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Ordinary Meeting   Date: 22 March 2022, 6.30pm, 
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Order of Business

  • 1. Acknowledgement to Country
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  • 2. Apologies
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  • 3. Leave of Absence
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  • 4. Confirmation of Minutes
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  • 5. Disclosures of Interest
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  • 6. Condolences
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  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
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  • 9. Councillors' Statements / Reports
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  • 10. Reports
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  • 10.1 Chief Executive Officer
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  • 10.1.1 Delegates to Shellharbour Traffic Committee (11834589)
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  • 10.1.2 National General Assembly of Local Government 19-22 June 2022 (11834896)
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  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report - January 2022 (11829189)
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  • 10.2.2 Proposed termination of lease and enter a new lease - Shellharbour Surf Life Saving Club Incorporated - Lot 1 DP211127, 115 Junction Road Shellharbour (11817351)
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  • 10.2.3 Shell Cove Project Progress Report to 6 March 2022 (11834058)
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  • 10.2.4 Resolution of Land Transaction Matters - Catholic Church (Diocese of Wollongong) at Albion Park (11833503)
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  • 10.3 Community and Customers Directorate
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  • 10.3.1 Request for Sponsorship and Financial Assistance - Third Quarter Allocations 2021/2022 (11831274)
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  • 10.3.2 Proposal to partner with White Ribbon Australia on a Community Action Group pilot project(11831276)
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  • 10.3.3 Draft Shellharbour City Flag Protocols (11831275)
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  • 10.3.4 Australian Network Benchmarking - Access and Inclusion Index (11831273)
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  • 10.3.5 Proposed Amendment to Councils Local Infrastructure Contributions Plan to enable the collection of funds to assist an upgrade to Yellow Rock Road, Tullimbar (11831328)
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 NSW Department of Planning and Environment 2021-22 Floodplain Management Grant Program - Offer of Funding (11834804)
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  • 10.4.2 Tender 2021/93 - Tavern Undercroft Fit Out for Marina Storage and Workshop (11834965)
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  • 10.4.3 Central Park Amenities budget adjustment (11834963)
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  • 10.4.4 Bioelektra Australia West Nowra Resource Recovery Park (11834962)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Coastal Management Advisory Committee 16 February 2022
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  • 11.2 Recommendations from the Sports Assistance Advisory Committee Meeting held on 17 February 2022
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  • 11.3 Recommendations from the Traffic Committee Meeting held 2 March 2022 recommended for adoption
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  • 12. Items for Information
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  • 12.1 Item for Information - Responses to Questions taken on Notice (11819073)
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr John Davey: City Parks and Reserves (11836534)
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Consideration of Motions to Declassify Reports Considered in Closed Session
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  • 17.1 Consideration of Motion to Declassify Report Considered in Closed Session: Proposed acquisition of land - Calderwood (part Lot 72 in Deposited Plan 543194) (11833467)
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  • 18. Confidential Business (Committee of the Whole in Closed Session)
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  • 19. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
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  • 20. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
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    Previous Meetings

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    View Council Meeting 27 February 2024 Ordinary Meeting
    View Council Meeting 12 December 2023 Ordinary Meeting
    View Council Meeting 28 November 2023 Ordinary Meeting
    View Council Meeting 24 October 2023 Ordinary Meeting
    View Council Meeting 28 September 2023 Ordinary Meeting
    View Council Meeting 26 September 2023 Ordinary Meeting

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