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Ordinary Meeting   Date: 2 February 2021, 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 Chief Executive Officer
    •
  • 10.1.1 National General Assembly 2021 (11586253)
  • 10.2 Council Sustainability Directorate
  • 10.2.1 Monthly investment Report - November and December 2020 (11597479)
  • 10.2.2 Proposed Amendments to the Investment Policy (11597450)
  • 10.2.3 Proposed Amendments to 2020-2021 Fees & Charges – Shellharbour Beachside Holiday Park (11586221)
  • 10.2.4 Proposed Acquisition of Land from the Catholic Church (Diocese of Wollongong) for the Widening of Tongarra Road at Albion Park (11593786)
    •
  • 10.3 Community and Customers Directorate
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  • 10.3.1 Adoption of Shellharbour Business Centres Surrounding Residential Lands Study (11593401)
  • 10.4 Amenity and Assets Directorate
    •
  • 10.4.1 Submission to Transport for NSW on the Draft Illawarra Shoalhaven Regional Transport Plan (11597776)
  • 10.4.2 Tenders Accepted by the Chief Executive Officer over the Christmas Holiday Period 2020-2021 (11601664)
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  • 11. Committee Recommendations
  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held 8 December 2020 recommended for adoption
    •
  • 11.2 Recommendations from the Shellharbour City Sports Assistance Advisory Committee Meeting held 10 December 2020 recommended for adoption
    •
  • 11.3 Recommendations from the Australia Day Advisory Committee Meeting held 13 January 2021 recommended for adoption
    •
  • 12. Items for Information
  • 12.1 Item for Information - Response to Question taken on Notice (11599190)
    •
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
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  • 17. Confidential Business (Committee of the Whole in Closed Session)
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  • 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
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  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
    •

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