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Ordinary Meeting   Date: 15 August 2017, 6:30pm, 
Filesize: 408mb 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) (Nil)
    •
  • 5. Declarations of Interest
    •
  • 6. Condolences
    •
  • 7. Mayor's Statements / Reports / Presentations
    •
  • 8. Mayoral Minutes (Nil)
    •
  • 9. Councillors' Reports (Nil)
    •
  • 10. Reports
    •
  • 10.1 General Manager
    •
  • 10.1.1 Biannual Review of the Delivery Program 2013-2017 and Fourth Quarter Review of the Operational Plan 2016-2017
    •
  • 10.1.2 2017 Local Government Aboriginal Network Conference held 13-15 September 2017 in Albury
    •
  • 10.1.3 Responsibility for auditing Local Government
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  • 10.1.4 Governance Risk & Audit Committee - Chairperson's Report 2016 - 2017
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  • 10.1.5 Establishment of a Panel of Conduct Reviewers
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  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report - June 2017
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  • 10.2.2 Information provided via Annual and Quarterly Rates Notices
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  • 10.2.3 Information Signage for Named Places
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  • 10.2.4 Requests for Financial Assistance - First Quarter Allocation 2017/18
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  • 10.3 Community and Customers Directorate
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  • 10.3.1 Alliance for Healthy Cities
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  • 10.3.2 Shared Use Path and Cycling Facilities in the Shellharbour Local Government Area
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Additional Seating & Shelter at Beverley Whitfield Pool
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  • 10.4.2 Options & Costings for the Construction of Public Toilet Amenities (inclusive of a baby change table in the accessible toilet) at Lot 5502, DP1054105, Killalea Drive, Shell Cove
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  • 11. Committee Recommendations
    •
  • 11.1 Recommendations from the Disability Access Committee Meeting held 12 July 2017 recommended for adoption
    •
  • 11.2 Recommendations from the Aboriginal Advisory Committee Meeting held 18 July 2017 recommended for adoption
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  • 11.3 Recommendations from the Shellharbour Traffic Committee Meeting held 2 August 2017 recommended for adoption
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  • 12. Items for Information
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  • 12.1 Finalisation of Development Application DA0540/2016 Wash Down Bay and Storage Shed at Lot 21, DP 653009, 44 Buckleys Road Dunmore
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  • 12.2 Projected Growth for Shellharbour Village
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  • 13. Notices of Rescission/Alteration Motions (Nil)
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr Peter Moran: Dog Agility Parks
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  • 14.2 Notice of Motion submitted by Cr Peter Moran: Road Crossing Points
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  • 14.3 Notice of Motion submitted by Cr Peter Moran: Recycled Material
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  • 15. Questions on Notice (Nil)
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  • 16. Urgent Business
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  • 17. Committee of the Whole in Closed Session: Adjournment (Nil)
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  • 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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