Ordinary Meeting   Date: 2 May 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) (Nil)
  • 5. Declarations of Interest (Nil)
  • 6. Condolences
  • 7. Mayor's Statements / Reports / Presentations
  • 8. Mayoral Minutes (Nil)
  • 9. Councillors' Reports
  • 10. Reports
  • 10.1 General Manager
  • 10.2 City Outcomes Directorate
  • 10.2.1 Shellharbour Planning Proposal No. 0004/2016 - Proposed Heritage Item - Shellharbour City Council Local Government Area Northern Boundary(10862242)
  • 10.3 Corporate Policy Directorate
  • 10.3.1 Review of Shipping Containers on Council Land Policy
  • 10.3.2 Cricket NSW: Shellharbour City Stadium, Croom Regional Sporting Complex, Croome Road, Croom - Licence - Use of Office Space
  • 10.3.3 Lease - Roo Theatre Company Incorporated; Part Lot 9 and Lot 10 DP11740 Addison Street, Shellharbour Village
  • 10.4 Shellharbour Enterprises Directorate
  • 10.4.1 Replacement of Trees Policy
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Traffic Committee Meeting held 5 April 2017 recommended for adoption
  • 12. Items for Information
  • 12.1 Warilla Sea Wall (Nil)
  • 13. Notices of Rescission/Alteration Motions (Nil)
  • 14. Notices of Motion (Nil)
  • 15. Questions on Notice (Nil)
  • 16. Urgent Business (Nil)
  • 17. Committee of the Whole in Closed Session: Adjournment (Nil)
  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session (Nil)
  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session (Nil)
  • 19.1 Consideration of Motion to Declassify Report Consideration in Closed Session (Nil)
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