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Ordinary Meeting   Date: 17 March 2020, 6:30pm, 
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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
    •
  • 4. Confirmation of Minutes
    •
  • 5. Disclosures of Interest
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  • 6. Condolences
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  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
    •
  • 9. Councillors' Statements / Reports
    •
  • 10. Reports
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  • 10.1 General Manager
    •
  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report - January 2020 (11345541)
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  • 10.2.2 Progress of Land Transaction Matters - Catholic Church (Diocese of Wollongong) at Albion Park (11345540)
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  • 10.2.3 Late Report - Wings Over Illawarra - Licence Agreement
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  • 10.3 Community and Customers Directorate
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  • 10.3.1 Endorsement of draft Local Strategic Planning Statement (11345545)
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  • 10.3.2 Requests for Financial Assistance - Third Quarter Allocation 2019/2020 (11345543)
  • 10.3.3 Draft Communications and Engagement Strategy 2020-2024 (11345544)
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Tender 2019/101 Construction of the Oak Flats Depot Upgrade Stage 1 and Stage 2 (11345569)
  • 11. Committee Recommendations15
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  • 11.1 Recommendations from the Disability Access and Inclusion Advisory Committee Extraordinary Meeting held 19 February 2020 recommended for doption
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  • 11.2 Recommendations from the Aboriginal Advisory Committee Meeting held 3 March 2020 recommended for adoption
    •
  • 11.3 Recommendations from the Traffic Committee Meeting held 4 March 2020 recommended for adoption
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  • 12. Items for Information
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  • 12.1 Items for Information - Responses to Questions Taken on Notice (11345546)
  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 15. Questions on Notice (must be submitted in writing)
  • 15.1 Question on Notice submitted by Cr Kellie Marsh: Coronavirus
  • 16. Urgent Business
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  • 17. Confidential Business (Committee of the Whole in Closed Session)
  • 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
    •

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