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Ordinary Meeting   Date: 19 March 2019, 6:30pm, 
Filesize: 283mb 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
  • 10. Councillors' Statements / Reports
    •
  • 11. Reports
    •
  • 11.1 General Manager
    •
  • 11.1.1 Review of Council's Code of Conduct and Procedures for the Administration of the Code of Conduct (11184601)
  • 11.2 Council Sustainability Directorate
    •
  • 11.2.1 Monthly Investment Report - January 2019 (11184367)
  • 11.3 Community and Customers Directorate
    •
  • 11.3.1 Proposed Reserve Names - Flinders & Calderwood Reserves (11183300)
  • 11.3.2 TechnologyOne Software as a Service Proposal (11183303)
    •
  • 11.3.3 Endorsement of Community Representatives and Terms of Reference - Shellharbour Aquatic Facilities Working Party (11158135)
    •
  • 11.3.4 Cities Power Partnership Pledge Selection (11183304)
    •
  • 11.4 Amenity and Assets Directorate
  • 11.4.1 Options for Accessible Toilets - BMX Track, Croome Road, Albion Park (11182511)
  • 11.4.2 Use of Recycled Materials in Road Asphalt Wearing Surfaces (11182846)
    •
  • 11.4.3 Albion Oval New Cricket Nets, Albion Park Rail (11182847)
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  • 12. Committee Recommendations
    •
  • 12.1 Recommendations from the Disability Access and Inclusion Advisory Committee Meeting held 20 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 Kellie Marsh: Swansea Farm House (11186507)
    •
  • 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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