Ordinary Meeting   Date: 5 September 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 (Nil)
  • 10. Reports
  • 10.1 General Manager
  • 10.1.1 Disclosure of Interest Returns 1 July 2016 to 30 June 2017
  • 10.2 Council Sustainability Directorate
  • 10.2.1 Shell Cove Progress Report to 27 August 2017
  • 10.2.2 2016/2017 Annual Financial Reports
  • 10.2.3 Change of Name for the Lease of Lot 420 DP 773124 Illawarra Regional Airport
  • 10.2.4 Monthly Investment Report - July 2017
  • 10.2.5 Creation of an Easement for Drainage of Water - Lot 3 DP 562489, Russell Street Albion Park
  • 10.3 Community and Customers Directorate
  • 10.3.1 Public Exhibition of the Draft Cultural Diversity Policy and Cultural Diversity Framework
  • 10.3.2 Draft Shellharbour Development Control Plan Amendment No. 3
  • 10.3.3 End of Term Report 2011-2017
  • 10.3.4 Feasibility of Preparing a Planning Proposal for Shellharbour Public Hospital
  • 10.4 Amenity and Assets Directorate
  • 10.4.1 NSW 2016-17 Floodplain Management Program - Detention Basin Concept Designs for Horsley Creek and Elliot Lake Catchments - Grant Offers
  • 10.4.2 Ski Way Park Boat Ramp - Stainless Steel Fish Cleaning Station
  • 11. Committee Recommendations (Nil)
  • 12. Items for Information
  • 12.1 Status of short-term rental accommodation Local Environment Plan and Development Control Plan amendments
  • 12.2 Oak Flats Section 94 Funds Collected
  • 13. Notices of Rescission/Alteration Motions (Nil)
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Peter Moran: All Abilities Play Equipment
  • 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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