic Committee Meeting held 7 December 2016 recommended for adoption
  • 12. Items for Information (Nil)
  • 13. Notices of Rescission/Alteration Motions(Nil)
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Peter Moran: Public Exhibition of Development Applications
  • 14.2 Notice of Motion submitted by Cr Peter Moran: Public Exhibition
  • 14.3 Notice of Motion submitted by Cr Kellie Marsh: Driver Training for Staff
  • 15. Questions on Notice
  • 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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