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Ordinary Meeting   Date: 9 April 2019, 6:30pm, 
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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
  • 6.1 General Manager's Performance - Six Month Review 2018/19 (11195651)
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  • 7. Condolences
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  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 9.1 Mayoral Minute: Learnings from 8th Alliance for Healthy Cities (AFHC) Global Conference held 15-20 October 2018 in Kuching Malaysia
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  • 10. Councillors' Statements / Reports
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  • 11. Reports
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  • 11.1 General Manager
    •
  • 11.1.1 General Manager's Contract of Employment Renewal (11195650)
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  • 11.1.2 Delivery Program 2018 - 2021 including the Draft Operational Plan 2019 - 2020 and the Draft Long Term Financial Plan (11193547)
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  • 11.2 Council Sustainability Directorate
    •
  • 11.2.1 Internal Restrictions (11192872)
  • 11.2.2 Monthly Investment Report - February 2019 (11193127)
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  • 11.2.3 Non-continuance of Formal Road Closure of a Section of Public Road - Lamerton Crescent and Yerrowah Road, Shellharbour City Centre
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  • 11.3 Community and Customers Directorate
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  • 11.4 Amenity and Assets Directorate
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  • 11.4.1 Contract 2017-116 - Geoff Shaw & Howard Fowles Amenities Construction - Budget Adjustment (11195335)
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  • 12. Committee Recommendations
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  • 12.1 Recommendations from the Traffic Committee Meeting held 6 March 2019 recommended for adoption
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  • 12.2 Recommendations from the Aboriginal Advisory Committee Meeting held 5 March 2019 recommended for adoption
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  • 12.3 Recommendations from the Disability Access and Inclusion Advisory Committee Meeting held 13 March 2019 recommended for adoption
    •
  • 13. Items for Information
  • 13.1 Item for Information: Petition regarding Community Centre at 24 Fisher Street, Oak Flats (11193237)
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  • 14. Notices of Rescission/Alteration Motions
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  • 15. Notices of Motion
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  • 15.1 Notice of Motion submitted by Cr Peter Moran: Australian Hotels Association Membership (11197360)
  • 16. Questions on Notice (must be submitted in writing)
  • 17. Urgent Business
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  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
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  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
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  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
  • 20.1 Consideration of Motion to Declassify Report Considered in Closed Session: Shell Cove - Retail Stage 1 - Progress of Sale (11171966)
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