Ordinary Meeting Date: 13 June 2017, 6:30pm, Filesize: 406mb
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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 Resourcing Strategy, Delivery Program 2013- 2018 including the Operational Plan 2017/18, and Rates Policy 10.1.2 Local Government NSW Membership 10.1.3 Appointment of an Independent Member for Council's Governance, Risk and Audit Committee 10.2 Council Sustainability Directorate 10.2.1 Australian Aerial Patrol 10.2.2 Reddall Reserve Kiosk - Lake Illawarra - Licence 10.2.3 Tender T17-08 Supply and Delivery of Pre-Mixed Concrete 10.2.4 Related Party Disclosure Policy 10.2.5 Update on Shellharbour Village Skate Park 10.2.6 Monthly Investment Report - April 2017 10.2.7 Outcome of Request for Section 94 Funding - C1.25 Upgrade of Existing Active Open Space - City East 10.3 Community and Customers Directorate 10.3.1 Proposed Calendar of Events 2017/18 10.3.2 Community Event Sponsorship 2017/18 10.3.3 Shellharbour Local Environmental Plan 2013 Planning Proposal No.0502/2015 - Lot 61, DP 1206346, 71 Yellow Rock Road, Tullimbar 10.3.4 Development Application No.0203/2016, Lot 41 DP 632126 and Lot 3 DP 435225, (No.33) Wentworth Street, Shellharbour 10.3.5 Development Application No.0204/2016, Lot 42 DP 632126 and Lot 8 DP 238804 (No.23A and 23B) Addison Street, Shellharbour 10.4 Amenity and Assets Directorate 10.4.1 Tender 2017/43 Design & Construction of Geoff Shaw Oval and Howard Fowles Oval Amenity Building Upgrades 10.4.2 SMART Drumline Shark Strategy 11. Committee Recommendations (Nil) 12. Items for Information (Nil) 13. Notices of Rescission/Alteration Motions (Nil) 14. Notices of Motion 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)
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