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Ordinary Meeting   Date: 26 February 2019, 6:30pm, 
Filesize: 358mb Download Meeting

 

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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
    •
  • 5. Declarations of Interest
  • 6. Confidential Business
  • 7. Condolences
  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 9.1 Mayoral Minute: Sister Cities and Friendship Cities (11178076)
  • 10. Councillors' Statements / Reports
    •
  • 11. Reports
    •
  • 11.1 General Manager
    •
  • 11.1.1 December Quarterly Review of the Delivery Program and Operational Plan 2018 - 2019 (11169034)
    •
  • 11.2 Council Sustainability Directorate
    •
  • 11.2.1 Shell Cove Progress Report to 17 February 2019 (11154750)
    •
  • 11.2.2 Draft Statement of Business Ethics Policy (11174324)
    •
  • 11.2.3 Proposed Licence - Oak Flats Swimming Club Incorporated - Oak Flats Swimming Pool (11174485)
  • 11.3 Community and Customers Directorate
    •
  • 11.3.1 Minor Locality Boundary Alteration - Shellharbour and Shell Cove(11172814)
  • 11.3.2 Requests for Financial Assistance - Third Quarter Allocation 2018/19 (11174590)
    •
  • 11.3.3 Sponsorship Applications - Third Quarter Allocation 2018/19 (11176209)
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  • 11.4 Amenity and Assets Directorate
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  • 11.4.1 Tender 2018/52 Construction of the Tongarra Road Shared Use Path (11174821)
  • 12. Committee Recommendations
    •
  • 12.1 Recommendations from the Traffic Committee Meeting held 6 February 2019 recommended for adoption
    •
  • 13. Items for Information
  • 14. Notices of Rescission/Alteration Motions
    •
  • 15. Notices of Motion
    •
  • 15.1 Notice of Motion submitted by Cr Robert Petreski: Sports Field Lights (11175543)
  • 15.2 Notice of Motion submitted by Cr Robert Petreski: Condolence Building (11175544)
  • 16. Questions on Notice (must be submitted in writing)
  • 17. Urgent Business
    •
  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
    •
  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
    •
  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session

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    council@shellharbour.nsw.gov.au

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