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Ordinary Meeting   Date: 27 June 2023, 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
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  • 10.1.1 Adoption of the combined Delivery Program 2022-2026 and Operational Plan 2023- 2024 (including budget), Long Term Financial Plan 2023-2033 and Rates Policy (12075340)
  • 10.2 Council Sustainability Directorate
    •
  • 10.2.1 Monthly Investment Report – May 2023 (11993175)
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  • 10.2.2 Termination of Lease and New Lease to Fire & Rescue NSW - Part Lot 2 DP 1240742 Shellharbour Airport, Albion Park Rail (12074131)
  • 10.2.3 Shell Cove Subdivisions (12074204)
  • 10.2.4 Proposed New Agreement for Lease – Havenwood Tiny Homes Pty Ltd Lot 60 SEC N DP 11034, 164 Princes Highway, Albion Park Rail (12074973)
  • 10.2.5 Creation of Easement to install a Community Battery over Council Land - Part Lot 1112 in DP 866483, Sovereign Park Shell Cove (12074977)
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  • 10.2.6 Creation of Easements over Part Lots 9, 10, 11, 12 13, 14 and 15 DP 238804, Addison Street, Shellharbour (12080124)
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  • 10.3 Community and Customers Directorate
  • 10.3.1 Shellharbour Local Environmental Plan 2013 Planning Proposal PP0001/2022 - 418 Princes Highway and 10 Colden Drive, Albion Park Rail (12074346)
  • 10.3.2 Draft Master Plan for Tullimbar Oval Tullimbar (12074291)
  • 10.3.3 Requests for Financial Assistance – Fourth Quarter Allocation 2022/2023
  • 10.3.4 Draft Reflect Reconciliation Action Plan 2023 – 2024 (12074923)
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  • 10.3.5 Calendar of Events – 2023-2024 (12077584)
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Delegations to the Chief Executive Officer Over the Mid-Year Break (12074564)
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  • 10.4.2 Endorsement of the Shellharbour Coastal Management Program Scoping Study (12074202)
  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 7 June 2023 recommended for adoption
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  • 12. Items for Information
  • 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 Kellie Marsh: Tripoli Way (Albion Park Bypass)
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
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  • 17. Consideration of Motions to Declassify Reports Considered in Closed Session
  • 18. Confidential Business (Committee of the Whole in Closed Session)
  • 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
    •

    Previous Meetings

    Meeting Number Date Meeting Type
    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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    council@shellharbour.nsw.gov.au

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