Ordinary Meeting   Date: 28 April 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
  • 6. Condolences
  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 9. Councillors' Statements / Reports
  • 10. Reports
  • 10.1 General Manager
  • 10.1.1 Office of Local Government Release of Councillor Superannuation Discussion Paper
  • 10.2 Council Sustainability Directorate
  • 10.2.1 Monthly Investment Report – March 2020 (11398875)
  • 10.2.2 Shell Cove – 2019 Feasibility Study (11399214) 12
  • 10.3 Community and Customers Directorate27
  • 10.3.1 Draft Friendship/Sister Cities Policy and Draft Friendship/Sister Cities Committee Terms of Reference (11388973)
  • 10.3.2 Draft Lake Illawarra Coastal Management Program and Submissions in Reply Report (11398951)
  • 10.3.3 Electronic Community Notice Board – Shellharbour Civic Centre (11398952)
  • 10.4 Amenity and Assets Directorate
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Traffic Committee Meeting held 1 April 2020 recommended for adoption
  • 12. Items for Information
  • 12.1 Items for Information: Responses to Questions Taken on Notice (11399043)
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Kellie Marsh: Council’s Budget Processes during COVID-19 Pandemic (11399664)
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
  • 17. Confidential Business (Committee of the Whole in Closed Session)
  • 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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