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Ordinary Council Meeting   Date: 24 November 2020, 6pm, Filesize: 1.8gb

 

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Agenda

  • 1 OPENING MEETING
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  • 2 ACKNOWLEDGEMENT OF COUNTRY
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  • 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE
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  • 4 CONFIRMATION OF MINUTES
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  • 5 DISCLOSURES OF INTERESTS
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  • 6 MAYORAL MINUTE(S)
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  • 6.1 Mayoral Minute - Attendance at Country Mayors Meeting 6 November 2020
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  • 7 REPORTS OF COMMITTEES
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  • 8 REPORTS TO COUNCIL
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  • 8.1 Chief Executive Officers Report and Supplementary Matters
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  • 8.1.1 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
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  • 8.1.2 Australian Local Government Women's Association NSW Branch Annual Conference
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  • 8.1.3 Proposed Electoral Boundary Changes - NSW Murray Electorate
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  • 1.1 Murray River Energy Proposed Development - Update Report
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  • 8.2 Director Shared Services Report and Supplementary Matters
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  • 8.2.1 Statement of Business Ethics Policy - Revision
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  • 8.2.2 Internal Reporting (PID) Policy - Revision
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  • 8.2.3 Financial Statements & Investments as at 31st October 2020
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  • 8.2.4 Draft Minutes of the Audit and Risk Management Committee - 19 October 2020
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  • 8.2.5 Corporate Credit Card Policy - Final Adoption
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  • 8.2.6 Draft Fraud and Corruption Policy
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  • 8.2.7 Murray River Council 2019/20 Financial Statements
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  • 1.1 Quarterly Budget Review - Period Ended 30 September 2020
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  • 8.3 Director Operations and Major Projects Report and Supplementary Matters
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  • 8.3.1 Draft Asset Management (Buildings) Policy
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  • 8.3.2 Asset Management (Transport) Policy Revision
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  • 8.3.3 ADVOCACY - SWAN HILL - MURRAY DOWNS BRIDGE ALIGNMENT - MCCALLUM STREET
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  • 8.3.4 Major Projects Progress Update
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  • 8.3.5 PROPOSED CLOSURE OF PART LIEWAH ROAD & OTHERS WITHIN PARISH OF LEWA, YARREIN & YADCHOW, MALLAN
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  • 8.3.6 PROPOSED ROAD NAMES, THE VINES STAGED SUBDIVISION, LOT 8, DP 1213161 LIGNUM ROAD, MOAMA
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  • 8.3.7 Public Outdoor Swimming Pool Operations
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  • 8.4 Director Planning and Environment Report and Supplementary Matters
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  • 8.4.1 Planning, Waste & Regulatory Services Directorate - Monthly Activity Report
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  • 8.4.2 Development Services Customer Charter - Final Adoption
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  • 8.5 Director Community and Economic Development Report and Supplementary Matters
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  • 8.5.1 Murray River Council Community Grants Program, 2020-21 - Round 1 Allocation of Funds
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  • 8.5.2 Offer to Purchase Road Reserve - Gove Drive, Moama
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  • 8.5.3 Section 355 Committee Minutes
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  • 8.5.4 One Basin CRC - Partnership Opportunity
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  • 8.6 Correspondence Report
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  • 8.7 Sundry Delegates Report
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  • 9 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
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  • 10 CONFIDENTIAL MATTERS
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  • 10.1 Pre-School Services - Moama
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  • 10.2 Rent Waiver for commercial leased caravan parks - COVID-19
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  • 11 CONCLUSION OF MEETING
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